WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Memorandum and Articles of Association |
| 29/07/2529 July 2025 New | Resolutions |
| 22/07/2522 July 2025 New | Registration of charge 020561930002, created on 2025-07-16 |
| 03/06/253 June 2025 | Termination of appointment of Eric Bertrand as a director on 2025-06-03 |
| 29/05/2529 May 2025 | Notification of Waystone Uk Holdings Limited as a person with significant control on 2025-03-26 |
| 22/05/2522 May 2025 | Cessation of Centaur Fs Limited as a person with significant control on 2025-03-26 |
| 22/05/2522 May 2025 | Appointment of Mr Nick Wheeler as a director on 2025-05-22 |
| 05/10/245 October 2024 | Memorandum and Articles of Association |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/09/2430 September 2024 | Certificate of change of name |
| 28/08/2428 August 2024 | Appointment of Mr Eric Bertrand as a director on 2024-08-28 |
| 31/07/2431 July 2024 | Registered office address changed from Central Square 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2024-07-31 |
| 29/04/2429 April 2024 | Notification of Centaur Fs Limited as a person with significant control on 2023-10-09 |
| 29/04/2429 April 2024 | Withdrawal of a person with significant control statement on 2024-04-29 |
| 26/04/2426 April 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 03/04/243 April 2024 | Full accounts made up to 2023-06-30 |
| 14/03/2414 March 2024 | Auditor's resignation |
| 28/02/2428 February 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-09 |
| 13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-10-09 |
| 30/10/2330 October 2023 | Termination of appointment of Pravina (Ameeta) Angnoo as a secretary on 2023-10-18 |
| 27/10/2327 October 2023 | Appointment of Waystone Centralised Services (Ie) Limited as a secretary on 2023-10-18 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 20/10/2320 October 2023 | Cessation of Lf Solutions Holdings Limited as a person with significant control on 2023-10-09 |
| 20/10/2320 October 2023 | Notification of a person with significant control statement |
| 10/10/2310 October 2023 | Appointment of Mr Caoimhghin O' Donnell as a director on 2023-10-09 |
| 09/10/239 October 2023 | Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 2023-10-09 |
| 05/04/235 April 2023 | Full accounts made up to 2022-06-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 04/10/224 October 2022 | Change of details for Link Financial Group Limited as a person with significant control on 2020-10-07 |
| 11/02/2211 February 2022 | Termination of appointment of Christopher Addenbrooke as a director on 2022-02-03 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 21/06/2121 June 2021 | Full accounts made up to 2020-06-30 |
| 01/06/201 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LINNARD |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 08/02/188 February 2018 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADDENBROOKE / 03/11/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LINNARD / 03/11/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GORDON SHAW / 03/11/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HAMMOND / 03/11/2017 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / LINK FINANCIAL GROUP LIMITED / 03/11/2017 |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA FINANCIAL GROUP LIMITED / 06/11/2017 |
| 06/11/176 November 2017 | COMPANY NAME CHANGED CAPITA SINCLAIR HENDERSON LIMITED CERTIFICATE ISSUED ON 06/11/17 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LINK GROUP CORPORATE SECRETARY LIMITED |
| 03/11/173 November 2017 | CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 03/11/173 November 2017 | CORPORATE DIRECTOR APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR JAMES DAVID LINNARD |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLAN |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR BENJAMIN HAMMOND |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH ALDOUS |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR HUGH GORDON SHAW |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | AUDITOR'S RESIGNATION |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | AUDITOR'S RESIGNATION |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 18/02/2014 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SHORT |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/09/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MS RACHEL MARGARET SHORT |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED LAURENCE EVERITT |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITTAKER |
| 29/10/1029 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | AUDITOR'S RESIGNATION |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITTAKER / 30/09/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | ADOPT ARTICLES 22/04/2010 |
| 17/09/1017 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0929 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GRAHAM CAZALET ALDOUS / 01/10/2009 |
| 11/10/0911 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITTAKER / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MILLAN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EVERITT / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 01/10/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EADIE |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 07/01/097 January 2009 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED JACQUELINE MILLAN |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR FRASER CLARK |
| 08/04/088 April 2008 | DIRECTOR APPOINTED HUGH GRAHAM CAZALET ALDOUS |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR NEAL MORAR |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0711 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 23 CATHEDRAL YARD EXETER DEVON EX1 1HB |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | COMPANY NAME CHANGED SINCLAIR HENDERSON LIMITED CERTIFICATE ISSUED ON 04/08/06 |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | |
| 05/07/025 July 2002 | |
| 19/12/0119 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/01/015 January 2001 | ADOPT ARTICLES 31/10/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/03/0016 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | AUDITOR'S RESIGNATION |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 08/01/998 January 1999 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/989 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/988 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 17/12/96; CHANGE OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 21/09/9621 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | SECRETARY RESIGNED |
| 05/06/965 June 1996 | NEW SECRETARY APPOINTED |
| 08/01/968 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 17/12/94; CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | S386 DISP APP AUDS 17/12/93 |
| 15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 30/12/9230 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/12/9230 December 1992 | RETURN MADE UP TO 17/12/92; CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | AUDITOR'S RESIGNATION |
| 23/05/9223 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9219 January 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | S80A AUTH TO ALLOT SEC 12/12/91 |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/01/917 January 1991 | £ NC 100000/250000 13/12 |
| 26/11/9026 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 22/11/8922 November 1989 | ALTER MEM AND ARTS 18/11/88 |
| 21/07/8921 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | WD 02/06/88 AD 18/04/88-03/05/88 PREMIUM £ SI 10000@1=10000 £ IC 60000/70000 |
| 04/07/884 July 1988 | WD 23/05/88 AD 18/04/88-03/05/88 PREMIUM £ SI 10000@1=10000 £ IC 50000/60000 |
| 20/05/8820 May 1988 | ALLOTMENT OF SHARES |
| 25/01/8825 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED |
| 10/02/8710 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | REGISTERED OFFICE CHANGED ON 10/02/87 FROM: C/O BOND PEARCE SOUTHERNAY COURT 35 SOUTHERNHAY EAST EXETER EX1 1NX |
| 27/10/8627 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/09/8625 September 1986 | REGISTERED OFFICE CHANGED ON 25/09/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 25/09/8625 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | CERTIFICATE OF INCORPORATION |
| 18/09/8618 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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