SHB PROPERTIES REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Liquidators' statement of receipts and payments to 2025-03-22 |
| 06/01/256 January 2025 | Appointment of a voluntary liquidator |
| 06/01/256 January 2025 | Removal of liquidator by court order |
| 21/04/2421 April 2024 | Liquidators' statement of receipts and payments to 2024-03-22 |
| 24/05/2324 May 2023 | Liquidators' statement of receipts and payments to 2023-03-22 |
| 18/05/2218 May 2022 | Liquidators' statement of receipts and payments to 2022-03-22 |
| 31/07/2131 July 2021 | Appointment of a voluntary liquidator |
| 30/07/2130 July 2021 | Removal of liquidator by court order |
| 28/05/2028 May 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2020:LIQ. CASE NO.3 |
| 06/06/196 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2019:LIQ. CASE NO.3 |
| 20/09/1820 September 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 15/09/1815 September 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 15/09/1815 September 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 15/09/1815 September 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 15/09/1815 September 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 15/09/1815 September 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 12/09/1812 September 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 12/09/1812 September 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 12/09/1812 September 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 19/04/1819 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/03/1823 March 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009253,00010670 |
| 03/12/173 December 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 14/10/1714 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 021397620031 |
| 12/06/1712 June 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 22/05/1722 May 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/05/1722 May 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2017 |
| 27/04/1727 April 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 17/02/1717 February 2017 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 29/11/1629 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2016 |
| 28/09/1628 September 2016 | COMPANY NAME CHANGED BHS PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/09/16 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LENNART HENNINGSON |
| 28/09/1628 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, SECRETARY EMMA REID |
| 21/08/1621 August 2016 | CHANGE PERSON AS DIRECTOR |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHANDLER |
| 08/07/168 July 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 28/06/1628 June 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 129-137 MARYLEBONE ROAD LONDON NW1 5QD |
| 06/05/166 May 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/04/166 April 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 25/01/1625 January 2016 | CURREXT FROM 31/08/2015 TO 28/02/2016 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021397620034 |
| 25/09/1525 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021397620035 |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021397620030 |
| 02/07/152 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021397620032 |
| 27/06/1527 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021397620034 |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 30/08/14 |
| 01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA ANN REID / 17/04/2015 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | SECRETARY APPOINTED MRS EMMA ANN REID |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR DOMINIC LEONARD MARK CHANDLER |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021397620031 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH ANDREW CHAPPELL / 20/03/2015 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LENNART DAVID HENNINGSON / 20/03/2015 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021397620032 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021397620033 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON N1 5QD |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCHILL |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY WIGHTMAN |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1T 3NL |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEDOMBAL |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYCE |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAGUE |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY REBECCA FLAHERTY |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED LENNART DAVIE HENNINGSON |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED DOMINIC JOSEPH ANDREW CHAPPELL |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 24/03/1524 March 2015 | APPROVAL OF LEGAL MORTGAGE 11/03/2015 |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021397620030 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON |
| 17/12/1417 December 2014 | SECRETARY APPOINTED REBECCA ROSE FLAHERTY |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY GERAGHTY |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 12/11/2014 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI |
| 22/10/1422 October 2014 | SECRETARY APPOINTED MR ANTHONY GORDON FARNDON |
| 26/06/1426 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 09/08/139 August 2013 | SECRETARY APPOINTED GURPAL PREMI |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON |
| 17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 25/08/12 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR STEPHEN BOYCE |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 27/08/11 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR RICHARD DEDOMBAL |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 28/08/10 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MRS SALLY WIGHTMAN |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 25/01/2011 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYAN HARRIS / 12/01/2011 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 07/01/2011 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010 |
| 03/09/103 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 29/08/09 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COACKLEY |
| 10/01/1010 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 29 |
| 19/12/0919 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 27 |
| 19/12/0919 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 28 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR RICHARD LEEROY BURCHILL |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR MARK ANTHONY HEALEY |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MRS GILLIAN HAGUE |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR COLIN PETER DUCKELS |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MARY JULIA MARGARET GERAGHTY |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED CHRISTOPHER BRYAN HARRIS |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ALLKINS |
| 18/08/0918 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON NW1 5QD |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY ELINOR BELL |
| 14/07/0914 July 2009 | SECRETARY APPOINTED MISS AISHA LEAH WALDRON |
| 17/06/0917 June 2009 | AUDITOR'S RESIGNATION |
| 17/06/0917 June 2009 | AUDITOR'S RESIGNATION |
| 16/06/0916 June 2009 | CURREXT FROM 31/03/2009 TO 31/08/2009 |
| 27/05/0927 May 2009 | AUDITOR'S RESIGNATION |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 14/10/0814 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 10/11/0310 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0310 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/08/0316 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 20/06/0220 June 2002 | RE SECTION 394 |
| 12/03/0212 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/08/018 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | COMPANY NAME CHANGED STOREHOUSE PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/04/01 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 07/09/007 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | SECT 155-158 22/05/00 |
| 07/06/007 June 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/05/00 |
| 07/06/007 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 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 |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: THE HEAL'S BUILDING 196 TOTTENHAM COURT ROAD LONDON W1P 9LD |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9027 November 1990 | S386 11/07/90 |
| 27/11/9027 November 1990 | S366A 11/07/90 |
| 27/11/9027 November 1990 | S252 11/07/90 |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 03/02/903 February 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 14/09/8914 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8914 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8921 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED |
| 02/02/892 February 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 21/12/8821 December 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 27/10/8827 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/88 |
| 05/09/885 September 1988 | £ NC 100000/10000000 |
| 05/09/885 September 1988 | WD 12/08/88 AD 01/08/88--------- £ SI 9900000@1=9900000 £ IC 100000/10000000 |
| 09/05/889 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/882 February 1988 | £ NC 100/100000 07/01 |
| 02/02/882 February 1988 | WD 11/01/88 AD 07/01/88--------- £ SI 99998@1=99998 £ IC 2/100000 |
| 02/02/882 February 1988 | NC INC ALREADY ADJUSTED |
| 02/02/882 February 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/01/88 |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | REGISTERED OFFICE CHANGED ON 12/01/88 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE ST LONDON EC4V 6BY |
| 04/01/884 January 1988 | COMPANY NAME CHANGED LEGIBUS 1001 LIMITED CERTIFICATE ISSUED ON 29/12/87 |
| 04/01/884 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/88 |
| 10/06/8710 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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