SURFCONTROL LIMITED

Company number 01566321 · Monitor this company

Liquidation

318 filings

Date	Filing
22 Jul 2026	Appointment of a voluntary liquidator · 3 pages	View document
22 Jul 2026	Declaration of solvency · 4 pages	View document
22 Jul 2026	Resolutions · 1 page	View document
22 Jul 2026	Registered office address changed from 2 North Park Road Harrogate HG1 5PA United Kingdom to Rsm Uk Restructuring Advisory Llp Third Floor 1 London Square Cross Lanes Guildford GU1 1UN on 2026-07-22 · 3 pages	View document
7 Jul 2026	Satisfaction of charge 5 in full · 1 page	View document
26 May 2026	Confirmation statement made on 2026-05-26 with no updates · 3 pages	View document
26 May 2026	Change of details for Websense Sc Holdings Limited as a person with significant control on 2025-04-07 · 2 pages	View document
29 Apr 2026	Resolutions · 1 page	View document
29 Apr 2026	CAP-SS · 1 page	View document
29 Apr 2026	Statement of capital on 2026-04-29 · 3 pages	View document
29 Apr 2026	SH20 · 1 page	View document
3 Oct 2025	Full accounts made up to 2024-12-31 · 21 pages	View document
2 Jun 2025	Confirmation statement made on 2025-05-31 with no updates · 3 pages	View document
7 Apr 2025	Registered office address changed from 420 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom to 2 North Park Road Harrogate HG1 5PA on 2025-04-07 · 1 page	View document
23 Dec 2024	Appointment of Ms. Gretel Rose Dionisio Fontanilla as a director on 2024-12-17 · 2 pages	View document
20 Dec 2024	Termination of appointment of Matthew Thomas Santangelo as a director on 2024-12-17 · 1 page	View document
24 Sep 2024	Full accounts made up to 2023-12-31 · 21 pages	View document
31 May 2024	Confirmation statement made on 2024-05-31 with no updates · 3 pages	View document
22 Aug 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
11 Jul 2023	Director's details changed for Mr Matthew Thomas Santangelo on 2023-07-11 · 2 pages	View document
7 Jun 2023	Confirmation statement made on 2023-05-31 with no updates · 3 pages	View document
30 Dec 2022	Full accounts made up to 2021-12-31 · 22 pages	View document
8 Feb 2022	Appointment of Carol O'keeffe as a director on 2022-02-03 · 2 pages	View document
8 Feb 2022	Termination of appointment of Laurie Lee O'brien as a director on 2022-02-03 · 1 page	View document
15 Oct 2021	Full accounts made up to 2020-12-31 · 21 pages	View document
14 Jun 2021	Confirmation statement made on 2021-05-31 with no updates · 3 pages	View document
4 Jun 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
27 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
21 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILPOTT	View document
6 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
1 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / LISA SUSAN BURNS / 24/02/2017	View document
12 Jan 2017	DIRECTOR APPOINTED LISA SUSAN BURNS	View document
11 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR TARA BAKER	View document
19 Dec 2016	REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 420 THAMES VALLEY PARK READING BERKSHIRE RG6 1PU	View document
7 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
8 Aug 2016	SAIL ADDRESS CREATED	View document
8 Aug 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
25 Jul 2016	APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED	View document
15 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL PHILPOTT / 15/06/2016	View document
15 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / NUALA TAKOVAC / 15/06/2016	View document
31 May 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
24 Mar 2016	DIRECTOR APPOINTED MR MATTHEW THOMAS SANTANGELO	View document
23 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES HAGAN	View document
2 Nov 2015	AUDITOR'S RESIGNATION	View document
19 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
10 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM HAGAN / 10/04/2015	View document
18 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN LEMAY	View document
