JESSUPS VEHICLE CONTRACTS LIMITED

Company Documents

DateDescription
20/03/1220 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/12/116 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/11/1124 November 2011 APPLICATION FOR STRIKING-OFF

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15/11/1115 November 2011 REDUCE ISSUED CAPITAL 31/10/2011

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15/11/1115 November 2011 SOLVENCY STATEMENT DATED 31/10/11

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15/11/1115 November 2011 STATEMENT BY DIRECTORS

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15/11/1115 November 2011 15/11/11 STATEMENT OF CAPITAL GBP 1

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14/10/1114 October 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LYTH

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09/05/119 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARK BOLE

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER TATLOCK

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH SHAW

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE FORSYTHE

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15/11/1015 November 2010 DIRECTOR APPOINTED MR RUSSELL WEBBER

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15/11/1015 November 2010 DIRECTOR APPOINTED MR GEOFF MERSON

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15/11/1015 November 2010 APPOINTMENT TERMINATED, SECRETARY GARETH SHAW

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15/11/1015 November 2010 SECRETARY APPOINTED MR STEPHEN LYTH

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19/05/1019 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANKLIN BOLE / 03/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH SHAW / 03/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANT TATLOCK / 03/05/2010

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD FORSYTHE / 03/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BROWNRIGG / 03/05/2010

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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31/07/0931 July 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCARTHY

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29/05/0929 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCARTHY / 19/11/2008

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 19/11/2008

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 16/11/2008

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19/11/0819 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH SHAW / 19/11/2008

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FORSYTHE / 19/11/2008

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FORSYTHE / 19/11/2008

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19/11/0819 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH SHAW / 19/11/2008

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER TATLOCK / 19/11/2008

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWNRIGG / 19/11/2008

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLE / 19/11/2008

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21/05/0821 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/05/0714 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 SECRETARY RESIGNED

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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25/01/0725 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 SECRETARY RESIGNED

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15/12/0615 December 2006 NEW SECRETARY APPOINTED

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15/12/0615 December 2006 DIRECTOR RESIGNED

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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18/08/0618 August 2006 DIRECTOR'S PARTICULARS CHANGED

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18/08/0618 August 2006 DIRECTOR'S PARTICULARS CHANGED

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22/05/0622 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 DIRECTOR RESIGNED

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05/07/055 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 NEW SECRETARY APPOINTED

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26/05/0526 May 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 SECRETARY RESIGNED

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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03/11/043 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/043 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/043 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0426 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 DIRECTOR'S PARTICULARS CHANGED

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07/06/047 June 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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07/06/047 June 2004 DIRECTOR'S PARTICULARS CHANGED

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07/06/047 June 2004 LOCATION OF REGISTER OF MEMBERS

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07/06/047 June 2004 REGISTERED OFFICE CHANGED ON 07/06/04 FROM: BRINDLEY WHARF ICKNIELD PORT ROAD BIRMINGHAM WEST MIDLANDS B16 0BE

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07/06/047 June 2004 DIRECTOR'S PARTICULARS CHANGED

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12/05/0412 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/0412 May 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 DIRECTOR'S PARTICULARS CHANGED

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12/05/0412 May 2004 DIRECTOR'S PARTICULARS CHANGED

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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15/09/0315 September 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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01/08/021 August 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0215 July 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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05/07/025 July 2002 DIRECTOR'S PARTICULARS CHANGED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 DIRECTOR RESIGNED

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15/05/0215 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/04/0224 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0227 March 2002 DIRECTOR'S PARTICULARS CHANGED

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24/07/0124 July 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/07/0124 July 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 SECRETARY RESIGNED

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12/07/0112 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 REGISTERED OFFICE CHANGED ON 12/10/00 FROM: ALPHA HOUSE WASSAGE WAY HAMPTON PARK HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0NX

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/09/0013 September 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 DIRECTOR RESIGNED

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13/09/0013 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0013 September 2000 DIRECTOR RESIGNED

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13/09/0013 September 2000 DIRECTOR RESIGNED

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13/09/0013 September 2000 DIRECTOR RESIGNED

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13/09/0013 September 2000 DIRECTOR RESIGNED

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12/09/0012 September 2000 AUDITOR'S RESIGNATION

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24/08/0024 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0024 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0024 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0024 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0024 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0024 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0024 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/005 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0026 July 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/06/008 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/008 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0013 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0011 April 2000 DIRECTOR RESIGNED

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30/03/0030 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0030 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0030 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0030 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0030 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0030 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0030 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0030 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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05/11/995 November 1999 DIRECTOR RESIGNED

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27/08/9927 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/07/9915 July 1999 RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS

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19/05/9919 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9924 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9924 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9927 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9927 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9816 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9812 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9812 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9812 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/09/988 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/08/988 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/08/983 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9829 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9829 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9829 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9829 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9829 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/07/9827 July 1998 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/05/989 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9825 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/04/986 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9818 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/03/987 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/03/987 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9820 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9813 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/02/984 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9831 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9729 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/08/977 August 1997 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS

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15/07/9715 July 1997 REGISTERED OFFICE CHANGED ON 15/07/97 FROM: BRISTOL STREET HOUSE 1270 COVENTRY ROAD BIRMINGHAM B25 8BB

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18/04/9718 April 1997 DIRECTOR RESIGNED

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18/04/9718 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/04/9718 April 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/04/9718 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9718 April 1997 AUDITOR'S RESIGNATION

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 DIRECTOR RESIGNED

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18/04/9718 April 1997 DIRECTOR RESIGNED

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18/04/9718 April 1997 ADOPT MEM AND ARTS 04/04/97

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18/04/9718 April 1997 SECRETARY RESIGNED

