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ENGLISH CHINA CLAYS (00154236)

ENGLISH CHINA CLAYS (00154236) is an active UK company. incorporated on 9 April 1919. with registered office in Par. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ENGLISH CHINA CLAYS has been registered for 106 years.

Company Number
00154236
Status
active
Type
private-unlimited
Incorporated
9 April 1919
Age
106 years
Address
Par Moor Centre, Par, PL24 2SQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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ENGLISH CHINA CLAYS

ENGLISH CHINA CLAYS is an active company incorporated on 9 April 1919 with the registered office located in Par. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ENGLISH CHINA CLAYS was registered 106 years ago.(SIC: 70100)

Status

active

Active since 106 years ago

Company No

00154236

PRIVATE-UNLIMITED Company

Age

106 Years

Incorporated 9 April 1919

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2013 (12 years ago)
Submitted on 16 August 2014 (11 years ago)
Period: 1 January 2013 - 31 December 2013(13 months)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 30 January 2017
For period ending 16 January 2017

Previous Company Names

ECC GROUP PLC
From: 1 March 1990To: 11 May 1992
ENGLISH CHINA CLAYS PUBLIC LIMITED COMPANY
From: 9 April 1919To: 1 March 1990
Contact
Address

Par Moor Centre Par Moor Road Par, PL24 2SQ,

Timeline

7 key events • 2010 - 2020

Funding Officers Ownership
Director Left
Jun 10
Director Joined
Jun 10
Loan Cleared
Jan 16
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Dec 20
Director Left
Dec 20
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

1 Active
34 Resigned

TRAHAIR-DAVIES, Henri Simon

Active
Par Moor Centre, ParPL24 2SQ
Secretary
Appointed 01 Apr 2009

DHESI, Dalvir

Resigned
52 -First Floor Rue Des Bollandistes, Etterbeek1040
Secretary
Appointed 01 Feb 2008
Resigned 31 Mar 2009

ELLIOTT, Peter Muir

Resigned
Copse Side Lincombe Lane, OxfordOX1 5DY
Secretary
Appointed N/A
Resigned 31 Jul 1999

HAWKEN, Alan Geoffrey

Resigned
5 Meadow Close, St AustellPL26 7PE
Secretary
Appointed 01 Aug 1999
Resigned 31 Dec 2002

TRAHAIR DAVIES, Henri Simon

Resigned
Bosorne, Nr PenzanceTR19 7NR
Secretary
Appointed 01 Jul 2004
Resigned 31 Jan 2008

WHEATLEY, Christine Berardo

Resigned
14 Avenue Du General Leclerc, 75014 ParisFOREIGN
Secretary
Appointed 01 Jan 2003
Resigned 01 Jul 2004

ALLISON, Brian George, Professor

Resigned
Pockford House, GodalmingGU8 4XU
Born April 1933
Director
Appointed N/A
Resigned 27 Apr 1992

BARTER, Stephanie Jane

Resigned
Hendrifton Farm, LiskeardPL14 6ER
Born August 1961
Director
Appointed 26 Jul 2002
Resigned 27 Jan 2006

BUFFIERE, Gerard

Resigned
41 Boulevard De La Tour, ParisFOREIGN
Born March 1945
Director
Appointed 29 Apr 1999
Resigned 05 Dec 2001

CARLTON PORTER, Robert William

Resigned
47 Goose Street, BathBA3 6SS
Born November 1944
Director
Appointed N/A
Resigned 30 Jun 1992

CHAMBAUD, Michel

Resigned
19 Rue De Varennes, ParisFOREIGN
Born May 1952
Director
Appointed 29 Apr 1999
Resigned 05 Dec 2001

CHARDON, Guy Eugene Paul Pierre

Resigned
The Old School House, St. AustellPL26 6AY
Born May 1949
Director
Appointed 01 May 2003
Resigned 01 Oct 2003

CHILVER, Amos Henry, Lord

Resigned
Lanlawren House, LooePL13 2PZ
Born October 1926
Director
Appointed N/A
Resigned 01 Jun 1993

CLAPHAM, David John

Resigned
Par Moor Centre, ParPL24 2SQ
Born March 1974
Director
Appointed 18 Oct 2016
Resigned 15 Jun 2020

DENNETT, Theresa Margaret

Resigned
Par Moor Centre, ParPL24 2SQ
Born April 1970
Director
Appointed 21 Jun 2010
Resigned 04 Oct 2016

DRAYTON, Patrick

Resigned
28 Carlton Hill, LondonNW8 0JY
Born May 1954
Director
Appointed 02 Sept 1992
Resigned 16 Oct 1998

DUBERT, Patrick Jacques Fred

Resigned
15 Rue Gay-Lussac, ParisFOREIGN
Born April 1947
Director
Appointed 30 Aug 1999
Resigned 05 Dec 2001

EDEY, Russell Philip

Resigned
Starling Leeze East Street, CoggeshallCO6 1SL
Born August 1942
Director
Appointed 01 Jun 1995
Resigned 28 Apr 1999

GIFFORD, Michael Brian

Resigned
Thatch, AshfordTN27 0PU
Born January 1936
Director
Appointed 12 May 1992
Resigned 28 Apr 1999

