WM REALISATIONS 2025 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Registered office address changed from Moorcroft Factory Sandbach Road Burslem Stoke-on-Trent Staffordshire ST6 2DQ to 1st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 2025-06-19 |
| 12/06/2512 June 2025 New | Satisfaction of charge 32 in full |
| 12/06/2512 June 2025 New | Satisfaction of charge 28 in full |
| 02/06/252 June 2025 | Statement of affairs |
| 02/06/252 June 2025 | Appointment of a voluntary liquidator |
| 02/06/252 June 2025 | Resolutions |
| 01/02/251 February 2025 | Director's details changed for Mrs Catherine Mary Gage on 2025-01-18 |
| 01/02/251 February 2025 | Director's details changed for Mrs Maureen Joyce Edwards on 2025-01-18 |
| 01/02/251 February 2025 | Director's details changed for Mr Hugh Richard Edwards on 2025-01-18 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 25/08/2425 August 2024 | Director's details changed for Mrs Catherine Mary Gage on 2024-08-19 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 06/11/236 November 2023 | Termination of appointment of Gloria Withington as a director on 2023-10-31 |
| 06/07/236 July 2023 | Termination of appointment of Kim Thompson as a director on 2023-06-30 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 22/12/2122 December 2021 | Director's details changed for Mrs Maureen Joyce Edwards on 2011-06-10 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 22/12/2122 December 2021 | Director's details changed for Kim Thompson on 2021-12-22 |
| 22/12/2122 December 2021 | Director's details changed for Mr Hugh Richard Edwards on 2011-06-10 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 12/12/1812 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 14/06/1814 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JOHNSON / 31/01/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISE WENDY ADAMS / 31/01/2018 |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 09/01/169 January 2016 | DIRECTOR APPOINTED MRS GLORIA WITHINGTON |
| 09/01/169 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 09/01/169 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HILARY HUGHES |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARY EDWARDS / 20/07/2014 |
| 07/01/157 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 11/01/1411 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MS CATHERINE MARY EDWARDS |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MRS HILARY HUGHES |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MRS HILARY HUGHES |
| 03/06/133 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 18/01/1318 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 5 TOWN STREET THAXTED ESSEX CM6 2LD |
| 28/03/1228 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 18/01/1218 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY JOHNSON / 01/06/2011 |
| 19/12/1119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 19/12/1119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 19/12/1119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 19/12/1119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 15/11/1115 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND |
| 15/03/1115 March 2011 | COMPANY BUSINESS 17/02/2011 |
| 01/03/111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/10 |
| 21/02/1121 February 2011 | REREG PLC TO PRI; RES02 PASS DATE:21/02/2011 |
| 21/02/1121 February 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/02/1121 February 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/02/1121 February 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/01/1117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN JOYCE EDWARDS / 01/12/2010 |
| 01/03/101 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/09 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOL HUGH RICHARD EDWARDS / 15/01/2010 |
| 17/01/1017 January 2010 | SAIL ADDRESS CREATED |
| 17/01/1017 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/01/1017 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM THOMPSON / 15/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC KNOWLES / 15/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISE WENDY ADAMS / 02/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MAURICE WRIGHT / 15/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL HOLLAND / 15/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOYCE EDWARDS / 15/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY JOHNSON / 15/01/2010 |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED DAVID ANTHONY JOHNSON |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL HOLLAND / 01/09/2009 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELISE ADAMS / 01/03/2009 |
| 20/02/0920 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/08 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELISE ADAMS / 01/12/2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 01/09/07 |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/04/075 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | £ IC 128389/81432 10/03/06 £ SR 46957@1=46957 |
| 04/04/064 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/09/05 |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/06/0520 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/06/0520 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/06/0520 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/09/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 29/01/0429 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/03 |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/02 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 08/01/028 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9910 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/98 |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9820 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/09/9514 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 14/12/9414 December 1994 | AUDITOR'S RESIGNATION |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 09/02/949 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 22/09/9322 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 02/02/902 February 1990 | BALANCE SHEET |
| 02/02/902 February 1990 | REREGISTRATION PRI-PLC 05/01/90 |
| 02/02/902 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/902 February 1990 | AUDITORS' STATEMENT |
| 02/02/902 February 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/02/902 February 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/02/902 February 1990 | AUDITORS' REPORT |
| 02/02/902 February 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/02/902 February 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/01/9021 January 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/90 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED |
| 29/08/8929 August 1989 | ADOPT MEM AND ARTS 110986 |
| 03/03/893 March 1989 | £ NC 8800/1000000 17/0 |
| 03/03/893 March 1989 | NC INC ALREADY ADJUSTED |
| 24/02/8924 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | REGISTERED OFFICE CHANGED ON 23/10/86 FROM: SANDBACH RD. BURSLEM STOKE ON TRENT STAFFS ST6 2DQ. |
| 22/04/1922 April 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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