OCS M&E SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 02/05/252 May 2025 | Secretary's details changed for Mrs Laura Clare Ryan on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Mr Thomas Edward Evans on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Mrs Laura Clare Ryan on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Mr Nicholas David Maggs on 2025-05-02 |
| 10/01/2510 January 2025 | Change of share class name or designation |
| 10/01/2510 January 2025 | Particulars of variation of rights attached to shares |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | Resolutions |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | Statement of capital on 2025-01-09 |
| 08/01/258 January 2025 | Resolutions |
| 08/01/258 January 2025 | Statement of company's objects |
| 08/01/258 January 2025 | Memorandum and Articles of Association |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2025-01-06 |
| 04/11/244 November 2024 | Appointment of Mrs Laura Clare Ryan as a director on 2024-11-02 |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 02/01/242 January 2024 | Change of details for Atalian Servest Limited as a person with significant control on 2023-12-22 |
| 27/11/2327 November 2023 | Certificate of change of name |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | |
| 09/10/239 October 2023 | Appointment of Mr Nicholas David Maggs as a director on 2023-10-09 |
| 09/08/239 August 2023 | Termination of appointment of Stephen John Wallbanks as a director on 2023-07-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 06/03/236 March 2023 | Satisfaction of charge SC0334890016 in full |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 19/11/2119 November 2021 | Termination of appointment of Sean Paul Fisher as a director on 2021-11-16 |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Termination of appointment of Michael Floyd as a director on 2021-06-09 |
| 26/08/2026 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 26/08/2026 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 26/08/2026 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 26/08/2026 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUICKSHANK |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN WALLBANKS |
| 02/01/202 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0334890015 |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0334890014 |
| 22/10/1922 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 22/10/1922 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 22/10/1922 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 22/10/1922 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / SERVEST GROUP LIMITED / 28/02/2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR SEAN PAUL FISHER |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEEL |
| 15/02/1915 February 2019 | COMPANY NAME CHANGED SERVEST ARTHUR MCKAY LIMITED CERTIFICATE ISSUED ON 15/02/19 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CRAIG |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0334890010 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR THOMAS EDWARD EVANS |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR GRAHAM SHANE PEEL |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 06/07/186 July 2018 | CESSATION OF CALLUM HERD AS A PSC |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH |
| 06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVEST GROUP LIMITED |
| 06/07/186 July 2018 | CESSATION OF PAUL ARTHUR MCKAY AS A PSC |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0334890013 |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0334890012 |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL DICKSON |
| 21/05/1821 May 2018 | SECRETARY APPOINTED MRS LAURA CLARE RYAN |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE-JAYNE JAYNE GREEN / 09/05/2018 |
| 16/05/1816 May 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIEU DE BAYNAST DE SEPTFONTAINES / 09/05/2018 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINES |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED FRANCK AIMÉ |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED STÉPHANE VERMERSCH |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MISS CLAIRE-JAYNE JAYNE GREEN |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVISON |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLEAN |
| 13/03/1813 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 15/02/1815 February 2018 | PREVSHO FROM 31/03/2018 TO 30/09/2017 |
| 14/02/1814 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DICKSON |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 03/07/173 July 2017 | COMPANY NAME CHANGED ARTHUR MCKAY & CO LTD. CERTIFICATE ISSUED ON 03/07/17 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL MORRISON |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0334890011 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0334890008 |
| 11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0334890010 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0334890007 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0334890009 |
| 29/11/1629 November 2016 | AUDITOR'S RESIGNATION |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0334890009 |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0334890008 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0334890007 |
| 11/11/1611 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/1611 November 2016 | ADOPT ARTICLES 08/11/2016 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR DANIEL GRANT DICKSON |
| 03/11/163 November 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 01/11/161 November 2016 | SECRETARY APPOINTED DANIEL GRANT DICKSON |
| 01/11/161 November 2016 | DIRECTOR APPOINTED ROBERT LEGGE |
| 01/11/161 November 2016 | DIRECTOR APPOINTED PHILLIP MORRIS |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL MCKAY |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CALLUM HERD |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY |
| 25/10/1625 October 2016 | AUDITOR'S RESIGNATION |
| 18/08/1618 August 2016 | ADOPT ARTICLES 10/08/2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/08/1511 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1524 July 2015 | 12/07/15 STATEMENT OF CAPITAL GBP 4370 |
| 24/07/1524 July 2015 | SECOND FILING FOR FORM SH01 |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 19/08/1419 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1424 June 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 4296 |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR MICHAEL FLOYD |
| 15/08/1315 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1312 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/1312 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 4222 |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON DUFFY |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILHOOLY |
| 14/08/1214 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR CAMPBELL MORRISON |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR DAVID MCLEAN |
| 30/08/1130 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 4257 |
| 26/05/1126 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/05/1126 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR MICHAEL JAMES GILHOOLY |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 24/08/1024 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY WOODWARD |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOSEPH DUFFY / 03/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRUICKSHANK / 03/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS DAVISON / 03/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CRAIG / 03/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WOODWARD / 03/08/2010 |
| 26/07/1026 July 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 4292 |
| 05/04/105 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWLEY |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 10/03/1010 March 2010 | APPROVAL OF CONTRACT 05/03/2010 |
| 10/03/1010 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1010 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 4257 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART MCKAY |
| 06/10/096 October 2009 | 26/08/09 STATEMENT OF CAPITAL GBP 5292 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN BENEDETTI |
| 24/08/0924 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRUICKSHANK / 24/08/2009 |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRUICKSHANK / 31/07/2008 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 42 DRYDEN ROAD BILSTON INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9LZ |
| 28/08/0828 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0828 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED GORDON DUFFY |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR FRAZER MEIKLEJOHN |
| 28/03/0828 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/03/0828 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | £ NC 5000/5444 19/12/07 |
| 31/01/0831 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0831 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | COMPANY NAME CHANGED ARTHUR MCKAY & COMPANY (ELECTRIC AL CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 10/04/06 |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/12/0320 December 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/08/0327 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 06/11/016 November 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 7-9 ARTHUR STREET EDINBURGH EH6 5DA |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/05/997 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 20/08/9820 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 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 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 01/10/921 October 1992 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/921 October 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/08/9211 August 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9129 July 1991 | SHARE REDESIGNATION 10/05/91 |
| 29/07/9129 July 1991 | ADOPT MEM AND ARTS 10/05/91 |
| 29/07/9129 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9013 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 22/05/8922 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 02/12/582 December 1958 | CERTIFICATE OF INCORPORATION |
| 02/12/582 December 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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