ALLIED CARPETS PROPERTIES LIMITED



Company Documents

DateDescription
23/03/1223 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012:LIQ. CASE NO.2

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11/05/1111 May 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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21/04/1121 April 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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19/04/1119 April 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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19/04/1119 April 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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19/04/1119 April 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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31/03/1131 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/03/1118 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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01/03/111 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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01/03/111 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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01/03/111 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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01/03/111 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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01/03/111 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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01/03/111 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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22/02/1122 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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22/02/1122 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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22/02/1122 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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22/02/1122 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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22/02/1122 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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22/02/1122 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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22/02/1122 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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22/02/1122 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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22/02/1122 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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22/02/1122 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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22/02/1122 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/02/1118 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/02/1118 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/02/1118 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/02/1118 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/02/1118 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/02/1118 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/02/1118 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/02/1118 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/02/1118 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/02/1118 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/02/1118 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/02/1118 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/02/1118 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/02/1118 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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18/02/1118 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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14/02/1114 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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14/02/1114 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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14/02/1114 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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14/02/1114 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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14/02/1114 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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14/02/1114 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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14/02/1114 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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14/02/1114 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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14/02/1114 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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14/02/1114 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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14/02/1114 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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14/02/1114 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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14/02/1114 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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14/02/1114 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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14/02/1114 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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14/02/1114 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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14/02/1114 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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14/02/1114 February 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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21/01/1121 January 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009310,00006006,00008777

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07/09/107 September 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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20/08/1020 August 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2010:LIQ. CASE NO.1

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20/08/1020 August 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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21/07/1021 July 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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22/02/1022 February 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2010:LIQ. CASE NO.1

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17/09/0917 September 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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27/07/0927 July 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009310,00006006,00008777

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25/07/0925 July 2009 REGISTERED OFFICE CHANGED ON 25/07/09 FROM: GISTERED OFFICE CHANGED ON 25/07/2009 FROM ALLIED HOUSE 76 HIGH STREET ORPINGTON KENT BR6 0JQ

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02/06/092 June 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 DIRECTOR RESIGNED JEAN WATTEL

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20/04/0920 April 2009 DIRECTOR'S PARTICULARS JEAN WATTEL

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04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 18

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25/03/0925 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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07/10/087 October 2008 DIRECTOR'S PARTICULARS CLIVE HUTCHINGS

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22/04/0822 April 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 FULL ACCOUNTS MADE UP TO 29/12/07

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21/05/0721 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/12/0630 December 2006 FULL ACCOUNTS MADE UP TO 30/12/06

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21/04/0621 April 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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31/05/0531 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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01/01/051 January 2005 FULL ACCOUNTS MADE UP TO 01/01/05

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23/04/0423 April 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 DIRECTOR'S PARTICULARS CHANGED

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27/12/0327 December 2003 FULL ACCOUNTS MADE UP TO 27/12/03

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22/04/0322 April 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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28/12/0228 December 2002 FULL ACCOUNTS MADE UP TO 28/12/02

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16/12/0216 December 2002 DIRECTOR'S PARTICULARS CHANGED

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30/05/0230 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/05/023 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 NEW SECRETARY APPOINTED

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14/01/0214 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/12/0130 December 2001 FULL ACCOUNTS MADE UP TO 30/12/01

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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24/10/0124 October 2001 DELIVERY EXT'D 3 MTH 30/12/00

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10/05/0110 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 NEW SECRETARY APPOINTED

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 SECRETARY RESIGNED

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30/12/0030 December 2000 FULL ACCOUNTS MADE UP TO 30/12/00

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03/11/003 November 2000 DIRECTOR RESIGNED

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08/09/008 September 2000 DIRECTOR RESIGNED

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17/05/0017 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/12/00

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22/02/0022 February 2000 NEW SECRETARY APPOINTED

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16/02/0016 February 2000 NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 SECRETARY RESIGNED

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07/02/007 February 2000 DIRECTOR RESIGNED

