ALPHA PLUS GROUP LIMITED

Company number 00438111 ·

Active

280 filings

Date Filing
20 Jun 2026 Memorandum and Articles of Association · 37 pages View document
20 Jun 2026 Resolutions · 2 pages View document
8 Jun 2026 Registration of charge 004381110033, created on 2026-06-08 · 13 pages View document
23 May 2026 PARENT_ACC · 135 pages View document
23 May 2026 GUARANTEE2 · 3 pages View document
23 May 2026 Audit exemption subsidiary accounts made up to 2025-08-31 · 33 pages View document
23 May 2026 AGREEMENT2 · 1 page View document
3 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
21 Jan 2026 Termination of appointment of Kathleen Theresa Gillin Mitchell as a director on 2026-01-16 · 1 page View document
21 Jan 2026 Appointment of Mr. Ashley Edward Harrold as a director on 2026-01-16 · 2 pages View document
2 Oct 2025 Register inspection address has been changed from C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU · 1 page View document
19 Sep 2025 Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page View document
9 Jun 2025 Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 2025-05-22 · 2 pages View document
9 Jun 2025 Termination of appointment of Nicholas Raymond Wergan as a director on 2025-05-22 · 1 page View document
13 May 2025 Appointment of Mr. Mark William Edward Snell as a director on 2025-04-28 · 2 pages View document
2 May 2025 Memorandum and Articles of Association · 9 pages View document
2 May 2025 Resolutions · 2 pages View document
17 Apr 2025 Registration of charge 004381110032, created on 2025-04-16 · 37 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-23 with no updates · 3 pages View document
20 Feb 2025 Audit exemption subsidiary accounts made up to 2024-08-31 · 39 pages View document
20 Feb 2025 GUARANTEE2 · 3 pages View document
20 Feb 2025 AGREEMENT2 · 1 page View document
20 Feb 2025 PARENT_ACC · 139 pages View document
13 Dec 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page View document
10 Jun 2024 Audit exemption subsidiary accounts made up to 2023-08-31 · 39 pages View document
10 Jun 2024 PARENT_ACC · 90 pages View document
10 Jun 2024 GUARANTEE2 · 3 pages View document
10 Jun 2024 AGREEMENT2 · 1 page View document
8 Mar 2024 Confirmation statement made on 2024-02-23 with updates · 4 pages View document
23 Feb 2024 Change of details for Alpha Plus Holdings Limited as a person with significant control on 2023-10-26 · 2 pages View document
9 Jan 2024 Termination of appointment of Nadim Marwan Nsouli as a director on 2024-01-04 · 1 page View document
5 Jan 2024 Satisfaction of charge 004381110023 in full · 1 page View document
3 Jan 2024 Termination of appointment of James Edward Blake Bowden as a director on 2023-12-31 · 1 page View document
1 Dec 2023 Director's details changed for Mr. Jacques David Buissinne on 2023-11-30 · 2 pages View document
28 Nov 2023 Satisfaction of charge 004381110028 in full · 1 page View document
28 Nov 2023 Satisfaction of charge 004381110025 in full · 1 page View document
28 Nov 2023 Satisfaction of charge 004381110031 in full · 1 page View document
28 Nov 2023 Satisfaction of charge 004381110030 in full · 1 page View document
28 Nov 2023 Satisfaction of charge 004381110029 in full · 1 page View document
16 Nov 2023 Register inspection address has been changed to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX · 1 page View document
15 Nov 2023 Appointment of Intertrust (Uk) Limited as a secretary on 2023-11-07 · 2 pages View document
26 Oct 2023 Registered office address changed from 50 Queen Anne Street Marylebone London W1G 8HJ to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2023-10-26 · 1 page View document
25 Oct 2023 Termination of appointment of Julia Caroline Norton as a secretary on 2023-10-16 · 1 page View document
16 Oct 2023 Appointment of Mr Nicholas Raymond Wergan as a director on 2023-10-11 · 2 pages View document
16 Oct 2023 Termination of appointment of Richard Daniels Jones as a director on 2023-10-11 · 1 page View document
16 Oct 2023 Termination of appointment of Mark David Hanley-Browne as a director on 2023-10-11 · 1 page View document
16 Oct 2023 Appointment of Mr Jacques David Buissinne as a director on 2023-10-11 · 2 pages View document
16 Oct 2023 Appointment of Mr Alexander Clement as a director on 2023-10-11 · 2 pages View document
16 Oct 2023 Appointment of Mr Nadim Marwan Nsouli as a director on 2023-10-11 · 2 pages View document
3 Oct 2023 Change of details for Alpha Plus Holdings Plc as a person with significant control on 2023-08-17 · 2 pages View document
31 Mar 2023 Full accounts made up to 2022-08-31 · 52 pages View document
23 Feb 2023 Satisfaction of charge 21 in full · 4 pages View document
23 Feb 2023 Satisfaction of charge 004381110024 in full · 4 pages View document
23 Feb 2023 Satisfaction of charge 004381110027 in full · 4 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
23 Feb 2023 Satisfaction of charge 004381110026 in full · 4 pages View document
1 Mar 2022 Registration of charge 004381110030, created on 2022-02-28 · 59 pages View document
23 Feb 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
28 Oct 2021 Director's details changed for Mr James Edward Blake Bowden on 2021-10-28 · 2 pages View document
25 Aug 2020 FULL ACCOUNTS MADE UP TO 31/08/19 View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
10 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 004381110029 View document
10 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIELS JONES / 01/12/2019 View document
5 Jun 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
24 Apr 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 004381110025 View document
24 Apr 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 21 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
14 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004381110028 View document
