CompaniesInTheUK

TIMEWEAVE LIMITED

Company number 00957155 ·

Liquidation

314 filings

Date Filing
15 Jul 2026 Return of final meeting in a members' voluntary winding up · 9 pages View document
20 Apr 2026 Liquidators' statement of receipts and payments to 2026-03-10 · 10 pages View document
3 Apr 2025 Appointment of a voluntary liquidator · 3 pages View document
3 Apr 2025 Declaration of solvency · 5 pages View document
26 Mar 2025 Registered office address changed from C/O Dickson Minto Ws Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS United Kingdom to 110 Cannon Street London EC4N 6EU on 2025-03-26 · 3 pages View document
26 Mar 2025 Resolutions · 2 pages View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
11 Nov 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
26 Aug 2024 Satisfaction of charge 6 in full · 1 page View document
7 Apr 2024 Full accounts made up to 2023-03-31 · 21 pages View document
4 Oct 2023 Register inspection address has been changed from C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4 Dashwood House Old Broad Street London EC2M 1QS · 1 page View document
2 Oct 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
27 Jun 2023 Registered office address changed from C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Dickson Minto Ws Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS on 2023-06-27 · 1 page View document
5 Apr 2023 Full accounts made up to 2022-03-31 · 20 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-26 with updates · 5 pages View document
6 Apr 2022 Full accounts made up to 2021-03-31 · 22 pages View document
2 Nov 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
24 Mar 2020 CURREXT FROM 31/12/2019 TO 31/03/2020 View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View document
7 Jun 2017 DIRECTOR APPOINTED MR JOSHUA MARC LEVY View document
6 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD ROBSON View document
6 Jun 2017 DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
23 Oct 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Oct 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
27 Oct 2014 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD YORKSHIRE HD8 0LA UNITED KINGDOM View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
24 Oct 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
24 Oct 2013 APPOINTMENT TERMINATED, SECRETARY JOHN SADLER View document
23 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGUIRE View document
19 Sep 2013 DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON View document
27 Dec 2012 REREG PLC TO PRI; RES02 PASS DATE:27/12/2012 View document
27 Dec 2012 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 Dec 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
27 Dec 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
4 Dec 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW UNITED KINGDOM View document
3 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARR View document
11 Oct 2012 26/09/12 NO CHANGES View document
28 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
9 Nov 2011 26/09/11 BULK LIST View document
14 Oct 2011 DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN View document
5 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAREN View document
5 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM View document
25 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 59 pages View document
9 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 May 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010 View document
4 Nov 2010 26/09/10 BULK LIST View document
6 Sep 2010 DIRECTOR APPOINTED MR GRAHAM THOMAS PARR · 2 pages View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN MCWALTER View document
13 Jul 2010 SECRETARY APPOINTED MR JOHN SADLER View document
12 Jul 2010 APPOINTMENT TERMINATED, SECRETARY LORRI WARRINGTON View document
7 Jul 2010 DIRECTOR APPOINTED MR RICHARD ANTHONY MCGUIRE View document
6 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES SOULSBY View document
6 Jul 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, BISHOPSGATE HOUSE BROADFORD PARK, SHALFORD, GUILDFORD, SURREY, GU4 8ED View document
23 Jun 2010 COMPANY NAME CHANGED ALPHAMERIC PLC CERTIFICATE ISSUED ON 23/06/10 View document
23 Jun 2010 STATEMENT OF FACT View document
9 Jun 2010 DISPOSAL AGREEMENT 25/05/2010 View document
20 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 View document
18 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Apr 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN MORCOMBE View document
27 Oct 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
16 Oct 2009 SAIL ADDRESS CREATED View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM MORCOMBE / 01/10/2009 View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD MCLAREN / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SOULSBY / 01/10/2009 View document