GRONOW, Clive William, Dr

Resigned
Tregarreg, BodminPL30 5BX
Born April 1942
Director
Appointed 01 Jan 1995
Resigned 30 Sept 1998

HARDING, Christopher George Francis, Sir

Resigned
7 Rutland Street, LondonSW7 1EJ
Born October 1939
Director
Appointed 08 Sept 1992
Resigned 25 Apr 1994

HOPKINSON, David Hugh Laing

Resigned
St Johns Priory, ArundelBN18 9PS
Born August 1926
Director
Appointed N/A
Resigned 27 Apr 1992

JAAKKOLA, Jouko Matti

Resigned
Nasilinnankatu 23 B 42, TampereFIN33210
Born May 1944
Director
Appointed 01 May 1997
Resigned 15 Jan 1999

JENKIN, Frederick Maurice

Resigned
3 Franklyn Close, St AustellPL25 3UP
Born January 1946
Director
Appointed 05 Dec 2001
Resigned 30 Apr 2003

KARCHER, Luc

Resigned
Quenby, St AustellPL26 6AU
Born March 1956
Director
Appointed 26 Jul 2002
Resigned 30 Jul 2004

KRON, Patrick

Resigned
9 Villa Sommeiller, ParisFOREIGN
Born September 1953
Director
Appointed 29 Apr 1999
Resigned 05 Dec 2001

LARGE, Andrew Mcleod Brooks, Sir

Resigned
Flat E 38 Lansdowne Crescent, LondonW11 2NT
Born August 1942
Director
Appointed 01 Oct 1991
Resigned 31 Dec 1996

LONGDEN, Alan

Resigned
The Barn Firs Farm, NewarkNG23 5PN
Born October 1953
Director
Appointed 26 Jul 1999
Resigned 26 Jul 2002

LOVERING, Graham

Resigned
Menolas, St AustellPL26 6AU
Born July 1937
Director
Appointed N/A
Resigned 01 Jan 1994

MACK, Michael Thomas

Resigned
3010 Edmonton Green Court, AlpharettaFOREIGN
Born April 1960
Director
Appointed 14 Aug 1998
Resigned 06 Sept 1999

MARGETTS, Robert John

Resigned
14 Hurst Park, MidhurstGU29 0BP
Born November 1946
Director
Appointed 14 Jul 1992
Resigned 29 Apr 1999

MCLOUGHLIN, Michael

Resigned
The School House, St AustellPL26 6AY
Born February 1954
Director
Appointed 30 Jul 2004
Resigned 01 May 2005

PRESTON, Roger Duncan

Resigned
Jindabyne, St AustellPL25 3TA
Born September 1943
Director
Appointed 26 Jul 1999
Resigned 05 Dec 2001

PRICE, Carl Anthony

Resigned
2 Lamellyn Drive, TruroTR1 3JP
Born September 1968
Director
Appointed 18 Jun 2007
Resigned 21 Jun 2010

QUARMBY, Edward James

Resigned
Par Moor Centre, ParPL24 2SQ
Born January 1970
Director
Appointed 15 Sept 2006
Resigned 15 Jun 2020
Fundings
Financials
Latest Activities

