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IMPELLAM HOLDINGS LIMITED (00490212)

IMPELLAM HOLDINGS LIMITED (00490212) is an active UK company. incorporated on 5 January 1951. with registered office in Luton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. IMPELLAM HOLDINGS LIMITED has been registered for 75 years.

Company Number
00490212
Status
active
Type
ltd
Incorporated
5 January 1951
Age
75 years
Address
First Floor, Mulberry House Parkland Square, Luton, LU1 3LU
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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IMPELLAM HOLDINGS LIMITED

IMPELLAM HOLDINGS LIMITED is an active company incorporated on 5 January 1951 with the registered office located in Luton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. IMPELLAM HOLDINGS LIMITED was registered 75 years ago.(SIC: 70100)

Status

active

Active since 75 years ago

Company No

00490212

LTD Company

Age

75 Years

Incorporated 5 January 1951

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 3 January 2025 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 6 January 2024 - 3 January 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 4 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

THE CORPORATE SERVICES GROUP LIMITED
From: 18 December 2008To: 5 December 2014
THE CORPORATE SERVICES GROUP PLC
From: 7 November 1990To: 18 December 2008
SOUTHWEST RESOURCES P.L.C.
From: 17 January 1983To: 7 November 1990
BURMA MINES PLC
From: 5 January 1951To: 17 January 1983
Contact
Address

First Floor, Mulberry House Parkland Square 750 Capability Green Luton, LU1 3LU,

Previous Addresses

800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA
From: 5 January 1951To: 23 April 2024
Timeline

37 key events • 2011 - 2025

Funding Officers Ownership
Director Left
Feb 11
Director Joined
Mar 11
Loan Cleared
Mar 14
Loan Secured
Mar 14
Loan Secured
Mar 14
Director Joined
Jun 14
Director Left
Aug 14
Loan Secured
Nov 14
Director Joined
Apr 15
Funding Round
May 15
Loan Secured
Jul 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Director Left
Aug 16
Director Joined
Aug 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Director Left
Nov 18
Loan Secured
Mar 19
Director Joined
Mar 20
Loan Secured
Dec 21
Loan Cleared
Nov 22
Director Left
Mar 23
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Director Left
Mar 25
Director Joined
Mar 25
Capital Update
Sept 25
2
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

