NORMEC LATIS SCIENTIFIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Appointment of Katy Maynard as a director on 2025-09-10 |
| 23/09/2523 September 2025 New | Termination of appointment of Kirk Bridgewood as a director on 2025-09-16 |
| 25/06/2525 June 2025 | Full accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Director's details changed for Britt Denise Schuurs on 2025-05-19 |
| 20/05/2520 May 2025 | Director's details changed for Kirk Bridgewood on 2025-05-19 |
| 20/05/2520 May 2025 | Director's details changed for Robert Marcel Wolff on 2025-05-19 |
| 20/05/2520 May 2025 | Director's details changed for Mariska Henrica Maria Van Schaik on 2025-05-19 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 15/05/2515 May 2025 | Change of details for Normec Environmental Testing Limited as a person with significant control on 2023-12-14 |
| 17/03/2517 March 2025 | Full accounts made up to 2023-12-31 |
| 31/01/2531 January 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 30/01/2530 January 2025 | Register inspection address has been changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Resolutions |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 27/01/2427 January 2024 | Certificate of change of name |
| 13/12/2313 December 2023 | Memorandum and Articles of Association |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 05/12/235 December 2023 | Appointment of Kirk Bridgewood as a director on 2023-11-28 |
| 05/12/235 December 2023 | Termination of appointment of Rogier Petrus Hendrikus Epping as a director on 2023-11-28 |
| 05/12/235 December 2023 | Appointment of Robert Marcel Wolff as a director on 2023-11-28 |
| 31/10/2331 October 2023 | Full accounts made up to 2022-12-31 |
| 20/10/2320 October 2023 | Appointment of Rogier Petrus Hendrikus Epping as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Appointment of Britt Denise Schuurs as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Notification of Normec Environmental Testing Limited as a person with significant control on 2023-10-17 |
| 18/10/2318 October 2023 | Termination of appointment of Christopher Derrick Thorn as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Cessation of Suez Advanced Solutions Uk Limited as a person with significant control on 2023-10-17 |
| 18/10/2318 October 2023 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2023-10-17 |
| 18/10/2318 October 2023 | Appointment of Mariska Henrica Maria Van Schaik as a director on 2023-10-17 |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Memorandum and Articles of Association |
| 09/08/239 August 2023 | Resolutions |
| 02/08/232 August 2023 | Termination of appointment of Vicente Catalan Cuenca as a director on 2023-07-31 |
| 02/08/232 August 2023 | Termination of appointment of Carlos Campos-Callao as a director on 2023-07-31 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 17/05/2317 May 2023 | Director's details changed for Mr Christopher Derrick Thorn on 2023-05-17 |
| 20/02/2320 February 2023 | Appointment of Mr Carlos Campos-Callao as a director on 2023-02-20 |
| 09/02/239 February 2023 | Appointment of Mr Christopher Derrick Thorn as a director on 2023-02-08 |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Simon Timothy Dyke Turner as a director on 2022-12-25 |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-14 |
| 31/01/2231 January 2022 | Termination of appointment of Joan Knight as a secretary on 2022-01-31 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR SIMON TIMOTHY DYKE TURNER |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVE |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED JULIEN JOSEPH ROJO |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BARRETT |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR LEWIS JAMES BARRETT |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONI VENTURA RIBAL |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR ANDREW CHARLES BROWN |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR DAVID TERRY REEVE |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARPENTER |
| 08/03/178 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 08/03/178 March 2017 | SAIL ADDRESS CHANGED FROM: 25 MOORGATE LONDON EC2R 6AY ENGLAND |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM, SUEZ HOUSE GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES, ENGLAND |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM, UNIT 20 GREENWICH CENTRE BUSINESS PARK, NORMAN ROAD, LONDON, SE10 9QF |
| 02/03/172 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY ATHENAEUM SECRETARIES LIMITED |
| 16/02/1716 February 2017 | SECRETARY APPOINTED MRS JOAN KNIGHT |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI VENTURA RIBAL / 17/05/2016 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI VENTURA RIBAL / 31/12/2015 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CARPENTER / 22/12/2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CARPENTER / 01/08/2015 |
| 06/06/156 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/05/1520 May 2015 | SAIL ADDRESS CREATED |
| 20/05/1520 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/05/1520 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | SECOND FILING FOR FORM SH01 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS PANNETT |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MANN |
