ENSOR HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2320 August 2023 | Final Gazette dissolved following liquidation |
| 20/08/2320 August 2023 | Final Gazette dissolved following liquidation |
| 20/05/2320 May 2023 | Return of final meeting in a members' voluntary winding up |
| 04/05/224 May 2022 | Liquidators' statement of receipts and payments to 2022-03-08 |
| 08/10/218 October 2021 | Registered office address changed from C/O Bdo Llp Two Snowhill Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-08 |
| 01/05/191 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2019:LIQ. CASE NO.1 |
| 11/05/1811 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HARRISON |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9WB |
| 28/03/1728 March 2017 | DECLARATION OF SOLVENCY |
| 28/03/1728 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/03/1728 March 2017 | SPECIAL RESOLUTION TO WIND UP |
| 28/03/1728 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/02/171 February 2017 | REREG PLC TO PRI; RES02 PASS DATE:01/02/2017 |
| 01/02/171 February 2017 | STATEMENT OF FACT |
| 01/02/171 February 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/02/171 February 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/02/171 February 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARRISON |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 14/09/1614 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 17/08/1517 August 2015 | 10/08/15 NO MEMBER LIST |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 12/08/1512 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 12/08/1412 August 2014 | 10/08/14 NO MEMBER LIST |
| 31/07/1431 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR PETER JOHN HARRISON |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM ELLARD HOUSE DALLIMORE ROAD MANCHESTER M23 9NX |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | 10/08/13 NO MEMBER LIST |
| 26/07/1326 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 3081807 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 11/12/1211 December 2012 | SECTION 519 |
| 23/08/1223 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | 10/08/12 NO MEMBER LIST |
| 18/08/1118 August 2011 | 10/08/11 BULK LIST |
| 26/07/1126 July 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 3061807.4 |
| 18/07/1118 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 2992841.8 |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 23/08/1023 August 2010 | 10/08/10 BULK LIST |
| 10/08/1010 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 29/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER HARRISON / 29/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR HARRISON / 29/04/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 29/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY HARRISON / 29/04/2010 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 10/08/09; BULK LIST AVAILABLE SEPARATELY |
| 22/07/0922 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL PARNHAM |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 14/02/0914 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 14/02/0914 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED CHRISTINE MARY HARRISON |
| 10/09/0810 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 10/08/08; BULK LIST AVAILABLE SEPARATELY |
| 11/09/0711 September 2007 | RETURN MADE UP TO 10/08/07; BULK LIST AVAILABLE SEPARATELY |
| 25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 10/08/06; BULK LIST AVAILABLE SEPARATELY |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 10/08/05; BULK LIST AVAILABLE SEPARATELY |
| 30/08/0530 August 2005 | AUDITOR'S RESIGNATION |
| 09/09/049 September 2004 | RETURN MADE UP TO 10/08/04; BULK LIST AVAILABLE SEPARATELY |
| 09/07/049 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0319 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 10/08/03; BULK LIST AVAILABLE SEPARATELY |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 07/11/027 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 10/08/02; BULK LIST AVAILABLE SEPARATELY |
| 12/10/0112 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 10/08/01; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: POOL WORKS WOODVILLE SWADLINCOTE DERBYSHIRE DE11 8EU |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/001 September 2000 | RETURN MADE UP TO 10/08/00; BULK LIST AVAILABLE SEPARATELY |
| 05/05/005 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 10/08/99; BULK LIST AVAILABLE SEPARATELY |
| 28/10/9828 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 10/08/98; BULK LIST AVAILABLE SEPARATELY |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 10/08/97; BULK LIST AVAILABLE SEPARATELY |
| 22/07/9722 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/971 April 1997 | AUDITOR'S RESIGNATION |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | SHARES AGREEMENT OTC |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: THE POOL WORKS WOODVILLE BURTON-ON-TRENT STAFFS. DE11 8EU |
| 30/10/9630 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 10/08/96; BULK LIST AVAILABLE SEPARATELY |
| 26/10/9526 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 22/08/9522 August 1995 | LISTING OF PARTICULARS |
| 21/08/9521 August 1995 | RETURN MADE UP TO 10/08/95; BULK LIST AVAILABLE SEPARATELY |
| 05/07/955 July 1995 | SHARES AGREEMENT OTC |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 22/09/9422 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | RETURN MADE UP TO 10/08/94; BULK LIST AVAILABLE SEPARATELY |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 27/09/9327 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/09/9327 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/09/9327 September 1993 | RETURN MADE UP TO 10/08/93; BULK LIST AVAILABLE SEPARATELY |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | PROSPECTUS |
| 01/07/931 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED |
| 09/06/939 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9325 April 1993 | NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9325 April 1993 | RE AGREEMENY 26/03/93 |
| 25/04/9325 April 1993 | NC INC ALREADY ADJUSTED 26/03/93 |
| 25/04/9325 April 1993 | ALTER MEM AND ARTS 26/03/93 |
| 08/03/938 March 1993 | DIRECTOR RESIGNED |
| 05/02/935 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/927 November 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/10/9230 October 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/10/9230 October 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/10/9230 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9215 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9226 August 1992 | RETURN MADE UP TO 10/08/92; BULK LIST AVAILABLE SEPARATELY |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/911 November 1991 | RETURN MADE UP TO 10/08/91; BULK LIST AVAILABLE SEPARATELY |
| 17/10/9117 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | SHARES AGREEMENT OTC |
| 13/08/9113 August 1991 | £ NC 1250000/1500000 01/08/91 |
| 13/08/9113 August 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/91 |
| 12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/902 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 15/08/90; BULK LIST AVAILABLE SEPARATELY |
| 12/10/9012 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9012 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270789 |
| 12/07/8912 July 1989 | ADOPT MEM AND ARTS 210689 |
| 06/07/896 July 1989 | SHARES AGREEMENT OTC |
| 10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 13/10/88; CHANGE OF MEMBERS |
| 17/10/8817 October 1988 | NC INC ALREADY ADJUSTED |
| 17/10/8817 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/88 |
| 03/04/883 April 1988 | CERTIFICATE OF INCORPORATION |
| 31/03/8831 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/8724 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/869 December 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 25/10/8625 October 1986 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES |
| 17/07/8617 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/8316 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 20/11/8220 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 18/11/8118 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 15/11/7615 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 09/10/759 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 09/10/749 October 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 23/08/6523 August 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/65 |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/803 April 1880 | CERTIFICATE OF INCORPORATION |
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