MISSION FOODS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MS PAULA MARY JORDAN |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 02/11/192 November 2019 | SECOND FILING OF TM01 FOR PETER HALL ELLIS |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 22/08/1822 August 2018 | COMPANY NAME CHANGED GRUMA SEAHAM LIMITED CERTIFICATE ISSUED ON 22/08/18 |
| 08/01/188 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 556765.52 |
| 03/01/183 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM FIRST FLOOR THE MILLE 1000 GREAT WEST ROAD BRENTFORD TW8 9HH |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR SIMON MARK COLACO |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HOWARD |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR PETER HALL ELLIS |
| 25/11/1525 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR DANNIE LEE BURKE |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR DOUGLASS PAUL HOWARD |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE HACKNEY |
| 17/08/1517 August 2015 | SECRETARY APPOINTED MISS AMY LUCY ASHMAN |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR MOHAMME SAEED |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL COB |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM FIFTH FLOOR THE MILLE 1000 GREAT WEST ROAD BRENTFORD TW8 9HH |
| 29/10/1429 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FELIPE RUBIO LAMAS |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR GUAJARDO |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HOMERO MORENO |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR RODOLFO MALDONADO |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR MIKE HACKNEY |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR GUAJARDO |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GUILLERMO RIOS |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JUAN GARCIA |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCISCO YONG |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCISCO YONG |
| 13/05/1413 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCISCO YONG |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR ELIAS |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOEL SUAREZ |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 08/05/128 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RAUL CANO |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR MARTIN ELIAS / 17/04/2010 |
| 07/06/107 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLERMO ELIZONDO RIOS / 17/04/2010 |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED FELIPE ANTONIO RUBIO LAMAS |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM SEAHAM GRANGE INDUSTRIAL ESTATE SEAHAM COUNTY DURHAM SR7 0PT |
| 13/07/0913 July 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME NICOL |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED JOEL SUAREZ |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED RAFAEL COB |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID VESSI |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR RAUL MORALES |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROGELIO MARTINEZ |
| 04/07/084 July 2008 | COMPANY NAME CHANGED PRIDE VALLEY FOODS LIMITED CERTIFICATE ISSUED ON 08/07/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NICOL / 01/10/2007 |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / FRANCISCO YONG / 06/05/2008 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATE, DIRECTOR STEPHEN CHARLES THORPE LOGGED FORM |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN THORPE |
| 26/03/0826 March 2008 | SECRETARY APPOINTED MR FRANCISCO JAVIER YONG |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY KEITH MILTON |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH MILTON |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAIRO SENISE |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/05/074 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/079 January 2007 | S-DIV 22/12/06 |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0618 October 2006 | AUDITOR'S RESIGNATION |
| 18/10/0618 October 2006 | CEASING DIRECTORS |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | £ SR [email protected] 24/05/03 |
| 02/06/052 June 2005 | £ SR [email protected] 31/07/03 |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 17/04/04; CHANGE OF MEMBERS |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | £ IC 109656/59656 09/09/03 £ SR [email protected]=50000 |
| 01/08/031 August 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/08/031 August 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/08/031 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/031 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0210 December 2002 | NC INC ALREADY ADJUSTED 27/11/02 |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0228 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 17/04/02; CHANGE OF MEMBERS |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: SEAHAM GRANGE WAY SEAHAM GRANGE INDUSTRIAL ESTATE STOCKTON ROAD SEAHAM COUNTY DURHAM SR7 0PW |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED |
| 04/11/014 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | £ IC 111491/110541 22/10/01 £ SR [email protected]=950 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | £ IC 112441/111491 02/08/01 £ SR [email protected]=950 |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/05/0025 May 2000 | ADOPT ARTICLES 20/04/00 |
| 12/05/0012 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | RETURN MADE UP TO 23/04/99; CHANGE OF MEMBERS |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | £ IC 162441/157441 14/08/98 £ SR [email protected]=5000 |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 14/07/9814 July 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 02/06/982 June 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ALTER MEM AND ARTS 15/05/98 |
| 31/05/9831 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9831 May 1998 | £ IC 217441/162441 15/05/98 £ SR 55000@1=55000 |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | ADOPT MEM AND ARTS 10/03/98 |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | ADOPT MEM AND ARTS 23/05/97 |
| 12/06/9712 June 1997 | £ NC 221110/234219 23/05/97 |
| 12/06/9712 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9712 June 1997 | SECT 80-95/CAPITALISED 23/05/97 |
| 12/06/9712 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9712 June 1997 | NC INC ALREADY ADJUSTED 23/05/97 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 03/11/963 November 1996 | RETURN MADE UP TO 23/04/96; CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | £ IC 212458/202234 28/12/95 £ SR 10224@1=10224 |
| 23/01/9623 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/96 |
| 23/01/9623 January 1996 | NC INC ALREADY ADJUSTED 17/01/96 |
| 23/01/9623 January 1996 | £ NC 211110/221110 17/01/96 |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | ADOPT MEM AND ARTS 17/01/96 |
| 23/01/9623 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/96 |
| 03/08/953 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 05/01/955 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/955 January 1995 | ADOPT MEM AND ARTS 23/12/94 |
| 05/01/955 January 1995 | NC INC ALREADY ADJUSTED 23/12/94 |
| 05/01/955 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | POS 10224X £1 SHRS 13/10/94 |
| 28/10/9428 October 1994 | £ NC 178652/188876 13/10 |
| 28/10/9428 October 1994 | NC INC ALREADY ADJUSTED 13/10/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: FAIRFIELD INDUSTRIAL PARK BILL QUAY GATESHEAD, TYNE & WEAR ENGLAND. NE10 0UR |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 10/08/9310 August 1993 | ALTER MEM AND ARTS 02/04/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9327 April 1993 | £ NC 100000/178652 02/04/93 |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | SHARES AGREEMENT OTC |
| 11/09/9211 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/92 |
| 07/09/927 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 FROM: 64 WHITCHURCH RD CATHAYS CARDIFF CF4 3LX |
| 23/04/9223 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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