18 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR NATALIE CHOTAI	View document
18 Mar 2015	DIRECTOR APPOINTED TARA LEANN BAKER	View document
18 Mar 2015	DIRECTOR APPOINTED NUALA TAKOVAC	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Jun 2014	AUDITOR'S RESIGNATION	View document
9 Jun 2014	AUDITOR'S RESIGNATION	View document
2 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
4 Dec 2013	DIRECTOR APPOINTED JAMES MALCOLM HAGAN	View document
26 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWMAN	View document
12 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
3 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
6 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
31 May 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
20 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ARTHUR LOCKE 111 · 2 pages	View document
20 Oct 2011	DIRECTOR APPOINTED BRIAN LEMAY	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages	View document
23 Aug 2011	DIRECTOR APPOINTED NATALIE CHOTAI	View document
22 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JOHANNA FLOWER · 2 pages	View document
17 Aug 2011	REGISTERED OFFICE CHANGED ON 17/08/2011 FROM RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY	View document
1 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders · 7 pages	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
12 Apr 2010	DIRECTOR APPOINTED JOHANNA FLOWER	View document
12 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR MICHELLE GIPSON	View document
12 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WRIDE	View document
12 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK	View document
12 Apr 2010	DIRECTOR APPOINTED ANDREW PAUL PHILPOTT	View document
10 Jan 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Oct 2009	DIRECTOR APPOINTED ARTHUR SINTON LOCKE 111	View document
17 Jul 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
21 Apr 2009	DIRECTOR APPOINTED MICHELLE ELAINE GIPSON	View document
21 Apr 2009	APPOINTMENT TERMINATED DIRECTOR DUDLEY MENDENHALL	View document
14 Jan 2009	AUDITOR'S RESIGNATION	View document
7 Jan 2009	AUDITOR'S RESIGNATION	View document
2 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Aug 2008	REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS	View document
22 Jul 2008	RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY	View document
3 Jul 2008	REGISTERED OFFICE CHANGED ON 03/07/2008 FROM RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY	View document
3 Jul 2008	APPOINTMENT TERMINATED SECRETARY MICHAEL NEWMAN	View document
3 Jul 2008	SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED	View document
8 Apr 2008	DIRECTOR APPOINTED DOUGLAS CORNELL WRIDE	View document
8 Apr 2008	DIRECTOR APPOINTED JOHN ROBERT MCCORMACK	View document
8 Apr 2008	APPOINTMENT TERMINATED DIRECTOR MICHEL BOUCHARD	View document
6 Mar 2008	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
6 Mar 2008	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
21 Feb 2008	REDUCE ISSUED CAPITAL 11/02/08	View document
20 Feb 2008	DIVIDEND PAID SHAREHOLD 19/02/08	View document
7 Feb 2008	£ NC 5400000/75000000 04/	View document
7 Feb 2008	NC INC ALREADY ADJUSTED 04/12/07	View document
7 Feb 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Feb 2008	CAPITALISE $137581069 30/01/08	View document
22 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 2007	03/10/07 £ TR [email protected]=10965 £ IC 3151847/3140882	View document
12 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Oct 2007	REREG PLC-PRI 08/10/07	View document
12 Oct 2007	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
12 Oct 2007	REREGISTRATION MEMORANDUM AND ARTICLES	View document
12 Oct 2007	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
10 Oct 2007	DIRECTOR RESIGNED	View document
10 Oct 2007	DIRECTOR RESIGNED	View document
10 Oct 2007	02/10/07 £ TR [email protected]=264094	View document
10 Oct 2007	DIRECTOR RESIGNED	View document
10 Oct 2007	DIRECTOR RESIGNED	View document
