ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED



Company Documents

DateDescription
29/10/2129 October 2021 NewRegistered office address changed from Bdo Llp 3 Hardman Street Spinningfields Manchester Greater Manchester M3 3AT to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-29

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30/01/2030 January 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2019:LIQ. CASE NO.1

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24/01/1924 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2018:LIQ. CASE NO.1

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22/01/1822 January 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2017:LIQ. CASE NO.1

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09/11/179 November 2017 INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL

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27/09/1727 September 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/09/1727 September 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007866

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16/02/1716 February 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2016

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05/02/165 February 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2015

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27/01/1527 January 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2014

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16/07/1416 July 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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16/07/1416 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/07/1416 July 2014 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
NORTH HOUSE
17 NORTH JOHN STREET
LIVERPOOL
MERSEYSIDE
L2 5EA

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11/12/1311 December 2013 STATEMENT OF AFFAIRS/4.19

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11/12/1311 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/12/1311 December 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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15/08/1315 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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01/07/131 July 2013 SECRETARY APPOINTED MR WILLIAM CROCKER

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY

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01/07/131 July 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY

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15/08/1215 August 2012 DIRECTOR APPOINTED MR PETER WILD BULLIVANT

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14/08/1214 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR PETER BULLIVANT

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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16/08/1116 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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23/05/1123 May 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 /BOTH /CHARGE NO 154

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23/05/1123 May 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 /BOTH /CHARGE NO 152

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23/05/1123 May 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 /BOTH /CHARGE NO 153

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16/05/1116 May 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 /BOTH /CHARGE NO 152

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16/05/1116 May 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 /BOTH /CHARGE NO 153

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16/05/1116 May 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 /BOTH /CHARGE NO 154

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05/05/115 May 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 /BOTH /CHARGE NO 152

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05/05/115 May 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 /BOTH /CHARGE NO 154

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05/05/115 May 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 /BOTH /CHARGE NO 142

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05/05/115 May 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 /BOTH /CHARGE NO 153

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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23/11/1023 November 2010 DIRECTOR APPOINTED KARL ROBERT MEADE

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05/11/105 November 2010 DIRECTOR APPOINTED WILLIAM RICHARD CROCKER

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03/11/103 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR GLENYS KONRAD

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN PRESCOTT

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 160

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 160

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 161

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 157

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 162

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 160

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 159

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 156

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18/10/1018 October 2010 28/09/10 STATEMENT OF CAPITAL GBP 3003009.50

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14/10/1014 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 154

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13/10/1013 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/10/108 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 153

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08/10/108 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152

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08/10/108 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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08/10/108 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 149

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08/10/108 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146

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30/09/1030 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151

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17/08/1017 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENYS KONRAD / 14/08/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA PRESCOTT / 14/08/2010

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24/06/1024 June 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010

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22/06/1022 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 142

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR GRAEME AUSTIN

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22/09/0922 September 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 142

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15/09/0915 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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14/08/0914 August 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 142

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01/05/091 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009

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01/05/091 May 2009 DIRECTOR'S PARTICULARS MICHAEL OWEN

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23/04/0923 April 2009 ARTICLES OF ASSOCIATION

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23/04/0923 April 2009 ALTER ARTICLES 06/04/2009

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23/04/0923 April 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/096 January 2009 ALTER ARTICLES 12/12/2008

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06/01/096 January 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0830 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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01/09/081 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150

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25/06/0825 June 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 142

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14/12/0714 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/077 December 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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28/11/0728 November 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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07/11/077 November 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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07/11/077 November 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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07/11/077 November 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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30/09/0730 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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11/09/0711 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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30/09/0630 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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15/08/0615 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0611 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0611 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0529 December 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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30/09/0530 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0518 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/059 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/0521 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0521 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0521 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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27/08/0427 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/06/0424 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/05/046 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/046 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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02/09/032 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0331 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0328 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0320 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0323 April 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/12/023 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0210 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/029 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/029 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/029 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/029 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/029 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0230 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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02/09/022 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0212 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0218 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0220 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0217 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0127 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0123 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0122 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0118 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0117 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0117 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/10/019 October 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: SCHOOL LANE KNOWSLEY INDUSTRIAL PARK SOUTH KNOWSLEY MERSEYSIDE L34 9GJ

