CP PROPCO 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/1929 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 11/07/1911 July 2019 | SAIL ADDRESS CREATED |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 1 CHURCHILL PLACE LONDON E14 5HP |
| 09/07/199 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/07/199 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/199 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/06/1918 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 18/06/1918 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 18/06/1918 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 17/05/1917 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 2.00 |
| 17/05/1917 May 2019 | SOLVENCY STATEMENT DATED 15/05/19 |
| 17/05/1917 May 2019 | STATEMENT BY DIRECTORS |
| 17/05/1917 May 2019 | REDUCE ISSUED CAPITAL 15/05/2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 29 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR APPOINTED ROBERT SILVERMAN |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MARC J GLOGOFF |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED SIMON EDWIN GUY LINDOW |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HAIG BEZIAN |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CONWAY |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED DAVID ANDREW LOGUE |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED HAIG GEORGE BEZIAN |
| 24/12/1324 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL CONWAY / 10/07/2012 |
| 18/01/1318 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 17/01/1217 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, TULIP HOUSE CRAVEN COURT, WILLIE SNAITH ROAD, NEWMARKET, ENGLAND, CB8 7FA, ENGLAND |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY |
| 14/07/1114 July 2011 | ADOPT ARTICLES 11/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED JONATHAN PAUL CONWAY |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED DAVID HABERSHON WELLS |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA STOCK |
| 11/07/1111 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1111 July 2011 | COMPANY NAME CHANGED CARE PRINCIPLES LIMITED CERTIFICATE ISSUED ON 11/07/11 |
| 25/01/1125 January 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 12/01/1112 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED DR PETER CALVELEY |
| 13/08/1013 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN |
| 13/08/1013 August 2010 | ADOPT ARTICLES 28/07/2010 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LYNAM |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED LINDA STOCK |
| 19/01/1019 January 2010 | 22/12/07 FULL LIST AMEND |
| 19/01/1019 January 2010 | 22/12/03 CHANGES AMEND |
| 19/01/1019 January 2010 | 22/12/08 FULL LIST AMEND |
| 19/01/1019 January 2010 | 22/12/06 FULL LIST AMEND |
| 19/01/1019 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | 22/12/05 FULL LIST AMEND |
| 19/01/1019 January 2010 | 22/12/04 FULL LIST AMEND |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 14/11/0914 November 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM, OAKS LODGE, FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7XN |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MCLEAN |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/04/0915 April 2009 | SECRETARY APPOINTED BARCOSEC LIMITED |
| 15/04/0915 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED ROBERT IAIN LYNAM |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED SEAN PATRICK SULLIVAN |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID ROTH |
| 06/02/096 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ANTHONY MCLEAN |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA SKULL |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | CONSO 09/10/07 |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/08/064 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/08/064 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/064 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/064 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/064 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/064 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/064 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0515 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0515 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0515 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0515 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0515 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: BEECH HOUSE, FORDHAM ROAD EXNING, NEWMARKET, SUFFOLK CB8 7LF |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/10/031 October 2003 | £ IC 162182/161290 03/09/03 £ SR [email protected]=892 |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/0325 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/0325 September 2003 | EXECUTE FIN DOCS 12/09/03 |
| 25/09/0325 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/0325 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0322 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/0322 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0322 September 2003 | £ IC 165750/162182 12/09/03 £ SR [email protected]=3568 |
| 22/09/0322 September 2003 | INTERIM DIVIDEND ARREAR 12/09/03 |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | £ NC 158460/171127 31/03 |
| 14/04/9814 April 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 14/04/9814 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 14/04/9814 April 1998 | ADOPT MEM AND ARTS 31/03/98 |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCTS APPROVAL 10/10/97 |
| 31/10/9731 October 1997 | ACCTS APPROVAL 10/10/97 |
| 31/10/9731 October 1997 | ACCTS APPROVAL 10/10/97 |
| 31/10/9731 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/10/97 |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/10/97 |
| 31/10/9731 October 1997 | ACCTS APPROVAL 10/10/97 |
| 31/10/9731 October 1997 | ACCTS APPROVAL 10/10/97 |
| 31/10/9731 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/10/97 |
| 31/10/9731 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/10/97 |
| 31/10/9731 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/10/97 |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | REGISTERED OFFICE CHANGED ON 03/08/97 FROM: FRANCIS HOUSE, 112 HILLS ROAD, CAMBRIDGE, CB2 1PH |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | ADOPT MEM AND ARTS 20/05/97 |
| 03/06/973 June 1997 | NC INC ALREADY ADJUSTED 20/05/97 |
| 03/06/973 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/97 |
| 03/06/973 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/97 |
| 28/05/9728 May 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 28/05/9728 May 1997 | NC INC ALREADY ADJUSTED 20/05/97 |
| 28/05/9728 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/97 |
| 28/05/9728 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/97 |
| 28/05/9728 May 1997 | ADOPT MEM AND ARTS 20/05/97 |
| 28/05/9728 May 1997 | £ NC 1000/158460 20/05 |
| 24/05/9724 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | NEW SECRETARY APPOINTED |
| 19/05/9719 May 1997 | ALTER MEM AND ARTS 09/05/97 |
| 15/05/9715 May 1997 | COMPANY NAME CHANGED M&R 636 LIMITED CERTIFICATE ISSUED ON 16/05/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 22/12/9522 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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