FINALBRIEF LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1627 April 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/01/1627 January 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG |
| 03/12/143 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/12/143 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 03/12/143 December 2014 | DECLARATION OF SOLVENCY |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 |
| 30/09/1430 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM |
| 08/04/148 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 08/04/2014 |
| 08/04/148 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 08/04/2014 |
| 07/04/147 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 07/04/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 7-9 SWALLOW STREET LONDON W1B 4DE |
| 07/04/147 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 07/04/2014 |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/10/1321 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 5US |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED ANDREW LOWE |
| 15/04/1315 April 2013 | CORPORATE DIRECTOR APPOINTED F I SECRETARIES LIMITED |
| 15/04/1315 April 2013 | CORPORATE SECRETARY APPOINTED F I SECRETARIES LIMITED |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MERRIEN |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDMAN |
| 08/04/138 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 04/12/124 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/10/1218 October 2012 | WAIVE RE PAYMENTS 03/10/2012 |
| 17/10/1217 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 16/07/1216 July 2012 | REMOVE/ REVOKE AUTH SHARE CAPITAL RESTRICTIONS. 29/06/2012 |
| 16/07/1216 July 2012 | RE WAIVE OF REPAYMENTS OWED BY VARIOUS COMPANIES 29/06/2012 |
| 16/07/1216 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 22246109 |
| 16/07/1216 July 2012 | WAIVE REPAYMENT OWED BY REVERTER PLUS LTD 29/06/2012 |
| 31/05/1231 May 2012 | REPAYMENTS WAIVED 04/05/2012 |
| 05/01/125 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 23/08/1123 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 19/11/1019 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPLEY |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARTIN |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HARDMAN / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS MERRIEN / 19/10/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRINDLEY |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED SECRETARY CHURCH STREET NOMINEES LIMITED |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR CLOSE DIRECTOR SERVICES LIMITED |
| 27/01/0927 January 2009 | SECRETARY APPOINTED CLOSE TRADING COMPANIES SECRETARIES LIMITED |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED ANDREW LAWRENCE HARDMAN |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED COLIN FRANCIS MERRIEN |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED DAVID JOHN COPLEY |
| 05/12/085 December 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED CLOSE DIRECTOR SERVICES LIMITED |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR STUART GIBSON |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED STUART MARCUS GIBSON |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | SHARES AGREEMENT OTC |
| 04/11/054 November 2005 | NC INC ALREADY ADJUSTED 18/08/05 |
| 11/10/0511 October 2005 | £ NC 100/1000 18/08/0 |
| 11/10/0511 October 2005 | MEMORANDUM OF ASSOCIATION |
| 31/01/0531 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 1-7 CORSICA STREET LONDON N5 1JG |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 39 WIGMORE STREET LONDON W1U 1AE |
| 26/03/0126 March 2001 | AUDITOR'S RESIGNATION |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/013 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 39-49 WIGMORE STREET LONDON W1H 9LE |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 26/05/0026 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | S366A DISP HOLDING AGM 04/05/00 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 3 VERE STREET LONDON W1M 0JZ |
| 23/11/9823 November 1998 | AUDITOR'S RESIGNATION |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/01/9812 January 1998 | AUDITOR'S RESIGNATION |
| 22/10/9722 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 3 & 4 BENTINCK STREET LONDON W1M 5RN |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | AUDITOR'S RESIGNATION |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/12/954 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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