Filing History

622

Restoration Order Of Court
19 August 2025
AC92AC92
Gazette Dissolved Compulsory
6 July 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
20 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
15 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2020
TM01Termination of Director
Restoration Order Of Court
15 June 2020
AC92AC92
Gazette Dissolved Voluntary
2 October 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
17 July 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 July 2018
DS01DS01
Restoration Order Of Court
20 March 2018
AC92AC92
Gazette Dissolved Voluntary
20 June 2017
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
15 March 2017
SOAS(A)SOAS(A)
Gazette Notice Voluntary
17 January 2017
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 January 2017
DS01DS01
Appoint Person Director Company With Name Date
20 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Mortgage Satisfy Charge Full
28 January 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Change Person Director Company With Change Date
13 February 2015
CH01Change of Director Details
Auditors Resignation Company
1 December 2014
AUDAUD
Change Person Secretary Company With Change Date
27 November 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
16 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Change Person Secretary Company With Change Date
13 February 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2011
AR01AR01
Appoint Person Director Company With Name
30 June 2010
AP01Appointment of Director
Accounts With Accounts Type Full
24 June 2010
AAAnnual Accounts
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 February 2010
AR01AR01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
1 April 2009
288bResignation of Director or Secretary
Legacy
1 April 2009
288aAppointment of Director or Secretary
Legacy
9 February 2009
363aAnnual Return
Accounts With Accounts Type Full
22 October 2008
AAAnnual Accounts
Legacy
11 February 2008
363aAnnual Return
Legacy
6 February 2008
288aAppointment of Director or Secretary
Legacy
6 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 September 2007
AAAnnual Accounts
Legacy
11 September 2007
288cChange of Particulars
Legacy
10 July 2007
288aAppointment of Director or Secretary
Legacy
10 July 2007
288bResignation of Director or Secretary
Legacy
20 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2006
AAAnnual Accounts
Legacy
28 September 2006
288aAppointment of Director or Secretary
Legacy
28 September 2006
288bResignation of Director or Secretary
Legacy
14 February 2006
363sAnnual Return (shuttle)
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
16 May 2005
288bResignation of Director or Secretary
Legacy
16 May 2005
288aAppointment of Director or Secretary
Legacy
17 February 2005
363sAnnual Return (shuttle)
Legacy
13 August 2004
288aAppointment of Director or Secretary
Legacy
13 August 2004
288bResignation of Director or Secretary
Legacy
19 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 July 2004
AAAnnual Accounts
Legacy
19 July 2004
288bResignation of Director or Secretary
Resolution
27 April 2004
RESOLUTIONSResolutions
Resolution
27 April 2004
RESOLUTIONSResolutions
Certificate Re Registration Limited To Unlimited
29 March 2004
CERT3CERT3
Re Registration Memorandum Articles
29 March 2004
MARMAR
Legacy
29 March 2004
49(8)(b)49(8)(b)
Legacy
29 March 2004
49(8)(a)49(8)(a)
Legacy
29 March 2004
49(1)49(1)
Resolution
29 March 2004
RESOLUTIONSResolutions
Legacy
2 February 2004
363sAnnual Return (shuttle)
Legacy
9 October 2003
288bResignation of Director or Secretary
Legacy
15 May 2003
288bResignation of Director or Secretary
Legacy
15 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 May 2003
AAAnnual Accounts
Legacy
8 April 2003
287Change of Registered Office
Legacy
19 March 2003
288cChange of Particulars
Legacy
19 March 2003
288cChange of Particulars
Legacy
11 February 2003
363sAnnual Return (shuttle)
Legacy
17 January 2003
288aAppointment of Director or Secretary
Legacy
17 January 2003
288bResignation of Director or Secretary
Legacy
17 August 2002
288aAppointment of Director or Secretary
Legacy
3 August 2002
288aAppointment of Director or Secretary