14 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004381110027 View document
19 Dec 2017 FULL ACCOUNTS MADE UP TO 31/08/17 View document
30 Aug 2017 DIRECTOR APPOINTED MR MARK DAVID HANLEY-BROWNE View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
18 Dec 2016 FULL ACCOUNTS MADE UP TO 31/08/16 View document
17 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRINKALL View document
7 Oct 2016 DIRECTOR APPOINTED MR GRAHAM GEORGE ABLE View document
22 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JENNIFER AVISS View document
8 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004381110026 View document
5 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
2 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT View document
12 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004381110025 View document
12 Apr 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 21 View document
1 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004381110023 View document
24 Mar 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22 View document
24 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004381110024 View document
23 Feb 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
18 Dec 2015 FULL ACCOUNTS MADE UP TO 31/08/15 View document
2 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD PURCHASE View document
23 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
18 Dec 2014 FULL ACCOUNTS MADE UP TO 31/08/14 View document
2 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE ABLE View document
17 Jul 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN JULIAN DRINKALL View document
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID DORAN View document
3 Jun 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
28 Feb 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
13 May 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
1 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
3 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
28 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
28 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
28 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
28 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
28 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
28 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
28 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
20 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
4 Sep 2012 DIRECTOR APPOINTED MR MARK JOHN SAMPLE View document
4 Sep 2012 DIRECTOR APPOINTED MR DAVID ELLIOTT View document
29 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD View document
29 Jun 2012 APPOINTMENT TERMINATED, SECRETARY ROGER BIRD View document
29 Jun 2012 SECRETARY APPOINTED MISS JULIA CAROLINE NORTON View document
25 Apr 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
1 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
11 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
6 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
19 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
3 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANITA FRANCIS View document
14 Apr 2011 FULL ACCOUNTS MADE UP TO 31/08/10 · 21 pages View document
25 Feb 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
10 Jan 2011 DIRECTOR APPOINTED MR. RICHARD DANIELS JONES View document
10 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA DEBRA FRANCIS / 04/01/2011 View document
3 Jun 2010 Annual return made up to 23 February 2010 with full list of shareholders · 7 pages View document
5 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09 · 21 pages View document
5 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
13 Jan 2010 DIRECTOR APPOINTED MRS ANITA DEBRA FRANCIS View document
12 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010 View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT View document
12 Jan 2010 DIRECTOR APPOINTED MRS JENNIFER JANE AVISS View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010 View document
12 Jan 2010 DIRECTOR APPOINTED MR DAVID WILLIAM DORAN View document
12 Jan 2010 DIRECTOR APPOINTED MR GEORGE GRAHAM ABLE View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR AZHAR MOBIN View document
30 Jun 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
29 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / AZHAR MOBIN / 24/06/2009 View document
5 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY KANE View document
24 Feb 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
2 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
5 Aug 2008 DIRECTOR APPOINTED RICHARD JOHN PURCHASE View document
1 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 View document
1 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 View document
28 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
24 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
23 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Apr 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
23 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Apr 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
17 Mar 2008 AUDITOR'S RESIGNATION View document
20 Feb 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
24 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 2007 DIRECTOR RESIGNED View document
16 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
14 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Jan 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
8 Sep 2006 DIRECTOR RESIGNED View document
13 Apr 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Apr 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
12 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
8 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
12 Jul 2005 NEW SECRETARY APPOINTED View document
9 Jun 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: CONSORT HOUSE 6-28 QUEENSWAY LONDON W2 3RX View document