| 24/10/1424 October 2014 | CORPORATE SECRETARY APPOINTED ATHENAEUM SECRETARIES LIMITED |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JANICE CALVERT |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED ANTONI VENTURA RIBAL |
| 16/10/1416 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED CHRISTOPHER PAUL CARPENTER |
| 10/10/1410 October 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 1760.13 |
| 10/10/1410 October 2014 | ADOPT ARTICLES 08/09/2014 |
| 06/10/146 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 18/08/1418 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/08/148 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/05/1419 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MANN / 15/07/2012 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE SUSAN CALVERT / 15/07/2012 |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, UNITB 20 GREENWICH BUSINESS CENTRE NORMAN ROAD, LONDON, SE10 9QF |
| 31/12/1231 December 2012 | ADOPT ARTICLES 30/11/2012 |
| 17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/07/1230 July 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 16650.50 |
| 30/07/1230 July 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/07/1230 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAMERON |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/07/126 July 2012 | REDUCE ISSUED CAPITAL 05/07/2012 |
| 06/07/126 July 2012 | STATEMENT BY DIRECTORS |
| 06/07/126 July 2012 | SOLVENCY STATEMENT DATED 04/07/12 |
| 06/07/126 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 3321.00 |
| 17/05/1217 May 2012 | AUDITOR'S RESIGNATION |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 30/08/1130 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HICHENS |
| 12/01/1112 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MR THOMAS DALTON JOHN PANNETT |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON CAMERON |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, NEWMARKET ROAD, FORDHAM, CAMBRIDGESHIRE, CB7 5WW |
| 08/01/108 January 2010 | DIRECTOR APPOINTED PETER MANN |
| 08/01/108 January 2010 | DIRECTOR APPOINTED JANICE SUSAN CALVERT |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MARK HICHENS |
| 10/12/0910 December 2009 | COMPANY NAME CHANGED G. R. MICRO LIMITED CERTIFICATE ISSUED ON 10/12/09 |
| 10/12/0910 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/099 December 2009 | ADOPT ARTICLES 30/11/2009 |
| 09/12/099 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 332100 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DESMOND COWAN |
| 09/12/099 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/12/098 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/12/098 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/09/0923 September 2009 | FACILITIES AGREEMENT 21/08/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DEED OF AMENDMENT 25/03/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 17/10/0817 October 2008 | SECRETARY APPOINTED MR GORDON BIGGART CAMERON |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH DANT |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND COWAN / 10/07/2008 |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/08/085 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/08/084 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/084 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0812 June 2008 | SECRETARY APPOINTED ELIZABETH KAREN DANT |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS BURROUGHS |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED GORDON BIGGART CAMERON |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | APPROVE DOCUMENTS 07/02/08 |
| 18/02/0818 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7-9 WILLIAM ROAD, LONDON, NW1 3ER |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | AUDITOR'S RESIGNATION |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 10/10/0310 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/987 May 1998 | ALTER MEM AND ARTS 24/04/98 |
| 07/05/987 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/98 |
| 07/05/987 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/98 |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | ADOPT MEM AND ARTS 22/05/96 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | CONF. OF SHARE SALE 05/04/95 |
| 20/04/9520 April 1995 | £ SR 10000@1 03/05/91 |
| 20/04/9520 April 1995 | £ IC 115574/113074 08/07/94 £ SR 2500@1=2500 |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 FROM: PO BOX 207, 128 QUEEN VICTORIA STREET, LONDON, EC4 P4JX |
| 14/06/9314 June 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 30/08/9130 August 1991 | £ SR 20775@1 31/05/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 22/06/91; CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 20/01/8920 January 1989 | FIRST GAZETTE |
| 04/03/874 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 25/10/8625 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 16/08/8316 August 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/83 |
| 07/07/837 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/837 July 1983 | CERTIFICATE OF INCORPORATION |
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