Legacy
3 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 May 2002
AAAnnual Accounts
Legacy
23 January 2002
363sAnnual Return (shuttle)
Legacy
19 December 2001
288aAppointment of Director or Secretary
Legacy
19 December 2001
288bResignation of Director or Secretary
Legacy
19 December 2001
288bResignation of Director or Secretary
Legacy
19 December 2001
288bResignation of Director or Secretary
Legacy
19 December 2001
288bResignation of Director or Secretary
Legacy
19 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 April 2001
AAAnnual Accounts
Resolution
23 March 2001
RESOLUTIONSResolutions
Resolution
23 March 2001
RESOLUTIONSResolutions
Resolution
23 March 2001
RESOLUTIONSResolutions
Legacy
30 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 May 2000
AAAnnual Accounts
Legacy
26 January 2000
363sAnnual Return (shuttle)
Legacy
28 September 1999
155(6)b155(6)b
Legacy
28 September 1999
155(6)b155(6)b
Legacy
28 September 1999
155(6)b155(6)b
Legacy
28 September 1999
155(6)b155(6)b
Legacy
28 September 1999
155(6)b155(6)b
Legacy
28 September 1999
155(6)b155(6)b
Legacy
28 September 1999
155(6)b155(6)b
Legacy
28 September 1999
155(6)b155(6)b
Legacy
28 September 1999
155(6)a155(6)a
Legacy
28 September 1999
155(6)a155(6)a
Legacy
15 September 1999
288bResignation of Director or Secretary
Legacy
15 September 1999
288bResignation of Director or Secretary
Legacy
9 September 1999
288aAppointment of Director or Secretary
Certificate Re Registration Public Limited Company To Private
3 September 1999
CERT10CERT10
Re Registration Memorandum Articles
3 September 1999
MARMAR
Legacy
3 September 1999
5353
Resolution
3 September 1999
RESOLUTIONSResolutions
Resolution
3 September 1999
RESOLUTIONSResolutions
Legacy
9 August 1999
288aAppointment of Director or Secretary
Legacy
9 August 1999
288aAppointment of Director or Secretary
Legacy
9 August 1999
288aAppointment of Director or Secretary
Legacy
9 August 1999
288bResignation of Director or Secretary
Resolution
20 July 1999
RESOLUTIONSResolutions
Legacy
12 July 1999
287Change of Registered Office
Legacy
4 June 1999
288aAppointment of Director or Secretary
Legacy
4 June 1999
288aAppointment of Director or Secretary
Legacy
4 June 1999
288aAppointment of Director or Secretary
Legacy
7 May 1999
288bResignation of Director or Secretary
Legacy
7 May 1999
288bResignation of Director or Secretary
Legacy
7 May 1999
288bResignation of Director or Secretary
Legacy
7 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
30 March 1999
AAAnnual Accounts
Legacy
18 March 1999
363aAnnual Return
Legacy
11 March 1999
288bResignation of Director or Secretary
Legacy
6 January 1999
169169
Legacy
15 December 1998
169169
Legacy
9 December 1998
288bResignation of Director or Secretary
Legacy
2 December 1998
288bResignation of Director or Secretary
Legacy
7 September 1998
288aAppointment of Director or Secretary
Memorandum Articles
6 May 1998
MEM/ARTSMEM/ARTS
Resolution
6 May 1998
RESOLUTIONSResolutions
Resolution
6 May 1998
RESOLUTIONSResolutions
Resolution
6 May 1998
RESOLUTIONSResolutions
Resolution
6 May 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
14 April 1998
AAAnnual Accounts
Legacy
11 February 1998
88(2)R88(2)R
Legacy
9 February 1998
88(2)R88(2)R
Legacy
5 February 1998
88(2)R88(2)R
Legacy
5 February 1998
363aAnnual Return
Legacy
18 December 1997
88(2)R88(2)R
Legacy
15 December 1997
88(2)R88(2)R
Legacy
17 November 1997
288cChange of Particulars
Legacy
17 November 1997
288cChange of Particulars
Legacy
16 October 1997
88(2)R88(2)R
Legacy
6 July 1997
288bResignation of Director or Secretary
Legacy
20 June 1997
88(2)R88(2)R
Legacy
6 May 1997
288aAppointment of Director or Secretary
Resolution
1 May 1997
RESOLUTIONSResolutions
Resolution
1 May 1997
RESOLUTIONSResolutions
Resolution
1 May 1997
RESOLUTIONSResolutions
Resolution
1 May 1997
RESOLUTIONSResolutions
Resolution
1 May 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 April 1997
AAAnnual Accounts
Legacy
11 February 1997
363aAnnual Return
Legacy
6 January 1997
288bResignation of Director or Secretary
Legacy
24 December 1996
288cChange of Particulars
Legacy
20 December 1996
88(2)R88(2)R
Legacy
14 June 1996
