VERTEX DATA SCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Liquidators' statement of receipts and payments to 2024-11-03 |
| 28/12/2328 December 2023 | Liquidators' statement of receipts and payments to 2023-11-03 |
| 05/01/235 January 2023 | Liquidators' statement of receipts and payments to 2022-11-03 |
| 05/01/225 January 2022 | Liquidators' statement of receipts and payments to 2021-11-03 |
| 26/05/2026 May 2020 | REDUCE ISSUED CAPITAL 14/05/2020 |
| 26/05/2026 May 2020 | SOLVENCY STATEMENT DATED 14/05/20 |
| 26/05/2026 May 2020 | STATEMENT BY DIRECTORS |
| 26/05/2026 May 2020 | 26/05/20 STATEMENT OF CAPITAL GBP 100000 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | AUDITOR'S RESIGNATION |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 5300 DARESBURY PARK, CINNIBAR COURT DARESBURY WARRINGTON WA4 4GE UNITED KINGDOM |
| 15/09/1615 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 15/09/2016 |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 31/12/2015 |
| 26/11/1526 November 2015 | ADOPT ARTICLES 12/11/2015 |
| 23/10/1523 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 01/10/2015 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 14/07/1514 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/06/159 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 09/06/2015 |
| 10/02/1510 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/09/146 September 2014 | SECOND FILING WITH MUD 31/01/14 FOR FORM AR01 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/10/1321 October 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 9999999.97 |
| 21/10/1321 October 2013 | REDUCE ISSUED CAPITAL 10/10/2013 |
| 21/10/1321 October 2013 | STATEMENT BY DIRECTORS |
| 21/10/1321 October 2013 | SOLVENCY STATEMENT DATED 10/10/13 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM COFFEY |
| 20/02/1320 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 13/02/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLM COFFEY / 12/02/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLM COFFEY / 12/02/2013 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY DEBBIE FARMAN |
| 21/12/1221 December 2012 | SECRETARY APPOINTED GAVIN KEITH JAMES |
| 29/11/1229 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | SAIL ADDRESS CHANGED FROM: VERTEX DATA SCIENCE LIMITED GEMINI RETAIL PARK 1050 EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7ZD ENGLAND |
| 03/07/123 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 7 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE SHEFFIELD |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE SHEFFIELD |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE SHEFFIELD |
| 02/07/122 July 2012 | SECRETARY APPOINTED DEBBIE FARMAN |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, 6TH FLOOR 4 GROSVENOR PLACE, LONDON, SW1X 7DL, UNITED KINGDOM |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWEENY |
| 23/02/1223 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE LOUISE SHEFFIELD / 23/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE SHEFFIELD / 23/02/2012 |
| 14/02/1214 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/11/1111 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/11/117 November 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 07/11/117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/11/113 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHITTENDEN |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/05/1125 May 2011 | SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH UNITED KINGDOM |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 12/04/2011 |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/04/1127 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/04/1121 April 2011 | ADOPT ARTICLES 19/04/2011 |
| 10/02/1110 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 17/12/2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCLEOD |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARREN |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERT HALL |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KESHAV GAUR |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLESWORTH |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GLEESON BUFFAM |
| 03/09/103 September 2010 | DIRECTOR APPOINTED COLM COFFEY |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SULLIVAN |
| 26/08/1026 August 2010 | SAIL ADDRESS CREATED |
| 26/08/1026 August 2010 | CHANGE OF NAME 26/08/2010 |
| 26/08/1026 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM, PEGASUS HOUSE KINGS BUSINESS, PARK LIVERPOOL ROAD, PRESCOT, MERSEYSIDE, L34 1PJ |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/03/1024 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 29/09/0929 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CHILD |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED PAUL TERENCE SWEENY |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED KESHAV CHANDRA GAUR |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED GEORGE DANIEL SULLIVAN |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED EDWARD MARK CHARLESWORTH |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED GORDON BRUCE MCLEOD |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED PETER NICHOLAS COLLINS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANA PALMA |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED SUSAN GLEESON BUFFAM |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREA ADAMS |
| 19/09/0819 September 2008 | SECRETARY APPOINTED ANNE LOUISE SHEFFIELD |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GRAHAM |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED ANNE LOUISE SHEFFIELD |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY BIRKETT |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EDWARDS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHITTENDEN / 01/04/2008 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ANA PAULA SILVA CASIMIRO PALMA |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN ROYALS |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | SHARES AGREEMENT OTC |
| 28/11/0728 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0729 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: VERTEX HOUSE, GREENCOURTS BUSINESS PARK, 333 STYAL ROAD, MANCHESTER M22 5TX |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 01/03/031 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/01/02; CHANGE OF MEMBERS |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | £ NC 142000000/200000000 27/04/01 |
| 03/05/013 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/013 May 2001 | SHARES ALLOCATION 30/03/01 |
| 03/05/013 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/013 May 2001 | S-DIV 30/03/01 |
| 03/05/013 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/013 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0115 February 2001 | RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS |
| 15/02/0115 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: DAWSON HOUSE, GREAT SANKEY, WARRINGTON, CHESHIRE WA5 3LW |
| 07/05/977 May 1997 | AMENDING FORM 123 DATED 140397 |
| 07/05/977 May 1997 | AMENDING RESOLUTION 140397 |
| 06/05/976 May 1997 | AUDITOR'S RESIGNATION |
| 23/04/9723 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/9726 March 1997 | SEC 95 13/03/97 |
| 26/03/9726 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/97 |
| 26/03/9726 March 1997 | NC INC ALREADY ADJUSTED 13/03/97 |
| 26/03/9726 March 1997 | £ NC 1000/142000000 13/03/97 |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | S366A DISP HOLDING AGM 08/05/96 |
| 16/05/9616 May 1996 | S252 DISP LAYING ACC 08/05/96 |
| 16/05/9616 May 1996 | S386 DISP APP AUDS 08/05/96 |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | REGISTERED OFFICE CHANGED ON 15/04/96 FROM: DENNIS HOUSE, MARSDEN STREET, MANCHESTER, M2 1JD |
| 15/04/9615 April 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 15/04/9615 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | ADOPT MEM AND ARTS 01/04/96 |
| 15/04/9615 April 1996 | SECRETARY RESIGNED |
| 28/03/9628 March 1996 | COMPANY NAME CHANGED INHOCO 481 LIMITED CERTIFICATE ISSUED ON 28/03/96 |
| 31/01/9631 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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