OSTRAKON RUNOFF LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 02/06/252 June 2025 | Liquidators' statement of receipts and payments to 2025-04-19 |
| 21/06/2421 June 2024 | Liquidators' statement of receipts and payments to 2024-04-19 |
| 24/05/2424 May 2024 | Appointment of a voluntary liquidator |
| 24/05/2424 May 2024 | Removal of liquidator by court order |
| 21/05/2421 May 2024 | Termination of appointment of William David Bloomer as a director on 2024-03-14 |
| 21/06/2321 June 2023 | Liquidators' statement of receipts and payments to 2023-04-19 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Appointment of a voluntary liquidator |
| 04/05/224 May 2022 | Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2022-05-04 |
| 04/05/224 May 2022 | Declaration of solvency |
| 04/05/224 May 2022 | Resolutions |
| 07/10/217 October 2021 | Registration of charge 009458780010, created on 2021-10-01 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 03/05/193 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 03/05/193 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 03/05/193 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 03/05/193 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID BLOOMER / 02/01/2019 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / HOWDEN BROKING GROUP LIMITED / 01/01/2019 |
| 01/01/191 January 2019 | REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD UNITED KINGDOM |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 10/05/1810 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 10/05/1810 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 10/05/1810 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 10/05/1810 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWDEN BROKING GROUP LIMITED |
| 26/09/1726 September 2017 | CESSATION OF WINDSOR LIMITED AS A PSC |
| 18/09/1718 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 18/09/1718 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 18/09/1718 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 01/08/171 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 01/08/171 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 29/09/1629 September 2016 | SECRETARY APPOINTED ANDREW JOHN MOORE |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY MATT BLAKE |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED WILLIAM DAVID BLOOMER |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 24/03/1624 March 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 71 FENCHURCH STREET LONDON EC3M 4BS |
| 06/01/166 January 2016 | DIRECTOR APPOINTED PETER DAVID SMITH |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL |
| 03/08/153 August 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 03/08/153 August 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 03/08/153 August 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 20/07/1520 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 20/07/1520 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009458780009 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009458780008 |
| 23/03/1523 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN |
| 28/10/1428 October 2014 | SECRETARY APPOINTED MR MATT BLAKE |
| 07/04/147 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 07/04/147 April 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 07/04/147 April 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 07/04/147 April 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR RINKU PATEL |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009458780008 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR GRAHAM ALAN FAUX |
| 04/03/134 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/02/1228 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | REDUCE SHARE PREM A/C 28/09/2011 |
| 14/10/1114 October 2011 | STATEMENT BY DIRECTORS |
| 14/10/1114 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 1601532.775 |
| 14/10/1114 October 2011 | SOLVENCY STATEMENT DATED 28/09/11 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD UNITED KINGDOM |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 18/07/1118 July 2011 | SECRETARY APPOINTED DAVID JOHN BEARRYMAN |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 06/08/106 August 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 2 AMERICA SQUARE LONDON EC3N 2LU |
| 06/08/106 August 2010 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/02/1011 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LOW |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BENNETT |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON LAKEY |
| 21/01/0921 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/01/0921 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/079 September 2007 | ARTICLES OF ASSOCIATION |
| 09/09/079 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/09/078 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/078 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/078 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/078 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 15/06/0715 June 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/06/0715 June 2007 | REREG PLC-PRI 15/06/07 |
| 15/06/0715 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0715 June 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/03/0723 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0723 March 2007 | REDUCTION OF ISSUED CAPITAL |
| 23/03/0723 March 2007 | MISC 05/03/07 |
| 23/03/0723 March 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 23/03/0723 March 2007 | REDUCE ISSUED CAPITAL 05/03/07 |
| 13/03/0713 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/01/07; BULK LIST AVAILABLE SEPARATELY |
| 18/02/0718 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 31/01/06; BULK LIST AVAILABLE SEPARATELY |
| 27/02/0627 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/0614 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | RETURN MADE UP TO 31/01/05; BULK LIST AVAILABLE SEPARATELY |
| 28/02/0528 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 16/02/0516 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/02/0515 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/03/0426 March 2004 | SHARES AGREEMENT OTC |
| 27/02/0427 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 14/02/0414 February 2004 | RE SHARE OPTION 05/02/03 |
| 14/02/0414 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/01/04; BULK LIST AVAILABLE SEPARATELY |
| 18/03/0318 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/02/0327 February 2003 | RETURN MADE UP TO 31/01/03; BULK LIST AVAILABLE SEPARATELY |
