INSIGNIA SOLUTIONS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1317 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/04/1317 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/08/128 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2012 |
| 20/06/1120 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011:LIQ. CASE NO.1 |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 11/06/1011 June 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/06/1011 June 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/06/1011 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007805 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FILIPE SOBRAL |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PINO |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LAZAR SCHAFRAN |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 16/02/1016 February 2010 | Annual return made up to 23 June 2009 with full list of shareholders |
| 19/12/0919 December 2009 | SCHME OF ARRANGEMENT AND MISC 30/11/2009 |
| 19/12/0919 December 2009 | NC INC ALREADY ADJUSTED 30/11/2009 |
| 19/12/0919 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0919 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0919 December 2009 | REDUCE ISSUED CAPITAL 30/11/2009 |
| 19/12/0919 December 2009 | ARTICLES OF ASSOCIATION |
| 15/12/0915 December 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 0.10 |
| 15/12/0915 December 2009 | REDUCTION OF ISSUED CAPITAL |
| 15/12/0915 December 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/08/0926 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | GBP NC 1700000/3600000 11/06/2009 |
| 24/08/0924 August 2009 | NC INC ALREADY ADJUSTED 11/06/09 |
| 09/03/099 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM FARLEY HALL CASTLE ROAD FARLEY HILL READING BERKSHIRE RG7 1UL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED CHRISTOPHER BAKER |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED LAZAR SCHAFRAN |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED FILIPE GEDEAO ALVES SOBRAL |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED PETER ENGEL |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS VISCOUNT BEARSTED |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE MONK |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK MCMILLAN |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: GISTERED OFFICE CHANGED ON 27/08/2008 FROM THE ESTATE OFFICE FARLEY HALL CASTLE ROAD FARLEY HILL BERKSHIRE RG7 1UL |
| 27/08/0827 August 2008 | SECRETARY APPOINTED MICHAEL MOORE |
| 17/06/0817 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 20/12/0720 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | NC INC ALREADY ADJUSTED 30/09/05 |
| 22/11/0622 November 2006 | NC DEC ALREADY ADJUSTED 30/09/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: G OFFICE CHANGED 23/10/06 THE ESTATE OFFICE FARLEY HALL CASTLE ROAD FARLEY HILL READING BERKSHIRE RG7 1UL |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: G OFFICE CHANGED 26/07/06 APOLLO HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH |
| 29/12/0529 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/12/0529 December 2005 | REDUCTION OF ISSUED CAPITAL |
| 29/12/0529 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/0529 December 2005 | REDUCE ISSUED CAPITAL 22/12/05 |
| 22/12/0522 December 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 23/11/0523 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | SHARES AGREEMENT OTC |
| 30/03/0530 March 2005 | � NC 10600000/15600000 30/ |
| 30/03/0530 March 2005 | NC INC ALREADY ADJUSTED 30/06/04 |
| 30/03/0530 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/03/0530 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 13/02/04; CHANGE OF MEMBERS |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: G OFFICE CHANGED 22/12/03 INSIGNIA HOUSE THE MERCURY CENTR WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | � NC 6600000/10600000 08/ |
| 15/06/0115 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/99 |
| 10/06/9910 June 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/99 |
| 10/06/9910 June 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/99 |
| 10/06/9910 June 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/99 |
| 02/06/992 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | AUDITOR'S RESIGNATION |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: G OFFICE CHANGED 20/10/98 BUCKINGHAM COURT LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 25/07/9825 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9631 May 1996 | P.O.S 19/04/96 |
| 31/05/9631 May 1996 | ALTER MEM AND ARTS 19/04/96 |
| 31/05/9631 May 1996 | RE SH OPTION SCME 19/04/96 |
| 31/05/9631 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/04/96 |
| 31/05/9631 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/04/96 |
| 28/05/9628 May 1996 | |
| 28/05/9628 May 1996 | SECRETARY RESIGNED |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
| 24/04/9624 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9620 February 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | NC INC ALREADY ADJUSTED 16/12/93 |
| 28/03/9528 March 1995 | � NC 2200000/6000000 10/03/95 |
| 28/03/9528 March 1995 | RE SHARES 10/03/95 |
| 28/03/9528 March 1995 | CONSO 10/03/95 |
| 28/03/9528 March 1995 | RE SHARES 10/03/95 |
| 28/03/9528 March 1995 | RE SHARES 10/03/95 |
| 28/03/9528 March 1995 | RE SHARES 10/03/95 |
| 28/03/9528 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9524 March 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/03/9524 March 1995 | REREGISTRATION PRI-PLC 10/03/95 |
