AVANT (BBH) NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Restoration by order of the court |
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2021-06-30 to 2021-04-30 |
| 24/09/2124 September 2021 | Previous accounting period extended from 2021-04-30 to 2021-06-30 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 02/07/2020 |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST |
| 29/01/2029 January 2020 | FULL ACCOUNTS MADE UP TO 03/05/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 27/04/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 03/08/173 August 2017 | COMPANY NAME CHANGED BEN BAILEY LIMITED CERTIFICATE ISSUED ON 03/08/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 22/01/1622 January 2016 | AUDITOR'S RESIGNATION |
| 11/12/1511 December 2015 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 22/10/2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY HIRST / 22/10/2015 |
| 26/10/1526 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 22/10/2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 30 HIGH STREET WESTERHAM KENT ENGLAND AND WALES TN16 1RG |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR GILES SHARP |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 18/12/1418 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014 |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DISS REQUEST WITHDRAWN |
| 22/04/1422 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/149 April 2014 | APPLICATION FOR STRIKING-OFF |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE |
| 01/11/131 November 2013 | DIRECTOR APPOINTED JON WILLIAM MORTIMORE |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED ELIZABETH CATCHPOLE |
| 13/02/1213 February 2012 | SALE OF ENTIRE SHARE CAP OF GLADEDALE (SOUTH YORKSHIRE) LIMITED 01/12/2011 |
| 13/02/1213 February 2012 | VARY TEAMS OF LOAN AGREEMENT 02/12/2011 |
| 01/12/111 December 2011 | SOLVENCY STATEMENT DATED 21/11/11 |
| 01/12/111 December 2011 | REDUCE ISSUED CAPITAL 21/11/2011 |
| 01/12/111 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 1 |
| 01/12/111 December 2011 | STATEMENT BY DIRECTORS |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 30 HIGH STREET WESTERHAM ENGLAND AND WALES TN16 1RG UNITED KINGDOM |
| 25/11/1125 November 2011 | APPROVE A SALE 26/07/2011 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MITCHELL |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 22 |
| 08/07/118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 22 |
| 21/02/1121 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 22 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MARK STEPHEN MITCHELL |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR STEPHEN JEREMY HIRST |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON |
| 22/12/0922 December 2009 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | ADOPT ARTICLES |
| 15/10/0915 October 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 1207281.6 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/09/0914 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 14/09/0914 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED DOMINIC JOSPEH LAVELLE |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DIPRE |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEVENDRA GANDHI |
| 26/03/0926 March 2009 | SECRETARY APPOINTED ROBIN SIMON JOHNSON |
| 23/01/0923 January 2009 | APPROVED TRANSACTION 23/12/2008 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 07/01/097 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 07/01/097 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 07/01/097 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/01/097 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 07/01/097 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED JOHN VIVIAN DIPRE |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: ELIZABETH HOUSE CLIFF STREET MEXBOROUGH SOUTH YORKSHIRE S64 9HQ |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0721 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0721 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/073 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/10/073 October 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 30/06/07; BULK LIST AVAILABLE SEPARATELY |
| 14/05/0714 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; BULK LIST AVAILABLE SEPARATELY |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 30/06/05; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0518 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/0426 July 2004 | RETURN MADE UP TO 30/06/04; BULK LIST AVAILABLE SEPARATELY |
| 15/07/0415 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/07/0415 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/07/0415 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0329 July 2003 | RETURN MADE UP TO 30/06/03; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0316 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0316 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/0316 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/0316 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/0316 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0316 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 23/07/0223 July 2002 | RETURN MADE UP TO 30/06/02; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0217 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 30/06/01; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0116 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/0113 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/12/004 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/99 |
| 04/12/004 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/00 |
| 21/07/0021 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 30/06/00; BULK LIST AVAILABLE SEPARATELY |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/08/999 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 30/06/99; BULK LIST AVAILABLE SEPARATELY |
| 24/12/9824 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 23/07/9823 July 1998 | RETURN MADE UP TO 30/06/98; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9823 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | PARTS OF SHARES 15/05/98 |
| 20/05/9820 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/98 |
| 08/05/988 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 30/06/97; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | COMPANY NAME CHANGED BEN BAILEY CONSTRUCTION PUBLIC L IMITED COMPANY CERTIFICATE ISSUED ON 04/06/97 |
| 03/06/973 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/97 |
| 02/06/972 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 30/06/96; BULK LIST AVAILABLE SEPARATELY |
| 06/06/966 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9623 May 1996 | ALTER MEM AND ARTS 16/05/96 |
| 23/05/9623 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/96 |
| 26/03/9626 March 1996 | COPY OF BOARD RESOLUTION |
| 26/03/9626 March 1996 | COPY OF BOARD RESOLUTION |
| 19/07/9519 July 1995 | RETURN MADE UP TO 30/06/95; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/95 |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9413 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 30/06/94; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9415 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/94 |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 08/12/93; BULK LIST AVAILABLE SEPARATELY |
| 09/11/939 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 18/01/9318 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | RETURN MADE UP TO 08/12/92; BULK LIST AVAILABLE SEPARATELY |
| 08/12/928 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 17/08/9217 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | RETURN MADE UP TO 07/12/91; BULK LIST AVAILABLE SEPARATELY |
| 13/01/9213 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 30/10/9130 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9125 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9115 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9116 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 07/12/90; BULK LIST AVAILABLE SEPARATELY |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 08/12/89; BULK LIST AVAILABLE SEPARATELY |
| 05/12/895 December 1989 | NC INC ALREADY ADJUSTED 24/11/89 |
| 05/12/895 December 1989 | CAP 522500 24/11/89 |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 09/12/88; BULK LIST AVAILABLE SEPARATELY |
| 09/12/889 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/88 |
| 02/12/882 December 1988 | MEMORANDUM OF ASSOCIATION |
| 05/02/885 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 18/12/87; BULK LIST AVAILABLE SEPARATELY |
| 19/05/8719 May 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/05/878 May 1987 | AUDITOR'S RESIGNATION |
| 21/01/8721 January 1987 | ANNUAL RETURN MADE UP TO 19/12/86 |
| 21/01/8721 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 23/12/8623 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/8623 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/8623 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8625 October 1986 | DIRECTOR RESIGNED |
| 24/02/7824 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 02/02/772 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
| 23/06/7623 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 26/02/4626 February 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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