10 Oct 2007	NEW DIRECTOR APPOINTED	View document
10 Oct 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Oct 2007	NEW DIRECTOR APPOINTED	View document
10 Oct 2007	DIRECTOR RESIGNED	View document
10 Oct 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Oct 2007	DIRECTOR RESIGNED	View document
10 Oct 2007	ARTICLES OF ASSOCIATION	View document
4 Oct 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Oct 2007	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
3 Oct 2007	REDUCE ISSUED CAPITAL 16/08/07	View document
3 Oct 2007	REDUCTION OF ISSUED CAPITAL	View document
27 Sep 2007	NC INC ALREADY ADJUSTED 31/10/00	View document
27 Sep 2007	NC INC ALREADY ADJUSTED 31/10/00	View document
4 Sep 2007	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07	View document
13 Jun 2007	RETURN MADE UP TO 31/05/07; BULK LIST AVAILABLE SEPARATELY	View document
29 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06	View document
27 Oct 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
30 Jun 2006	RETURN MADE UP TO 31/05/06; BULK LIST AVAILABLE SEPARATELY	View document
8 Nov 2005	DIRECTOR RESIGNED	View document
1 Nov 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	View document
31 Oct 2005	MINUTES	View document
31 Oct 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
27 Oct 2005	05/10/05 £ TI [email protected]=11772	View document
26 Oct 2005	29/09/05 £ TI [email protected]=15749	View document
26 Oct 2005	26/09/05 £ TI [email protected]=84988	View document
26 Oct 2005	20/09/05 £ TI [email protected]=16000	View document
13 Oct 2005	15/09/05 £ TI [email protected]=27000	View document
30 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 2005	NEW DIRECTOR APPOINTED	View document
12 Jul 2005	RETURN MADE UP TO 31/05/05; BULK LIST AVAILABLE SEPARATELY	View document
5 Jul 2005	07/06/05 £ TI [email protected]=5000	View document
29 Jun 2005	10/06/05 £ TI [email protected]=4250	View document
18 Jun 2005	01/06/05 £ TI [email protected]=5000	View document
10 Jun 2005	23/05/05 £ TI [email protected]=7000	View document
19 Apr 2005	22/03/05 £ TI [email protected]=5000	View document
19 Apr 2005	04/03/05 £ TI [email protected]=4700	View document
18 Apr 2005	31/03/05 £ TI [email protected]=3000	View document
24 Jan 2005	23/12/04 £ TI [email protected]=3000	View document
11 Jan 2005	10/12/04 £ TI [email protected]=7500	View document
5 Jan 2005	03/12/04 £ TI [email protected]=5000	View document
13 Dec 2004	17/11/04 £ TI [email protected]=4000	View document
24 Nov 2004	01/11/04 £ TI [email protected]=10000	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
29 Oct 2004	28/09/04 £ TI [email protected]=13750	View document
28 Oct 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
25 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04	View document
18 Oct 2004	29/09/04 £ TI [email protected]=12500	View document
8 Oct 2004	22/09/04 £ TI [email protected]=19250	View document
27 Jul 2004	05/07/04 £ TI [email protected]=2500	View document
7 Jul 2004	18/06/04 £ TI [email protected]=2500	View document
6 Jul 2004	RETURN MADE UP TO 31/05/04; BULK LIST AVAILABLE SEPARATELY	View document
1 Jul 2004	16/06/04 £ TI [email protected]=500	View document
29 Jun 2004	14/06/04 £ TI [email protected]=100	View document
23 Jun 2004	09/06/04 £ TI [email protected]=2500	View document
16 Jun 2004	02/06/04 £ TI [email protected]=2500	View document
27 Mar 2004	ARTICLES OF ASSOCIATION	View document
22 Dec 2003	NEW DIRECTOR APPOINTED	View document
5 Dec 2003	DIRECTOR RESIGNED	View document
5 Dec 2003	DIRECTOR RESIGNED	View document
5 Dec 2003	NEW DIRECTOR APPOINTED	View document
5 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03	View document
4 Nov 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Sep 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 2003	RETURN MADE UP TO 31/05/03; BULK LIST AVAILABLE SEPARATELY	View document
27 Jun 2003	REDUCTION OF SHARE PREMIUM	View document
27 Jun 2003	CANCEL SHARE PREMIUM ACCOUNT	View document
27 Jun 2003	CANCEL SHARE PREM 02/06/03	View document
