INNERVATE TECHNOLOGY SOLUTIONS LIMITED

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Company Documents

Date	Description
25/04/2225 April 2022 New	Liquidators' statement of receipts and payments to 2022-02-27 View Document
16/03/2016 March 2020	REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND View Document
10/03/2010 March 2020	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
10/03/2010 March 2020	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 View Document
10/03/2010 March 2020	EXTRAORDINARY RESOLUTION TO WIND UP View Document
12/12/1912 December 2019	PSC'S CHANGE OF PARTICULARS / CHANGES 2016 LIMITED / 01/03/2019 View Document
28/11/1928 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STARTIN / 27/11/2019 View Document
17/06/1917 June 2019	DIRECTOR APPOINTED MR ANDREW DAVID WALKER View Document
17/06/1917 June 2019	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES View Document
30/04/1930 April 2019	FULL ACCOUNTS MADE UP TO 30/04/19 View Document
01/03/191 March 2019	REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 210 HIGH HOLBORN 3RD FLOOR LONDON WC1V 7EP UNITED KINGDOM View Document
13/02/1913 February 2019	APPOINTMENT TERMINATED, DIRECTOR GARY SPRINGALL View Document
31/12/1831 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 026236810008 View Document
22/10/1822 October 2018	CURREXT FROM 31/12/2018 TO 30/04/2019 View Document
19/06/1819 June 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View Document
12/06/1812 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 026236810007 View Document
11/06/1811 June 2018	DIRECTOR APPOINTED MR GARY SPRINGALL View Document
11/06/1811 June 2018	DIRECTOR APPOINTED MR PETER ANTHONY LLOYD View Document
11/06/1811 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026236810006 View Document
11/06/1811 June 2018	APPOINTMENT TERMINATED, DIRECTOR GOLD ROUND LIMITED View Document
11/06/1811 June 2018	APPOINTMENT TERMINATED, DIRECTOR AIDEN DUNNING View Document
11/06/1811 June 2018	APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED View Document
26/04/1826 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN JOHN DUNNING / 06/02/2018 View Document
26/04/1826 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STARTIN / 06/02/2018 View Document
06/04/186 April 2018	PREVSHO FROM 30/06/2018 TO 31/12/2017 View Document
03/04/183 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANGES 2016 LIMITED View Document
03/04/183 April 2018	CESSATION OF ANDREW STARTIN AS A PSC View Document
03/04/183 April 2018	CESSATION OF AIDEN JOHN DUNNING AS A PSC View Document
26/03/1826 March 2018	CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED View Document
23/03/1823 March 2018	CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED View Document
22/03/1822 March 2018	NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT View Document
20/03/1820 March 2018	ADOPT ARTICLES 20/02/2018 View Document
06/02/186 February 2018	REGISTERED OFFICE CHANGED ON 06/02/2018 FROM, 62 BUCKINGHAM GATE, 5TH FLOOR, LONDON, SW1E 6AJ, ENGLAND View Document
06/02/186 February 2018	REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 62 BUCKINGHAM GATE, 5TH FLOOR LONDON SW1E 6AJ ENGLAND View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/11/1722 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDEN JOHN DUNNING View Document
22/11/1722 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STARTIN View Document
03/11/173 November 2017	COMPANY NAME CHANGED CIBER UK LTD CERTIFICATE ISSUED ON 03/11/17 View Document
03/11/173 November 2017	COMPANY NAME CHANGED CIBER UK LTD CERTIFICATE ISSUED ON 03/11/17 View Document
11/08/1711 August 2017	PREVEXT FROM 31/12/2016 TO 30/06/2017 View Document
08/08/178 August 2017	NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT View Document
31/07/1731 July 2017	TERMINATE DIR APPOINTMENT View Document
26/07/1726 July 2017	DIRECTOR APPOINTED ANDREW STARTIN View Document
26/07/1726 July 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View Document
26/07/1726 July 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MEZGER View Document
30/06/1730 June 2017	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
29/06/1729 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 026236810006 View Document
24/06/1724 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026236810004 View Document
20/06/1720 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
06/04/176 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026236810005 View Document
02/03/172 March 2017	DIRECTOR APPOINTED MR AIDEN JOHN DUNNING View Document