| 24/03/9524 March 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/03/9524 March 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/03/9524 March 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/03/9524 March 1995 | BALANCE SHEET |
| 24/03/9524 March 1995 | AUDITORS' STATEMENT |
| 24/03/9524 March 1995 | AUDITORS' REPORT |
| 15/03/9515 March 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | |
| 27/02/9527 February 1995 | |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | NC INC ALREADY ADJUSTED 16/12/93 |
| 11/05/9411 May 1994 | VARYING SHARE RIGHTS AND NAMES 16/12/93 |
| 11/05/9411 May 1994 | VARYING SHARE RIGHTS AND NAMES 16/12/93 |
| 11/05/9411 May 1994 | VARYING SHARE RIGHTS AND NAMES 18/02/94 |
| 11/05/9411 May 1994 | NC INC ALREADY ADJUSTED 16/12/93 |
| 11/05/9411 May 1994 | VARYING SHARE RIGHTS AND NAMES 16/12/93 |
| 11/05/9411 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/944 May 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS; AMEND |
| 04/05/944 May 1994 | |
| 20/04/9420 April 1994 | |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 |
| 20/04/9420 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | VARYING SHARE RIGHTS AND NAMES 06/07/92 |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/938 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | |
| 21/07/9321 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | REGISTERED OFFICE CHANGED ON 15/01/93 FROM: G OFFICE CHANGED 15/01/93 BELLFIELD HOUSE BELLFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE. HP13 5HP |
| 27/10/9227 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/923 July 1992 | � NC 2420000/2200000 04/06/92 |
| 03/07/923 July 1992 | �1563029.94+�4456431 04/06/92 |
| 03/07/923 July 1992 | � NC 1963000/2420000 04/06/92 |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | |
| 07/05/927 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/927 May 1992 | ALTER MEM AND ARTS 26/04/90 |
| 07/05/927 May 1992 | REDESIG SHRS 25/10/90 |
| 07/05/927 May 1992 | NC INC ALREADY ADJUSTED 25/10/90 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 23/02/92; BULK LIST AVAILABLE SEPARATELY |
| 30/03/9230 March 1992 | |
| 26/09/9126 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9111 May 1991 | RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS |
| 11/05/9111 May 1991 | |
| 21/03/9121 March 1991 | NC INC ALREADY ADJUSTED 25/10/90 |
| 21/03/9121 March 1991 | ALTER MEM AND ARTS 26/04/90 |
| 21/03/9121 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 21/03/9121 March 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/10/90 |
| 21/11/9021 November 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: G OFFICE CHANGED 21/11/90 CARRINGTON HOUSE OXFORD ROAD HIGH WYCOMBE BUCKS HP11 2EG |
| 26/10/9026 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 24/10/9024 October 1990 | AD 22/12/87--------- � SI [email protected] |
| 24/10/9024 October 1990 | SHARES AGREEMENT OTC |
| 22/10/9022 October 1990 | SHARES AGREEMENT OTC |
| 20/09/9020 September 1990 | ALTER MEM AND ARTS 04/05/89 |
| 20/09/9020 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9020 September 1990 | ALTER MEM AND ARTS 04/05/89 |
| 20/09/9020 September 1990 | ALTER MEM AND ARTS 04/05/89 |
| 20/09/9020 September 1990 | NC INC ALREADY ADJUSTED 04/05/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/901 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9025 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9025 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9025 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: G OFFICE CHANGED 28/02/90 CARRINGTON HOUSE OXFORD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2EG |
| 09/02/909 February 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: G OFFICE CHANGED 09/02/90 1 GRESHAM STREET LONDON EC2V 7BX |
| 02/05/892 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 14/04/8914 April 1989 | 25/11/88 FULL LIST NOF |
| 11/04/8911 April 1989 | WD 29/03/89 AD 23/12/87--------- PREMIUM � SI [email protected]=10129 � IC 519833/529962 |
| 16/01/8916 January 1989 | ADOPT MEM AND ARTS 111188 |
| 28/10/8828 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8820 October 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | � NC 850000/1050000 |
| 01/09/881 September 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/05/88 |
| 10/06/8810 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED |
| 18/04/8818 April 1988 | NEW SECRETARY APPOINTED |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED |
| 22/02/8822 February 1988 | WD 20/01/88 AD 23/12/87--------- � SI [email protected]=156341 � IC 333492/489833 |
| 22/02/8822 February 1988 | WD 20/01/88 AD 22/12/87--------- � SI [email protected]=30000 � IC 489833/519833 |
| 22/02/8822 February 1988 | |
| 18/02/8818 February 1988 | S-DIV |
| 18/02/8818 February 1988 | NC INC ALREADY ADJUSTED |
| 18/02/8818 February 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/87 |
| 12/02/8812 February 1988 | NEW SECRETARY APPOINTED |
| 13/08/8713 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED |
| 20/03/8720 March 1987 | NEW DIRECTOR APPOINTED |
| 13/02/8713 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8710 February 1987 | NEW DIRECTOR APPOINTED |
| 10/11/8610 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/866 November 1986 | NEW DIRECTOR APPOINTED |
| 05/03/865 March 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/86 |
| 20/11/8520 November 1985 | CERTIFICATE OF INCORPORATION |
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