7 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / LORRI WARRINGTON / 01/10/2009 View document
8 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORCOMBE / 01/09/2009 View document
15 Jul 2009 INTERIM ACCOUNTS MADE UP TO 30/06/09 View document
6 Jun 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jun 2009 CANCEL SHARE PREMIUM ACCOUNT 20/04/2009 View document
3 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 View document
15 May 2009 REDUCTION OF SHARE PREMIUM View document
15 May 2009 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
1 Nov 2008 RETURN MADE UP TO 26/09/08; BULK LIST AVAILABLE SEPARATELY View document
6 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
9 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
4 Jun 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, FRIARY HOUSE, STATION ROAD, GODALMING, SURREY, GU7 1EX View document
28 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 View document
25 Apr 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL CHAMBERLAIN View document
22 Apr 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MANSFIELD View document
2 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Dec 2007 NC INC ALREADY ADJUSTED 30/11/07 View document
11 Oct 2007 RETURN MADE UP TO 26/09/07; BULK LIST AVAILABLE SEPARATELY View document
29 May 2007 DIRECTOR RESIGNED View document
24 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 View document
14 May 2007 NEW DIRECTOR APPOINTED View document
14 May 2007 NEW DIRECTOR APPOINTED View document
11 May 2007 DIRECTOR RESIGNED View document
12 Apr 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2006 RETURN MADE UP TO 26/09/06; BULK LIST AVAILABLE SEPARATELY View document
28 Jul 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Jul 2006 NC INC ALREADY ADJUSTED 20/07/06 View document
28 Jul 2006 £ NC 4000000/4500000 20/0 View document
28 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 View document
11 Apr 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Apr 2006 SECRETARY RESIGNED View document
3 Apr 2006 NEW SECRETARY APPOINTED View document
9 Feb 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: BISHOPSGATE HOUSE BROADFORD PARK, SHALFORD, GUILDFORD SURREY, GU4 8ED View document
26 Oct 2005 RETURN MADE UP TO 26/09/05; BULK LIST AVAILABLE SEPARATELY View document
9 Aug 2005 INTERIM ACCOUNTS MADE UP TO 31/05/05 View document
12 May 2005 REDUCTION OF SHARE PREMIUM View document
9 May 2005 REDUCE SHARE PREMIUM ACCOUNT View document
7 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 View document
1 Apr 2005 SHARE PREMIUM REDUCED 22/03/05 View document
1 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Dec 2004 SHARES AGREEMENT OTC View document
12 Oct 2004 RETURN MADE UP TO 26/09/04; BULK LIST AVAILABLE SEPARATELY View document
24 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 View document
31 Mar 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Oct 2003 RETURN MADE UP TO 26/09/03; BULK LIST AVAILABLE SEPARATELY View document
8 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 View document
7 May 2003 SHARES AGREEMENT OTC View document
7 Apr 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
13 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2002 AUDITOR'S RESIGNATION View document
7 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 2002 RETURN MADE UP TO 26/09/02; BULK LIST AVAILABLE SEPARATELY View document
29 Jul 2002 DIRECTOR RESIGNED View document
3 May 2002 NEW DIRECTOR APPOINTED View document
19 Apr 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 View document
28 Mar 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Oct 2001 RETURN MADE UP TO 26/09/01; BULK LIST AVAILABLE SEPARATELY View document
15 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/11/00 View document
25 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Mar 2001 NEW SECRETARY APPOINTED View document
28 Mar 2001 SECRETARY RESIGNED View document
9 Mar 2001 SHARES AGREEMENT OTC View document
1 Feb 2001 SHARES AGREEMENT OTC View document
20 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Nov 2000 AUDITOR'S RESIGNATION View document
7 Nov 2000 RETURN MADE UP TO 26/09/00; BULK LIST AVAILABLE SEPARATELY View document
26 May 2000 DIRECTOR RESIGNED View document
26 May 2000 NEW DIRECTOR APPOINTED View document
25 May 2000 SHARES AGREEMENT OTC View document
11 May 2000 FULL GROUP ACCOUNTS MADE UP TO 30/11/99 View document
11 May 2000 SHARES AGREEMENT OTC View document
16 Apr 2000 ALTERARTICLES30/03/00 View document
17 Mar 2000 NC INC ALREADY ADJUSTED 13/12/99 View document
17 Mar 2000 £ NC 2800000/4000000 13/0 View document
9 Mar 2000 SHARES AGREEMENT OTC View document
6 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2000 LISTING OF PARTICULARS View document
