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HOPPINGS SOFTWOOD PRODUCTS LIMITED (00287879)

HOPPINGS SOFTWOOD PRODUCTS LIMITED (00287879) is an active UK company. incorporated on 9 May 1934. with registered office in Polegate. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (02400). HOPPINGS SOFTWOOD PRODUCTS LIMITED has been registered for 91 years. Current directors include MUDD, Trevor Simon, ROBINSON, Richard Philip.

Company Number
00287879
Status
active
Type
ltd
Incorporated
9 May 1934
Age
91 years
Address
Unit J1 Franklin House, Polegate, BN26 6JF
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (02400)
Directors
MUDD, Trevor Simon, ROBINSON, Richard Philip
SIC Codes
02400

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Introduction
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HOPPINGS SOFTWOOD PRODUCTS LIMITED

HOPPINGS SOFTWOOD PRODUCTS LIMITED is an active company incorporated on 9 May 1934 with the registered office located in Polegate. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (02400). HOPPINGS SOFTWOOD PRODUCTS LIMITED was registered 91 years ago.(SIC: 02400)

Status

active

Active since 91 years ago

Company No

00287879

LTD Company

Age

91 Years

Incorporated 9 May 1934

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026

Previous Company Names

HOPPINGS SOFTWOOD PRODUCTS PLC
From: 26 June 1992To: 22 March 2022
C.R.HOPPING & SON,LIMITED
From: 9 May 1934To: 26 June 1992
Contact
Address

Unit J1 Franklin House Dittons Road Polegate, BN26 6JF,

Previous Addresses

3 Southernhay West Exeter EX1 1JG
From: 9 May 1934To: 6 April 2022
Timeline

36 key events • 2010 - 2026

Funding Officers Ownership
Director Joined
May 10
Director Left
May 10
Funding Round
May 10
Director Left
Mar 12
Capital Reduction
Aug 12
Share Buyback
Aug 12
Funding Round
May 15
Director Joined
Jan 16
Loan Secured
May 18
Director Joined
Aug 20
Director Left
Jan 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Feb 22
Loan Cleared
Mar 22
Owner Exit
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Capital Reduction
Jun 22
Share Buyback
Jun 22
Director Joined
Jul 22
Capital Reduction
Jul 22
Loan Secured
Sept 22
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Loan Secured
Dec 23
Loan Cleared
Dec 23
Loan Secured
Jul 25
Director Left
Aug 25
Director Left
Jan 26
7
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

23

2 Active
21 Resigned

MUDD, Trevor Simon

Active
Dittons Road, PolegateBN26 6JF
Born May 1969
Director
Appointed 04 Apr 2022

ROBINSON, Richard Philip

Active
Dittons Road, PolegateBN26 6JF
Born July 1967
Director
Appointed 04 Apr 2022

HANSEN, Carl Frederick

Resigned
Dittons Road, PolegateBN26 6JF
Secretary
Appointed 26 May 2010
Resigned 13 Dec 2022

KING, David Charles

Resigned
Treeside, BrentwoodCM15 0QB
Secretary
Appointed N/A
Resigned 08 Jan 2009

REEVY, Joseph Charles

Resigned
3 Southernhay WestEX1 1JG
Secretary
Appointed 08 Jan 2009
Resigned 26 May 2010

ALCOE, Geoffrey Edward

Resigned
ExeterEX1 1JG
Born September 1962
Director
Appointed 22 Jun 1994
Resigned 13 Dec 2022

CAVANAGH, David John

Resigned
3 Southernhay WestEX1 1JG
Born April 1939
Director
Appointed 22 Jun 1994
Resigned 25 May 2010

COURT, Andrew

Resigned
Dittons Road, PolegateBN26 6JF
Born December 1966
Director
Appointed 01 Jan 2016
Resigned 13 Dec 2022

CUFFE, Maurice Henry

Resigned
13 Prince Street, Queensland
Born May 1924
Director
Appointed 03 May 1996
Resigned 06 Apr 1999

CUFFE, Monica

Resigned
The Post Office Residence, WamuranFOREIGN
Born December 1921
Director
Appointed N/A
Resigned 03 May 1996

HANSEN, Carl Frederick

Resigned
Dittons Road, PolegateBN26 6JF
Born December 1958
Director
Appointed 26 May 2010
Resigned 13 Dec 2022

HOPPING, Charles Reuben

Resigned
ExeterEX1 1JG
Born September 1953
Director
Appointed N/A
Resigned 04 Apr 2022

HOPPING, John David

Resigned
Moorland, FordingbridgeSP6 1PA
Born January 1928
Director
Appointed N/A
Resigned 11 Sept 1998