88(2)R88(2)R
Legacy
3 June 1996
88(2)R88(2)R
Legacy
17 May 1996
363aAnnual Return
Resolution
10 May 1996
RESOLUTIONSResolutions
Resolution
10 May 1996
RESOLUTIONSResolutions
Resolution
10 May 1996
RESOLUTIONSResolutions
Resolution
10 May 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 April 1996
AAAnnual Accounts
Legacy
9 April 1996
288288
Legacy
28 March 1996
88(2)R88(2)R
Resolution
24 March 1996
RESOLUTIONSResolutions
Legacy
18 February 1996
288288
Legacy
12 January 1996
88(2)R88(2)R
Legacy
27 December 1995
88(2)R88(2)R
Legacy
17 November 1995
88(2)R88(2)R
Legacy
8 November 1995
88(2)R88(2)R
Legacy
20 October 1995
88(2)R88(2)R
Legacy
16 October 1995
88(2)Return of Allotment of Shares
Legacy
19 September 1995
88(2)Return of Allotment of Shares
Legacy
23 August 1995
88(2)R88(2)R
Legacy
28 July 1995
88(2)R88(2)R
Legacy
28 July 1995
88(2)R88(2)R
Legacy
19 July 1995
88(2)R88(2)R
Legacy
17 July 1995
288288
Legacy
17 July 1995
88(2)R88(2)R
Legacy
10 July 1995
88(2)Return of Allotment of Shares
Legacy
6 July 1995
88(2)R88(2)R
Legacy
6 July 1995
88(2)R88(2)R
Legacy
5 July 1995
88(2)R88(2)R
Legacy
5 July 1995
88(2)R88(2)R
Legacy
29 June 1995
88(2)R88(2)R
Legacy
29 June 1995
88(2)R88(2)R
Legacy
23 June 1995
88(2)R88(2)R
Legacy
14 June 1995
88(2)Return of Allotment of Shares
Legacy
9 June 1995
288288
Legacy
1 June 1995
363x363x
Legacy
18 May 1995
88(2)R88(2)R
Legacy
10 May 1995
88(2)R88(2)R
Legacy
30 April 1995
288288
Legacy
30 April 1995
288288
Legacy
30 April 1995
288288
Legacy
30 April 1995
88(2)R88(2)R
Resolution
30 April 1995
RESOLUTIONSResolutions
Resolution
30 April 1995
RESOLUTIONSResolutions
Legacy
19 April 1995
88(2)R88(2)R
Legacy
7 April 1995
88(2)R88(2)R
Legacy
5 April 1995
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
4 April 1995
AAAnnual Accounts
Legacy
17 February 1995
88(2)R88(2)R
Legacy
14 February 1995
88(2)R88(2)R
Legacy
19 January 1995
88(2)R88(2)R
Legacy
18 January 1995
88(2)R88(2)R
Legacy
10 January 1995
288288
Legacy
10 January 1995
288288
Legacy
8 January 1995
88(2)R88(2)R
Legacy
20 December 1994
88(2)R88(2)R
Legacy
20 December 1994
88(2)R88(2)R
Legacy
20 December 1994
288288
Legacy
20 December 1994
88(2)R88(2)R
Legacy
9 December 1994
88(2)R88(2)R
Legacy
29 November 1994
88(2)R88(2)R
Legacy
26 October 1994
88(2)R88(2)R
Legacy
12 October 1994
88(2)R88(2)R
Legacy
12 October 1994
88(2)R88(2)R
Legacy
30 September 1994
88(2)R88(2)R
Legacy
20 September 1994
88(2)R88(2)R
Legacy
18 August 1994
88(2)R88(2)R
Legacy
4 August 1994
88(2)R88(2)R
Legacy
21 July 1994
88(2)R88(2)R
Legacy
15 July 1994
88(2)R88(2)R
Legacy
15 June 1994
403aParticulars of Charge Subject to s859A
Legacy
13 June 1994
88(2)R88(2)R
Legacy
13 June 1994
88(2)R88(2)R
Legacy
13 June 1994
88(2)R88(2)R
Resolution
13 June 1994
RESOLUTIONSResolutions
Legacy
9 June 1994
88(2)R88(2)R
Legacy
9 June 1994
88(2)R88(2)R
Legacy
9 June 1994
363x363x
Legacy
7 June 1994
88(2)R88(2)R
Legacy
7 June 1994
88(2)R88(2)R
Legacy
7 June 1994
88(2)R88(2)R
Legacy
6 June 1994
288288
Legacy
6 June 1994
88(2)R88(2)R
Legacy
26 May 1994
88(2)R88(2)R
Legacy
23 May 1994
88(2)R88(2)R
Accounts With Accounts Type Interim
18 May 1994
AAAnnual Accounts
Legacy
17 May 1994
88(2)R88(2)R
Resolution
10 May 1994
RESOLUTIONSResolutions
Memorandum Articles
6 May 1994
MEM/ARTSMEM/ARTS
Resolution
6 May 1994
RESOLUTIONSResolutions
Resolution
6 May 1994
RESOLUTIONSResolutions
Resolution
6 May 1994
RESOLUTIONSResolutions
Legacy
6 May 1994
123Notice of Increase in Nominal Capital
Legacy
6 May 1994
88(2)R88(2)R
Legacy
4 May 1994
88(2)R88(2)R
Legacy
4 May 1994
288288
Legacy
28 April 1994
88(2)R88(2)R
Legacy
20 April 1994
88(2)R88(2)R
Legacy
20 April 1994
88(2)R88(2)R
Legacy
19 April 1994
88(2)R88(2)R
Legacy
18 April 1994
88(2)R88(2)R
Legacy
14 April 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 April 1994
AAAnnual Accounts
Legacy
6 April 1994
88(2)R88(2)R
Legacy
6 April 1994
88(2)R88(2)R
Legacy
5 April 1994
88(2)R88(2)R
Legacy
31 March 1994
88(2)R88(2)R
Legacy
15 March 1994
88(2)R88(2)R
Legacy
10 March 1994
395Particulars of Mortgage or Charge
Legacy
8 March 1994
88(2)R88(2)R
Legacy
23 February 1994
88(2)R88(2)R
Legacy
16 February 1994
88(2)R88(2)R
Legacy
16 February 1994