21 Feb 2000 LISTING OF PARTICULARS View document
18 Jan 2000 NC INC ALREADY ADJUSTED 21/12/99 View document
18 Jan 2000 NC INC ALREADY ADJUSTED 21/12/99 View document
18 Jan 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 2000 RE SHARES 21/12/99 View document
13 Jan 2000 ADOPTARTICLES21/12/99 View document
13 Dec 1999 AMENDING 882/65473 X £0.025 View document
5 Dec 1999 LISTING OF PARTICULARS View document
27 Oct 1999 RETURN MADE UP TO 26/09/99; BULK LIST AVAILABLE SEPARATELY View document
1 Jun 1999 SECRETARY RESIGNED View document
1 Jun 1999 NEW SECRETARY APPOINTED View document
25 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/11/98 View document
31 Mar 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/99 View document
5 Mar 1999 MARKET PURCHASES 17/09/98 View document
23 Nov 1998 SHARES AGREEMENT OTC View document
28 Oct 1998 RETURN MADE UP TO 26/09/98; BULK LIST AVAILABLE SEPARATELY View document
15 Oct 1998 AUDITOR'S RESIGNATION View document
15 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
14 Oct 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 View document
10 Sep 1998 DIRECTOR RESIGNED View document
25 Aug 1998 SHARES AGREEMENT OTC View document
6 Aug 1998 £ NC 1570000/2050000 07/0 View document
6 Aug 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/98 View document
6 Aug 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/98 View document
23 Jul 1998 £ NC 2070000/2550000 07/07/98 View document
17 Jun 1998 LISTING OF PARTICULARS View document
6 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
31 Oct 1997 RETURN MADE UP TO 26/09/97; BULK LIST AVAILABLE SEPARATELY View document
19 Sep 1997 DIR POWERS/PURCHASES 11/09/97 View document
19 Sep 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/97 View document
25 Oct 1996 RETURN MADE UP TO 26/09/96; BULK LIST AVAILABLE SEPARATELY View document
23 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
20 Sep 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/96 View document
20 Sep 1996 MARKET PURCHASE 12/09/96 View document
20 Sep 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/96 View document
14 Aug 1996 NEW SECRETARY APPOINTED View document
14 Aug 1996 DIRECTOR RESIGNED View document
14 Aug 1996 DIRECTOR RESIGNED View document
13 Aug 1996 ALTER MEM AND ARTS 25/07/96 View document
3 May 1996 NEW DIRECTOR APPOINTED View document
17 Apr 1996 DIRECTOR RESIGNED View document
17 Apr 1996 DIRECTOR RESIGNED View document
25 Feb 1996 REGISTERED OFFICE CHANGED ON 25/02/96 FROM: THE OLD BREW HOUSE, 130 HIGH STREET, OLD WOKING, SURREY GU22 9JN View document
6 Nov 1995 RETURN MADE UP TO 26/09/95; BULK LIST AVAILABLE SEPARATELY View document
29 Sep 1995 SECRETARY'S PARTICULARS CHANGED View document
15 Sep 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
14 Sep 1995 SHARES 07/09/95 View document
14 Sep 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/95 View document
21 Apr 1995 NEW DIRECTOR APPOINTED View document
21 Apr 1995 DIRECTOR RESIGNED View document
21 Apr 1995 DIRECTOR RESIGNED View document
13 Apr 1995 NEW DIRECTOR APPOINTED View document
20 Jan 1995 NEW DIRECTOR APPOINTED View document
10 Jan 1995 NC INC ALREADY ADJUSTED 19/12/94 View document
10 Jan 1995 DIRS POWERS 19/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 269 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Dec 1994 INTERIM ACCOUNTS MADE UP TO 30/09/94 View document
14 Dec 1994 LISTING OF PARTICULARS View document
16 Nov 1994 NEW DIRECTOR APPOINTED View document
9 Nov 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Nov 1994 DIRECTOR RESIGNED View document
9 Nov 1994 RETURN MADE UP TO 26/09/94; BULK LIST AVAILABLE SEPARATELY View document
22 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
6 Sep 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/94 View document
27 Jan 1994 DIRECTOR RESIGNED View document
11 Nov 1993 RETURN MADE UP TO 26/09/93; BULK LIST AVAILABLE SEPARATELY View document
7 Sep 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/93 View document
10 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
6 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 1992 NEW DIRECTOR APPOINTED View document
18 Nov 1992 RETURN MADE UP TO 26/09/92; BULK LIST AVAILABLE SEPARATELY View document
20 Oct 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/92 View document
9 Oct 1992 NEW DIRECTOR APPOINTED View document
18 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
6 Aug 1992 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
23 Jul 1992 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 7879337/ 1142898 View document
23 Jul 1992 CANCELL OF SHARE PREMIUM ACCOUNT View document
22 Jul 1992 £ NC 9700000/8035157 28/02/92 View document
22 Jul 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jun 1992 AUDITOR'S RESIGNATION View document
