TRACSIS TRAFFIC DATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Resolutions |
| 06/08/256 August 2025 New | Memorandum and Articles of Association |
| 25/07/2525 July 2025 New | Registration of charge 038963840004, created on 2025-07-22 |
| 23/07/2523 July 2025 New | Full accounts made up to 2024-07-31 |
| 24/04/2524 April 2025 | All of the property or undertaking has been released from charge 2 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 03/12/243 December 2024 | Termination of appointment of Mark Richard Widd as a director on 2024-12-02 |
| 03/12/243 December 2024 | Appointment of Jennifer Clare Green as a director on 2024-12-02 |
| 29/04/2429 April 2024 | Full accounts made up to 2023-07-31 |
| 04/04/244 April 2024 | Appointment of Mr Jan David Mitson as a secretary on 2024-04-02 |
| 26/11/2326 November 2023 | Register inspection address has been changed from Templar House Sandbeck Court Wetherby LS22 7BA England to High Moor Yard High Moor Road Boroughbridge York YO51 9DZ |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 24/11/2324 November 2023 | Register(s) moved to registered office address High Moor Yard High Moor Road Boroughbridge YO51 9DZ |
| 24/10/2324 October 2023 | Registered office address changed from Templar House 1 Sandbeck Court Sandbeck Way Wetherby LS22 7BA United Kingdom to High Moor Yard High Moor Road Boroughbridge YO51 9DZ on 2023-10-24 |
| 27/04/2327 April 2023 | Full accounts made up to 2022-07-31 |
| 14/04/2314 April 2023 | Termination of appointment of Martyn Peter Woodhouse as a secretary on 2023-03-31 |
| 14/04/2314 April 2023 | Appointment of Mr Alexander Edward Brunel as a director on 2023-04-01 |
| 14/04/2314 April 2023 | Appointment of Mrs Claire Cloherty as a director on 2023-04-01 |
| 14/04/2314 April 2023 | Termination of appointment of Nicholas Mather as a director on 2023-03-31 |
| 14/04/2314 April 2023 | Termination of appointment of Martyn Peter Woodhouse as a director on 2023-03-31 |
| 11/04/2311 April 2023 | Appointment of Mr Mark Richard Widd as a director on 2023-04-01 |
| 07/03/237 March 2023 | Termination of appointment of Alex Johnson as a director on 2023-02-23 |
| 11/01/2311 January 2023 | Termination of appointment of Paul Zwicky-Ross as a director on 2022-12-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 05/05/225 May 2022 | Full accounts made up to 2021-07-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/02/1914 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 23/11/1823 November 2018 | SAIL ADDRESS CHANGED FROM: 12-14 WESTGATE TADCASTER NORTH YORKSHIRE LS24 9AB ENGLAND |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR MARTYN PETER WOODHOUSE |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR KEVIN SMITH |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WILSON / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JOHNSON / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AGNEW / 01/08/2018 |
| 12/04/1812 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MATTISON |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MATHER / 01/09/2017 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER JOHNSON |
| 01/09/171 September 2017 | SECRETARY APPOINTED MR MARTYN PETER WOODHOUSE |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL CAWTHRA |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCARTHUR |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR STEPHEN JONES |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JACKSON |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR MICHAEL ANDREW RODGERS |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR NICOLAS MATHER |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEWART |
| 01/03/171 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM TEMPLAR HOUSE SANDBECK COURT SANDBECK WAY WETHERBY LS22 7BA ENGLAND |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 12-14 WESTGATE TADCASTER NORTH YORKSHIRE LS24 9AB |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 09/03/169 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PROWSE |
| 18/12/1518 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHNSON / 06/10/2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHNSON / 06/09/2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MATTISON / 06/09/2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WILSON / 06/09/2015 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR PETER AGNEW |
| 06/10/156 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JOHNSON / 06/10/2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CAMPBELL PROWSE / 06/09/2015 |
| 21/09/1521 September 2015 | COMPANY NAME CHANGED SKY HIGH TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/09/15 |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 16/12/1416 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR KEVIN STEWART |
| 07/01/147 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 02/01/142 January 2014 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
| 02/01/142 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | COMPANY NAME CHANGED SKY HIGH LIMITED CERTIFICATE ISSUED ON 26/11/13 |
| 15/11/1315 November 2013 | CHANGE OF NAME 12/11/2013 |
| 15/11/1315 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1312 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX JOHNSON / 12/11/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JOHNSON / 12/11/2013 |
| 30/10/1330 October 2013 | REREG PLC TO PRI; RES02 PASS DATE:09/10/2013 |
