RUBY DCO TEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 12/09/2312 September 2023 | Notification of Dunamis Mind Accelerator Limited as a person with significant control on 2023-08-31 |
| 12/09/2312 September 2023 | Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 05/09/235 September 2023 | Termination of appointment of Graham Wiseman as a director on 2023-08-31 |
| 05/09/235 September 2023 | Appointment of Thorsten Sprank as a director on 2023-08-31 |
| 05/09/235 September 2023 | Termination of appointment of Dominik Muser as a director on 2023-08-31 |
| 04/09/234 September 2023 | Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Office 5, International House Cray Avenue Orpington BR5 3RS on 2023-09-04 |
| 04/09/234 September 2023 | Certificate of change of name |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-29 |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Statement of capital on 2023-08-29 |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | |
| 06/07/236 July 2023 | Appointment of Mr Dominik Muser as a director on 2023-07-06 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 13/09/2213 September 2022 | Memorandum and Articles of Association |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 12/09/2212 September 2022 | Particulars of variation of rights attached to shares |
| 12/09/2212 September 2022 | Change of share class name or designation |
| 19/05/2219 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/12/1415 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 05/12/145 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 03/01/143 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 22/12/1122 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: G OFFICE CHANGED 15/07/98 HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | S366A DISP HOLDING AGM 02/06/97 |
| 06/06/976 June 1997 | S252 DISP LAYING ACC 02/06/97 |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/03/96 |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/961 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: G OFFICE CHANGED 04/09/95 76 SOUTH PARK LINCOLN LN5 8ES |
| 31/08/9531 August 1995 | POS 29/07/95 |
| 31/08/9531 August 1995 | � IC 50000/45000 29/07/95 � SR 5000@1=5000 |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9518 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: G OFFICE CHANGED 08/08/95 IMPERIAL HOUSE GROVE ROAD LEEDS W.YORKSHIRE LS28 7SD |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | RE BUSINESS SALE 31/07/95 |
| 08/08/958 August 1995 | SECT 320 31/07/95 |
| 08/08/958 August 1995 | PROPERTY SALE 31/07/95 |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | � NC 50000/68000 12/07/95 |
| 03/08/953 August 1995 | NC INC ALREADY ADJUSTED 12/07/95 |
| 03/08/953 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/07/95 |
| 03/08/953 August 1995 | ALTER MEM AND ARTS 12/07/95 |
| 03/08/953 August 1995 | ALTER MEM AND ARTS 12/07/95 |
| 03/08/953 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/07/95 |
| 03/08/953 August 1995 | DIVIDENDS 12/07/95 |
| 03/08/953 August 1995 | CONVERSION 12/07/95 |
| 03/08/953 August 1995 | PERMIT HOLDERS 12/07/95 |
| 03/08/953 August 1995 | CONVERSION 12/07/95 |
| 21/03/9521 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 18/06/9418 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9418 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/949 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/944 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9320 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/937 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/938 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 17/01/9317 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 16/12/9216 December 1992 | ADOPT MEM AND ARTS 11/12/92 |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/921 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | RE-DESIGNATION 15/06/92 |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/929 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/929 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/929 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 27/02/9227 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | ALTER MEM AND ARTS 01/08/91 |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: G OFFICE CHANGED 22/07/91 15/17 CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ |
| 19/04/9119 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9127 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9010 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/909 March 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9010 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9010 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9010 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9010 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9010 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9010 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9010 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8925 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 21/02/8921 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/885 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/885 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/885 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8822 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8810 August 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 17/05/8817 May 1988 | REGISTERED OFFICE CHANGED ON 17/05/88 FROM: G OFFICE CHANGED 17/05/88 156 KINGS ROAD HARROGATE NORTH YORKSHIRE HG1 2AG |
| 12/05/8812 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/879 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8722 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/873 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 02/03/872 March 1987 | REGISTERED OFFICE CHANGED ON 02/03/87 FROM: G OFFICE CHANGED 02/03/87 QUEEN ST CHAMBERS 68 QUEEN ST SHEFFIELD SW1 1WR |
| 13/12/8613 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8614 August 1986 | REGISTERED OFFICE CHANGED ON 14/08/86 FROM: G OFFICE CHANGED 14/08/86 124-128 CITY ROAD LONDON EC1V 2NJ |
| 14/08/8614 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | CERTIFICATE OF INCORPORATION |
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