88(2)R88(2)R
Legacy
7 February 1994
88(2)R88(2)R
Legacy
27 January 1994
88(2)R88(2)R
Legacy
24 January 1994
88(2)R88(2)R
Legacy
18 January 1994
288288
Legacy
14 January 1994
88(2)R88(2)R
Legacy
10 January 1994
88(2)R88(2)R
Legacy
21 December 1993
88(3)88(3)
Legacy
21 December 1993
88(2)R88(2)R
Legacy
15 December 1993
288288
Legacy
13 December 1993
88(2)R88(2)R
Legacy
10 December 1993
88(2)R88(2)R
Legacy
19 November 1993
88(2)R88(2)R
Legacy
17 November 1993
88(2)R88(2)R
Legacy
9 November 1993
88(2)R88(2)R
Legacy
7 November 1993
88(2)Return of Allotment of Shares
Legacy
20 October 1993
88(2)R88(2)R
Legacy
13 October 1993
88(2)R88(2)R
Legacy
6 October 1993
88(2)R88(2)R
Legacy
6 October 1993
88(2)R88(2)R
Legacy
13 September 1993
88(2)R88(2)R
Legacy
12 September 1993
88(2)Return of Allotment of Shares
Legacy
8 September 1993
88(2)R88(2)R
Legacy
24 August 1993
88(2)R88(2)R
Legacy
24 August 1993
288288
Legacy
24 August 1993
122122
Legacy
19 August 1993
88(2)R88(2)R
Legacy
4 August 1993
88(2)R88(2)R
Legacy
15 July 1993
288288
Legacy
23 June 1993
88(2)R88(2)R
Legacy
23 June 1993
88(3)88(3)
Legacy
23 June 1993
88(2)R88(2)R
Legacy
14 June 1993
PROSPPROSP
Legacy
14 June 1993
288288
Legacy
14 June 1993
88(2)R88(2)R
Legacy
1 June 1993
363x363x
Legacy
27 May 1993
88(2)R88(2)R
Memorandum Articles
30 April 1993
MEM/ARTSMEM/ARTS
Resolution
30 April 1993
RESOLUTIONSResolutions
Resolution
30 April 1993
RESOLUTIONSResolutions
Resolution
30 April 1993
RESOLUTIONSResolutions
Legacy
22 April 1993
88(2)R88(2)R
Legacy
15 April 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
1 April 1993
AAAnnual Accounts
Legacy
25 March 1993
288288
Legacy
25 March 1993
88(2)R88(2)R
Legacy
19 March 1993
88(2)Return of Allotment of Shares
Legacy
19 March 1993
88(2)Return of Allotment of Shares
Legacy
8 March 1993
288288
Legacy
1 March 1993
325325
Legacy
21 February 1993
353a353a
Legacy
18 February 1993
288288
Legacy
17 February 1993
88(2)R88(2)R
Legacy
4 February 1993
88(3)88(3)
Legacy
4 February 1993
88(2)O88(2)O
Legacy
17 January 1993
88(2)R88(2)R
Legacy
22 December 1992
288288
Legacy
22 December 1992
288288
Legacy
21 December 1992
88(2)P88(2)P
Legacy
10 December 1992
88(2)Return of Allotment of Shares
Legacy
10 December 1992
88(2)Return of Allotment of Shares
Legacy
8 December 1992
88(2)R88(2)R
Legacy
4 December 1992
288288
Legacy
16 November 1992
88(2)R88(2)R
Legacy
16 November 1992
88(2)R88(2)R
Legacy
11 November 1992
288288
Legacy
26 October 1992
288288
Legacy
19 October 1992
88(2)R88(2)R
Legacy
19 October 1992
88(2)R88(2)R
Legacy
19 October 1992
88(2)R88(2)R
Legacy
1 October 1992
88(2)R88(2)R
Legacy
30 September 1992
288288
Legacy
23 September 1992
288288
Legacy
17 September 1992
288288
Legacy
14 September 1992
88(2)R88(2)R
Legacy
7 September 1992
288288
Legacy
26 August 1992
88(2)R88(2)R
Legacy
6 August 1992
288288
Legacy
23 July 1992
88(2)R88(2)R
Legacy
13 July 1992
288288
Legacy
23 June 1992
88(2)R88(2)R
Legacy
23 June 1992
88(2)R88(2)R
Legacy
23 June 1992
88(3)88(3)
Legacy
23 June 1992
88(2)R88(2)R
Legacy
19 June 1992
88(2)R88(2)R
Legacy
8 June 1992
88(2)R88(2)R
Legacy
3 June 1992
288288
Legacy
3 June 1992
288288
Legacy
3 June 1992
123Notice of Increase in Nominal Capital
Legacy
1 June 1992
88(2)R88(2)R
Legacy
29 May 1992
363x363x
Legacy
26 May 1992
88(2)R88(2)R
Legacy
14 May 1992
288288
Legacy
14 May 1992
88(2)R88(2)R
Memorandum Articles
14 May 1992
MEM/ARTSMEM/ARTS
Resolution
14 May 1992
RESOLUTIONSResolutions
Resolution
14 May 1992
RESOLUTIONSResolutions
Resolution
14 May 1992
RESOLUTIONSResolutions
Resolution
14 May 1992
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 May 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
8 May 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 May 1992
88(2)R88(2)R
Legacy
5 May 1992
88(2)R88(2)R
Legacy
29 April 1992
288288
Legacy
29 April 1992
288288
Accounts With Accounts Type Full Group
28 April 1992
AAAnnual Accounts
Legacy
7 April 1992
88(2)R88(2)R
Legacy
27 March 1992
88(2)R88(2)R
Legacy
18 March 1992
88(2)R88(2)R
Legacy
16 March 1992
288288
Legacy
5 March 1992
PROSPPROSP
Legacy
18 February 1992
88(2)R88(2)R
Legacy
14 February 1992
88(2)R88(2)R
Legacy
12 February 1992
88(2)R88(2)R
