FKI ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Statement of capital on 2025-06-13 |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | Application to strike the company off the register |
| 07/01/257 January 2025 | Resolutions |
| 07/01/257 January 2025 | Statement of capital on 2025-01-07 |
| 27/12/2427 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 13/11/2313 November 2023 | Termination of appointment of Christian Bernard Lordereau as a director on 2023-11-10 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-20 with updates |
| 30/08/2330 August 2023 | Full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Certificate of change of name |
| 24/05/2324 May 2023 | Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on 2023-05-24 |
| 11/04/2311 April 2023 | Appointment of Miss Stephanie Woodmass as a director on 2023-04-05 |
| 10/03/2310 March 2023 | Termination of appointment of Christopher David Abbott as a director on 2023-03-02 |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 21/10/2221 October 2022 | Change of details for Brush Group Limited as a person with significant control on 2022-10-07 |
| 20/10/2220 October 2022 | Change of details for Brush Group Limited as a person with significant control on 2022-10-07 |
| 20/10/2220 October 2022 | Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 2022-10-20 |
| 20/10/2220 October 2022 | Notification of Brush Group Limited as a person with significant control on 2022-10-07 |
| 20/10/2220 October 2022 | Cessation of Brush Electrical Machines Limited as a person with significant control on 2022-10-07 |
| 03/10/223 October 2022 | Register(s) moved to registered office address Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-20 with updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Appointment of Mr Benjamin Peter Thexton Hewitson as a secretary on 2021-06-18 |
| 24/06/2124 June 2021 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2021-06-18 |
| 24/06/2124 June 2021 | Registered office address changed from 11 Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 2021-06-24 |
| 24/06/2124 June 2021 | Termination of appointment of Garry Elliot Barnes as a director on 2021-06-18 |
| 24/06/2124 June 2021 | Termination of appointment of Geoffrey Damien Morgan as a director on 2021-06-18 |
| 24/06/2124 June 2021 | Director's details changed for Mr Christopher David Abbott on 2021-06-18 |
| 24/06/2124 June 2021 | Termination of appointment of Matthew John Richards as a director on 2021-06-18 |
| 24/06/2124 June 2021 | Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 2021-06-18 |
| 24/06/2124 June 2021 | Appointment of Mr Christian Bernard Lordereau as a director on 2021-06-18 |
| 24/06/2124 June 2021 | Appointment of Mr Nicolas Robert Louis Pitrat as a director on 2021-06-18 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 12/09/2019 |
| 24/08/1924 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/08/1922 August 2019 | SAIL ADDRESS CREATED |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 09/07/2019 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR MICHAEL OWEN DALY |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID ABBOTT |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEART |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| 05/10/155 October 2015 | COMPANY NAME CHANGED FKI ENGINEERING LIMITED CERTIFICATE ISSUED ON 05/10/15 |
| 17/09/1517 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/10/1429 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/10/1410 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES |
| 12/11/1312 November 2013 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED JAMES CHRISTOPHER MILLER |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED DAVID ALEXANDER ROPER |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/09/118 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | SHARE PREMIUM REDUCED 23/11/2010 |
| 20/12/1020 December 2010 | SOLVENCY STATEMENT DATED 23/11/10 |
| 20/12/1020 December 2010 | 20/12/10 STATEMENT OF CAPITAL GBP 8820000 |
| 20/12/1020 December 2010 | STATEMENT BY DIRECTORS |
| 27/10/1027 October 2010 | ADOPT ARTICLES 12/10/2010 |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAHAM-ADRIANI |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RICHARDS / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL GRAHAM-ADRIANI / 12/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD KEEN |
| 02/04/092 April 2009 | DIRECTOR APPOINTED ROBIN PAUL GRAHAM-ADRIANI |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MATTHEW RICHARDS |
