UL VS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 03/04/253 April 2025 | Full accounts made up to 2023-12-31 |
| 30/11/2430 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 18/11/2418 November 2024 | Statement of company's objects |
| 01/11/241 November 2024 | Termination of appointment of Gitte Schjotz as a director on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of Ryan David Robinson as a director on 2024-11-01 |
| 01/11/241 November 2024 | Appointment of Mr Todd James Denison as a director on 2024-11-01 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 28/05/2428 May 2024 | Full accounts made up to 2022-12-31 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 07/03/247 March 2024 | Statement of capital following an allotment of shares on 2024-02-27 |
| 03/08/233 August 2023 | Second filing of a statement of capital following an allotment of shares on 2019-07-30 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2019-06-30 |
| 14/07/2314 July 2023 | Registered office address changed from Unit 1-3 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH England to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on 2023-07-14 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-15 with updates |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
| 12/05/2212 May 2022 | Previous accounting period extended from 2021-12-30 to 2021-12-31 |
| 05/05/225 May 2022 | Withdrawal of a person with significant control statement on 2022-05-05 |
| 04/05/224 May 2022 | Notification of Ul International (Uk) Limited as a person with significant control on 2016-10-20 |
| 29/04/2229 April 2022 | Withdrawal of a person with significant control statement on 2022-04-29 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Resolutions |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-30 |
| 26/06/2026 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 26/06/2026 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 26/06/2026 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 26/06/2026 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 09/08/199 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/199 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/08/199 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 09/08/199 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM PAVILION A ASHWOOD PARK ASHWOOD WAY BASINGSTOKE HAMPSHIRE RG23 8BG |
| 27/11/1827 November 2018 | 31/12/16 AUDIT EXEMPTION SUBSIDIARY |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 03/10/183 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED DIRECTOR GITTE SCHJOTZ |
| 09/02/189 February 2018 | DIRECTOR APPOINTED DIRECTOR RYAN DAVID ROBINSON |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTZMAN |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 10/10/1710 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 10/10/1710 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1710 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 10/10/1710 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 24/01/1724 January 2017 | DISS40 (DISS40(SOAD)) |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 09/11/169 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 09/11/169 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 09/11/169 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 09/11/169 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 09/10/169 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 09/10/169 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 13/09/1613 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 13/09/1613 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON |
| 07/12/157 December 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRK |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KIRK |
| 14/10/1514 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 14/10/1514 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 16/09/1516 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 17/10/1417 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 17/10/1417 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 17/10/1417 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 17/10/1417 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 26/09/1426 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 18/12/1318 December 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 18/12/1318 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WENC |
| 06/12/136 December 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 19/09/1319 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 15/04/1315 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1315 April 2013 | COMPANY NAME CHANGED UL VERIFICATION SERVICES LTD CERTIFICATE ISSUED ON 15/04/13 |
| 28/03/1328 March 2013 | COMPANY NAME CHANGED RFI GLOBAL SERVICES LTD CERTIFICATE ISSUED ON 28/03/13 |
| 11/12/1211 December 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WATSON / 20/10/2011 |
| 02/12/112 December 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | SECTION 519 |
| 10/12/1010 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WATSON / 16/09/2010 |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER KIRK / 16/09/2010 |
| 04/10/104 October 2010 | DIRECTOR APPOINTED DIRECTOR STEPHEN WENC |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER KIRK / 16/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR. SAJEEV JESUDAS |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR. MICHAEL A. SALTZMAN |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LASCELLES |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TAYLOR |
| 08/07/108 July 2010 | AUDITOR'S RESIGNATION |
| 06/07/106 July 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 86603.60 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 06/07/106 July 2010 | ADOPT ARTICLES 07/06/2010 |
| 06/07/106 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/106 July 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 71190.20 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOUSSIER |
| 09/11/099 November 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BURNESS |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LASCELLES / 24/11/2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MR ERIC LAURENT ROGER BOUSSIER |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL JOHNSON |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/067 February 2006 | NC INC ALREADY ADJUSTED 27/01/06 |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | S-DIV 07/01/05 |
| 25/01/0525 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: EWHURST PARK RAMSDELL BASINGSTOKE HAMPSHIRE RG26 5RQ |
| 17/06/0417 June 2004 | COMPANY NAME CHANGED RADIO FREQUENCY INVESTIGATION LI MITED CERTIFICATE ISSUED ON 17/06/04 |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | £ IC 60001/40001 03/02/04 £ SR 20000@1=20000 |
| 16/02/0416 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0416 February 2004 | RE: SUBSCRIPTION/SHARE 03/02/04 |
| 16/02/0416 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0416 February 2004 | £ NC 60000/60001 03/02/04 |
| 16/02/0416 February 2004 | NC INC ALREADY ADJUSTED 03/02/04 |
| 16/02/0416 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/12/031 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/11/026 November 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/11/026 November 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/11/026 November 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/11/026 November 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/11/026 November 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0025 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 23/10/9923 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 03/10/973 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 22/10/9622 October 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/11/9516 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | LOCATION OF DEBENTURE REGISTER |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/10/948 October 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9221 October 1992 | RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/11/905 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/8719 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/872 October 1987 | ALTER MEM AND ARTS 070987 |
| 17/09/8717 September 1987 | REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 70 FINSBURY PAVEMENT LONDON EC2A 1SX |
| 19/08/8719 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/877 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/873 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/8731 July 1987 | ALTER MEM AND ARTS 020787 |
| 04/06/874 June 1987 | COMPANY NAME CHANGED FLUXION LIMITED CERTIFICATE ISSUED ON 03/06/87 |
| 31/03/8731 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/8731 March 1987 | CERTIFICATE OF INCORPORATION |
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