8 Jun 2003	PREMIUM SHARE CAP REDUC 02/06/03	View document
5 Dec 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02	View document
11 Nov 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Jul 2002	RETURN MADE UP TO 31/05/02; BULK LIST AVAILABLE SEPARATELY	View document
29 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01	View document
1 Nov 2001	NEW SECRETARY APPOINTED	View document
1 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 2001	ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01	View document
27 Sep 2001	NEW DIRECTOR APPOINTED	View document
13 Sep 2001	NEW DIRECTOR APPOINTED	View document
13 Sep 2001	NEW DIRECTOR APPOINTED	View document
20 Jul 2001	RETURN MADE UP TO 31/05/01; BULK LIST AVAILABLE SEPARATELY	View document
27 Jun 2001	£ IC 626284/125289 27/03/01 £ SR [email protected]=500995	View document
20 Dec 2000	FULL GROUP ACCOUNTS MADE UP TO 31/05/00	View document
3 Nov 2000	NEW DIRECTOR APPOINTED	View document
9 Aug 2000	COMPANY NAME CHANGED JSB SOFTWARE TECHNOLOGIES PLC CERTIFICATE ISSUED ON 09/08/00	View document
31 Jul 2000	PROSPECTUS	View document
13 Jul 2000	RETURN MADE UP TO 31/05/00; BULK LIST AVAILABLE SEPARATELY	View document
12 Jul 2000	LISTING OF PARTICULARS	View document
11 Jul 2000	£ IC 2668720/2668718 01/03/00 £ SR [email protected]=2	View document
11 Jul 2000	£ IC 2668718/2668718 26/04/00 £ SR [email protected]	View document
2 Mar 2000	£ IC 2668726/2668720 08/12/99 £ SR [email protected]=6	View document
18 Jan 2000	£ IC 2633067/2633055 04/11/99 £ SR [email protected]=12	View document
29 Dec 1999	FULL GROUP ACCOUNTS MADE UP TO 31/05/99	View document
23 Nov 1999	£ NC 2500000/4400000 29/10/99	View document
23 Nov 1999	ADOPTARTICLES29/10/99	View document
23 Nov 1999	NC INC ALREADY ADJUSTED 30/04/99	View document
23 Nov 1999	ALLOT EQUITY SEC 29/10/99	View document
5 Nov 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/99	View document
20 Jul 1999	RETURN MADE UP TO 31/05/99; BULK LIST AVAILABLE SEPARATELY	View document
11 May 1999	NC INC ALREADY ADJUSTED 30/04/99	View document
14 Apr 1999	PROSPECTUS	View document
4 Dec 1998	FULL GROUP ACCOUNTS MADE UP TO 31/05/98	View document
4 Dec 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/98	View document
27 Aug 1998	NEW DIRECTOR APPOINTED	View document
10 Jul 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
30 Jun 1998	CONSO CONVE 01/06/98	View document
30 Jun 1998	£ NC 619973/1750000 01/06/98	View document
30 Jun 1998	RE SHARES 15/06/98	View document
30 Jun 1998	ADOPT MEM AND ARTS 15/06/98	View document
30 Jun 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
8 Jun 1998	PROSPECTUS	View document
2 Jun 1998	BALANCE SHEET	View document
2 Jun 1998	AUDITORS' STATEMENT	View document
2 Jun 1998	AUDITORS' REPORT	View document
2 Jun 1998	REREGISTRATION PRI-PLC 01/06/98	View document
2 Jun 1998	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
2 Jun 1998	REREGISTRATION MEMORANDUM AND ARTICLES	View document
2 Jun 1998	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
2 Jun 1998	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
2 Jun 1998	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/98	View document
8 Jan 1998	FULL GROUP ACCOUNTS MADE UP TO 31/05/97	View document
29 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
1 Nov 1996	DIRECTOR RESIGNED	View document
24 Sep 1996	NEW DIRECTOR APPOINTED	View document
2 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/05/96	View document
21 Jun 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
7 Nov 1995	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS	View document
24 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/05/95	View document
27 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 1995	NEW SECRETARY APPOINTED	View document
7 Sep 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Sep 1995	DIRECTOR RESIGNED	View document
7 Sep 1995	NEW DIRECTOR APPOINTED	View document
11 Aug 1995	DIRECTOR RESIGNED	View document
11 Aug 1995	DIRECTOR RESIGNED	View document
