FERNOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Full accounts made up to 2024-12-31 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 19/03/2519 March 2025 | Appointment of Ms Caroline Simonne Lind as a director on 2025-02-01 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Appointment of Charel Petrus Marais as a director on 2024-01-15 |
| 04/11/234 November 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 03/03/233 March 2023 | Appointment of John Edward Capps as a director on 2023-02-15 |
| 03/03/233 March 2023 | Termination of appointment of Filippo Mercalli as a director on 2023-02-15 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAPPS |
| 15/10/1915 October 2019 | COMPANY NAME CHANGED ALPHA ASSEMBLY SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 15/10/19 |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR ERNEST COLIN MCDONALD |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002081730003 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002081730004 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002081730005 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002081730007 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002081730006 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002081730002 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIEGMUND |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED FILIPPO MERCALLI |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VALENTIJN VAN VELTHOVEN |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THADDEUS ERICSON |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / ALENT INVESTMENTS LIMITED / 31/08/2018 |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MICHAEL JEROME SIEGMUND |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBBENS |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM UNIT 2 GENESIS BUILDING PARK GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW ENGLAND |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR JOHN EDWARD CAPPS |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR THADDEUS SCOTT ERICSON |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED VALENTIJN VAN VELTHOVEN |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002081730007 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALENT INVESTMENTS LIMITED |
| 28/04/1728 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002081730006 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002081730005 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBOSKI |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR MARK GORDON GIBBENS |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002081730004 |
| 28/10/1628 October 2016 | COMPANY NAME CHANGED ALPHA FRY LIMITED CERTIFICATE ISSUED ON 28/10/16 |
| 27/10/1627 October 2016 | SAIL ADDRESS CREATED |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED PAUL ANTONY ASHWORTH |
| 30/06/1630 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 21/04/1621 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002081730003 |
| 21/04/1621 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002081730002 |
| 09/03/169 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/169 March 2016 | ADOPT ARTICLES 10/02/2016 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED FRANK JOSEPH MONTEIRO |
| 11/02/1611 February 2016 | TERMINATE DIR APPOINTMENT |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED DAVID ALLEN JACOBOSKI |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ERNEST MCDONALD |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON POOLE |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAISHBROOK |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRIMP |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM FORSYTH ROAD SHEERWATER WOKING SURREY GU21 5RZ |
| 18/08/1518 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 14/08/1514 August 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 14/08/1514 August 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 14/08/1514 August 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY |
| 12/06/1512 June 2015 | SECRETARY APPOINTED HELEN BARRETT-HAGUE |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA |
| 04/03/154 March 2015 | DIRECTOR APPOINTED HELEN BARRETT-HAGUE |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR BRUCE MOLOZNIK |
| 01/08/141 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST COLIN MCDONALD / 01/08/2014 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CRIMP / 01/08/2014 |
| 29/07/1429 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 29/07/1429 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 29/07/1429 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTINE ROBINS |
| 08/11/138 November 2013 | |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR SIMON ROBERT POOLE |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON POOLE |
| 07/11/137 November 2013 | SECRETARY APPOINTED MR DANIEL JAMES MURRAY |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR NEIL RAISHBROOK |
| 25/09/1325 September 2013 | SECTION 519 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | SECTION 519 |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 20/12/2012 |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 20/12/12 |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 30000000 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 15/11/1215 November 2012 | 14/11/11 STATEMENT OF CAPITAL GBP 255000000 |
| 14/11/1214 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1213 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CRIMP / 03/08/2011 |
| 03/08/113 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW O'HARA / 03/08/2011 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR SIMON ANDREW O'HARA |
| 24/02/1024 February 2010 | SECRETARY APPOINTED SIMON ROBERT POOLE |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LAKE |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MISS RACHEL SARA FELL |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED ERNEST COLIN MCDONALD |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | £ NC 19000000/38000000 17/ |
| 11/01/0811 January 2008 | NC INC ALREADY ADJUSTED 17/12/07 |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | £ NC 9000000/19000000 21/ |
| 10/01/0710 January 2007 | MEMORANDUM OF ASSOCIATION |
| 10/01/0710 January 2007 | NC INC ALREADY ADJUSTED 21/12/06 |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/01/066 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/066 January 2006 | £ NC 1100000/9000000 21/12/05 |
| 06/01/066 January 2006 | NC INC ALREADY ADJUSTED 21/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 31/01/0431 January 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0127 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0126 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | LOCATION OF DEBENTURE REGISTER |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: TANDEM HOUSE MARLOWE WAY BEDDINGTON FARM ROAD CROYDON SURREY CR9 4BT |
| 04/08/974 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/974 August 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | AUDITOR'S RESIGNATION |
| 27/08/9627 August 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/12/9522 December 1995 | COMPANY NAME CHANGED FRY'S METALS LIMITED CERTIFICATE ISSUED ON 22/12/95 |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | REGISTERED OFFICE CHANGED ON 04/01/92 |
| 04/01/924 January 1992 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/05/9113 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: TANDEM WORKS CHRISTCHURCH ROAD MERTON ABBEY LONDON SW19 2PD |
| 13/11/9013 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/905 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/11/8915 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/8916 August 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | DIRECTOR RESIGNED |
| 18/07/8818 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/8716 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/8718 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/8727 February 1987 | DIRECTOR RESIGNED |
| 04/07/864 July 1986 | NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | DIRECTOR RESIGNED |
| 21/01/7721 January 1977 | MEMORANDUM OF ASSOCIATION |
| 30/12/6630 December 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/66 |
| 01/09/251 September 1925 | CERTIFICATE OF INCORPORATION |
| 01/09/251 September 1925 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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