Legacy
6 February 1992
88(2)R88(2)R
Legacy
6 February 1992
88(2)R88(2)R
Legacy
21 January 1992
88(2)O88(2)O
Legacy
9 January 1992
88(2)R88(2)R
Legacy
23 December 1991
288288
Legacy
23 December 1991
88(2)R88(2)R
Legacy
20 December 1991
88(2)P88(2)P
Legacy
10 December 1991
88(2)R88(2)R
Legacy
22 November 1991
88(2)R88(2)R
Legacy
20 November 1991
88(2)R88(2)R
Legacy
8 November 1991
88(2)R88(2)R
Legacy
6 November 1991
88(2)R88(2)R
Legacy
30 October 1991
88(2)R88(2)R
Legacy
24 October 1991
88(2)R88(2)R
Legacy
23 October 1991
288288
Legacy
11 October 1991
88(2)R88(2)R
Legacy
7 October 1991
288288
Legacy
27 September 1991
88(2)R88(2)R
Legacy
27 September 1991
88(2)R88(2)R
Legacy
11 September 1991
287Change of Registered Office
Legacy
8 September 1991
288288
Legacy
8 September 1991
288288
Legacy
30 August 1991
88(2)R88(2)R
Legacy
30 August 1991
88(2)R88(2)R
Legacy
16 August 1991
288288
Legacy
16 August 1991
288288
Legacy
2 August 1991
88(2)R88(2)R
Legacy
2 August 1991
88(2)R88(2)R
Legacy
23 July 1991
88(2)R88(2)R
Legacy
23 July 1991
88(2)R88(2)R
Legacy
23 July 1991
88(2)R88(2)R
Legacy
15 July 1991
88(2)R88(2)R
Legacy
28 June 1991
88(3)88(3)
Legacy
28 June 1991
88(2)R88(2)R
Legacy
28 June 1991
88(2)R88(2)R
Legacy
28 June 1991
88(2)R88(2)R
Legacy
26 June 1991
288288
Legacy
21 June 1991
288288
Legacy
19 June 1991
363x363x
Accounts With Accounts Type Full
20 May 1991
AAAnnual Accounts
Legacy
17 May 1991
88(2)R88(2)R
Legacy
17 May 1991
88(2)R88(2)R
Memorandum Articles
10 May 1991
MEM/ARTSMEM/ARTS
Resolution
10 May 1991
RESOLUTIONSResolutions
Resolution
10 May 1991
RESOLUTIONSResolutions
Legacy
24 April 1991
88(2)R88(2)R
Legacy
24 April 1991
88(2)R88(2)R
Legacy
17 April 1991
88(2)R88(2)R
Legacy
17 April 1991
88(2)R88(2)R
Legacy
12 April 1991
288288
Legacy
14 March 1991
88(2)R88(2)R
Legacy
14 March 1991
88(2)R88(2)R
Legacy
21 February 1991
288288
Legacy
18 February 1991
363x363x
Legacy
17 February 1991
88(2)R88(2)R
Legacy
12 February 1991
288288
Legacy
15 January 1991
88(2)R88(2)R
Legacy
9 January 1991
288288
Legacy
20 December 1990
88(3)88(3)
Legacy
20 December 1990
88(2)R88(2)R
Legacy
17 December 1990
88(2)R88(2)R
Legacy
7 December 1990
288288
Legacy
14 November 1990
288288
Legacy
14 November 1990
88(2)R88(2)R
Legacy
7 November 1990
288288
Legacy
16 October 1990
88(2)R88(2)R
Legacy
5 October 1990
88(3)88(3)
Legacy
5 October 1990
88(2)R88(2)R
Legacy
26 September 1990
88(2)R88(2)R
Legacy
18 September 1990
288288
Legacy
30 August 1990
88(2)R88(2)R
Legacy
25 July 1990
88(2)R88(2)R
Legacy
13 July 1990
128(1)128(1)
Legacy
13 July 1990
128(1)128(1)
Legacy
13 July 1990
88(2)R88(2)R
Legacy
13 July 1990
123Notice of Increase in Nominal Capital
Legacy
10 July 1990
288288
Legacy
6 July 1990
288288
Legacy
3 July 1990
88(2)R88(2)R
Legacy
3 July 1990
88(2)R88(2)R
Legacy
28 June 1990
PROSPPROSP
Legacy
19 April 1990
88(2)R88(2)R
Legacy
19 April 1990
88(2)R88(2)R
Legacy
12 April 1990
88(3)88(3)
Legacy
12 April 1990
88(2)R88(2)R
Legacy
29 March 1990
88(2)R88(2)R
Legacy
26 March 1990
363363
Memorandum Articles
6 March 1990
MEM/ARTSMEM/ARTS
Resolution
1 March 1990
RESOLUTIONSResolutions
Resolution
1 March 1990
RESOLUTIONSResolutions
Resolution
1 March 1990
RESOLUTIONSResolutions
Resolution
1 March 1990
RESOLUTIONSResolutions
Resolution
1 March 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 February 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 February 1990
288288
Legacy
29 January 1990
88(2)R88(2)R
Miscellaneous
24 January 1990
MISCMISC
Accounts With Accounts Type Full Group
23 January 1990
AAAnnual Accounts
Legacy
15 January 1990
88(2)R88(2)R
Legacy
20 December 1989
288288
Legacy
13 December 1989
225(1)225(1)
Legacy
6 December 1989
88(2)R88(2)R
Legacy
9 November 1989
288288
Legacy
7 November 1989
88(2)R88(2)R
Legacy
7 November 1989
88(2)R88(2)R
Legacy
1 November 1989
288288
Legacy
12 October 1989
88(2)R88(2)R
Legacy
10 October 1989
288288
Legacy
9 October 1989
PROSPPROSP
Legacy
3 October 1989
88(2)R88(2)R
Legacy
2 October 1989
288288
Resolution
8 September 1989
RESOLUTIONSResolutions
Resolution
8 September 1989
RESOLUTIONSResolutions
Resolution
8 September 1989
RESOLUTIONSResolutions
Legacy
4 September 1989
88(2)R88(2)R