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18/04/9718 April 1997 DIRECTOR RESIGNED

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16/04/9716 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9714 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9711 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9711 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/9725 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/9725 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/9725 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/9720 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/9720 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/9718 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/9718 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/9715 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/9715 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9714 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/9617 December 1996 AUDITOR'S RESIGNATION

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11/11/9611 November 1996 DIRECTOR'S PARTICULARS CHANGED

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/08/9612 August 1996 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 COMPANY NAME CHANGED JESSUPS (VEHICLE CONTRACTS) LIMI TED CERTIFICATE ISSUED ON 01/07/96

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24/06/9624 June 1996 NEW DIRECTOR APPOINTED

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24/06/9624 June 1996

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29/04/9629 April 1996 DIRECTOR RESIGNED

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15/01/9615 January 1996 DIRECTOR'S PARTICULARS CHANGED

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12/01/9612 January 1996 DIRECTOR RESIGNED

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12/01/9612 January 1996

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09/01/969 January 1996 REGISTERED OFFICE CHANGED ON 09/01/96 FROM: BURGESS HOUSE 1270 COVENTRY ROAD BIRMINGHAM B25 8BB

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28/11/9528 November 1995

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28/11/9528 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9527 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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16/09/9516 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/952 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/08/951 August 1995 RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS

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15/05/9515 May 1995

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15/05/9515 May 1995 NEW DIRECTOR APPOINTED

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15/05/9515 May 1995 DIRECTOR RESIGNED

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10/05/9510 May 1995 S252 DISP LAYING ACC 25/04/95

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10/05/9510 May 1995 S386 DISP APP AUDS 25/04/95

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10/05/9510 May 1995 S80A AUTH TO ALLOT SEC 25/04/95

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10/05/9510 May 1995 S366A DISP HOLDING AGM 25/04/95

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04/05/954 May 1995

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04/05/954 May 1995 NEW DIRECTOR APPOINTED

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/03/957 March 1995 REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 140 LONDON RD ROMFORD ESSEX RM7 9QS

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17/02/9517 February 1995 RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS

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17/02/9517 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/02/9517 February 1995 DIRECTOR RESIGNED

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24/11/9424 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9425 October 1994 DIRECTOR RESIGNED

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25/10/9425 October 1994 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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08/10/948 October 1994 NEW DIRECTOR APPOINTED

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08/10/948 October 1994 NEW DIRECTOR APPOINTED

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29/09/9429 September 1994 NEW DIRECTOR APPOINTED

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29/09/9429 September 1994 DIRECTOR RESIGNED

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29/09/9429 September 1994 NEW DIRECTOR APPOINTED

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07/09/947 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/08/9426 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/06/941 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9428 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9428 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9423 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/03/947 March 1994

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07/03/947 March 1994 RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS

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05/03/945 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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

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25/02/9425 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/02/944 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9327 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9327 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9327 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9322 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9314 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9314 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9314 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9330 August 1993

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30/08/9330 August 1993 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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23/07/9323 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9328 June 1993 NEW DIRECTOR APPOINTED

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28/06/9328 June 1993

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21/06/9321 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9328 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9325 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9325 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9313 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9313 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9310 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9319 February 1993

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19/02/9319 February 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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19/02/9319 February 1993 RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS

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10/02/9310 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9310 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9320 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9223 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/12/925 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/12/925 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/10/922 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9230 September 1992

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30/09/9230 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9230 September 1992 NEW DIRECTOR APPOINTED

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30/09/9230 September 1992

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17/09/9217 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9211 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9210 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/07/927 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/07/927 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/05/9230 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/05/921 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/05/921 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9230 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9229 January 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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29/01/9229 January 1992

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29/01/9229 January 1992 RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS

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22/01/9222 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9222 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/11/916 November 1991

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06/11/916 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/915 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9113 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9112 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/06/914 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/03/911 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9120 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9113 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9113 February 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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13/02/9113 February 1991

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13/02/9113 February 1991 RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS

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22/10/9022 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9021 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9010 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/9010 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/9010 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/9017 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/07/904 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9022 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/02/907 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/02/902 February 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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02/02/902 February 1990 RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS

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19/01/9019 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/12/895 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/11/8929 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/11/8929 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/11/8929 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/11/8915 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/11/8915 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/11/897 November 1989 DIRECTOR RESIGNED

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06/10/896 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/08/8929 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/08/8929 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/05/8931 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/05/8931 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/05/8915 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/02/8920 February 1989 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS

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20/02/8920 February 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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09/02/899 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/10/8814 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/10/8810 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/10/8810 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/10/8810 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/09/8816 September 1988 NC INC ALREADY ADJUSTED

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16/09/8816 September 1988 £240000 09/08/88

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06/06/886 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/06/886 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/05/887 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/05/887 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/04/8822 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/04/8822 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/03/884 March 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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04/03/884 March 1988 RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS

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17/02/8817 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/02/8817 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/02/8817 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/01/8829 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/01/8829 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/01/8829 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/01/8829 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/09/877 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/09/877 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/08/8728 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/08/8728 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/08/875 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/08/875 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/07/879 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/07/879 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/07/879 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/07/879 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/06/8711 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/06/8711 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/06/8711 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/06/8711 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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24/03/8724 March 1987 RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS

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24/03/8724 March 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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25/02/8725 February 1987 ***** MEM AND ARTS ********

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24/12/8624 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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08/03/798 March 1979 ANNUAL ACCOUNTS MADE UP DATE 31/08/78

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18/04/7818 April 1978 ANNUAL ACCOUNTS MADE UP DATE 31/08/77

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16/02/7616 February 1976 ANNUAL ACCOUNTS MADE UP DATE 31/08/75

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20/06/6720 June 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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