KAEFER LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Full accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Termination of appointment of William Robert Bell as a secretary on 2025-03-24 |
| 25/03/2525 March 2025 | Termination of appointment of Ian Tattersall as a director on 2025-03-24 |
| 25/03/2525 March 2025 | Appointment of Mrs Marie-Louise Bozonet as a secretary on 2025-03-24 |
| 25/03/2525 March 2025 | Appointment of Mr William Robert Bell as a director on 2025-03-24 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 27/01/2527 January 2025 | Satisfaction of charge 031329370012 in full |
| 02/07/242 July 2024 | Director's details changed for Mr Christopher Jon Foulkes on 2022-11-11 |
| 23/04/2423 April 2024 | Full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 29/06/2329 June 2023 | Satisfaction of charge 031329370011 in full |
| 29/06/2329 June 2023 | Cessation of Kaefer Se & Co. Kg (Formerly Kaefer Isoliertechnik Gmbh & Co. Kg) as a person with significant control on 2023-06-01 |
| 29/06/2329 June 2023 | Notification of a person with significant control statement |
| 16/06/2316 June 2023 | Statement of company's objects |
| 15/04/2315 April 2023 | Full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with updates |
| 28/02/2228 February 2022 | Change of details for Kaefer Isoliertechnik Gmbh & Co. Kg as a person with significant control on 2022-02-21 |
| 26/01/2226 January 2022 | Registered office address changed from Kirkstone House St. Omers Road Gateshead Tyne & Wear NE11 9EZ England to Riverside House Rolling Mill Road Viking Industrial Estate Jarrow NE32 3DP on 2022-01-26 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Second filing of a statement of capital following an allotment of shares on 2020-12-09 |
| 25/06/2125 June 2021 | Statement of capital on 2021-06-25 |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 10/12/2010 December 2020 | Statement of capital following an allotment of shares on 2020-12-09 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JON FOULKES |
| 01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEILBRON |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 17/12/1817 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 1968896.2 |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031329370011 |
| 16/10/1816 October 2018 | ALTER ARTICLES 28/09/2018 |
| 16/10/1816 October 2018 | ARTICLES OF ASSOCIATION |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031329370010 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLAKEY |
| 23/12/1623 December 2016 | 23/12/16 STATEMENT OF CAPITAL GBP 1968896.2 |
| 23/11/1623 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 23/11/1623 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 23/11/1623 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031329370010 |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 63 PORTLAND STREET MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 8BG |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 63 PORTLAND STREET MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 8BE ENGLAND |
| 07/03/167 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR KEVIN HEILBRON |
| 04/01/164 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/164 January 2016 | COMPANY NAME CHANGED KAEFER C&D LIMITED CERTIFICATE ISSUED ON 04/01/16 |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN GREEN |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR TREVOR JAMES WOODWARD |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POLLOCK / 13/05/2015 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR JOHN POLLOCK |
| 05/03/155 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | ADOPT ARTICLES 12/03/2013 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BERND ELLMER |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH TAYLOR |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BERND ELLMER |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BERND ELLMER |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR |
| 04/04/134 April 2013 | SECRETARY APPOINTED MR WILLIAM RUSSELL COOK |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR WILLIAM RUSSELL COOK |
| 22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/12/1212 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEAL |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/09/125 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 01/10/111 October 2011 | COMPANY NAME CHANGED C&D KAEFER LIMITED CERTIFICATE ISSUED ON 01/10/11 |
| 30/09/1130 September 2011 | COMPANY NAME CHANGED C&D INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/11 |
| 19/08/1119 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/08/102 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERND ELLMER / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEAL / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TATTERSALL / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DENTON TAYLOR / 02/12/2009 |
| 07/05/097 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | SECTION 175(5)(A) QUOTED 12/02/2009 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLAKEY / 03/12/2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOYLE / 03/12/2008 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PARROTT |
| 14/08/0814 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/07/0717 July 2007 | AUDITOR'S RESIGNATION |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | AUDITOR'S RESIGNATION |
