FLEXTECH (1992) LIMITED

Company number 01190025 · Monitor this company

Dissolved

265 filings

Date	Filing
25 May 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	View document
31 May 2018	SAIL ADDRESS CREATED	View document
31 May 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC	View document
31 May 2018	REGISTERED OFFICE CHANGED ON 31/05/2018 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP	View document
25 May 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
25 May 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
25 May 2018	SPECIAL RESOLUTION TO WIND UP	View document
4 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES	View document
5 Sep 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
5 Sep 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
5 Sep 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
26 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL CABLE LIMITED	View document
25 Jul 2017	CESSATION OF FLEXTECH BROADBAND LIMITED AS A PSC	View document
22 Jun 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
8 May 2017	STATEMENT BY DIRECTORS	View document
8 May 2017	08/05/17 STATEMENT OF CAPITAL GBP 1	View document
8 May 2017	REDUCE ISSUED CAPITAL 27/04/2017	View document
8 May 2017	SOLVENCY STATEMENT DATED 27/04/17	View document
7 Oct 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
8 Sep 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
15 Aug 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
15 Aug 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
4 Jul 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
9 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
5 Oct 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
21 Sep 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
21 Sep 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
21 Sep 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
30 Jun 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
1 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
17 Sep 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
17 Sep 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
17 Sep 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
17 Jun 2014	AUDITOR'S RESIGNATION	View document
23 May 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
11 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS	View document
11 Apr 2014	DIRECTOR APPOINTED MINE OZKAN HIFZI	View document
11 Dec 2013	DIRECTOR APPOINTED ROBERT DOMINIC DUNN	View document
11 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE	View document
9 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
27 Sep 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12	View document
27 Sep 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
27 Sep 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
24 Jun 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
14 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013	View document
10 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK	View document
10 Jan 2013	DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS	View document
18 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19	View document
17 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18	View document
17 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20	View document
8 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
5 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011	View document
31 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011	View document
8 Nov 2011	DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK	View document
4 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK	View document
7 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
22 Sep 2011	DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK	View document
22 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE	View document
17 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Apr 2011	REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA	View document
30 Sep 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
9 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20	View document
1 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17	View document
25 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16	View document
24 May 2010	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16	View document
11 May 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED	View document
11 May 2010	APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED	View document
11 May 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED	View document
6 May 2010	DIRECTOR APPOINTED ROBERT MARIO MACKENZIE	View document
5 May 2010	SECRETARY APPOINTED GILLIAN ELIZABETH JAMES	View document
5 May 2010	DIRECTOR APPOINTED ROBERT CHARLES GALE	View document
4 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19	View document
22 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17	View document
22 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
1 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
1 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Sep 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	View document
5 Apr 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2007	REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX	View document
12 Oct 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
3 Oct 2006	NEW DIRECTOR APPOINTED	View document
3 Oct 2006	NEW DIRECTOR APPOINTED	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
21 Sep 2006	SECTION 394	View document
15 Sep 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
8 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Aug 2006	NEW SECRETARY APPOINTED	View document
8 Aug 2006	SECRETARY RESIGNED	View document
3 Jul 2006	NEW DIRECTOR APPOINTED	View document
3 Jul 2006	DIRECTOR RESIGNED	View document
30 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 2006	DIRECTOR RESIGNED	View document
10 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
9 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 May 2005	LOCATION OF REGISTER OF MEMBERS	View document
18 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
13 Oct 2004	RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS	View document
26 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Mar 2004	DIRECTOR RESIGNED	View document
30 Dec 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
13 Nov 2003	DIRECTOR RESIGNED	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
12 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 2003	REGISTERED OFFICE CHANGED ON 09/07/03 FROM: UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 2002	RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS	View document