6 Apr 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
18 Mar 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
18 Mar 2005 NEW DIRECTOR APPOINTED View document
18 Mar 2005 NEW SECRETARY APPOINTED View document
18 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Mar 2005 NEW DIRECTOR APPOINTED View document
11 Feb 2005 NEW DIRECTOR APPOINTED View document
11 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Feb 2005 NEW SECRETARY APPOINTED View document
11 Feb 2005 NEW DIRECTOR APPOINTED View document
24 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
16 Feb 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
17 Oct 2003 NEW DIRECTOR APPOINTED View document
17 Oct 2003 NEW DIRECTOR APPOINTED View document
9 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View document
30 Dec 2002 COMPANY NAME CHANGED DAVIES, LAING & DICK LIMITED CERTIFICATE ISSUED ON 30/12/02 View document
5 Dec 2002 FULL ACCOUNTS MADE UP TO 31/08/02 View document
24 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jul 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 10, PEMBRIDGE SQUARE, LONDON W2 4ED View document
18 Jun 2002 DIRECTOR RESIGNED View document
18 Jun 2002 AUDITOR'S RESIGNATION View document
18 Jun 2002 DIRECTOR RESIGNED View document
18 Jun 2002 £1200000 BONUS AGREEMEN 31/05/02 View document
18 Jun 2002 DENBENTURE 31/05/02 View document
18 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jun 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Jun 2002 DIRECTOR RESIGNED View document
18 Jun 2002 DIRECTOR RESIGNED View document
18 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jun 2002 DIRECTOR RESIGNED View document
18 Jun 2002 SECRETARY RESIGNED View document
18 Jun 2002 DIRECTOR RESIGNED View document
18 Jun 2002 DIRECTOR RESIGNED View document
17 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View document
30 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 2001 FULL ACCOUNTS MADE UP TO 31/08/01 View document
18 Jun 2001 NEW DIRECTOR APPOINTED View document
16 Mar 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS View document
5 Mar 2001 DIRECTOR RESIGNED View document
5 Mar 2001 DIRECTOR RESIGNED View document
5 Mar 2001 DIRECTOR RESIGNED View document
23 Jan 2001 DIRECTOR RESIGNED View document
23 Jan 2001 DIRECTOR RESIGNED View document
16 Jan 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
1 Mar 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS View document
29 Dec 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 View document
25 Feb 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS View document
18 Feb 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 View document
2 Dec 1998 NEW DIRECTOR APPOINTED View document
1 Oct 1998 NEW DIRECTOR APPOINTED View document
25 Feb 1998 RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS View document
11 Feb 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 View document
28 Feb 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS View document
21 Feb 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 View document
23 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1996 NEW DIRECTOR APPOINTED View document
21 Feb 1996 RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS View document
21 Dec 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 View document
13 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 1995 SECRETARY'S PARTICULARS CHANGED View document
9 Apr 1995 SHARES AGREEMENT OTC View document
28 Feb 1995 RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS View document
18 Jan 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 62 pages View document
21 Sep 1994 NEW DIRECTOR APPOINTED View document
21 Sep 1994 NEW DIRECTOR APPOINTED View document
21 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Aug 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/94 View document
30 Aug 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Aug 1994 £ NC 50000/65000 28/07/ View document
30 Mar 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Feb 1994 ALTER MEM AND ARTS 04/02/94 View document
28 Feb 1994 RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS View document
28 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 View document
8 Nov 1993 NEW DIRECTOR APPOINTED View document
1 Jul 1993 NEW DIRECTOR APPOINTED View document
24 Feb 1993 RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS View document
15 Feb 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 View document
19 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 1992 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/91 View document
19 Feb 1992 RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS View document
11 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 31/08/90 View document
11 Apr 1991 RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS View document
29 Mar 1990 FULL GROUP ACCOUNTS MADE UP TO 31/08/89 View document
6 Mar 1990 RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS View document
25 Aug 1989 RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS View document
21 Apr 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 View document
21 Apr 1989 Group accounts for a small company made up to 1988-08-31 · 6 pages View document
21 Jun 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 View document
22 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1988 RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS View document
25 Jun 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/86 View document
21 Apr 1987 RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS View document
2 May 1986 RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS View document
2 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 View document
4 Dec 1978 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 1947 CERTIFICATE OF INCORPORATION View document