VION FOOD SCOTLAND LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final account prior to dissolution in MVL (final account attached) |
| 17/04/2017 April 2020 | PSC'S CHANGE OF PARTICULARS / VION FOOD GROUP LIMITED / 24/08/2019 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 11/11/1911 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/11/1911 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 23/10/1923 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR JOHANNES PETRUS MARIA MORSSINK |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOOST SLIEPENBEEK |
| 01/10/181 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST LAMBERT MARIA SLIEPENBEEK / 14/05/2018 |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM UNIT 1.18 ALBA INNOVATION CENTRE ALBA CAMPUS LIVINGSTON SCOTLAND EH54 7GA |
| 19/10/1719 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1719 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 04/10/174 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 04/10/174 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 30/09/1630 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 30/09/1630 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 29/12/1529 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 29/12/1529 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/151 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 02/11/152 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR JOOST LAMBERT MARIA SLIEPENBEEK |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS STRAATHOF |
| 18/05/1518 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | SECTION 519 |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BECKERS |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED JACOBUS JOHANNES MARIA STRAATHOF |
| 08/04/148 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0309810018 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0309810017 |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 7 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON EH54 7DQ |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0309810018 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0309810017 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR LEON BARRY ABBITT |
| 05/07/135 July 2013 | DIRECTOR APPOINTED PETER MARIA JACOBUS BECKERS |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSE PERALTA |
| 24/05/1324 May 2013 | 14/08/12 STATEMENT OF CAPITAL GBP 89180000 |
| 16/05/1316 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS CARR |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED SEAMUS CARR |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MAARTEN KUSTERS |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MARK STEVEN |
| 15/04/1115 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THURSTON |
| 06/04/106 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THURSTON / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED JOSE JUAN PERALTA |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR PETER JOHN MILLER |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILLER / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE JUAN PERALTA / 14/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THURSTON / 01/10/2009 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS |
| 11/11/0911 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/0911 November 2009 | COMPANY NAME CHANGED GRAMPIAN COUNTRY PORK HALLS LIMITED CERTIFICATE ISSUED ON 11/11/09 |
| 11/11/0911 November 2009 | CHANGE OF NAME 10/11/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THURSTON / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS |
| 10/07/0910 July 2009 | CURREXT FROM 22/11/2009 TO 31/12/2009 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 22/11/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 28/02/0928 February 2009 | SECT 175(5)(A) CA2006 19/02/2009 |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 04/02/2009 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED WILLIAM THURSTON |
| 05/01/095 January 2009 | DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN WRIGHT |
| 09/09/089 September 2008 | AUDITOR'S RESIGNATION |
| 03/09/083 September 2008 | CURRSHO FROM 30/11/2008 TO 22/11/2008 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 18-20 QUEENS ROAD ABERDEEN AB15 4ZT |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES JAFFRAY |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED DUNCAN |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN IMRAY |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 19/08/0819 August 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED COLIN VINCENT WRIGHT |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/05/0830 May 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | DEC MORT/CHARGE ***** |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/066 June 2006 | £ NC 680000/9180000 26/0 |
| 06/06/066 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/066 June 2006 | NC INC ALREADY ADJUSTED 26/05/06 |
| 06/06/066 June 2006 | CONVE 26/05/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | |
| 06/04/056 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | |
| 20/03/0520 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/034 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: EAST MAIN STREET BROXBURN WEST LOTHIAN EH52 5AW |
| 13/04/0313 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0313 April 2003 | S80A AUTH TO ALLOT SEC 20/03/03 |
| 13/04/0313 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | AUDITOR'S RESIGNATION |
| 12/04/0212 April 2002 | RETURN MADE UP TO 05/04/02; NO CHANGE OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/08/0025 August 2000 | NC INC ALREADY ADJUSTED 26/05/00 |
| 25/08/0025 August 2000 | SUB DIVISION OF SHARES 26/05/00 |
| 25/08/0025 August 2000 | ALTER ARTICLES 26/05/00 |
| 25/08/0025 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/005 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DEC MORT/CHARGE RELEASE ***** |
| 27/01/9927 January 1999 | S366A DISP HOLDING AGM 20/01/99 |
| 24/12/9824 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 12/12/9812 December 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 25/09/9825 September 1998 | COMPANY NAME CHANGED DAVID A. HALL LIMITED CERTIFICATE ISSUED ON 28/09/98 |
| 17/08/9817 August 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 10/08/9810 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9810 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/984 August 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/05/98 |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | RETURN MADE UP TO 05/04/98; CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 29/03/9829 March 1998 | ADOPT MEM AND ARTS 06/03/98 |
| 29/03/9829 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9829 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/08/97 |
| 13/03/9813 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9813 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | AUDITOR'S RESIGNATION |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | SECRETARY RESIGNED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | DEC MORT/CHARGE ***** |
| 26/01/9826 January 1998 | DEC MORT/CHARGE ***** |
| 11/12/9711 December 1997 | DEC MORT/CHARGE ***** |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | DEC MORT/CHARGE ***** |
| 16/10/9616 October 1996 | DEC MORT/CHARGE ***** |
| 16/10/9616 October 1996 | DEC MORT/CHARGE ***** |
| 20/08/9620 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 06/08/966 August 1996 | DEC MORT/CHARGE ***** |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 26/08/95 |
| 08/09/958 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 12/04/9512 April 1995 | RETURN MADE UP TO 05/04/95; CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 27/08/94 |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 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 |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 28/08/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 05/04/93; CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 29/08/92 |
| 26/08/9226 August 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 03/07/923 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 25/08/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 26/08/89 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 27/08/88 |
| 04/07/884 July 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 29/08/87 |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 30/08/86 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 02/07/862 July 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 12/07/8312 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 27/08/83 |
| 11/07/8311 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/08/82 |
| 05/08/555 August 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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