CompaniesInTheUK

EMI GROUP ELECTRONICS LIMITED

Company number 00461611 ·

Active

226 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
22 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
10 Jul 2025 Director's details changed for Mr Boyd Johnston Muir on 2025-01-06 · 2 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-25 with no updates · 3 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
30 May 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
2 Apr 2024 Termination of appointment of Simon Lloyd Carmel as a director on 2024-04-01 · 1 page View document
2 Apr 2024 Appointment of Philip Alexander Cox as a director on 2024-04-01 · 2 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
26 May 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
27 Jan 2022 Appointment of Paul Kramer as a director on 2022-01-24 · 2 pages View document
27 Jan 2022 Termination of appointment of Paramjit Jassal as a director on 2022-01-24 · 1 page View document
30 Jun 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
14 Jun 2021 GUARANTEE2 · 3 pages View document
14 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 15 pages View document
14 Jun 2021 PARENT_ACC · 125 pages View document
13 Jun 2021 AGREEMENT2 · 1 page View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View document
10 Jun 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
10 Jun 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
10 Jun 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View document
10 Jun 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES View document
29 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
29 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
29 May 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
29 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
27 Sep 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
23 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 23/07/2018 View document
23 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018 View document
23 Jul 2018 PSC'S CHANGE OF PARTICULARS / EMI UK HOLDINGS / 23/07/2018 View document
23 Jul 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
30 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
30 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
30 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
30 May 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT View document
13 Jun 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
13 Jun 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
13 Jun 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
13 Jun 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
20 May 2017 DIRECTOR APPOINTED MR PARAMJIT JASSAL View document
31 Mar 2017 DIRECTOR APPOINTED MR SIMON LLOYD CARMEL View document
31 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN View document
9 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
9 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
9 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
9 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
20 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
12 Oct 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
12 Oct 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
12 Oct 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
12 Oct 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
19 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
20 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
8 Aug 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
8 Aug 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
8 Aug 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
8 Aug 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
8 Jan 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
3 Dec 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 View document
19 Nov 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 View document
19 Nov 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 View document
19 Nov 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 View document
27 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 View document
19 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
20 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013 View document
20 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013 View document
8 Feb 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW View document
17 Dec 2012 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View document
15 Dec 2012 SECRETARY APPOINTED MRS ABOLANLE ABIOYE View document
15 Dec 2012 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
28 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Nov 2012 DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT View document
12 Oct 2012 DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR View document
8 Oct 2012 DIRECTOR APPOINTED MR ANDREW BROWN View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON View document
24 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
24 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
10 Jan 2012 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View document
10 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
19 Dec 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 /WHOLE /CHARGE NO 1 View document
19 Dec 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 /WHOLE /CHARGE NO 2 View document
29 Sep 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View document
22 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
11 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 View document
26 Jan 2011 DIRECTOR APPOINTED MR ROGER CONANT FAXON View document
10 Jan 2011 DIRECTOR APPOINTED RUTH CATHERINE PRIOR View document
21 Dec 2010 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF View document
21 Dec 2010 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
21 Dec 2010 APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View document
11 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
6 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
27 Jul 2010 DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON View document
27 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CHADD / 01/10/2009 View document
14 Oct 2009 SAIL ADDRESS CREATED View document
9 Sep 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
