HILDING ANDERS UK PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/01/174 January 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/10/164 October 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 09/06/169 June 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2016 |
| 20/01/1620 January 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 15/12/1515 December 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2015 |
| 02/10/152 October 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2015 |
| 02/10/152 October 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 25/09/1525 September 2015 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 25/09/1525 September 2015 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 24/03/1524 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2015 |
| 18/09/1418 September 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 18/09/1418 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2014 |
| 30/04/1430 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2014 |
| 19/12/1319 December 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/10/1322 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2013 |
| 13/06/1313 June 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 28/05/1328 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/05/1315 May 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 12/04/1312 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21 |
| 12/04/1312 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 22 |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 1 WINDOVER ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7EF |
| 09/04/139 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/04/136 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21 |
| 06/04/136 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 22 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED PER ERIK RUTGER JONSSON |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRUTIG |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL PETTERSSON |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MARTIN FRUTIG |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED CARL ANDERS WILHELM PETTERSSON |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR JOHANSSON |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS VAN DE VEN |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHELL |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR PAUL ROY FRANCIS |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/06/1122 June 2011 | SAIL ADDRESS CREATED |
| 22/06/1122 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED GUNNAR JOHANSSON |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDERS PALSSON |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS BERTIL PALSSON / 28/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MITCHELL / 28/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS GERARDUS MARIA VAN DE VEN / 28/10/2009 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAN CHRISTENSON |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR JONS THOMAS CHRISTER HANSSON |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | NC INC ALREADY ADJUSTED 30/06/09 |
| 09/07/099 July 2009 | DISAPP PRE-EMPT RIGHTS 30/06/2009 AUTH ALLOT OF SECURITY 30/06/2009 GBP NC 10100000/12000000 30/06/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S PARTICULARS JAN CHRISTENSON |
| 30/03/0930 March 2009 | SECRETARY RESIGNED FRANK BRAZIER |
| 07/11/087 November 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 22 |
| 07/11/087 November 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 21 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED GORDON MITCHELL |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: SALMON FIELDS ROYTON OLDHAM LANCS OL2 6SB |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY RESIGNED NICHOLAS SOUTHWELL |
| 10/10/0810 October 2008 | SECRETARY APPOINTED FRANK BERNARD BRAZIER |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | NC INC ALREADY ADJUSTED 27/03/08 |
| 04/04/084 April 2008 | DISAPP PRE-EMPT RIGHTS 27/03/2008 AUTH ALLOT OF SECURITY 27/03/2008 GBP NC 10000000/10100000 27/03/2008 |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | SANCTION/AMENDING ARTS 27/12/02 |
| 15/01/0315 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/032 January 2003 | COMPANY NAME CHANGED SLUMBERLAND PLC CERTIFICATE ISSUED ON 02/01/03 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0125 July 2001 | RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9631 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/93 |
| 22/04/9422 April 1994 | � NC 6350000/10000000 01/09/93 |
| 22/04/9422 April 1994 | ALTER MEM AND ARTS 01/09/93 |
| 22/04/9422 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9425 January 1994 | NEW SECRETARY APPOINTED |
| 18/01/9418 January 1994 | SECRETARY RESIGNED |
| 04/08/934 August 1993 | ALTER MEM AND ARTS 08/07/93 |
| 04/08/934 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9319 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9319 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/923 December 1992 | � NC 4000000/6350000 20/10/92 |
| 03/12/923 December 1992 | ADOPT MEM AND ARTS 20/10/92 |
| 03/11/923 November 1992 | NC INC ALREADY ADJUSTED 20/10/92 |
| 03/11/923 November 1992 | ALTER MEM AND ARTS 20/10/92 |
| 03/11/923 November 1992 | �1888889 20/10/92 |
| 03/11/923 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | AUDITOR'S RESIGNATION |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: G OFFICE CHANGED 13/02/92 HOLLYVILLE HOLMFIRTH ROAD GREENFIELD OLDHAM OL3 7DR |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9128 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | AMENDING BALANCE SHEET(311290) |
| 08/08/918 August 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/04/9115 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | BALANCE SHEET |
| 21/06/9021 June 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/06/9021 June 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/9021 June 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/9021 June 1990 | ALTER MEM AND ARTS 06/06/90 |
| 21/06/9021 June 1990 | AUDITORS' STATEMENT |
| 21/06/9021 June 1990 | AUDITORS' REPORT |
| 21/06/9021 June 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/06/9019 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | � NC 100000/111111 |
| 17/05/8917 May 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/05/89 |
| 17/05/8917 May 1989 | NC INC ALREADY ADJUSTED 08/05/89 |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 18/10/8818 October 1988 | WD 17/10/88 AD 14/03/88--------- � SI 50@1=50 � IC 99950/100000 |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | � NC 2000/100000 |
| 14/07/8814 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/88 |
| 06/07/886 July 1988 | ADOPT MEM AND ARTS 030688 |
| 25/05/8825 May 1988 | WD 19/05/88 AD 14/03/88--------- PREMIUM � SI 50@1=50 � IC 150/200 |
| 03/05/883 May 1988 | WD 28/03/88 AD 14/03/88--------- � SI 50@1=50 � IC 100/150 |
| 02/12/872 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/03/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/879 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 07/04/877 April 1987 | REGISTERED OFFICE CHANGED ON 07/04/87 FROM: G OFFICE CHANGED 07/04/87 THE COACH HOUSE HOLMFIRTH ROAD GREENFIELD OLDHAM |
| 07/04/877 April 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 17/01/8417 January 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/84 |
| 26/08/8326 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 07/04/817 April 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/81 |
| 28/01/8128 January 1981 | CERTIFICATE OF INCORPORATION |
| 28/01/8128 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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