MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/195 June 2019 | SAIL ADDRESS CREATED |
| 05/06/195 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM KINGS MEADOW CHESTER BUSINESS PARK CHESTER CH99 9FB UNITED KINGDOM |
| 24/04/1924 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 24/04/1924 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/1924 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/04/192 April 2019 | SECRETARY APPOINTED MS. KATIE LEWIS |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MEEHAN |
| 26/03/1926 March 2019 | STATEMENT BY DIRECTORS |
| 26/03/1926 March 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 2 |
| 26/03/1926 March 2019 | SOLVENCY STATEMENT DATED 21/03/19 |
| 26/03/1926 March 2019 | REDUCE ISSUED CAPITAL 25/03/2019 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR. PAUL MICHAEL SPENCER |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOX |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM MARKS & SPENCER FINANCIAL SERVICES KINGS MEADOW CHESTER CHESHIRE CH99 9FB |
| 12/07/1812 July 2018 | SECRETARY APPOINTED CHRISTOPHER MEEHAN |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY SYEEDA OLLITE |
| 09/07/189 July 2018 | CESSATION OF HSBC BANK PLC AS A PSC |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC UK BANK PLC |
| 09/05/189 May 2018 | CESSATION OF MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED AS A PSC |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC BANK PLC |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / SYEEDA SIDDIQUI / 03/04/2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER GRANGER HANDLEY |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED JAMES COYLE |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOOLLARD |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TURNER |
| 25/08/1525 August 2015 | SECRETARY APPOINTED SYEEDA SIDDIQUI |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR ANDREW DOUGLAS VAN DEN AARDWEG |
| 20/05/1520 May 2015 | AUDITOR'S RESIGNATION |
| 28/04/1528 April 2015 | AUDITOR'S RESIGNATION |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SHAWYER |
| 02/02/152 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD PRENTICE |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY |
| 03/07/143 July 2014 | DIRECTOR APPOINTED DAVID STEWART |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED SUZANNE FOX |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN KERSLEY |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CULLEY |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY |
| 27/09/1327 September 2013 | SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED DAME DENISE MARY HOLT |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR PETER MICHAEL SHAWYER |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE RICHARDSON |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHINGLER |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONLEY |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED NEVILLE BRIAN RICHARDSON |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED KEITH WOOLLARD |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR STEPHEN JAMES CONLEY |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED CRAWFORD PETER PRENTICE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HASLAM |
| 02/02/112 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DORA HASLAM / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHINGLER / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK TURNER / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM SCOTT / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CULLEY / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN KERSLEY / 22/12/2010 |
| 15/12/1015 December 2010 | ADOPT ARTICLES 09/12/2010 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY KATE HUDSON |
| 14/12/1014 December 2010 | SECRETARY APPOINTED HELEN DOCHERTY |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED JUSTIN MARK TURNER |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAREN WELLS / 14/04/2010 |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM SCOTT / 10/12/2009 |
| 09/02/109 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED KENNETH CULLEY |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED CHRISTINE DORA HASLAM |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED PHILLIP WILLIAM SCOTT |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIPLEY |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GOLBY |
| 09/11/099 November 2009 | SECRETARY APPOINTED KATE ELIZABETH HUDSON |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SPENCER |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN TURNER |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED COLIN MARTIN KERSLEY |
| 05/02/095 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDAN COOK |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY PETER HARVEY |
| 10/11/0810 November 2008 | SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ANDREW JOHN RIPLEY |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MIELCZAREK |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MARCUS JOHN JOSEPH REYNOLDS GOLBY LOGGED FORM |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MARCUS JOHN JOSEPH REYNOLDS GOLBY |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 09/11/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | ACC. REF. DATE SHORTENED FROM 09/11/05 TO 31/12/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 09/11/04 |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: MICHAEL HOUSE 47-67 BAKER STREET LONDON W1U 8EP |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: MICHAEL HOUSE 47-67 BAKER STREET LONDON W1A 1DN |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 08/09/998 September 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST 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 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | S386 DISP APP AUDS 15/07/93 |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS; AMEND |
| 04/04/934 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/11/9227 November 1992 | COMPANY NAME CHANGED MARKS AND SPENCER PLAN MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 30/11/92 |
| 02/04/922 April 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: PO BOX 613,EPWORTH HSE 25 CITY ROAD LONDON EC1Y 1BY |
| 13/01/9213 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | NC INC ALREADY ADJUSTED 14/05/91 |
| 06/06/916 June 1991 | £ NC 50000/500000 14/05 |
| 15/05/9115 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9115 May 1991 | £ NC 100/50000 23/04/ |
| 15/05/9115 May 1991 | NC INC ALREADY ADJUSTED 23/04/91 |
| 23/04/9123 April 1991 | ADOPT MEM AND ARTS 08/04/91 |
| 19/04/9119 April 1991 | COMPANY NAME CHANGED LEGISTSHELFCO NO. 106 LIMITED CERTIFICATE ISSUED ON 19/04/91 |
| 05/03/915 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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