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09/10/019 October 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: G OFFICE CHANGED 09/10/01 SCHOOL LANE KNOWSLEY INDUSTRIAL PARK SOUTH KNOWSLEY MERSEYSIDE L34 9GJ

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05/10/015 October 2001 NEW SECRETARY APPOINTED

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05/10/015 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0130 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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11/09/0111 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/014 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/014 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/014 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0118 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/08/012 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/08/012 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/08/012 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/08/012 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/07/016 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0127 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0123 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0118 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0118 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0118 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0020 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0030 September 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00

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12/09/0012 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0021 April 2000 DIRECTOR RESIGNED

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21/04/0021 April 2000 DIRECTOR'S PARTICULARS CHANGED

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25/03/0025 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0025 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0010 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/9920 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9920 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9920 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9920 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9920 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9914 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9930 September 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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14/09/9914 September 1999 RETURN MADE UP TO 14/08/99; CHANGE OF MEMBERS

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27/05/9927 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9927 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9830 September 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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10/09/9810 September 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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10/08/9810 August 1998 NEW DIRECTOR APPOINTED

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15/04/9815 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9728 October 1997 NEW SECRETARY APPOINTED

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28/10/9728 October 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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18/09/9718 September 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9726 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9630 September 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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16/09/9616 September 1996 RETURN MADE UP TO 14/08/96; CHANGE OF MEMBERS

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10/07/9610 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/9627 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9625 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9625 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9625 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9625 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9625 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9612 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9530 September 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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19/09/9519 September 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS

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17/08/9517 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/06/951 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/06/951 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/12/949 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9430 September 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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15/09/9415 September 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS

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21/04/9421 April 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/9325 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9330 September 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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15/09/9315 September 1993 RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS

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12/09/9312 September 1993 SECRETARY RESIGNED

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03/09/933 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/9313 August 1993 NEW SECRETARY APPOINTED

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17/06/9317 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9317 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9317 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9317 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9317 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9314 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9217 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9217 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9217 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9217 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9217 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9217 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9217 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9217 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9217 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9213 November 1992 DIRECTOR'S PARTICULARS CHANGED

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13/11/9213 November 1992 RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS

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02/10/922 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9230 September 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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25/09/9225 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9212 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9212 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/06/922 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9229 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/01/924 January 1992 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS

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30/09/9130 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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27/02/9127 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9127 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9113 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9128 January 1991 SHARES AGREEMENT OTC

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23/01/9123 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9022 December 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9016 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9016 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/11/909 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9026 October 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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29/09/9029 September 1990 FULL GROUP ACCOUNTS MADE UP TO 29/09/90

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07/04/907 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/04/905 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/04/905 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/04/905 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/04/905 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/04/903 April 1990 £ NC 1000/3003000 20/03/90

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03/04/903 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/04/903 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/04/903 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/04/903 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/04/903 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/04/903 April 1990 ALTER MEM AND ARTS 20/03/90

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29/03/9029 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9029 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9029 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9029 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9029 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9029 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9029 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/03/9028 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/12/8919 December 1989 RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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26/04/8926 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/8926 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/898 March 1989 REGISTERED OFFICE CHANGED ON 08/03/89 FROM: STATE HOUSE 22 DALE STREET LIVERPOOL L2 4UR

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08/03/898 March 1989 REGISTERED OFFICE CHANGED ON 08/03/89 FROM: G OFFICE CHANGED 08/03/89 STATE HOUSE 22 DALE STREET LIVERPOOL L2 4UR

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09/02/899 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/01/8927 January 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/8924 January 1989 REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 2 BACHES STREET LONDON N1 6UB

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24/01/8924 January 1989 REGISTERED OFFICE CHANGED ON 24/01/89 FROM: G OFFICE CHANGED 24/01/89 2 BACHES STREET LONDON N1 6UB

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24/01/8924 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/01/8924 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/8916 January 1989 COMPANY NAME CHANGED DATAMAXI LIMITED CERTIFICATE ISSUED ON 17/01/89

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16/01/8916 January 1989 ALTER MEM AND ARTS 121088

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10/10/8810 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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