02/03/172 March 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON View Document
20/02/1720 February 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RADCLIFFE View Document
20/02/1720 February 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL RADCLIFFE View Document
11/11/1611 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 026236810005 View Document
02/11/162 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 026236810004 View Document
03/08/163 August 2016	Annual return made up to 19 June 2016 with full list of shareholders View Document
13/05/1613 May 2016	REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, 10 DEAN FARRAR STREET, LONDON, SW1H 0DX View Document
13/05/1613 May 2016	REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 10 DEAN FARRAR STREET LONDON SW1H 0DX View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
29/12/1529 December 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 View Document
04/08/154 August 2015	Annual return made up to 19 June 2015 with full list of shareholders View Document
24/06/1524 June 2015	REGISTERED OFFICE CHANGED ON 24/06/2015 FROM, 2 WATLING DRIVE, SKETCHLEY MEADOWS BUSINESS PARK, HINCKLEY, LEICS, LE10 3EY View Document
24/06/1524 June 2015	REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 2 WATLING DRIVE SKETCHLEY MEADOWS BUSINESS PARK HINCKLEY LEICS LE10 3EY View Document
28/05/1528 May 2015	APPOINTMENT TERMINATED, DIRECTOR HENRIK RASMUSSEN View Document
19/03/1519 March 2015	ARTICLES OF ASSOCIATION View Document
27/02/1527 February 2015	ALTER ARTICLES 23/12/2014 View Document
23/02/1523 February 2015	DIRECTOR APPOINTED MR HENRIK BJØRN RASMUSSEN View Document
23/02/1523 February 2015	DIRECTOR APPOINTED MR HENRIK BJ￯﾿ﾽRN RASMUSSEN View Document
23/02/1523 February 2015	DIRECTOR APPOINTED MR ANDREW NICHOLSON View Document
23/02/1523 February 2015	DIRECTOR APPOINTED MR MICHAEL SEAN RADCLIFFE View Document
23/02/1523 February 2015	SECRETARY APPOINTED MR MICHAEL SEAN RADCLIFFE View Document
26/01/1526 January 2015	APPOINTMENT TERMINATED, DIRECTOR GARY SPRINGALL View Document
26/01/1526 January 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL FLOOK View Document
26/01/1526 January 2015	APPOINTMENT TERMINATED, DIRECTOR JOERG DIETMANN View Document
26/01/1526 January 2015	APPOINTMENT TERMINATED, SECRETARY NIGEL FLOOK View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/06/1419 June 2014	Annual return made up to 19 June 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/06/1319 June 2013	Annual return made up to 19 June 2013 with full list of shareholders View Document
30/04/1330 April 2013	REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, 2 WATLING DRIVE, 2 WATLING DRIVE SKETCHLEY MEADOWS BUSINESS PARK, HINCKLEY, LEICESTERSHIRE, LE10 3EY, ENGLAND View Document
30/04/1330 April 2013	REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, 35 PORTMAN SQUARE, LONDON, W1H 6LR View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/08/127 August 2012	SECOND FILING WITH MUD 19/06/12 FOR FORM AR01 View Document
12/07/1212 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
26/06/1226 June 2012	DIRECTOR APPOINTED MR NIGEL GRAHAM FLOOK View Document
26/06/1226 June 2012	Annual return made up to 19 June 2012 with full list of shareholders View Document
26/06/1226 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SPRINGALL / 01/06/2012 View Document
26/06/1226 June 2012	SECRETARY'S CHANGE OF PARTICULARS / NIGEL GRAHAM FLOOK / 01/06/2012 View Document
19/06/1219 June 2012	DIRECTOR APPOINTED CHRISTIAN MICHAEL MEZGER View Document
19/06/1219 June 2012	DIRECTOR APPOINTED VICE PRESIDENT OF CENTRAL EUROPE JOERG DIETMANN View Document
19/06/1219 June 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS View Document
19/06/1219 June 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN DEN BERG View Document
21/05/1221 May 2012	ARTICLES OF ASSOCIATION View Document
21/05/1221 May 2012	COMPANY BUSINESS 07/05/2012 View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
17/08/1117 August 2011	DIRECTOR APPOINTED THOMAS JOHANNES CORNELIS VAN DEN BERG View Document
16/08/1116 August 2011	APPOINTMENT TERMINATED, DIRECTOR TERJE LAUGERUD View Document
12/07/1112 July 2011	Annual return made up to 19 June 2011 with full list of shareholders View Document
07/06/117 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / TERJE LAUGERUD / 07/06/2011 View Document
06/06/116 June 2011	DIRECTOR APPOINTED TERJE LAUGERUD View Document
01/06/111 June 2011	DIRECTOR APPOINTED MR PAUL WILLIAMS View Document
01/06/111 June 2011	APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
