PELSIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Anton James Duvall as a director on 2025-04-21 |
| 01/05/251 May 2025 | Appointment of Scott James Gammon as a director on 2025-04-21 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 15/11/2415 November 2024 | Accounts for a medium company made up to 2023-12-31 |
| 19/03/2419 March 2024 | Full accounts made up to 2022-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 13/07/2313 July 2023 | Appointment of Anton James Duvall as a director on 2023-06-12 |
| 13/07/2313 July 2023 | Termination of appointment of Cahal Anthony Mcquillan as a director on 2023-06-12 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 25/10/2225 October 2022 | Appointment of Mr Cahal Anthony Mcquillan as a director on 2022-09-30 |
| 25/10/2225 October 2022 | Termination of appointment of Derek Charles Whitworth as a director on 2022-09-30 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 24/02/2224 February 2022 | Termination of appointment of Andrew Rex Milner as a director on 2022-02-15 |
| 21/02/2221 February 2022 | Appointment of Mr Derek Charles Whitworth as a director on 2022-02-15 |
| 02/02/222 February 2022 | Registration of charge 015765420027, created on 2022-01-28 |
| 02/02/222 February 2022 | Registration of charge 015765420025, created on 2022-01-28 |
| 02/02/222 February 2022 | Registration of charge 015765420026, created on 2022-01-28 |
| 02/02/222 February 2022 | Registration of charge 015765420024, created on 2022-01-28 |
| 04/10/214 October 2021 | Satisfaction of charge 015765420018 in full |
| 04/10/214 October 2021 | Satisfaction of charge 015765420020 in full |
| 04/10/214 October 2021 | Satisfaction of charge 015765420021 in full |
| 04/10/214 October 2021 | Satisfaction of charge 015765420015 in full |
| 04/10/214 October 2021 | Satisfaction of charge 015765420019 in full |
| 04/10/214 October 2021 | Satisfaction of charge 015765420016 in full |
| 04/10/214 October 2021 | Registration of charge 015765420022, created on 2021-09-29 |
| 04/10/214 October 2021 | Satisfaction of charge 015765420014 in full |
| 04/10/214 October 2021 | Satisfaction of charge 015765420017 in full |
| 04/10/214 October 2021 | Registration of charge 015765420023, created on 2021-09-29 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVLIN |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED CLAIRE ELIZABETH LARCOMBE |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR ANDREW REX MILNER |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MANGION |
| 25/07/1925 July 2019 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 550000 |
| 25/09/1825 September 2018 | REDUCE ISSUED CAPITAL 24/09/2018 |
| 25/09/1825 September 2018 | SOLVENCY STATEMENT DATED 24/09/18 |
| 25/09/1825 September 2018 | STATEMENT BY DIRECTORS |
| 24/09/1824 September 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 8050000 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR PAUL JOHN DEVLIN |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS FOURNIER |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOTT |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CUMMINGS |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015765420021 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015765420020 |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015765420019 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015765420017 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015765420016 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015765420018 |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | ADOPT ARTICLES 26/08/2017 |
| 13/09/1713 September 2017 | CONSOLIDATION 16/08/17 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015765420014 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015765420015 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015765420013 |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR NICOLAS STEPHANE FREDERIC FOURNIER |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NIK VOETS |
| 29/02/1629 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED ROBERT LOUIS CUMMINGS |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROHL |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED NIK VOETS |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE |
| 20/02/1520 February 2015 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 20/02/1520 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014 |
| 14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015765420013 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 24/10/1424 October 2014 | COMPANY NAME CHANGED P. & L. SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/10/14 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY MANGION / 18/09/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOTT / 18/09/2014 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | DIRECTOR APPOINTED DAVID STOTT |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 18/02/1318 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NELSON |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM TEN ST JAMES BUSINESS PARK GRIMBALD CRAG COURT KNARESBOROUGH NORTH YORKSHIRE HG5 8QB |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSD SECRETARIAL SERVICES LIMITED / 04/01/2012 |
| 21/02/1221 February 2012 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS HAMMONDS (REF SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/02/1121 February 2011 | SAIL ADDRESS CREATED |
| 21/02/1121 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/01/2011 |
| 22/10/1022 October 2010 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/10/1012 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/10/1012 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 12/10/1012 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/08/1025 August 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED JAMES CRAIG SPENCE |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MANGION / 12/10/2009 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/03/092 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ALTER ARTICLES 04/09/2008 |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MANGION / 26/01/2007 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM HALFPENNY LANE KNARESBOROUGH NORTH YORKSHIRE HG5 0PS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | AUDITOR'S RESIGNATION |
| 31/07/0731 July 2007 | AUDITOR'S RESIGNATION |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | CO BUS REMOVE SIG 01/03/06 |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/10/049 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/049 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS; AMEND |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | LOCATION OF DEBENTURE REGISTER |
| 03/07/033 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0328 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0317 January 2003 | CONVE 10/01/03 |
| 17/01/0317 January 2003 | NC INC ALREADY ADJUSTED 10/01/03 |
| 17/01/0317 January 2003 | RE-CLASSIFICATION 10/01/03 |
| 17/01/0317 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/0317 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0317 January 2003 | £ NC 100000/550000 10/01 |
| 02/11/022 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: PALS HOUSE HOOKSTONE PARK HARROGATE HG2 7DB |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 05/04/95; 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 |
| 09/06/949 June 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/01/9421 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/929 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: HALFPENNY LANE KNARESBOROUGH N YORKSHIRE HG5 0PS |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/902 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/06/8711 June 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 21/04/8721 April 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/10/8614 October 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 30/09/8630 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/8626 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8417 January 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8318 November 1983 | MEMORANDUM OF ASSOCIATION |
| 01/11/831 November 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/83 |
| 30/09/8130 September 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/81 |
| 27/07/8127 July 1981 | CERTIFICATE OF INCORPORATION |
| 27/07/8127 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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