VITA CELLULAR FOAMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Cyril Sascha Wasem as a director on 2025-08-02 |
| 25/07/2525 July 2025 New | Termination of appointment of Michael George Scott Murray as a director on 2025-07-25 |
| 25/07/2525 July 2025 New | Appointment of Mr Alan William Blythe as a director on 2025-07-25 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 28/03/2528 March 2025 | Termination of appointment of Richard Henry Page as a director on 2025-03-28 |
| 30/01/2530 January 2025 | Appointment of Mr Cyril Sascha Wasem as a director on 2025-01-22 |
| 16/12/2416 December 2024 | Termination of appointment of Daniel Joseph O'riordan as a director on 2024-12-16 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Termination of appointment of Darren Lee Round as a director on 2024-08-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 30/04/2430 April 2024 | Termination of appointment of Stuart Paul Roby as a director on 2024-04-30 |
| 24/04/2424 April 2024 | Appointment of Mr Michael George Scott Murray as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Gilbert James Davids as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Appointment of Mrs Linda Meade as a director on 2024-04-24 |
| 21/03/2421 March 2024 | Appointment of Mr Chadi Iskandar as a director on 2024-03-21 |
| 01/02/241 February 2024 | Termination of appointment of Omar Vincent Hoek as a director on 2024-02-01 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Appointment of Mr Omar Vincent Hoek as a director on 2023-10-03 |
| 29/09/2329 September 2023 | Termination of appointment of Ian William Robb as a director on 2023-09-29 |
| 26/05/2326 May 2023 | Termination of appointment of Mohammed Omar Shafi Khan as a director on 2023-05-26 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 20/11/2120 November 2021 | Satisfaction of charge 006214970009 in full |
| 20/11/2120 November 2021 | Satisfaction of charge 006214970006 in full |
| 02/11/212 November 2021 | Registration of charge 006214970011, created on 2021-10-21 |
| 05/10/215 October 2021 | Satisfaction of charge 006214970008 in full |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Director's details changed for Mr Ian William Robb on 2021-07-16 |
| 11/06/2111 June 2021 | Registration of charge 006214970010, created on 2021-06-04 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 06/04/196 April 2019 | DIRECTOR APPOINTED MR RICHARD HENRY PAGE |
| 06/04/196 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKINNER |
| 06/04/196 April 2019 | DIRECTOR APPOINTED MR STUART PAUL ROBY |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR IAN WILLIAM ROBB |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHEELE |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006214970009 |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006214970008 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006214970007 |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELTHAM |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MENENDEZ |
| 07/06/167 June 2016 | DIRECTOR APPOINTED CHRISTOPHER DAVID HOUGHTON |
| 13/05/1613 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER SKINNER |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT DAVIDS / 06/07/2012 |
| 08/05/158 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014 |
| 23/05/1423 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 03/04/2014 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM N/A OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB ENGLAND |
| 23/04/1423 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014 |
| 04/04/144 April 2014 | SAIL ADDRESS CREATED |
| 04/04/144 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006214970007 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006214970006 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1330 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/05/139 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY MENENDEZ / 06/02/2013 |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED DANIEL JOSEPH O'RIORDAN |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FENTON |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED CHRISTOPHER GORDON KING |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ALLANSON |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CHEELE / 01/09/2011 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED STEFAN PETER ALLANSON |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CHEELE / 15/04/2011 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID |
| 11/05/1111 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED JOHN DAVID MELTHAM |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1118 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 62000000 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CHEELE / 02/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 02/05/2010 |
| 20/04/1020 April 2010 | ADOPT ARTICLES 14/04/2010 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED RICHARD JAMES FENTON |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED GILBERT DAVIDS |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | ADOPT ARTICLES 22/12/2009 |
| 08/01/108 January 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 27000000 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BURLEY / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DAVID / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRY MENENDEZ / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CHEELE / 01/10/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER |
| 29/05/0929 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0926 May 2009 | NC INC ALREADY ADJUSTED 21/05/2009 |
| 26/05/0926 May 2009 | GBP NC 2000000/22000000 21/05/09 |
| 26/05/0926 May 2009 | MEMORANDUM OF ASSOCIATION |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/10/2008 |
| 13/05/0913 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/05/2008 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/04/0921 April 2009 | ARTICLES OF ASSOCIATION |
| 21/04/0921 April 2009 | ALTER ARTICLES 16/04/2009 |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED JONATHAN MARK CHEELE |
| 13/04/0913 April 2009 | RE APP DIR FILE FORMS 02/04/2009 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED PETER JOHN DAVID |
| 09/04/099 April 2009 | DIRECTORS APPOINTED 02/04/2009 |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DAVID |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CHEELE |
| 23/10/0823 October 2008 | ADOPT ARTICLES 20/10/2008 |
| 01/10/081 October 2008 | COMPANY NAME CHANGED KAY-METZELER LIMITED CERTIFICATE ISSUED ON 01/10/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB |
| 05/04/085 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 05/04/085 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 05/04/085 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED JONATHAN MARK CHEELE |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | COMPANY BUSINESS 13/08/07 |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | S366A DISP HOLDING AGM 17/04/07 |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0519 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | MEMORANDUM OF ASSOCIATION |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 15/05/0215 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | S252 DISP LAYING ACC 02/07/98 |
| 16/07/9816 July 1998 | S366A DISP HOLDING AGM 02/07/98 |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | ADOPT MEM AND ARTS 02/07/98 |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 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 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 |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: SOUDAN STREET MIDDLETON MANCHESTER M24 2DB |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED |
| 13/02/8913 February 1989 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/01/8828 January 1988 | £ NC 1100000/2000000 15/1 |
| 28/01/8828 January 1988 | WD 08/01/88 AD 21/12/87--------- £ SI 500000@1=500000 £ IC 1500000/2000000 |
| 28/01/8828 January 1988 | NC INC ALREADY ADJUSTED |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8819 January 1988 | REGISTERED OFFICE CHANGED ON 19/01/88 FROM: WELLINGTON ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JJ |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/08/8620 August 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 07/10/857 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 13/11/8413 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 07/11/837 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 20/11/8220 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 21/10/8121 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 14/07/8014 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 16/10/7516 October 1975 | ARTICLES OF ASSOCIATION |
| 31/05/6831 May 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/68 |
| 20/02/5920 February 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/5920 February 1959 | CERTIFICATE OF INCORPORATION |
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