FLODRIVE LIMITED

Company Documents

DateDescription
03/03/253 March 2025 Accounts for a small company made up to 2024-04-30

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23/01/2523 January 2025 Confirmation statement made on 2025-01-22 with no updates

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23/07/2423 July 2024 Registration of charge 013090590144, created on 2024-07-19

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11/07/2411 July 2024 Registration of charge 013090590143, created on 2024-07-02

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Memorandum and Articles of Association

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01/02/241 February 2024 Accounts for a small company made up to 2023-04-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-22 with no updates

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03/03/233 March 2023 Accounts for a small company made up to 2022-04-30

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27/01/2327 January 2023 Confirmation statement made on 2023-01-22 with no updates

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07/02/227 February 2022 Accounts for a small company made up to 2021-04-30

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22/01/2222 January 2022 Confirmation statement made on 2022-01-22 with no updates

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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23/01/1923 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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08/03/188 March 2018 APPOINTMENT TERMINATED, SECRETARY ASHOK TANNA

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07/02/187 February 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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29/01/1829 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 013090590141

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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28/12/1628 December 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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26/08/1626 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132

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26/08/1626 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013090590135

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26/08/1626 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129

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26/08/1626 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013090590136

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26/08/1626 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013090590137

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08/08/168 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 013090590140

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 013090590139

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27/01/1627 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG

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17/10/1517 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KHALASTCHI / 21/07/2015

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28/07/1528 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015

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24/07/1524 July 2015 SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM MENASHI FRANK KHALASTCHI / 22/06/2015

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23/01/1523 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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15/01/1515 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 11/09/2014

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14/04/1414 April 2014 REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85

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22/01/1422 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013090590137

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013090590135

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013090590136

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09/01/149 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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24/01/1324 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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24/01/1224 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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14/11/1114 November 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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01/03/111 March 2011 Annual return made up to 22 January 2011 with full list of shareholders

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08/11/108 November 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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29/01/1029 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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24/10/0924 October 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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05/08/095 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 24 CHARGES

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13/02/0913 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG

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21/11/0821 November 2008 SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008

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10/11/0810 November 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM KHALASTCHI / 01/08/2008

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KHALASTCHI / 01/08/2008

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01/11/081 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER KHALASTCHI / 01/08/2008

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06/12/076 December 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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26/10/0726 October 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/076 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0716 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0716 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/12/065 December 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/06/067 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/02/066 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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23/06/0523 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0531 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0515 March 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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22/02/0522 February 2005 DIRECTOR'S PARTICULARS CHANGED

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28/01/0528 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0427 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0426 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0420 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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29/01/0429 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0317 November 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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14/11/0314 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0317 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/04/037 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/03/031 March 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 SECRETARY RESIGNED

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12/02/0312 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0312 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0312 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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24/08/0224 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0222 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0222 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0221 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0213 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0214 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0221 February 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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08/02/028 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/011 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0131 October 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB

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15/05/0115 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0117 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/012 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0120 February 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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03/02/013 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0025 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/006 September 2000 NEW SECRETARY APPOINTED

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11/07/0011 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0029 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0027 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0014 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/02/003 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/02/003 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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23/12/9923 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/12/994 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/12/994 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9920 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9924 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/994 February 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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14/12/9814 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9810 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/09/987 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9824 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9814 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9823 February 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9826 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/12/972 December 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/9721 November 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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20/08/9720 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9711 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/07/978 July 1997 DIRECTOR'S PARTICULARS CHANGED

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23/05/9723 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9723 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9723 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9723 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9723 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9723 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9723 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9723 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9723 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9720 May 1997 NEW SECRETARY APPOINTED

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09/04/979 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9712 February 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS

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11/02/9711 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9620 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9629 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9614 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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04/09/964 September 1996 SECRETARY RESIGNED

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04/09/964 September 1996 NEW SECRETARY APPOINTED

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20/06/9620 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9611 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/04/962 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/02/968 February 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS

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04/01/964 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9521 December 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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21/12/9521 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9523 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/08/959 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9514 July 1995 REGISTERED OFFICE CHANGED ON 14/07/95 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB

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13/07/9513 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9530 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9525 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/9522 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9510 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/958 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/02/955 February 1995 RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS

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12/01/9512 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9512 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/953 January 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9421 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9430 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/9425 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/9425 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/9414 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/11/945 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/11/945 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/11/945 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/11/945 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/11/945 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/11/942 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9425 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9425 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9410 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/08/948 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9417 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9414 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DIRECTOR'S PARTICULARS CHANGED

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/948 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/943 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/03/943 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/02/948 February 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS

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08/01/948 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9330 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9328 November 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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09/03/939 March 1993 RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS

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15/09/9215 September 1992 RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS; AMEND

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15/09/9215 September 1992 RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS; AMEND

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15/09/9215 September 1992 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS; AMEND

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14/09/9214 September 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/89

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09/09/929 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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13/04/9213 April 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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12/03/9212 March 1992 RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS

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07/11/917 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/11/917 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/10/917 October 1991 366A 386 252 07/05/91

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01/08/911 August 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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18/07/9118 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9118 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9122 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/9116 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9113 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/04/9112 April 1991 RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS

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23/01/9123 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/9117 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/904 July 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/9024 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9024 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/03/909 March 1990 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS

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20/02/9020 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9013 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/894 October 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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28/09/8928 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/09/8925 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/08/8915 August 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/89

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15/08/8915 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/08/8915 August 1989 NC INC ALREADY ADJUSTED

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27/06/8927 June 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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22/06/8922 June 1989 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS

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13/06/8913 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/06/8913 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/06/8913 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/02/8910 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/11/883 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/09/8817 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/8824 August 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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10/08/8810 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/03/8828 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/03/883 March 1988 RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS

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23/02/8823 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/02/8823 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/02/8823 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/02/8822 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/02/889 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/02/889 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/01/8814 January 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/8814 January 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/8814 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/12/878 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/11/873 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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25/09/8725 September 1987 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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27/08/8727 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/04/8729 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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18/03/8718 March 1987 RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS

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11/03/8711 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/03/8711 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/08/8629 August 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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30/07/8630 July 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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13/05/7713 May 1977 MEMORANDUM OF ASSOCIATION

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18/04/7718 April 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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