19 Aug 2002	DIRECTOR RESIGNED	View document
2 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 2002	REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
24 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2001	REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX	View document
24 Apr 2001	SHARES AGREEMENT OTC	View document
24 Apr 2001	SHARES AGREEMENT OTC	View document
24 Apr 2001	SHARES AGREEMENT OTC	View document
13 Apr 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
13 Apr 2001	NC INC ALREADY ADJUSTED 16/03/01	View document
13 Apr 2001	£ NC 4500000/55010447 16/03/01	View document
13 Apr 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
6 Sep 2000	NEW SECRETARY APPOINTED	View document
4 Sep 2000	NEW DIRECTOR APPOINTED	View document
4 Sep 2000	DIRECTOR RESIGNED	View document
4 Sep 2000	SECRETARY RESIGNED	View document
16 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
23 Aug 1999	RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS	View document
3 Dec 1998	NEW DIRECTOR APPOINTED	View document
3 Dec 1998	DIRECTOR RESIGNED	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Sep 1998	RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS	View document
1 Sep 1998	DIRECTOR RESIGNED	View document
22 Jul 1998	DIRECTOR RESIGNED	View document
22 Jul 1998	DIRECTOR RESIGNED	View document
1 Apr 1998	S386 DIS APP AUDS 16/03/98	View document
1 Apr 1998	S366A DISP HOLDING AGM 16/03/98	View document
1 Apr 1998	S80A AUTH TO ALLOT SEC 16/03/98	View document
1 Apr 1998	S252 DISP LAYING ACC 16/03/98	View document
4 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
26 Nov 1997	REREGISTRATION PLC-PRI 05/11/97	View document
26 Nov 1997	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
26 Nov 1997	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Aug 1997	RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS	View document
20 Jul 1997	ADOPT MEM AND ARTS 11/07/97	View document
30 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1997	SECRETARY RESIGNED	View document
28 Jan 1997	NEW SECRETARY APPOINTED	View document
22 Jan 1997	NEW DIRECTOR APPOINTED	View document
22 Jan 1997	NEW DIRECTOR APPOINTED	View document
13 Jan 1997	AUDITOR'S RESIGNATION	View document
13 Sep 1996	RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS	View document
5 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Feb 1996	SECRETARY'S PARTICULARS CHANGED	View document
14 Nov 1995	ADOPT MEM AND ARTS 17/10/95	View document
9 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS	View document
2 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
14 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 201 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Sep 1994	RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS	View document
27 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Jul 1994	AUDITOR'S RESIGNATION	View document
12 Apr 1994	REGISTERED OFFICE CHANGED ON 12/04/94 FROM: THE QUADRANT IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX	View document
1 Mar 1994	NEW DIRECTOR APPOINTED	View document
1 Mar 1994	NEW DIRECTOR APPOINTED	View document
21 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Feb 1994	REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 11 GROSVENOR CRESCENT LONDON SW1X 7EE	View document
18 Jan 1994	NEW DIRECTOR APPOINTED	View document
3 Oct 1993	RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS	View document
3 Oct 1993	DIRECTOR RESIGNED	View document
3 Oct 1993	DIRECTOR RESIGNED	View document
3 Oct 1993	DIRECTOR RESIGNED	View document
2 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Feb 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
5 Jan 1993	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
3 Nov 1992	DELIVERY EXT'D 3 MTH 31/03/92	View document
25 Sep 1992	COMPANY NAME CHANGED FLEXTECH P L C CERTIFICATE ISSUED ON 25/09/92	View document
23 Sep 1992	RETURN MADE UP TO 29/08/92; BULK LIST AVAILABLE SEPARATELY	View document
6 Aug 1992	RE SCHEME OF ARRANGEMEN 03/07/92	View document
6 Aug 1992	REDUCTION OF ISSUED CAPITAL	View document
29 Jul 1992	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
24 Jun 1992	NEW DIRECTOR APPOINTED	View document
24 Jun 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/91	View document
25 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
4 Oct 1991	RETURN MADE UP TO 29/08/91; BULK LIST AVAILABLE SEPARATELY	View document
22 Jul 1991	PROSPECTUS	View document
17 Oct 1990	RETURN MADE UP TO 11/09/90; BULK LIST AVAILABLE SEPARATELY	View document
17 Oct 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
6 Sep 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/90	View document
6 Sep 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/90	View document
6 Sep 1990	£ NC 3000000/3500000 28/08/90	View document
5 Dec 1989	REGISTERED OFFICE CHANGED ON 05/12/89 FROM: FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2NP	View document
26 Sep 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
26 Sep 1989	RETURN MADE UP TO 29/08/89; BULK LIST AVAILABLE SEPARATELY	View document
6 Sep 1989	NEW DIRECTOR APPOINTED	View document
23 Aug 1989	DIRECTOR RESIGNED	View document
28 Jun 1989	REDUCTION OF ISSUED CAPITAL 280289	View document
28 Jun 1989	REDUCTION OF SHARE PREMIUM	View document
28 Jun 1989	CANCELLED S P A 280289	View document
28 Jun 1989	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
18 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
18 Oct 1988	RETURN MADE UP TO 20/09/88; BULK LIST AVAILABLE SEPARATELY	View document
21 Jun 1988	DIRECTOR RESIGNED	View document
26 May 1988	SHARES AGREEMENT OTC	View document
21 Mar 1988	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03	View document
15 Mar 1988	NEW DIRECTOR APPOINTED	View document
13 Jan 1988	WD 08/01/88 AD 07/12/87--------- PREMIUM £ SI [email protected]=86936 £ IC 2118148/2205084	View document
10 Dec 1987	NC INC ALREADY ADJUSTED	View document
10 Dec 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/87	View document
10 Dec 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/87	View document
30 Nov 1987	FULL ACCOUNTS MADE UP TO 31/05/87	View document
30 Nov 1987	RETURN MADE UP TO 28/10/87; BULK LIST AVAILABLE SEPARATELY	View document
10 Mar 1987	REGISTERED OFFICE CHANGED ON 10/03/87 FROM: BLOSSOMS INN 3/6 TRUMP STREET LONDON EC2V 8AR	View document
18 Nov 1986	RETURN OF ALLOTMENTS	View document
31 Oct 1986	RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS	View document
31 Oct 1986	FULL ACCOUNTS MADE UP TO 31/05/86	View document
20 Oct 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Oct 1986	DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS	View document
8 Nov 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Nov 1974	CERTIFICATE OF INCORPORATION	View document