| 02/04/092 April 2009 | DIRECTOR APPOINTED RICHARD KEEN |
| 02/04/092 April 2009 | DIRECTOR APPOINTED ALISTAIR GARFIELD PEART |
| 02/02/092 February 2009 | AUDITOR'S RESIGNATION |
| 02/02/092 February 2009 | AUDITOR'S RESIGNATION |
| 10/11/0810 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/082 October 2008 | SECRETARY APPOINTED GARRY ELLIOT BARNES |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HEIDEN |
| 09/07/089 July 2008 | DIRECTOR APPOINTED GARRY ELLIOT BARNES |
| 07/07/087 July 2008 | DIRECTOR APPOINTED SIMON ANTONY PECKHAM |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR REGINALD GOTT |
| 07/07/087 July 2008 | DIRECTOR APPOINTED GEOFFREY PETER MARTIN |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD |
| 05/10/075 October 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS |
| 27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15/19 NEW FETTER LANE LONDON EC4A 1LY |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0216 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | RETURN MADE UP TO 08/09/02; NO CHANGE OF MEMBERS |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | GUARANTEE 24/07/02 |
| 30/01/0230 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 08/09/01; NO CHANGE OF MEMBERS |
| 14/04/0114 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/002 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB |
| 04/04/004 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/004 April 2000 | ALTERARTICLES17/03/00 |
| 16/03/0016 March 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/03/0016 March 2000 | REREGISTRATION PLC-PRI 16/03/00 |
| 16/03/0016 March 2000 | ADOPT MEM AND ARTS 16/03/00 |
| 16/03/0016 March 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/03/0016 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | ALTER MEM AND ARTS 29/03/99 |
| 13/04/9913 April 1999 | US$ NC 0/1185996000 29/03/99 |
| 13/04/9913 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9814 September 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | AUDITOR'S RESIGNATION |
| 05/03/975 March 1997 | NC INC ALREADY ADJUSTED 18/11/96 |
| 05/03/975 March 1997 | NC INC ALREADY ADJUSTED 18/11/96 |
| 05/03/975 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/96 |
| 02/12/962 December 1996 | RE SHARES 18/11/96 |
| 02/12/962 December 1996 | £ NC 173000000/177200000 18 |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | RETURN MADE UP TO 08/09/95; CHANGE OF MEMBERS |
| 09/10/959 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/95 |
| 01/05/951 May 1995 | NC INC ALREADY ADJUSTED 27/04/95 |
| 01/05/951 May 1995 | £ NC 8000000/173000000 27/04/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 08/11/938 November 1993 | RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | COMPANY NAME CHANGED STONE INTERNATIONAL PLC CERTIFICATE ISSUED ON 19/02/92 |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 FROM: STONEY ROYD HALIFAX WEST YORKSHIRE HX3 9HP |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 28/04/8928 April 1989 | SHARES AGREEMENT OTC |
| 12/04/8912 April 1989 | SHARES AGREEMENT OTC |
| 11/04/8911 April 1989 | WD 31/03/89 AD 13/03/89--------- PREMIUM £ SI [email protected]=1000 |
| 10/04/8910 April 1989 | WD 30/03/89 AD 31/03/89--------- PREMIUM £ SI [email protected]=300000 |
| 27/01/8927 January 1989 | SHARES AGREEMENT OTC |
| 19/01/8919 January 1989 | WD 28/12/88 AD 12/12/88--------- £ SI [email protected]=2 |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED |
| 19/05/8819 May 1988 | RETURN MADE UP TO 31/12/87; BULK LIST AVAILABLE SEPARATELY |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: GRATRIX WORKS GRATRIX LANE SOWERBY BRIDGE WEST YORKSHIRE HX6 2PH |
| 24/02/8824 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: GATWICK ROAD (PO BOX 5) CRAWLEY SUSSEX RH10 2RN |
| 17/11/8717 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 01/10/871 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | NEW DIRECTOR APPOINTED |
| 06/12/866 December 1986 | DIRECTOR RESIGNED |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 18/11/8618 November 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/8420 September 1984 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/09/8330 September 1983 | ANNUAL RETURN MADE UP TO 01/09/83 |
| 16/06/8216 June 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/82 |
| 04/03/824 March 1982 | CERTIFICATE OF INCORPORATION |
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