| 22/06/0722 June 2007 | £ IC 150502/149752 29/05/07 £ SR [email protected]=750 |
| 22/06/0722 June 2007 | AUDITOR'S RESIGNATION |
| 18/06/0718 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/072 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/071 June 2007 | PUR OWN SHRS 17/05/07 |
| 02/02/072 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/0716 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0716 January 2007 | £ IC 147872/122469 11/12/06 £ SR [email protected]=25403 |
| 09/01/079 January 2007 | £ IC 148059/147872 13/12/06 £ SR [email protected]=187 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 01/12/06; CHANGE OF MEMBERS |
| 06/12/066 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 16/10/0616 October 2006 | £ IC 155279/146812 29/09/06 £ SR [email protected]=8467 |
| 16/10/0616 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/07/063 July 2006 | AMENDING RESOLUTION 31/03/06 |
| 30/06/0630 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/0630 June 2006 | £ IC 163746/155279 31/03/06 £ SR [email protected]=8467 |
| 27/06/0627 June 2006 | AMENDING 169 OF 30/09/05 |
| 30/05/0630 May 2006 | £ IC 190739/163746 04/05/06 £ SR [email protected]=26993 |
| 30/05/0630 May 2006 | £ IC 192957/190739 04/05/06 £ SR [email protected]=2218 |
| 30/05/0630 May 2006 | £ NC 1090000/1089445 04/05/06 |
| 30/05/0630 May 2006 | £ NC 1061896/1061341 04/05/06 |
| 30/05/0630 May 2006 | £ NC 1062451/1061896 04/05/06 |
| 30/05/0630 May 2006 | £ NC 1089445/1062451 04/05/06 |
| 16/05/0616 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0616 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0615 May 2006 | £ IC 193144/192957 25/04/06 £ SR [email protected]=187 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | £ IC 201612/193145 30/09/05 £ SR [email protected]=8467 |
| 09/11/059 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/051 June 2005 | £ IC 197941/195825 04/03/05 £ SR [email protected]=2116 |
| 24/05/0524 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/0512 May 2005 | £ IC 200057/197941 07/04/05 £ SR [email protected]=2116 |
| 12/05/0512 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/054 May 2005 | £ IC 208524/200057 01/04/05 £ SR [email protected]=8467 |
| 29/12/0429 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS |
| 03/11/043 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/11/043 November 2004 | £ IC 216992/208525 30/09/04 £ SR [email protected]=8467 |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/0422 April 2004 | £ IC 249250/216992 31/03/04 £ SR [email protected]=32258 |
| 08/04/048 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/048 April 2004 | £ NC 990000/1090000 31/03/04 |
| 05/03/045 March 2004 | £ SR [email protected] 01/05/01 |
| 05/03/045 March 2004 | £ SR 74000@1 22/09/98 |
| 11/01/0411 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS |
| 06/01/036 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | £ IC 323250/249250 22/03/02 £ SR 74000@1=74000 |
| 07/01/027 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 01/12/01; CHANGE OF MEMBERS |
| 10/10/0110 October 2001 | £ IC 398000/324000 22/09/01 £ SR 74000@1=74000 |
| 29/03/0129 March 2001 | £ IC 472000/398000 22/03/01 £ SR 74000@1=74000 |
| 09/01/019 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | £ IC 546000/472000 22/09/00 £ SR 74000@1=74000 |
| 03/04/003 April 2000 | S-DIV 10/03/00 |
| 27/03/0027 March 2000 | £ IC 620000/546000 22/03/00 £ SR 74000@1=74000 |
| 24/03/0024 March 2000 | COMPANY NAME CHANGED C & D INSULATION COMPANY LIMITED CERTIFICATE ISSUED ON 27/03/00 |
| 05/01/005 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | £ IC 694000/620000 22/09/99 £ SR 74000@1=74000 |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | £ IC 768000/694000 22/03/99 £ SR 74000@1=74000 |
| 06/01/996 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 04/09/974 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 08/04/978 April 1997 | £ IC 990000/846000 17/03/97 £ SR 144000@1=144000 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8AS |
| 15/04/9615 April 1996 | COMPANY NAME CHANGED COILSTOCK LIMITED CERTIFICATE ISSUED ON 16/04/96 |
| 12/04/9612 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | ALTER MEM AND ARTS 08/03/96 |
| 12/04/9612 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/96 |
| 12/04/9612 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/03/96 |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9625 March 1996 | NC INC ALREADY ADJUSTED 18/03/96 |
| 25/03/9625 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/96 |
| 25/03/9625 March 1996 | ADOPT MEM AND ARTS 18/03/96 |
| 25/03/9625 March 1996 | £ NC 85000/990000 18/03/96 |
| 25/03/9625 March 1996 | VARYING SHARE RIGHTS AND NAMES 18/03/96 |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED |
| 25/03/9625 March 1996 | SECRETARY RESIGNED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 23/03/9623 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/96 |
| 20/03/9620 March 1996 | NC INC ALREADY ADJUSTED 08/03/96 |
| 20/03/9620 March 1996 | ALTER MEM AND ARTS 08/03/96 |
| 20/03/9620 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/03/9620 March 1996 | £ NC 100/85000 08/03/96 |
| 20/03/9620 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/03/96 |
| 20/03/9620 March 1996 | RE SHARES 08/03/96 |
| 29/02/9629 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW SECRETARY APPOINTED |
| 01/12/951 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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