Legacy
4 September 1989
88(2)R88(2)R
Legacy
2 August 1989
88(2)R88(2)R
Legacy
14 July 1989
288288
Legacy
12 July 1989
88(2)R88(2)R
Legacy
4 July 1989
288288
Legacy
13 June 1989
88(2)R88(2)R
Legacy
31 May 1989
288288
Legacy
9 May 1989
88(2)Return of Allotment of Shares
Legacy
21 April 1989
88(3)88(3)
Legacy
18 April 1989
PUC 3PUC 3
Legacy
18 April 1989
288288
Legacy
10 April 1989
88(2)Return of Allotment of Shares
Legacy
7 April 1989
288288
Legacy
21 March 1989
363363
Legacy
10 March 1989
88(2)Return of Allotment of Shares
Legacy
9 March 1989
288288
Legacy
28 February 1989
88(2)Return of Allotment of Shares
Resolution
28 February 1989
RESOLUTIONSResolutions
Legacy
23 February 1989
288288
Legacy
23 February 1989
288288
Memorandum Articles
22 February 1989
MEM/ARTSMEM/ARTS
Resolution
22 February 1989
RESOLUTIONSResolutions
Resolution
22 February 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
7 February 1989
AAAnnual Accounts
Legacy
5 February 1989
288288
Legacy
26 January 1989
288288
Legacy
10 January 1989
288288
Legacy
5 January 1989
288288
Legacy
6 December 1988
288288
Legacy
6 December 1988
288288
Legacy
28 November 1988
PUC 2PUC 2
Legacy
24 November 1988
288288
Legacy
23 November 1988
288288
Legacy
7 November 1988
288288
Legacy
7 November 1988
288288
Legacy
7 November 1988
288288
Legacy
3 November 1988
PUC 2PUC 2
Legacy
18 October 1988
288288
Legacy
13 October 1988
88(3)88(3)
Legacy
13 October 1988
88(2)Return of Allotment of Shares
Legacy
10 October 1988
PUC 2PUC 2
Legacy
29 September 1988
288288
Legacy
21 September 1988
288288
Legacy
16 September 1988
PUC 2PUC 2
Legacy
25 August 1988
PUC 2PUC 2
Legacy
5 August 1988
PUC 2PUC 2
Legacy
27 July 1988
PUC 2PUC 2
Legacy
20 July 1988
PROSPPROSP
Legacy
29 June 1988
PUC 2PUC 2
Legacy
6 June 1988
288288
Legacy
18 May 1988
88(3)88(3)
Legacy
18 May 1988
88(2)Return of Allotment of Shares
Legacy
5 May 1988
PUC 2PUC 2
Legacy
27 April 1988
PUC 2PUC 2
Legacy
8 April 1988
288288
Legacy
7 April 1988
363363
Resolution
6 April 1988
RESOLUTIONSResolutions
Resolution
6 April 1988
RESOLUTIONSResolutions
Legacy
15 March 1988
288288
Memorandum Articles
3 March 1988
MEM/ARTSMEM/ARTS
Legacy
1 March 1988
PUC 2PUC 2
Legacy
12 February 1988
288288
Accounts With Accounts Type Full Group
3 February 1988
AAAnnual Accounts
Legacy
25 January 1988
288288
Legacy
25 January 1988
288288
Legacy
13 January 1988
288288
Legacy
8 January 1988
PUC 2PUC 2
Legacy
8 December 1987
PUC 2PUC 2
Legacy
20 November 1987
288288
Legacy
17 November 1987
PUC(U)PUC(U)
Legacy
4 November 1987
288288
Legacy
20 October 1987
PUC 2PUC 2
Legacy
12 October 1987
288288
Legacy
2 October 1987
403aParticulars of Charge Subject to s859A
Legacy
2 October 1987
403aParticulars of Charge Subject to s859A
Legacy
23 September 1987
288288
Legacy
15 September 1987
PUC(U)PUC(U)
Legacy
6 August 1987
PUC(U)PUC(U)
Legacy
5 August 1987
288288
Legacy
29 July 1987
PUC(U)PUC(U)
Legacy
3 June 1987
353a353a
Legacy
3 June 1987
190a190a
Legacy
28 April 1987
PUC(U)PUC(U)
Legacy
27 April 1987
288288
Legacy
23 April 1987
PUC(U)PUC(U)
Legacy
31 March 1987
PUC(U)PUC(U)
Legacy
24 March 1987
288288
Legacy
21 March 1987
363363
Legacy
6 March 1987
288288
Legacy
20 February 1987
288288
Legacy
16 February 1987
PUC(U)PUC(U)
Legacy
6 February 1987
288288
Accounts With Accounts Type Group
15 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
PUC(U)PUC(U)
Legacy
25 November 1986
PUC(U)PUC(U)
Legacy
14 November 1986
288288
Legacy
4 November 1986
288288
Legacy
13 October 1986
PUC(U)PUC(U)
Legacy
11 October 1986
288288
Legacy
29 September 1986
PUC(U)PUC(U)
Legacy
1 September 1986
PUC(U)PUC(U)
Legacy
7 August 1986
PUC(U)PUC(U)
Legacy
22 July 1986
PUC(U)PUC(U)
Legacy
16 May 1986
PUC(U)PUC(U)
Certificate Re Registration Private To Public Limited Company
27 March 1981
CERT5CERT5
Accounts With Made Up Date
25 February 1980
AAAnnual Accounts
Accounts With Made Up Date
27 February 1979
AAAnnual Accounts
Accounts With Made Up Date
5 May 1978
AAAnnual Accounts
Legacy
31 March 1978
363363
Legacy
31 March 1977
363363
Accounts With Made Up Date
31 March 1977
AAAnnual Accounts
Accounts With Made Up Date
22 March 1976
AAAnnual Accounts
Miscellaneous
9 April 1919
MISCMISC