22/06/1022 June 2010	Annual return made up to 19 June 2010 with full list of shareholders View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/06/0929 June 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
01/07/081 July 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
31/07/0731 July 2007	DIRECTOR RESIGNED View Document
26/06/0726 June 2007	SECRETARY'S PARTICULARS CHANGED View Document
26/06/0726 June 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View Document
01/03/071 March 2007	REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 101 WIGMORE STREET, LONDON, W1U 1QU View Document
01/03/071 March 2007	NEW SECRETARY APPOINTED View Document
01/03/071 March 2007	SECRETARY RESIGNED View Document
01/03/071 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
15/08/0615 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/06/0626 June 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View Document
27/04/0627 April 2006	NEW SECRETARY APPOINTED View Document

11/04/0611 April 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/12/058 December 2005	DIRECTOR RESIGNED View Document
26/07/0526 July 2005	NEW DIRECTOR APPOINTED View Document
18/07/0518 July 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
20/07/0420 July 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View Document
01/07/041 July 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
01/07/041 July 2004	SECRETARY RESIGNED View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
24/07/0324 July 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View Document
25/03/0325 March 2003	COMPANY NAME CHANGED ECSOFT UK LTD CERTIFICATE ISSUED ON 25/03/03 View Document
25/03/0325 March 2003	COMPANY NAME CHANGED ECSOFT UK LTD CERTIFICATE ISSUED ON 25/03/03; RESOLUTION PASSED ON 20/03/03 View Document
16/01/0316 January 2003	NEW SECRETARY APPOINTED View Document
16/01/0316 January 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/07/024 July 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View Document
04/07/024 July 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
11/06/0211 June 2002	NEW DIRECTOR APPOINTED View Document
31/01/0231 January 2002	DIRECTOR RESIGNED View Document
16/01/0216 January 2002	DIRECTOR RESIGNED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
09/10/019 October 2001	NEW DIRECTOR APPOINTED View Document
09/10/019 October 2001	DIRECTOR RESIGNED View Document
27/07/0127 July 2001	RETURN MADE UP TO 19/06/01; NO CHANGE OF MEMBERS View Document
27/07/0127 July 2001	RETURN MADE UP TO 19/06/01; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED View Document
11/04/0111 April 2001	NEW DIRECTOR APPOINTED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/08/008 August 2000	RETURN MADE UP TO 19/06/00; NO CHANGE OF MEMBERS View Document
08/08/008 August 2000	RETURN MADE UP TO 19/06/00; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/08/00 View Document
25/07/0025 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
31/05/0031 May 2000	DIRECTOR RESIGNED View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
24/06/9924 June 1999	RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
05/12/985 December 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/985 December 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/09/9830 September 1998	DIRECTOR RESIGNED View Document
31/07/9831 July 1998	REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 269 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1EG View Document
31/07/9831 July 1998	DIRECTOR'S PARTICULARS CHANGED View Document
31/07/9831 July 1998	DIRECTOR'S PARTICULARS CHANGED View Document
31/07/9831 July 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/07/9821 July 1998	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS View Document
21/07/9821 July 1998	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/02/9816 February 1998	NEW DIRECTOR APPOINTED View Document
12/01/9812 January 1998	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View Document
12/01/9812 January 1998	REREGISTRATION PLC-PRI 29/12/97 View Document
07/01/987 January 1998	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/987 January 1998	DIRECTOR'S PARTICULARS CHANGED View Document
01/01/981 January 1998	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
01/01/981 January 1998	REREGISTRATION MEMORANDUM AND ARTICLES View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
03/08/973 August 1997	DELIVERY EXT'D 3 MTH 31/12/96 View Document
18/07/9718 July 1997	RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS View Document
27/05/9727 May 1997	NEW DIRECTOR APPOINTED View Document
