ACERTEC ENGINEERING LIMITED
Company number 00555532 · Monitor this company
280 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 8 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 15 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 11 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 16 Jan 2022 | Termination of appointment of Christopher Paul Fisher as a director on 2021-12-31 · 1 page | View document |
| 16 Jan 2022 | Appointment of Mr Matthew Richard Hawkin as a director on 2022-01-01 · 2 pages | View document |
| 20 Oct 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 3 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL FISHER / 18/04/2019 | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SMITH / 18/04/2019 | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 7 Oct 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM TACHBROOK PARK 5 APOLLO WAY WARWICK WARWICKSHIRE CV34 6RW | View document |
| 6 Sep 2016 | SECRETARY APPOINTED MR MARK JOHN SMITH | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAYHURST | View document |
| 9 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Dec 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL FISHER | View document |
| 29 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUSSEY | View document |
| 29 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MACLEOD | View document |
| 29 Dec 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM STADCO QUEENSWAY HORTONWOOD TELFORD SHROPSHIRE TF1 7LL | View document |
| 29 Dec 2015 | DIRECTOR APPOINTED MR MARK JOHN SMITH | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005555320023 | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005555320024 | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 27 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 9 Jan 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 22 | View document |
| 8 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005555320024 | View document |
| 4 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005555320023 | View document |
| 31 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 22 Mar 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM HARLESCOTT LANE SHREWSBURY SHROPSHIRE SY1 3AS | View document |
| 11 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 9 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Feb 2011 | ADOPT ARTICLES 16/12/2010 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISS | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KYNASTON | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR GREGORY IAN MACLEOD | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR DAVID GORDON HUSSEY | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010 | View document |
| 4 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010 · 2 pages | View document |
| 4 Jun 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED MR ANDREW STUART MORRISS | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY | View document |
| 3 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYHURST / 01/04/2009 | View document |
| 6 Apr 2009 | SECRETARY APPOINTED MR MICHAEL HAYHURST | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DAVIES | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LENG | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED MR STEPHEN LLOYD KYNASTON | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 15 SHOTTERY BROOK TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED DAVID BRIAN LENG | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SWORD | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED MR DAVID GORDON HUSSEY | View document |
| 9 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | DIRECTOR APPOINTED MR JONATHAN CHARLES COOK | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Oct 2007 | SECRETARY RESIGNED | View document |
| 30 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: EDSTONE HALL EDSTONE WOOTTON WAWEN SOLIHULL WEST MIDLANDS B95 6DD | View document |
| 5 Jun 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2005 | NC INC ALREADY ADJUSTED 23/11/05 | View document |
| 6 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Dec 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 Dec 2005 | FACILITIES AGR DEB & EX 15/11/05 | View document |
| 14 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2004 | S366A DISP HOLDING AGM 28/10/04 | View document |
| 18 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: HARLESCOTT LANE SHREWSBURY SHROPSHIRE SY1 3AS | View document |
| 19 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Jul 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Jul 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Jul 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Jul 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Jul 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 19 Jun 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jul 2000 | RETURN MADE UP TO 08/05/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jun 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Jun 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 8 Jun 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | DIRECTOR RESIGNED | View document |
| 10 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Aug 1999 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Aug 1999 | ALTER MEM AND ARTS 16/08/99 | View document |
| 16 Aug 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Aug 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 16 Aug 1999 | REREG PLC-PRI 16/08/99 | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 9 Jun 1999 | RETURN MADE UP TO 08/05/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 8 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Jun 1998 | RETURN MADE UP TO 08/05/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Jun 1997 | RETURN MADE UP TO 08/05/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 May 1997 | £ IC 31647187/26713569 24/04/97 £ SR 4933618@1=4933618 | View document |
| 14 May 1997 | OFF MARKET PURCHASE 24/04/97 | View document |
| 14 May 1997 | NC INC ALREADY ADJUSTED 24/04/97 | View document |
| 14 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/97 | View document |
| 14 May 1997 | £ NC 34400000/40000000 24/04/97 | View document |
| 14 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/97 | View document |
| 5 Feb 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1997 | LISTING OF PARTICULARS | View document |
| 13 Aug 1996 | DIRECTOR RESIGNED | View document |
| 16 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1996 | DIRECTOR RESIGNED | View document |
| 13 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 May 1996 | RETURN MADE UP TO 08/05/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1996 | RE RELEVANT SYSTEMS 11/03/96 | View document |
| 14 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 1995 | SHARES AGREEMENT OTC | View document |
| 31 Oct 1995 | REDUCTION OF ISSUED CAPITAL | View document |
| 31 Oct 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 19 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 1995 | RE BORROWING LIMITS 14/08/95 | View document |
| 1 Sep 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/95 | View document |
| 1 Sep 1995 | ALTER MEM AND ARTS 14/08/95 | View document |
| 1 Sep 1995 | VARYING SHARE RIGHTS AND NAMES 14/08/95 | View document |
| 1 Sep 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/95 | View document |
| 1 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1995 | REDUCTION OF ISSUED CAPITAL 14/08/95 | View document |
| 1 Sep 1995 | £ NC 19400000/35800000 14/ | View document |
| 22 Aug 1995 | LISTING OF PARTICULARS | View document |
| 21 Jun 1995 | AUDITOR'S RESIGNATION | View document |
| 30 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 25 May 1995 | RETURN MADE UP TO 08/05/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/95 | View document |
| 9 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/95 | View document |
| 3 May 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 276 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 97 pages | View document |
| 6 Dec 1994 | ALTER MEM AND ARTS 02/11/94 | View document |
| 13 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Aug 1994 | DIRECTOR RESIGNED | View document |
| 9 Jun 1994 | RETURN MADE UP TO 08/05/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/94 | View document |
| 8 May 1994 | DIRECTOR RESIGNED | View document |
| 9 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1993 | RETURN MADE UP TO 08/05/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Jun 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 20 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/93 | View document |
| 18 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 1992 | RETURN MADE UP TO 08/05/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 May 1992 | VARYING SHARE RIGHTS AND NAMES 23/04/92 | View document |
| 12 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 22 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1991 | RETURN MADE UP TO 08/05/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 May 1991 | ALLOT EQUIT SEC 24/04/91 | View document |
| 18 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1990 | RETURN MADE UP TO 09/05/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 May 1990 | AUTHORITY TO PURCHASE 25/04/90 | View document |
| 2 Nov 1989 | £7193523.50 13/10/89 | View document |
| 1 Nov 1989 | £ NC 10400000/19400000 13/10/89 | View document |
| 1 Nov 1989 | £7193523 @.5 13/10/89 | View document |
| 7 Jun 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 7 Jun 1989 | RETURN MADE UP TO 04/05/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/89 | View document |
| 1 Sep 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 1 Jun 1988 | RETURN MADE UP TO 05/05/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 May 1988 | ALTER MEM AND ARTS 210488 | View document |
| 12 May 1988 | DIRECTOR RESIGNED | View document |
| 7 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS | View document |
| 26 Jun 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 30 Dec 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS | View document |
| 29 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 5 Oct 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Oct 1955 | CERTIFICATE OF INCORPORATION | View document |