| 30/10/1330 October 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/10/1330 October 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/10/1330 October 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED JOHN CAMERON MCARTHUR |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR MAXWELL JAMES CAWTHRA |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR PAUL ROBERT JACKSON |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANIGAN |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MADEJSKI |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 19/04/1319 April 2013 | CURREXT FROM 31/03/2013 TO 31/07/2013 |
| 03/01/133 January 2013 | 14/12/12 NO MEMBER LIST |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 454928 |
| 23/04/1223 April 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 371000 |
| 04/04/124 April 2012 | ALTER ARTICLES 16/03/2012 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED NICHOLAS ANTHONY LANIGAN |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED SIR ROBERT JOHN MADEJSKI |
| 09/01/129 January 2012 | 14/12/11 BULK LIST |
| 23/09/1123 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ALEX JOHNSON |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR MARTIN CAMPBELL PROWSE |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, 10 HIGH STREET, TADCASTER, NORTH YORKSHIRE, LS24 9AT, UNITED KINGDOM |
| 13/01/1113 January 2011 | 14/12/10 BULK LIST |
| 11/01/1111 January 2011 | SAIL ADDRESS CREATED |
| 11/01/1111 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | SECRETARY APPOINTED MR ALEX JOHNSON |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARK POWELL |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, 32 BEDFORD ROW, LONDON, WC1R 4HR |
| 15/01/1015 January 2010 | 14/12/09 BULK LIST |
| 17/09/0917 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | INTERIM ACCOUNTS MADE UP TO 30/09/08 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/082 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/05/081 May 2008 | SECRETARY APPOINTED MR MARK POWELL |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY EWEN WIGLEY |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 17/12/07; BULK LIST AVAILABLE SEPARATELY |
| 28/11/0728 November 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 28/11/0728 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/07 |
| 25/04/0725 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0723 April 2007 | NC INC ALREADY ADJUSTED 24/01/07 |
| 23/04/0723 April 2007 | DIV 24/01/07 |
| 23/04/0723 April 2007 | SHARES AGREEMENT OTC |
| 12/04/0712 April 2007 | £ NC 1016355/2000000 24/0 |
| 12/04/0712 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0712 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0712 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/0712 April 2007 | MISC/SECT320 24/01/07 |
| 12/04/0712 April 2007 | REDUCTION OF ISSUED CAPITAL |
| 03/04/073 April 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | RETURN MADE UP TO 17/12/06; BULK LIST AVAILABLE SEPARATELY |
| 24/01/0724 January 2007 | COMPANY NAME CHANGED MYRATECH.NET PLC CERTIFICATE ISSUED ON 24/01/07 |
| 10/01/0710 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 14/09/0614 September 2006 | 24/06/06 ABSTRACTS AND PAYMENTS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 17/12/05; BULK LIST AVAILABLE SEPARATELY |
| 04/01/064 January 2006 | C/O REPLACEMENT OF SUPERVISOR |
| 28/12/0528 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 13/09/0513 September 2005 | 24/06/05 ABSTRACTS AND PAYMENTS |
| 02/03/052 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/052 March 2005 | S-DIV 14/09/04 |
| 02/03/052 March 2005 | NC INC ALREADY ADJUSTED 14/02/05 |
| 02/03/052 March 2005 | £ NC 450000/1016355 14/0 |
| 02/03/052 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/052 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/01/0520 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 29/09/0429 September 2004 | NOTICE OF END OF ADMINISTRATION |
| 20/09/0420 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0420 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: C/O BDO STOY HAYWARD, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 3SD |
| 12/07/0412 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 08/07/048 July 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 05/07/045 July 2004 | RESULT OF MEETING OF CREDITORS |
| 15/06/0415 June 2004 | STATEMENT OF PROPOSALS |
| 14/06/0414 June 2004 | STATEMENT OF PROPOSALS |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: VITTORIA HOUSE, 1-7 VITTORIA STREET, BIRMINGHAM, WEST MIDLANDS B1 3ND |
| 27/04/0427 April 2004 | APPOINTMENT OF ADMINISTRATOR |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0331 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/01/038 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | £ NC 250000/450000 21/03/00 |
| 02/05/002 May 2000 | NC INC ALREADY ADJUSTED 21/03/00 |
| 12/04/0012 April 2000 | ADOPT MEM AND ARTS 21/03/00 |
| 12/04/0012 April 2000 | ADOPTARTICLES21/03/00 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/00 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | SHARES AGREEMENT OTC |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | PROSPECTUS |
| 20/03/0020 March 2000 | SHARES AGREEMENT OTC |
| 08/03/008 March 2000 | APPLICATION COMMENCE BUSINESS |
| 08/03/008 March 2000 | S-DIV 04/03/00 |
| 08/03/008 March 2000 | NC INC ALREADY ADJUSTED 04/03/00 |
| 08/03/008 March 2000 | VARYING SHARE RIGHTS AND NAMES 04/03/00 |
| 08/03/008 March 2000 | £ NC 100000/250000 04/03/00 |
| 08/03/008 March 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | COMPANY NAME CHANGED FORECASTACTION PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 08/02/00 |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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