NORTON WAY MOTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 08/05/258 May 2025 | Appointment of Mr Arran Bangham as a director on 2025-05-02 |
| 08/05/258 May 2025 | Termination of appointment of Jason Cranswick as a director on 2025-05-02 |
| 11/04/2511 April 2025 | Termination of appointment of Kenichi Wakabayashi as a director on 2025-04-01 |
| 11/04/2511 April 2025 | Appointment of Mr Kenichiro Hoshika as a director on 2025-04-01 |
| 11/04/2511 April 2025 | Termination of appointment of Takaki Kawashima as a director on 2025-04-01 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 05/04/245 April 2024 | Director's details changed for Mr Fumihito Ando on 2024-04-01 |
| 03/04/243 April 2024 | Termination of appointment of Kenichiro Hoshika as a director on 2024-04-01 |
| 03/04/243 April 2024 | Termination of appointment of Toru Masuyama as a director on 2024-04-01 |
| 03/04/243 April 2024 | Appointment of Mr Takaki Kawashima as a director on 2024-04-01 |
| 03/04/243 April 2024 | Appointment of Mr Kenichi Wakabayashi as a director on 2024-04-01 |
| 09/01/249 January 2024 | Full accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 03/04/233 April 2023 | Appointment of Mr Takeshi Kakimi as a director on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of Tomohiko Hirano as a director on 2023-04-01 |
| 06/02/236 February 2023 | Termination of appointment of David Grainger as a director on 2023-02-01 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Appointment of Mr Jason Cranswick as a director on 2022-10-17 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOBUHIRO YABE / 20/07/2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ARRAN BANGHAM |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR NOBUHIRO YABE |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SHUICHI KAMIZONO |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR TORU MASUYAMA |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR KEISHI KINOSHITA |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NAONORI ISHII |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINEY |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELE NEGUS |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAONORI ISHII / 14/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAONORI ISHII / 14/01/2019 |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED SHUICHI KAMIZONO |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TAKANORI TANAKA |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR YUKI YOSHIMOTO |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR KAZUHIRO KONDO |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARUBENI AUTO INVESTMENT (UK) LIMITED |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NOBORU YAMAMOTO |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR TAKANORI TANAKA |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR TSUGUTOSHI AKANO |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KENTARO YAMASAKI |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI FUKAMACHI |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/01/178 January 2017 | ADOPT ARTICLES 05/12/2016 |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAONORI ISHII / 01/10/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUKI YOSHIMOTO / 29/06/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEYUKI FUKAMACHI / 29/06/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTARO YAMASAKI / 29/06/2016 |
| 13/07/1613 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/05/1626 May 2016 | SAIL ADDRESS CREATED |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SATOSHI TAKECHI |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR NAONORI ISHII |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR NOBORU YAMAMOTO |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TAKAHIKO TAKABAYASHI |
| 17/03/1617 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR KENTARO YAMASAKI |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR SATOSHI TAKECHI |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI SHIMADA |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TSUGUTOSHI AKANO |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR YUKI YOSHIMOTO |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIGERU SATO |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/08/1422 August 2014 | SECOND FILING FOR FORM AP01 |
| 20/07/1420 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 12/07/1412 July 2014 | DIRECTOR APPOINTED MR TSUGUTOSHI AKANO |
| 12/07/1412 July 2014 | DIRECTOR APPOINTED MR HIDEYUKI FUKAMACHI |
| 12/07/1412 July 2014 | DIRECTOR APPOINTED MR TAKAHIKO TAKABAYASHI |
| 12/07/1412 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KAZUNORI ONISHI |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR SHIGERU SATO |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR KAZUNORI ONISHI |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR HITOSHI SHIMADA |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OSAMU ITO |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI KISO |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI HAYASHI |
| 01/12/111 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 23/08/1123 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR TAKASHI KISO |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA SEKINE |
| 16/07/1016 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA SEKINE / 01/01/2010 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ARRAN BANGHAM / 01/01/2010 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE NEGUS / 01/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SINEY / 01/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAINGER / 01/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSAMU ITO / 01/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN J BANGHAM / 01/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA SEKINE / 01/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI HAYASHI / 01/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN J BANGHAM / 01/12/2009 |
| 27/11/0927 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 27/11/0927 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR SHIGERU MUTO |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR TAKASHI KISO |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR YUKI YOSHIMOTO |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MR OSAMU ITO |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MR TAKAYUKI HAYASHI |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM NORTON WAY NORTH LETCHWORTH, HERTS SG6 1BL |
| 13/08/0813 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR YUKI YOSHIMOTO |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR YUTAKA SEKINE |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR SHIGERU MUTO |
| 03/06/083 June 2008 | DIRECTOR AND SECRETARY APPOINTED ARRAN J BANGHAM |
| 12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 02/05/082 May 2008 | DIRECTOR APPOINTED RICHARD SINEY |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY MICHELE NEGUS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MICHELE NEGUS |
| 25/04/0825 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED TAKASHI KISO |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLAUDE LITTNER |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS; AMEND |
| 25/06/0425 June 2004 | RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS; AMEND |
| 25/06/0425 June 2004 | RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS; AMEND |
| 22/01/0422 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 22/03/0322 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | AUDITOR'S RESIGNATION |
| 29/08/9729 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/966 September 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 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 |
| 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 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/10/9314 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 14/10/9314 October 1993 | S369(4) SHT NOTICE MEET 27/09/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 |
| 04/08/924 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/914 February 1991 | RETURN MADE UP TO 15/12/90; CHANGE OF MEMBERS |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 20/02/9020 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/8930 August 1989 | ALTER MEM AND ARTS 090889 |
| 23/08/8923 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 02/06/892 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/02/8822 February 1988 | RETURN MADE UP TO 29/01/88; NO CHANGE OF MEMBERS |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8610 October 1986 | DIRECTOR RESIGNED |
| 05/08/865 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8616 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8616 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/6627 May 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/05/66 |
| 25/07/6225 July 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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