27/05/9727 May 1997	NEW DIRECTOR APPOINTED View Document
27/05/9727 May 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/05/9727 May 1997	SECRETARY RESIGNED View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
04/10/964 October 1996	COMPANY NAME CHANGED ECSOFT HOLDINGS P.L.C. CERTIFICATE ISSUED ON 04/10/96 View Document
05/09/965 September 1996	RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
17/08/9517 August 1995	£ NC 8773543/8973543 01/12/94 View Document
17/08/9517 August 1995	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/9517 August 1995	RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS View Document
17/08/9517 August 1995	NC INC ALREADY ADJUSTED 01/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
24/08/9424 August 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
24/08/9424 August 1994	RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS View Document
23/06/9423 June 1994	£ NC 1400000/8773543 31/12/93 View Document
23/06/9423 June 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/06/9423 June 1994	DIRECTOR RESIGNED View Document
23/06/9423 June 1994	NC INC ALREADY ADJUSTED 31/12/93 View Document
23/06/9423 June 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/93 View Document
31/12/9331 December 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
27/08/9327 August 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/08/9327 August 1993	DIRECTOR'S PARTICULARS CHANGED View Document
27/08/9327 August 1993	RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS View Document
29/07/9329 July 1993	DELIVERY EXT'D 3 MTH 31/12/92 View Document
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
05/11/925 November 1992	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View Document
28/09/9228 September 1992	£ NC 1050000/1400000 01/09/92 View Document
28/09/9228 September 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/09/9228 September 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/09/9228 September 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
28/09/9228 September 1992	RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS View Document
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
03/12/913 December 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/91 View Document
03/12/913 December 1991	COMPANY CERTNM CERTIFICATE ISSUED ON 03/12/91 View Document
03/12/913 December 1991	COMPANY NAME CHANGED ECSOFT, P.L.C. CERTIFICATE ISSUED ON 04/12/91 View Document
11/11/9111 November 1991	REGISTERED OFFICE CHANGED ON 11/11/91 FROM: THE IMPERIUM, IMPERIAL WAY, WORTON GRANGE, READING RG2 OTD View Document
11/11/9111 November 1991	REGISTERED OFFICE CHANGED ON 11/11/91 FROM: G OFFICE CHANGED 11/11/91 THE IMPERIUM IMPERIAL WAY WORTON GRANGE READING RG2 OTD View Document
05/09/915 September 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/915 September 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/915 August 1991	£ NC 50000/1050000 22/07/91 View Document
05/08/915 August 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/91 View Document
28/07/9128 July 1991	NEW DIRECTOR APPOINTED View Document
26/07/9126 July 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/07/9126 July 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/07/9126 July 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/07/9122 July 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/07/9122 July 1991	ALTER MEM AND ARTS 08/07/91 View Document
22/07/9122 July 1991	ALTER MEM AND ARTS 08/07/91 View Document
18/07/9118 July 1991	NC INC ALREADY ADJUSTED 05/07/91 View Document
18/07/9118 July 1991	NEW DIRECTOR APPOINTED View Document
18/07/9118 July 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/91 View Document
12/07/9112 July 1991	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
12/07/9112 July 1991	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
12/07/9112 July 1991	AUDITORS' REPORT View Document
12/07/9112 July 1991	AUDITORS' STATEMENT View Document
12/07/9112 July 1991	BALANCE SHEET View Document
12/07/9112 July 1991	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
12/07/9112 July 1991	REREGISTRATION MEMORANDUM AND ARTICLES View Document
12/07/9112 July 1991	REREGISTRATION PRI-PLC 05/07/91 View Document
08/07/918 July 1991	REGISTERED OFFICE CHANGED ON 08/07/91 FROM: 47, BRUNSWICK PLACE, LONDON, N1 6EE View Document
08/07/918 July 1991	REGISTERED OFFICE CHANGED ON 08/07/91 FROM: G OFFICE CHANGED 08/07/91 47, BRUNSWICK PLACE LONDON N1 6EE View Document
19/06/9119 June 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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