SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | Appointment of Mr Andrew Robert Evans as a secretary on 2024-06-30 |
| 02/07/242 July 2024 | Termination of appointment of Ian Llewelyn Hughes as a secretary on 2024-06-30 |
| 27/06/2427 June 2024 | Application to strike the company off the register |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2022-06-30 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR VIRENDRA ARVIND KIRLOSKAR |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KIERON SINGLETON |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR BREN DOUGLAS HIGGINS |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 21/02/1921 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017864180011 |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | SAIL ADDRESS CHANGED FROM: DORSEY & WHITNEY (EUROPE) LLP 199 BISHOPSGATE LONDON EC2M 3UT ENGLAND |
| 21/03/1821 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RAN BAREKET |
| 25/07/1725 July 2017 | SECRETARY APPOINTED MR IAN LLEWELYN HUGHES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD CRAVEN |
| 01/03/171 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/03/171 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017864180011 |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017864180010 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR RAN BAREKET |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR KIERON PHILLIP SINGLETON |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REES |
| 11/03/1611 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | SAIL ADDRESS CREATED |
| 11/03/1511 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017864180010 |
| 05/11/145 November 2014 | ADOPT ARTICLES 20/10/2014 |
| 27/10/1427 October 2014 | AUDITOR'S RESIGNATION |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON |
| 10/03/1410 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/04/1212 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECRETARY APPOINTED MR RICHARD GARY CRAVEN |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD REES |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY RICHARD JOHN REES / 27/03/2012 |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR KEVIN TIMOTHY CROFTON |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR WILLIAM JOHNSON |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSUMU KAMINAGA |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EIZO YASUI |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/10/1110 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/08/113 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/113 August 2011 | COMPANY NAME CHANGED SURFACE TECHNOLOGY SYSTEMS LTD CERTIFICATE ISSUED ON 03/08/11 |
| 21/06/1121 June 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM IMPERIAL PARK NEWPORT GWENT NP10 8UJ |
| 21/12/1021 December 2010 | STATEMENT BY DIRECTORS |
| 21/12/1021 December 2010 | 21/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 21/12/1021 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/1021 December 2010 | REDUCE ISSUED CAPITAL 20/12/2010 |
| 21/12/1021 December 2010 | SOLVENCY STATEMENT DATED 20/12/10 |
| 17/12/1017 December 2010 | REREG PLC TO PRI; RES02 PASS DATE:17/12/2010 |
| 17/12/1017 December 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/12/1017 December 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/12/1017 December 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHNSON |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TOSHIJI TAKIGAWA |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TOSHIJI TAKIGAWA |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MASAHIKO TANAKA |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUSUMU KAMINAGA / 31/10/2009 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYNES |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EIZO YASUI / 31/10/2009 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HISAO SHIOTANI |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHNSON |
| 16/04/0916 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0823 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 01/03/08; BULK LIST AVAILABLE SEPARATELY |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR MASAHIKO TANAKA |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR TOSHIJI TAKIGAWA |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR WILLIAM CHARLES JOHNSON |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR SUSUMU KAMINAGA |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR HISAO SHIOTANI |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 01/03/07; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 01/03/06; BULK LIST AVAILABLE SEPARATELY |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 21/01/0621 January 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | £ NC 5700117/8700117 26/07/05 |
| 12/08/0512 August 2005 | SHRS DIVIDED 26/07/05 |
| 12/08/0512 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | ARTICLES OF ASSOCIATION |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 01/03/05; BULK LIST AVAILABLE SEPARATELY |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/03/0328 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0220 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 15/05/0115 May 2001 | NC INC ALREADY ADJUSTED 28/11/00 |
| 15/05/0115 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/05/0115 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0115 May 2001 | NC INC ALREADY ADJUSTED 28/11/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | PROSPECTUS |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0020 November 2000 | RE:SHARE OPTION SCHEME 13/11/00 |
| 20/11/0020 November 2000 | ALTER ARTICLES 13/11/00 |
| 06/11/006 November 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/006 November 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/006 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/006 November 2000 | BALANCE SHEET |
| 06/11/006 November 2000 | AUDITORS' STATEMENT |
| 06/11/006 November 2000 | AUDITORS' REPORT |
| 06/11/006 November 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/006 November 2000 | REREG PRI-PLC 02/11/00 |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NC INC ALREADY ADJUSTED 27/12/99 |
| 02/08/002 August 2000 | ALTER ARTICLES 27/12/99 |
| 18/07/0018 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: PRINCE OF WALES INDUSTRIAL ESTATE, ABERCARN NEWPORT, GWENT NP1 5AR |
| 30/04/9730 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | £ NC 1000/501000 23/09/96 |
| 03/10/963 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/963 October 1996 | NC INC ALREADY ADJUSTED 23/09/96 |
| 03/10/963 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/96 |
| 08/05/968 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/961 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/961 March 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/03/961 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/961 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/07/9119 July 1991 | ALTER MEM AND ARTS 27/06/91 |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 26/02/9126 February 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/03/905 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/90 |
| 05/03/905 March 1990 | COMPANY NAME CHANGED ELECTROTECH SURFACE TECHNOLOGY S YSTEMS LTD CERTIFICATE ISSUED ON 06/03/90 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 11/05/8911 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/8924 January 1989 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/05/8827 May 1988 | COMPANY NAME CHANGED SPECIAL RESEARCH SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/05/88 |
| 27/05/8827 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/05/88 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 26/10/8726 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 03/03/873 March 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 19/09/8419 September 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/84 |
| 26/01/8426 January 1984 | CERTIFICATE OF INCORPORATION |
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