ULTRA ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 28/03/2528 March 2025 | Full accounts made up to 2023-12-31 |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 24/01/2424 January 2024 | Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House Suite 1 the Concourse Waterloo Station London SE1 7LY on 2024-01-24 |
| 07/11/237 November 2023 | Termination of appointment of Richard David Robert Webb as a director on 2023-10-30 |
| 07/11/237 November 2023 | Appointment of Mr Sven Evan Lewis as a director on 2023-10-30 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-22 with updates |
| 09/06/239 June 2023 | Registration of charge 028306440012, created on 2023-06-08 |
| 03/05/233 May 2023 | Cessation of Ultra Electronics Holdings Limited as a person with significant control on 2023-04-26 |
| 03/05/233 May 2023 | Notification of Ultra Electronics Uk Holdings Limited as a person with significant control on 2023-04-26 |
| 21/04/2321 April 2023 | Change of details for Ultra Electronics Holdings Plc as a person with significant control on 2022-08-01 |
| 03/04/233 April 2023 | Termination of appointment of Bridget Mary Rothwell as a director on 2023-03-31 |
| 19/12/2219 December 2022 | Termination of appointment of Brenda Louise Ruppel as a secretary on 2022-12-09 |
| 19/12/2219 December 2022 | Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT on 2022-12-19 |
| 19/12/2219 December 2022 | Termination of appointment of Simon Charles Conrad Pryce as a director on 2022-12-09 |
| 19/12/2219 December 2022 | Appointment of Graham Henry Kirk as a secretary on 2022-12-09 |
| 19/12/2219 December 2022 | Termination of appointment of Stephen Izqueirdo as a director on 2022-12-09 |
| 19/12/2219 December 2022 | Appointment of Mr Richard Webb as a director on 2022-12-09 |
| 19/12/2219 December 2022 | Termination of appointment of Mark Josceline Sclater as a director on 2022-12-09 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Memorandum and Articles of Association |
| 05/12/225 December 2022 | Registration of charge 028306440011, created on 2022-11-30 |
| 14/11/2214 November 2022 | Appointment of Ms Bridget Mary Rothwell as a director on 2022-11-10 |
| 14/11/2214 November 2022 | Appointment of Mr Graham Henry Kirk as a director on 2022-11-10 |
| 21/09/2221 September 2022 | Termination of appointment of Michael Baptist as a director on 2022-08-31 |
| 31/01/2231 January 2022 | Termination of appointment of Richard John Cashin as a director on 2022-01-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 04/07/214 July 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STACEY |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES CONRAD PRYCE / 22/05/2019 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR MARK JOSCELINE SCLATER |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AMITABH SHARMA |
| 01/10/191 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANANT PRAKASH / 01/10/2019 |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 417 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / ULTRA ELECTRONICS HOLDINGS PLC / 01/10/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMITABH SHARMA / 01/10/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DAVID STACEY / 01/10/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES CONRAD PRYCE / 01/10/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAPTIST / 01/10/2019 |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 24/03/1924 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLOS SANTIAGO |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR SIMON CHARLES CONRAD PRYCE |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR MICHAEL BAPTIST |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR CARLOS RICARDO SANTIAGO |
| 19/01/1819 January 2018 | SECRETARY APPOINTED ANANT PRAKASH |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR DOUGLAS CASTER |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RAKESH SHARMA |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON HARRIS |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULTRA ELECTRONICS HOLDINGS PLC |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMSON |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 03/08/2016 |
| 06/08/166 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/06/16 |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | 25/06/16 STATEMENT OF CAPITAL GBP 3 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED AMITABH SHARMA |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY WALDNER |
| 21/03/1621 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1621 March 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 3 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 24/09/2015 |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMSON / 17/07/2015 |
| 17/07/1517 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 |
| 30/06/1430 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER |
| 28/06/1328 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN |
| 18/07/1218 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/122 May 2012 | SECRETARY APPOINTED SHARON HARRIS |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR MARK ANDERSON |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN EVANS / 21/10/2009 |
| 14/10/1114 October 2011 | CURREXT FROM 24/12/2011 TO 31/12/2011 |
| 22/07/1122 July 2011 | DOCUMENTS (SUBSUDIARY GUAR,TRANS CONTEMP 30/06/2011 |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/06/1128 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED GRAEME DAVID STACEY |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER |
| 27/10/1027 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 22/10/2010 |
| 01/07/101 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMSON / 01/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HENRY / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN EVANS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DEAN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN HAMMENT / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 01/10/2009 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/07/0924 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY DAVID JEFFCOAT |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR PAUL DAVID DEAN |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JEFFCOAT |
| 20/04/0920 April 2009 | SECRETARY APPOINTED MR DAVID GARBETT-EDWARDS |
| 26/03/0926 March 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 23/03/0923 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/03/0923 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MR RAKESH SHARMA |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MR KEITH THOMSON |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MR PHILIP STEPHEN EVANS |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR ROBERT WILLIAM HENRY |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK HOPE |
| 07/07/087 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/001 August 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/08/9525 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 30/11/9430 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 24/12 |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 FROM: 30 QUEEN CHARLOTTE ST BRISTOL BS997QQ |
| 14/12/9314 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9310 November 1993 | FACILITIES AGREEMENT 09/10/93 |
| 10/11/9310 November 1993 | ALTER MEM AND ARTS 09/10/93 |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9313 August 1993 | COMPANY NAME CHANGED OVAL (882) LIMITED CERTIFICATE ISSUED ON 13/08/93 |
| 25/06/9325 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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