| 17/02/0317 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/0317 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/038 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ONE GREAT TOWER STREET LONDON EC3R 5AH |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/01/02; BULK LIST AVAILABLE SEPARATELY |
| 13/02/0213 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 12/02/0212 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/014 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 27/03/0127 March 2001 | SHARES AGREEMENT OTC |
| 21/02/0121 February 2001 | RETURN MADE UP TO 31/01/01; BULK LIST AVAILABLE SEPARATELY |
| 16/02/0116 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/01 |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 31/01/00; BULK LIST AVAILABLE SEPARATELY |
| 18/02/0018 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/00 |
| 20/06/9920 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 31/01/99; BULK LIST AVAILABLE SEPARATELY |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/98 |
| 17/02/9817 February 1998 | NC INC ALREADY ADJUSTED 14/07/97 |
| 17/02/9817 February 1998 | £ NC 2100000/2750000 10/02/98 |
| 17/02/9817 February 1998 | SHARE AGREEMENT 14/07/97 |
| 17/02/9817 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97 |
| 17/02/9817 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/98 |
| 17/02/9817 February 1998 | NC INC ALREADY ADJUSTED 14/07/97 |
| 17/02/9817 February 1998 | NC INC ALREADY ADJUSTED 10/02/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 31/01/98; BULK LIST AVAILABLE SEPARATELY |
| 12/02/9812 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 05/08/975 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 31/01/97; BULK LIST AVAILABLE SEPARATELY |
| 26/02/9726 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 26/02/9726 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/97 |
| 26/02/9726 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9726 February 1997 | ALTER MEM AND ARTS 11/02/97 |
| 26/02/9726 February 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | ALTER MEM AND ARTS 26/09/96 |
| 01/10/961 October 1996 | NC INC ALREADY ADJUSTED 26/09/96 |
| 01/10/961 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 |
| 01/10/961 October 1996 | £ NC 1200000/1800000 26/09/96 |
| 01/10/961 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/96 |
| 10/09/9610 September 1996 | LISTING OF PARTICULARS |
| 22/07/9622 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9624 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/96 |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9621 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 31/01/96; BULK LIST AVAILABLE SEPARATELY |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: LYON HOUSE 160/166 BOROUGH HIGH STREET LONDON SE1 1LB |
| 26/04/9426 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | NC INC ALREADY ADJUSTED 28/07/93 |
| 04/08/934 August 1993 | NC INC ALREADY ADJUSTED 24/06/93 |
| 03/08/933 August 1993 | REDUCTION OF ISSUED CAPITAL |
| 29/07/9329 July 1993 | NC INC ALREADY ADJUSTED 24/06/93 |
| 29/07/9329 July 1993 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 3379091/ 844773 |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | DIRECTOR RESIGNED |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | ALTER MEM AND ARTS 17/02/93 |
| 05/03/935 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 05/03/935 March 1993 | RE SECURITIES 17/02/93 |
| 26/02/9326 February 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/01/91; BULK LIST AVAILABLE SEPARATELY |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | AMENDING 288 FOR DOC RE.03/08/90 |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | £ NC 3500000/4000000 20/0 |
| 17/08/9017 August 1990 | ADOPT MEM AND ARTS 30/07/90 |
| 09/08/909 August 1990 | LISTING OF PARTICULARS |
| 06/08/906 August 1990 | DIRECTOR RESIGNED |
| 25/06/9025 June 1990 | LISTING OF PARTICULARS |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 01/03/901 March 1990 | SHARES AGREEMENT OTC |
| 27/02/9027 February 1990 | RETURN MADE UP TO 31/01/90; BULK LIST AVAILABLE SEPARATELY |
| 05/02/905 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 06/12/896 December 1989 | LISTING OF PARTICULARS |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | SHARES AGREEMENT OTC |
| 21/04/8921 April 1989 | RETURN OF ALLOTMENTS |
| 21/04/8921 April 1989 | RETURN OF ALLOTMENTS |
| 05/04/895 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 07/03/89; BULK LIST AVAILABLE SEPARATELY |
| 30/11/8830 November 1988 | SHARES AGREEMENT OTC |
| 31/10/8831 October 1988 | DIRECTOR RESIGNED |
| 31/10/8831 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/889 June 1988 | RETURN MADE UP TO 14/04/88; BULK LIST AVAILABLE SEPARATELY |
| 20/05/8820 May 1988 | COMPANY NAME CHANGED WINDSOR SECURITIES (HOLDINGS) PL C CERTIFICATE ISSUED ON 23/05/88 |
| 14/04/8814 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 01/02/881 February 1988 | DIRECTOR RESIGNED |
| 09/12/879 December 1987 | WD 13/11/87 AD 25/09/87--------- £ SI [email protected]=393055 £ IC 2366401/2759456 |
| 23/11/8723 November 1987 | NEW SECRETARY APPOINTED |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/871 November 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | WD 09/10/87 AD 30/06/87--------- £ SI [email protected]=374666 £ IC 1991735/2366401 |
| 12/10/8712 October 1987 | NC INC ALREADY ADJUSTED |
| 12/10/8712 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/87 |
| 20/08/8720 August 1987 | DIRECTOR RESIGNED |
| 20/08/8720 August 1987 | DIRECTOR RESIGNED |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 04/07/874 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 02/04/872 April 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 31/01/8731 January 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | OTHER RESOLUTION |
| 14/10/8614 October 1986 | NEW DIRECTOR APPOINTED |
| 13/10/8613 October 1986 | REGISTERED OFFICE CHANGED ON 13/10/86 FROM: PROSPECT HOUSE MANSELL STREET LONDON E1 8AU |
| 07/10/867 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 13/06/8613 June 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: IBEX HOUSE 42-46 MINORIES LONDON EC3M 1HX |
| 31/08/8331 August 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/08/83 |
| 13/01/6913 January 1969 | CERTIFICATE OF INCORPORATION |
| 13/01/6913 January 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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