26 Apr 1992 NEW DIRECTOR APPOINTED View document
26 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Mar 1992 CANCEL UNISSUED SHARES 28/02/92 View document
17 Mar 1992 CONSO S-DIV 28/02/92 View document
24 Feb 1992 DIRECTOR RESIGNED View document
6 Feb 1992 LISTING OF PARTICULARS View document
4 Feb 1992 RETURN MADE UP TO 26/09/91; BULK LIST AVAILABLE SEPARATELY View document
13 Nov 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
5 Nov 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/91 View document
30 Apr 1991 SECTION 95/TERMS OF ISS 02/04/91 View document
5 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1991 SHARES AGREEMENT OTC View document
21 Feb 1991 AD 29/12/87--------- £ SI [email protected] View document
20 Dec 1990 RETURN MADE UP TO 23/10/90; BULK LIST AVAILABLE SEPARATELY View document
19 Oct 1990 CONVE 11/07/89 View document
5 Oct 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/10/90 View document
21 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
15 Aug 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jun 1990 NC INC ALREADY ADJUSTED 30/03/90 View document
7 Jun 1990 LOCATION OF REGISTER OF MEMBERS View document
7 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1990 AD 21/04/87--------- PREMIUM £ SI [email protected] View document
1 Jun 1990 SHARES AGREEMENT OTC View document
24 Apr 1990 SHARES AGREEMENT OTC View document
12 Apr 1990 £ NC 3250000/9700000 30/03/90 View document
12 Apr 1990 NC INC ALREADY ADJUSTED 30/03/90 View document
15 Mar 1990 LISTING OF PARTICULARS View document
4 Jan 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
22 Dec 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Dec 1989 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS View document
7 Dec 1989 SHARES AGREEMENT OTC View document
4 Sep 1989 ALTER MEM AND ARTS 081288 View document
2 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1989 NEW DIRECTOR APPOINTED View document
1 Feb 1989 RETURN MADE UP TO 20/09/88; BULK LIST AVAILABLE SEPARATELY; AMEND View document
17 Jan 1989 SHARES AGREEMENT OTC View document
11 Jan 1989 WD 15/12/88 AD 09/12/88--------- PREMIUM £ SI [email protected]=5943 £ IC 2834326/2840269 View document
6 Jan 1989 RETURN MADE UP TO 20/09/88; BULK LIST AVAILABLE SEPARATELY View document
16 Dec 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 011288 View document
16 Nov 1988 WD 08/11/88 AD 02/09/88--------- £ SI [email protected]=1666 £ IC 2832660/2834326 View document
14 Nov 1988 WD 26/10/88 AD 18/10/88--------- £ SI [email protected]=515 £ IC 2832145/2832660 View document
19 Oct 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/88 View document
21 Sep 1988 WD 02/09/88 AD 26/04/88--------- PREMIUM £ SI [email protected]=188651 £ IC 2643494/2832145 View document
16 Sep 1988 WD 25/08/88 AD 21/07/88--------- £ SI [email protected]=824 £ IC 2642670/2643494 View document
9 Sep 1988 WD 18/08/88 AD 21/07/88--------- £ SI [email protected]=412 £ IC 2642258/2642670 View document
6 Sep 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
19 Aug 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/88 View document
19 Aug 1988 NC INC ALREADY ADJUSTED View document
8 Aug 1988 WD 22/06/88 AD 04/05/88-31/05/88 £ SI [email protected]=188651 £ IC 2453607/2642258 View document
22 Jul 1988 LISTING OF PARTICULARS View document
13 Jul 1988 NEW SECRETARY APPOINTED View document
2 Jun 1988 WD 20/04/88 AD 28/03/88--------- £ SI 1500000@1=1500000 £ IC 953607/2453607 View document
2 Jun 1988 NC INC ALREADY ADJUSTED View document
2 Jun 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/88 View document
31 Mar 1988 NEW DIRECTOR APPOINTED View document
21 Mar 1988 NEW DIRECTOR APPOINTED View document
18 Jan 1988 WD 13/01/88 AD 29/12/87--------- PREMIUM £ SI [email protected]=219500 £ IC 734107/953607 View document
18 Jan 1988 VARYING SHARE RIGHTS AND NAMES 29/12/87 View document
18 Jan 1988 £ NC 1000000/1500000 View document
8 Jan 1988 WD 30/12/87 AD 07/12/87--------- PREMIUM £ SI [email protected]=1500 £ IC 732607/734107 View document
30 Oct 1987 ALTER MEM AND ARTS 080987 View document
29 Oct 1987 RETURN MADE UP TO 22/09/87; BULK LIST AVAILABLE SEPARATELY View document
7 Oct 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
1 Oct 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 080987 View document
1 Oct 1987 DIRS POWERS 080987 View document
26 Sep 1987 RETURN OF ALLOTMENTS View document
3 Oct 1986 RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS View document
12 Sep 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
24 Jul 1984 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
4 Mar 1971 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/71 View document
27 Jun 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jun 1969 CERTIFICATE OF INCORPORATION View document