HOPPING, Rosemary Anne

Resigned
4 Derwent Avenue, LondonNW7 3DZ
Born June 1957
Director
Appointed N/A
Resigned 30 Jul 2003

HORTON, David Eric

Resigned
3 Southernhay WestEX1 1JG
Born April 1956
Director
Appointed N/A
Resigned 07 Mar 2012

KING, David Charles

Resigned
Treeside, BrentwoodCM15 0QB
Born January 1949
Director
Appointed N/A
Resigned 03 Jun 2008

LITTLE, Colin Ralph

Resigned
Dittons Road, PolegateBN26 6JF
Born October 1964
Director
Appointed 01 Sept 2020
Resigned 13 Dec 2022

PITTINGALE, Allun

Resigned
Dittons Road, PolegateBN26 6JF
Born December 1971
Director
Appointed 04 Apr 2022
Resigned 30 May 2025

PULFER, Adam Richard

Resigned
ExeterEX1 1JG
Born March 1970
Director
Appointed 15 Mar 2005
Resigned 31 Dec 2020

REEVY, Joseph Charles

Resigned
ExeterEX1 1JG
Born January 1955
Director
Appointed 14 Jun 2005
Resigned 04 Apr 2022

RHODES, John Michael

Resigned
Dittons Road, PolegateBN26 6JF
Born February 1960
Director
Appointed 15 Mar 2005
Resigned 31 Dec 2022

STABLES, Martin Wayne

Resigned
Franklin House, Chaucer Business Park, PolegateBN26 6JF
Born February 1975
Director
Appointed 01 Jul 2022
Resigned 08 Dec 2025

WHITE, Grenville Claude Hazeldene

Resigned
6 Wayland Avenue, ExeterEX2 4PR
Born October 1928
Director
Appointed N/A
Resigned 14 Jun 2005

Persons with significant control

2

1 Active
1 Ceased

Sussex Turnery & Moulding Company Limited

Active
Dittons Road, PolegateBN26 6JF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2022

Mr Charles Reuben Hopping

Ceased
ExeterEX1 1JG
Born September 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Apr 2022
Fundings
Financials
Latest Activities