11 Aug 1995	DIRECTOR RESIGNED	View document
13 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1995	FULL ACCOUNTS MADE UP TO 31/05/94	View document
8 Jan 1995	RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 11 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
15 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Feb 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/93	View document
7 Feb 1994	ALTER MEM AND ARTS 15/12/93	View document
7 Feb 1994	£ NC 615643/619973 15/12/93	View document
7 Feb 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Feb 1994	NEW DIRECTOR APPOINTED	View document
23 Dec 1993	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS	View document
21 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	View document
13 Dec 1993	S-DIV 13/10/93	View document
13 Dec 1993	MISC 13/10/93	View document
13 Dec 1993	ADOPT MEM AND ARTS 13/10/93	View document
13 Dec 1993	£ NC 560237/615643 13/10/93	View document
13 Dec 1993	£ IC 611924/611588 13/10/93 £ SR [email protected]=336	View document
19 Oct 1993	REGISTERED OFFICE CHANGED ON 19/10/93 FROM: CHESHIRE HOUSE CASTLE STREET MACCLESFIELD CHESHIRE SK11 6AF	View document
19 Oct 1993	NEW DIRECTOR APPOINTED	View document
14 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 1993	ADOPT MEM AND ARTS 28/05/93	View document
7 Jun 1993	£ NC 365711/560237 28/03/93	View document
7 Jun 1993	NEW DIRECTOR APPOINTED	View document
7 Jun 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/93	View document
22 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	View document
11 Feb 1993	NC INC ALREADY ADJUSTED 18/10/90	View document
20 Jan 1993	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS	View document
10 Nov 1992	NEW DIRECTOR APPOINTED	View document
28 Oct 1992	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	View document
21 Oct 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 1992	£ IC 148173/147837 31/05/92 £ SR [email protected]=336	View document
16 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 1992	S-DIV 02/04/92	View document
23 Apr 1992	ADOPT MEM AND ARTS 02/04/92	View document
23 Apr 1992	SUB DIV 02/04/92	View document
23 Apr 1992	£ NC 100000/241506 02/04/92	View document
4 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91	View document
5 Nov 1991	RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS	View document
9 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90	View document
7 Feb 1991	RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS	View document
8 Nov 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/90	View document
23 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Oct 1990	NEW DIRECTOR APPOINTED	View document
23 Oct 1990	49405 AT 20P 18/10/90	View document
23 Oct 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/90	View document
23 Oct 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Oct 1990	S-DIV 18/10/90	View document
23 Oct 1990	CONSO S-DIV 18/10/90	View document
22 Feb 1990	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Nov 1989	RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS	View document
28 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89	View document
3 Nov 1989	£ NC 100/50000 13/09/89	View document
3 Nov 1989	ALTER MEM AND ARTS 13/09/89	View document
3 Mar 1989	AUDITOR'S RESIGNATION	View document
3 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88	View document
3 Mar 1989	RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS	View document
30 Mar 1988	NEW DIRECTOR APPOINTED	View document
14 Mar 1988	RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS	View document
14 Mar 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
3 Dec 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Sep 1986	FULL ACCOUNTS MADE UP TO 31/05/86	View document
23 Sep 1986	RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS	View document
18 Jul 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/84	View document
4 Jun 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document