10 Aug 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY View document
1 May 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 Dec 2008 APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA View document
23 Dec 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER View document
23 Dec 2008 DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY View document
10 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Sep 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING View document
29 Sep 2008 DIRECTOR APPOINTED ANDREW PETER CHADD View document
29 Aug 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2008 AUDITOR'S RESIGNATION View document
28 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
20 Sep 2007 NEW DIRECTOR APPOINTED View document
20 Sep 2007 DIRECTOR RESIGNED View document
20 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
3 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
3 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
30 Aug 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
20 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
1 Sep 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
26 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 Aug 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
1 Jun 2003 REGISTERED OFFICE CHANGED ON 01/06/03 FROM: 4 TENTERDEN STREET HANOVER SQUARE LONDON W1A 2AY View document
28 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
25 Jan 2003 DELIVERY EXT'D 3 MTH 31/03/02 View document
27 Aug 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS View document
10 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Sep 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View document
21 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Sep 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View document
21 Aug 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/00 View document
21 Aug 2000 £ NC 15000/25015000 09/08/00 View document
21 Aug 2000 NC INC ALREADY ADJUSTED 09/08/00 View document
10 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Sep 1999 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS View document
25 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
12 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 1998 RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS View document
26 May 1998 DIRECTOR RESIGNED View document
20 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1998 NEW DIRECTOR APPOINTED View document
3 Mar 1998 NEW DIRECTOR APPOINTED View document
3 Mar 1998 DIRECTOR RESIGNED View document
7 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
9 Sep 1997 RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS View document
19 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
21 Jan 1997 S252 DISP LAYING ACC 14/01/97 View document
21 Jan 1997 S366A DISP HOLDING AGM 14/01/97 View document
21 Jan 1997 S386 DISP APP AUDS 14/01/97 View document
15 Oct 1996 RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS View document
28 Aug 1996 NEW SECRETARY APPOINTED View document
28 Aug 1996 NEW DIRECTOR APPOINTED View document
27 Aug 1996 DIRECTOR RESIGNED View document
27 Aug 1996 SECRETARY RESIGNED View document
16 Aug 1996 COMPANY NAME CHANGED THORN EMI ELECTRONICS LIMITED CERTIFICATE ISSUED ON 16/08/96 View document
28 May 1996 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
28 May 1996 LOCATION OF REGISTER OF MEMBERS View document
23 Aug 1995 RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS View document
9 Aug 1995 DIRECTOR RESIGNED View document
9 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Aug 1995 DIRECTOR RESIGNED View document
7 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
25 Jul 1995 NEW DIRECTOR APPOINTED View document
25 Jul 1995 NEW DIRECTOR APPOINTED View document
27 Jun 1995 REGISTERED OFFICE CHANGED ON 27/06/95 FROM: MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2PZ View document
15 May 1995 DIRECTOR RESIGNED View document
15 May 1995 DIRECTOR RESIGNED 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 · 103 pages View document
14 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
30 Aug 1994 RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS View document
30 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 1994 REGISTERED OFFICE CHANGED ON 18/04/94 FROM: BLYTH ROAD HAYES MIDDX UB3 1BP View document
1 Mar 1994 NEW DIRECTOR APPOINTED View document
11 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
9 Sep 1993 NEW DIRECTOR APPOINTED View document
9 Sep 1993 DIRECTOR RESIGNED View document
9 Sep 1993 NEW DIRECTOR APPOINTED View document
1 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1993 RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS View document
11 Jan 1993 FULL ACCOUNTS MADE UP TO 28/03/92 View document
19 Oct 1992 RETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS View document
27 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Feb 1992 DIRECTOR RESIGNED View document
20 Dec 1991 RESOLUTION PASSED ON View document
5 Dec 1991 NEW DIRECTOR APPOINTED View document
2 Sep 1991 RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS View document
28 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
24 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
24 Sep 1990 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS View document
11 Sep 1990 DIRECTOR RESIGNED View document
27 Nov 1989 DIRECTOR RESIGNED View document
22 Aug 1989 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS View document
22 Aug 1989 FULL ACCOUNTS MADE UP TO 01/04/89 View document
18 Oct 1988 DIRECTOR RESIGNED View document
13 Sep 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS View document
13 Sep 1988 FULL ACCOUNTS MADE UP TO 02/04/88 View document
1 Sep 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
1 Sep 1987 RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS View document
13 Feb 1987 DIRECTOR RESIGNED View document
2 Dec 1986 NEW DIRECTOR APPOINTED View document
27 Nov 1986 NEW DIRECTOR APPOINTED View document
27 Oct 1986 FULL ACCOUNTS MADE UP TO 29/03/86 View document
27 Oct 1986 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS View document
27 Jun 1979 MEMORANDUM OF ASSOCIATION View document
4 Feb 1955 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/55 View document
25 Nov 1948 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document