Filing History

269

Accounts With Accounts Type Audit Exemption Subsiduary
27 January 2026
AAAnnual Accounts
Legacy
27 January 2026
PARENT_ACCPARENT_ACC
Legacy
27 January 2026
GUARANTEE2GUARANTEE2
Legacy
27 January 2026
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 August 2025
TM01Termination of Director
Move Registers To Sail Company With New Address
21 August 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 August 2025
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2025
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
19 October 2024
AAAnnual Accounts
Legacy
19 October 2024
PARENT_ACCPARENT_ACC
Legacy
19 October 2024
AGREEMENT2AGREEMENT2
Legacy
19 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2024
AAAnnual Accounts
Legacy
3 January 2024
PARENT_ACCPARENT_ACC
Legacy
3 January 2024
AGREEMENT2AGREEMENT2
Legacy
3 January 2024
GUARANTEE2GUARANTEE2
Mortgage Satisfy Charge Full
21 December 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 February 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2022
MR01Registration of a Charge
Resolution
15 September 2022
RESOLUTIONSResolutions
Memorandum Articles
15 September 2022
MAMA
Confirmation Statement With Updates
23 August 2022
CS01Confirmation Statement
Confirmation Statement With Updates
23 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2022
AP01Appointment of Director
Capital Cancellation Shares
20 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
9 June 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 June 2022
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
27 May 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 May 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2022
CH01Change of Director Details
Capital Variation Of Rights Attached To Shares
19 April 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 April 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
14 April 2022
RESOLUTIONSResolutions
Resolution
14 April 2022
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
6 April 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
6 April 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Statement Of Companys Objects
26 March 2022
CC04CC04
Certificate Re Registration Public Limited Company To Private
22 March 2022
CERT10CERT10
Re Registration Memorandum Articles
22 March 2022
MARMAR
Resolution
22 March 2022
RESOLUTIONSResolutions
Reregistration Public To Private Company
22 March 2022
RR02RR02
Mortgage Satisfy Charge Full
8 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 November 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
9 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Change Person Director Company With Change Date
9 September 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2018
MR01Registration of a Charge
Confirmation Statement With Updates
24 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
18 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2016
CH01Change of Director Details
Accounts With Accounts Type Full
15 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
11 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Change Person Director Company With Change Date
4 August 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 August 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2015
CH01Change of Director Details
Accounts With Accounts Type Group
15 June 2015
AAAnnual Accounts
Capital Allotment Shares
15 May 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Accounts With Accounts Type Group
25 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Accounts With Accounts Type Group
28 June 2013
AAAnnual Accounts
Capital Cancellation Shares
21 August 2012
SH06Cancellation of Shares
Resolution
21 August 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
21 August 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
20 July 2012
AR01AR01
Accounts With Accounts Type Group
6 July 2012
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 August 2011
AR01AR01
Accounts With Accounts Type Group
15 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2010
AR01AR01
Accounts With Accounts Type Group
4 June 2010
AAAnnual Accounts
Capital Allotment Shares
1 June 2010
SH01Allotment of Shares
Appoint Person Secretary Company With Name
28 May 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
28 May 2010
AP01Appointment of Director
Termination Director Company With Name
28 May 2010
TM01Termination of Director
Termination Secretary Company With Name
28 May 2010
TM02Termination of Secretary
Change Person Secretary Company With Change Date
1 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Auditors Resignation Company
21 September 2009
AUDAUD
Legacy
22 July 2009
363aAnnual Return
Accounts With Accounts Type Group
22 June 2009
AAAnnual Accounts
Legacy
31 January 2009
288aAppointment of Director or Secretary
Legacy
31 January 2009
288bResignation of Director or Secretary
Legacy
29 July 2008
363aAnnual Return
Legacy
21 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 June 2008
AAAnnual Accounts
Legacy
10 April 2008
88(2)Return of Allotment of Shares
Legacy
26 July 2007
363aAnnual Return
Accounts With Accounts Type Group
11 June 2007
AAAnnual Accounts
Legacy
21 August 2006
363aAnnual Return
Accounts With Accounts Type Group
12 June 2006
AAAnnual Accounts
Legacy
18 July 2005
363sAnnual Return (shuttle)
Legacy
14 July 2005
288aAppointment of Director or Secretary
Legacy
1 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
29 June 2005
AAAnnual Accounts
Legacy
15 June 2005
288aAppointment of Director or Secretary
Legacy
5 May 2005
288aAppointment of Director or Secretary
Legacy
5 May 2005
288aAppointment of Director or Secretary
Legacy
24 January 2005
88(3)88(3)
Legacy
24 January 2005
88(2)R88(2)R
Resolution
14 January 2005
RESOLUTIONSResolutions
Legacy
14 January 2005