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06/02/006 February 2000 NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 DIRECTOR RESIGNED

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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26/06/9926 June 1999 FULL ACCOUNTS MADE UP TO 26/06/99

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07/06/997 June 1999 DIRECTOR RESIGNED

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21/05/9921 May 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9911 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/995 January 1999 NEW DIRECTOR APPOINTED

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28/08/9828 August 1998 DIRECTOR RESIGNED

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27/06/9827 June 1998 FULL ACCOUNTS MADE UP TO 27/06/98

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13/05/9813 May 1998 DIRECTOR RESIGNED

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13/05/9813 May 1998 RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS

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17/03/9817 March 1998 NEW DIRECTOR APPOINTED

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17/03/9817 March 1998 DIRECTOR RESIGNED

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15/01/9815 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/986 January 1998 ALTER MEM AND ARTS 11/12/97

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06/01/986 January 1998 � NC 1000/20000000 11/

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06/01/986 January 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/12/97

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19/12/9719 December 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/9717 December 1997 DIRECTOR'S PARTICULARS CHANGED

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28/06/9728 June 1997 FULL ACCOUNTS MADE UP TO 28/06/97

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15/05/9715 May 1997 RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS

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27/04/9727 April 1997 NEW SECRETARY APPOINTED

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27/04/9727 April 1997 SECRETARY RESIGNED

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29/06/9629 June 1996 FULL ACCOUNTS MADE UP TO 29/06/96

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13/05/9613 May 1996 RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS

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22/07/9522 July 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/07/9522 July 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/07/9522 July 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/951 July 1995 FULL ACCOUNTS MADE UP TO 01/07/95

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23/04/9523 April 1995 RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/12/9412 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9412 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9412 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9425 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/9425 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/9425 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/9425 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/9425 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/9425 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/9425 July 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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25/07/9425 July 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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25/07/9425 July 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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25/07/9425 July 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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25/07/9425 July 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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25/07/9425 July 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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02/07/942 July 1994 FULL ACCOUNTS MADE UP TO 02/07/94

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17/06/9417 June 1994 REGISTERED OFFICE CHANGED ON 17/06/94 FROM: G OFFICE CHANGED 17/06/94 CRAYFIELD HOUSE MAIN ROAD, ST. PAULS CRAY ORPINGTON KENT. BR5 3HP

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10/05/9410 May 1994 RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS

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20/04/9420 April 1994 COMPANY NAME CHANGED CARPETLAND PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/04/94

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06/02/946 February 1994 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06

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16/12/9316 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/938 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9326 April 1993 RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS

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30/01/9330 January 1993 FULL ACCOUNTS MADE UP TO 30/01/93

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08/06/928 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9219 May 1992 REGISTERED OFFICE CHANGED ON 19/05/92 FROM: G OFFICE CHANGED 19/05/92 187/189 SEVENOAKS WAY ST. MARY CRAY ORPINGTON KENT. BR5 3AQ

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18/05/9218 May 1992 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01

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28/04/9228 April 1992 RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS

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25/01/9225 January 1992 FULL ACCOUNTS MADE UP TO 25/01/92

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15/01/9215 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/917 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/11/915 November 1991 REGISTERED OFFICE CHANGED ON 05/11/91 FROM: G OFFICE CHANGED 05/11/91 THE OFFICES ABOVE QUEENSWAY ST. MARY'S CRAY ORPINGTON, KENT BR5 3UH

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03/10/913 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/10/911 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9111 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9111 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9111 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9124 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9123 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9123 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9122 August 1991 COMPANY NAME CHANGED SHELFCO (NO. 649) LIMITED CERTIFICATE ISSUED ON 22/08/91

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08/08/918 August 1991 REGISTERED OFFICE CHANGED ON 08/08/91 FROM: G OFFICE CHANGED 08/08/91 50 STRATTON STREET LONDON W1X 5FL

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08/08/918 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/918 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/04/912 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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