IMEX SPACES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1626 July 2016 | BONA VACANTIA DISCLAIMER |
| 05/11/115 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/08/115 August 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE |
| 11/10/1011 October 2010 | DECLARATION OF SOLVENCY |
| 11/10/1011 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1011 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MARK WILLIAM KEOGH |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COLLINS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | S386 DISP APP AUDS 23/12/05 |
| 02/03/062 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 02/03/062 March 2006 | S366A DISP HOLDING AGM 23/12/05 |
| 27/02/0627 February 2006 | AUDITOR'S RESIGNATION |
| 09/11/059 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FACILITY/LOAN AGREEMENT 22/07/05 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 8-9 NORTHUMBERLAND STREET LONDON WC2N 5DA |
| 05/08/055 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: PARK HOUSE 14 PEPYS ROAD LONDON SW20 8NH |
| 20/08/0320 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | NC INC ALREADY ADJUSTED 23/11/99 |
| 05/08/035 August 2003 | NC INC ALREADY ADJUSTED 23/11/99 |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/01/034 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0214 July 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS; AMEND |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: C/O BIRKBY PLC WARWICK HOUSE 35 SPRING ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B11 3EA |
| 23/10/0023 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | COMPANY NAME CHANGED I-MEX PROPERTIES LTD CERTIFICATE ISSUED ON 06/07/00 |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 06/03/006 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/02/0029 February 2000 | ADOPTARTICLES22/02/00 |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | ALTERMEMORANDUM23/11/99 |
| 16/12/9916 December 1999 | ALTERARTICLES23/11/99 |
| 09/12/999 December 1999 | ALTER MEM AND ARTS 23/11/99 |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 25 HARLEY ST LONDON W1N 1DA |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | AUDITOR'S RESIGNATION |
| 07/07/967 July 1996 | |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9621 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/11/9515 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/9515 November 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | |
| 28/04/9528 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/11/9429 November 1994 | |
| 29/11/9429 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | AUDITOR'S RESIGNATION |
| 09/08/949 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/10/9316 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | |
| 14/10/9314 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | |
| 22/09/9222 September 1992 | |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | |
| 26/10/9126 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | ALTER MEM AND ARTS 14/08/91 |
| 04/09/914 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/906 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/906 March 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/01/9031 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8925 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8916 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/895 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8914 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/8922 May 1989 | COMPANY NAME CHANGED DOVEARCH LIMITED CERTIFICATE ISSUED ON 23/05/89 |
| 29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/03/8910 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/8910 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/897 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/897 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/897 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/895 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8829 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: WYNDHAM HOUSE 9 ST ANDREWS CRESCENT CARDIFF |
| 14/06/8814 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/8814 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/883 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/886 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8721 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8721 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8723 September 1987 | |
| 23/09/8723 September 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/08/8714 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8717 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8727 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8712 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8712 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/873 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8728 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8723 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/09/8618 September 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/8630 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8518 July 1985 | CERTIFICATE OF INCORPORATION |
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