123Notice of Increase in Nominal Capital
Legacy
29 December 2004
88(3)88(3)
Legacy
29 December 2004
88(2)R88(2)R
Legacy
29 December 2004
88(3)88(3)
Legacy
29 December 2004
88(2)R88(2)R
Legacy
29 December 2004
88(3)88(3)
Legacy
29 December 2004
88(2)R88(2)R
Legacy
29 December 2004
88(3)88(3)
Legacy
29 December 2004
88(2)R88(2)R
Legacy
29 December 2004
122122
Legacy
29 December 2004
122122
Resolution
29 December 2004
RESOLUTIONSResolutions
Resolution
29 December 2004
RESOLUTIONSResolutions
Resolution
29 December 2004
RESOLUTIONSResolutions
Resolution
29 December 2004
RESOLUTIONSResolutions
Resolution
29 December 2004
RESOLUTIONSResolutions
Legacy
29 December 2004
169169
Accounts Amended With Accounts Type Group
26 November 2004
AAMDAAMD
Legacy
25 October 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
2 August 2004
AAAnnual Accounts
Legacy
26 July 2004
363sAnnual Return (shuttle)
Legacy
9 September 2003
363sAnnual Return (shuttle)
Legacy
9 September 2003
363sAnnual Return (shuttle)
Legacy
9 September 2003
363sAnnual Return (shuttle)
Legacy
1 September 2003
169169
Legacy
1 September 2003
363sAnnual Return (shuttle)
Resolution
19 August 2003
RESOLUTIONSResolutions
Legacy
19 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 August 2003
AAAnnual Accounts
Accounts With Accounts Type Group
8 August 2002
AAAnnual Accounts
Legacy
26 July 2002
363sAnnual Return (shuttle)
Legacy
31 January 2002
403aParticulars of Charge Subject to s859A
Legacy
31 January 2002
403aParticulars of Charge Subject to s859A
Legacy
31 January 2002
403aParticulars of Charge Subject to s859A
Legacy
31 January 2002
403aParticulars of Charge Subject to s859A
Legacy
31 January 2002
403aParticulars of Charge Subject to s859A
Legacy
31 January 2002
403aParticulars of Charge Subject to s859A
Legacy
31 January 2002
403aParticulars of Charge Subject to s859A
Legacy
31 January 2002
403aParticulars of Charge Subject to s859A
Legacy
31 January 2002
403aParticulars of Charge Subject to s859A
Legacy
31 January 2002
403aParticulars of Charge Subject to s859A
Legacy
31 January 2002
403aParticulars of Charge Subject to s859A
Legacy
31 January 2002
403aParticulars of Charge Subject to s859A
Legacy
31 January 2002
403aParticulars of Charge Subject to s859A
Legacy
31 January 2002
403aParticulars of Charge Subject to s859A
Legacy
31 January 2002
403aParticulars of Charge Subject to s859A
Legacy
31 January 2002
403aParticulars of Charge Subject to s859A
Legacy
30 October 2001
395Particulars of Mortgage or Charge
Legacy
7 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 July 2001
AAAnnual Accounts
Legacy
29 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 July 2000
AAAnnual Accounts
Legacy
26 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 July 1999
AAAnnual Accounts
Legacy
22 April 1999
288bResignation of Director or Secretary
Legacy
6 October 1998
288bResignation of Director or Secretary
Legacy
30 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 June 1998
AAAnnual Accounts
Legacy
31 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 June 1997
AAAnnual Accounts
Legacy
14 August 1996
363sAnnual Return (shuttle)
Legacy
17 July 1996
288288
Accounts With Accounts Type Full Group
26 June 1996
AAAnnual Accounts
Legacy
26 May 1996
288288
Legacy
3 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 September 1994
395Particulars of Mortgage or Charge
Legacy
8 August 1994
363sAnnual Return (shuttle)
Legacy
7 July 1994
395Particulars of Mortgage or Charge
Legacy
7 July 1994
88(2)R88(2)R
Resolution
7 July 1994
RESOLUTIONSResolutions
Legacy
7 July 1994
288288
Legacy
7 July 1994
288288
Accounts With Accounts Type Full Group
14 June 1994
AAAnnual Accounts
Legacy
21 April 1994
395Particulars of Mortgage or Charge
Legacy
28 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 June 1993
AAAnnual Accounts
Legacy
27 July 1992
363b363b
Legacy
17 July 1992
288288
Certificate Change Of Name Re Registration Private To Public Limited Company
26 June 1992
CERT7CERT7
Re Registration Memorandum Articles
26 June 1992
MARMAR
Auditors Report
26 June 1992
AUDRAUDR
Auditors Statement
26 June 1992
AUDSAUDS
Accounts Balance Sheet
26 June 1992
BSBS
Legacy
26 June 1992
43(3)e43(3)e
Legacy
26 June 1992
43(3)43(3)
Resolution
26 June 1992
RESOLUTIONSResolutions
Resolution
26 June 1992
RESOLUTIONSResolutions
Certificate Change Of Name Company
26 June 1992
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
4 June 1992
AAAnnual Accounts
Legacy
2 June 1992
88(2)R88(2)R
Resolution
2 June 1992
RESOLUTIONSResolutions
Resolution
2 June 1992
RESOLUTIONSResolutions
Resolution
2 June 1992
RESOLUTIONSResolutions
Resolution
2 June 1992
RESOLUTIONSResolutions
Legacy
2 June 1992
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Medium Group
2 August 1991
AAAnnual Accounts
Legacy
2 August 1991
288288
Legacy
2 August 1991
363aAnnual Return
Legacy
20 February 1991
288288
Accounts With Accounts Type Medium Group
8 November 1990
AAAnnual Accounts
Legacy
8 November 1990
363363
Accounts With Accounts Type Medium Group
20 March 1990
AAAnnual Accounts
Legacy
20 March 1990
363363
Legacy
2 August 1989
169169
Resolution
19 July 1989
RESOLUTIONSResolutions
Resolution
19 July 1989
RESOLUTIONSResolutions
Resolution
19 July 1989
RESOLUTIONSResolutions
Resolution
19 July 1989
RESOLUTIONSResolutions
Legacy
12 January 1989
363363
Accounts With Accounts Type Full Group
12 January 1989
AAAnnual Accounts
Legacy
4 August 1988
287Change of Registered Office
Accounts With Accounts Type Small
29 June 1988
AAAnnual Accounts
Legacy
18 May 1988
363363
Legacy
12 April 1988
287Change of Registered Office
Legacy
21 December 1987
288288
Resolution
19 February 1987
RESOLUTIONSResolutions
Legacy
19 February 1987
288288
Legacy
19 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
3 September 1986
AAAnnual Accounts
Legacy
3 September 1986
363363
Miscellaneous
9 May 1934
MISCMISC