BT IT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/07/1912 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/06/2019:LIQ. CASE NO.1 |
| 26/07/1826 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/06/2018:LIQ. CASE NO.1 |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 3 MIDLAND WAY, BARLBOROUGH LINKS BARLBOROUGH CHESTERFIELD S43 4XA |
| 28/06/1728 June 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/06/1728 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/06/1728 June 2017 | SPECIAL RESOLUTION TO WIND UP |
| 14/12/1614 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORD |
| 29/03/1629 March 2016 | STATEMENT BY DIRECTORS |
| 29/03/1629 March 2016 | SOLVENCY STATEMENT DATED 23/03/16 |
| 29/03/1629 March 2016 | REDUCE ISSUED CAPITAL 23/03/2015 |
| 29/03/1629 March 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 1000.00 |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DUERDEN |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN ASHMORE |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR DANIEL MORRIS |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR JAMES ANTONY FORD |
| 13/11/1413 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 13/11/1413 November 2014 | ADOPT ARTICLES 22/03/2011 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HENDRICKS |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED TAMSIN ASHMORE |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR IAN ROBERT DUERDEN |
| 20/05/1420 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 78101000 |
| 12/05/1412 May 2014 | COMPANY NAME CHANGED BT ENGAGE IT LIMITED CERTIFICATE ISSUED ON 12/05/14 |
| 12/05/1412 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 1 AVENUE ONE LETCHWORTH BUSINESS PARK LETCHWORTH HERTFORDSHIRE SG6 2HB |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LOWE / 01/08/2012 |
| 12/09/1212 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR RICHARD JAMES LOWE |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RYAN |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR MARK JONATHAN HENDRICKS |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEST |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BALAAM |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL WEST / 24/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEIGH / 24/11/2011 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 13/06/1113 June 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 20001000 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY ROBERTS / 01/02/2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE / 01/02/2011 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOVEY |
| 26/08/1026 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GORRINGE |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILTSHIRE |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MULLINER |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILTSHIRE / 26/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL WEST / 26/10/2009 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY ROBERTS / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PETER MULLINER / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEIGH / 26/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR MARTIN ANTHONY BALAAM |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORRINGE / 26/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE / 26/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WYN DOVEY / 26/10/2009 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 04/09/094 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 3 MIDLAND WAY, BARLBOROUGH LINKS BARLBOROUGH CHESTERFIELD S43 4XA |
| 08/04/098 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/093 April 2009 | DIRECTOR APPOINTED JOHN WYN DOVEY |
| 03/04/093 April 2009 | DIRECTOR APPOINTED NICHOLAS GORRINGE |
| 03/04/093 April 2009 | DIRECTOR APPOINTED ALLAN PETER MULLINER |
| 03/04/093 April 2009 | DIRECTOR APPOINTED NICHOLAS WILTSHIRE |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MATTEY |
| 02/04/092 April 2009 | DIRECTOR APPOINTED CHRISTOPHER LEIGH |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN CHATT |
| 01/04/091 April 2009 | COMPANY NAME CHANGED BT LYNX LIMITED CERTIFICATE ISSUED ON 03/04/09 |
| 03/03/093 March 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BUXTON |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BUTTLE |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL EDGELEY |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER BROWN |
| 05/09/085 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR JAMES NEVILLE DAVID BROOKS GEORGE |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DUNN |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MOSEDALE |
| 26/11/0726 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | COMPANY NAME CHANGED LYNX TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/11/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/03/0731 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/07/0527 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/07/029 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/04/0130 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: VISTEC HOUSE NOTTINGHAM ROAD BELPER DERBYSHIRE DE5 1JQ |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/12/9823 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | AUDITOR'S RESIGNATION |
| 01/10/981 October 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/03/989 March 1998 | RE CONV OF SHARES 23/02/98 |
| 09/03/989 March 1998 | ADOPT MEM AND ARTS 23/02/98 |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 07/12/967 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9627 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | S366A DISP HOLDING AGM 21/08/96 |
| 17/10/9617 October 1996 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 17/10/9617 October 1996 | S252 DISP LAYING ACC 21/08/96 |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | COMPANY NAME CHANGED VISTEC COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 05/02/96 |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 13/09/9413 September 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | NEW SECRETARY APPOINTED |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | COMPANY NAME CHANGED VISTEC BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/05/92 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 04/11/894 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/01/893 January 1989 | ADOPT MEM AND ARTS 021288 |
| 05/12/885 December 1988 | COMPANY NAME CHANGED STEADYFIRM LIMITED CERTIFICATE ISSUED ON 06/12/88 |
| 23/11/8823 November 1988 | VARYING SHARE RIGHTS AND NAMES 18/11/88 |
| 23/11/8823 November 1988 | NC INC ALREADY ADJUSTED |
| 10/11/8810 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/88 |
| 31/10/8831 October 1988 | WD 18/10/88 AD 29/09/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 05/10/885 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/881 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/881 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | REGISTERED OFFICE CHANGED ON 01/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/08/8824 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/8824 August 1988 | ALTER MEM AND ARTS 190788 |
| 15/07/8815 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/8815 July 1988 | CERTIFICATE OF INCORPORATION |
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