512

Legacy
17 September 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 September 2025
SH19Statement of Capital
Legacy
17 September 2025
CAP-SSCAP-SS
Resolution
17 September 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2025
AP01Appointment of Director
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Move Registers To Sail Company With New Address
2 May 2024
AD03Change of Location of Company Records
Change Person Director Company With Change Date
1 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2024
CH01Change of Director Details
Confirmation Statement With Updates
1 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
30 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
24 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
23 April 2024
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
19 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 April 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 March 2023
TM02Termination of Secretary
Mortgage Charge Part Both With Charge Number
17 March 2023
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
17 March 2023
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
17 March 2023
MR05Certification of Charge
Termination Director Company With Name Termination Date
16 March 2023
TM01Termination of Director
Change Person Director Company With Change Date
3 February 2023
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
23 January 2023
AD02Notification of Single Alternative Inspection Location
Mortgage Satisfy Charge Full
18 November 2022
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
5 September 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
5 September 2022
PSC09Update to PSC Statements
Accounts With Accounts Type Full
8 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
14 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 March 2020
AP01Appointment of Director
Move Registers To Sail Company With New Address
18 February 2020
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
27 January 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
25 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 November 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
23 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Memorandum Articles
1 December 2015
MAMA
Statement Of Companys Objects
20 November 2015
CC04CC04
Resolution
20 November 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Auditors Resignation Company
1 September 2015
AUDAUD
Miscellaneous
3 August 2015
MISCMISC
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
15 May 2015
AR01AR01
Resolution
14 May 2015
RESOLUTIONSResolutions
Capital Allotment Shares
14 May 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
16 April 2015
AAAnnual Accounts
Certificate Change Of Name Company
5 December 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
5 December 2014
CONNOTConfirmation Statement Notification
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Change Person Director Company With Change Date
10 July 2014
CH01Change of Director Details
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Accounts With Accounts Type Full
19 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Mortgage Create With Deed With Charge Number
14 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 March 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 March 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Accounts With Accounts Type Full
17 April 2013
AAAnnual Accounts
Legacy
28 February 2013
MG01MG01
Legacy
28 August 2012
MG01MG01
Legacy
14 August 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Resolution
3 May 2012
RESOLUTIONSResolutions
Resolution
3 May 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 April 2012
AAAnnual Accounts
Move Registers To Sail Company
30 January 2012
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
27 January 2012
AD02Notification of Single Alternative Inspection Location
Legacy
16 May 2011
MG02MG02
Legacy
13 May 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Accounts With Accounts Type Full
20 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
16 March 2011
AP01Appointment of Director
Termination Director Company With Name
17 February 2011
TM01Termination of Director
Change Sail Address Company With Old Address
18 January 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Accounts With Accounts Type Full
27 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
30 July 2009
AAAnnual Accounts
Legacy
23 July 2009
CAP-SSCAP-SS
Legacy
23 July 2009
SH20SH20
Miscellaneous
23 July 2009
MISCMISC
Resolution
23 July 2009
RESOLUTIONSResolutions
Legacy
3 June 2009
288aAppointment of Director or Secretary
Legacy
2 June 2009
288bResignation of Director or Secretary
Legacy
1 May 2009
363aAnnual Return
Legacy
30 April 2009
353353
Legacy
4 February 2009
288cChange of Particulars
Auditors Resignation Company
12 January 2009
AUDAUD
Legacy
6 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
18 December 2008
CERT10CERT10
Re Registration Memorandum Articles
18 December 2008
MARMAR
Legacy
18 December 2008
5353
Resolution
18 December 2008
RESOLUTIONSResolutions
Legacy
17 November 2008
288bResignation of Director or Secretary
Legacy
14 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
10 June 2008
AAAnnual Accounts
Legacy
20 May 2008
88(2)Return of Allotment of Shares
Legacy
17 May 2008
395Particulars of Mortgage or Charge
Legacy
15 May 2008
363aAnnual Return
Legacy
7 May 2008
288cChange of Particulars
Legacy
6 May 2008
OC138OC138
Certificate Capital Reduction Issued Capital
6 May 2008
CERT15CERT15
Legacy
24 April 2008
88(2)Return of Allotment of Shares
Resolution
24 April 2008
RESOLUTIONSResolutions
Legacy
9 October 2007
288bResignation of Director or Secretary
Legacy
4 October 2007
288aAppointment of Director or Secretary
Resolution
3 July 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 July 2007
AAAnnual Accounts
Legacy
15 June 2007
403aParticulars of Charge Subject to s859A
Legacy
14 June 2007
363aAnnual Return
Legacy
12 June 2007
88(2)R88(2)R
Legacy
12 June 2007
88(2)R88(2)R
Legacy
24 May 2007
288aAppointment of Director or Secretary
Legacy
18 May 2007
288bResignation of Director or Secretary
Legacy
12 May 2007
395Particulars of Mortgage or Charge
Legacy
14 March 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Legacy
14 March 2007
88(2)R88(2)R
Resolution
13 March 2007
RESOLUTIONSResolutions
Resolution
13 March 2007
RESOLUTIONSResolutions
Resolution
13 March 2007
RESOLUTIONSResolutions
Legacy
2 March 2007
403b403b
Legacy
2 March 2007
403b403b
Legacy
18 August 2006
288aAppointment of Director or Secretary
Legacy
22 June 2006
363aAnnual Return
Legacy
20 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 June 2006
AAAnnual Accounts
Legacy
27 April 2006
88(2)R88(2)R
Legacy
10 October 2005
363aAnnual Return
Legacy
14 July 2005
395Particulars of Mortgage or Charge
Legacy
21 June 2005
363aAnnual Return
Accounts With Accounts Type Group
7 June 2005
AAAnnual Accounts
Legacy
28 April 2005
288aAppointment of Director or Secretary
Legacy
27 April 2005
288bResignation of Director or Secretary
Legacy
2 March 2005
288aAppointment of Director or Secretary
Legacy
9 February 2005
288aAppointment of Director or Secretary
Legacy
6 October 2004
288bResignation of Director or Secretary
Legacy
24 September 2004
288bResignation of Director or Secretary
Legacy
3 August 2004
363aAnnual Return
Accounts With Accounts Type Group
15 June 2004
AAAnnual Accounts
Legacy
18 May 2004
403aParticulars of Charge Subject to s859A
Legacy
18 May 2004
403b403b
Legacy
18 May 2004
403aParticulars of Charge Subject to s859A
Legacy
18 May 2004
403aParticulars of Charge Subject to s859A
Legacy
14 May 2004
395Particulars of Mortgage or Charge
Legacy
13 May 2004
395Particulars of Mortgage or Charge
Legacy
12 May 2004
395Particulars of Mortgage or Charge
Legacy
7 April 2004
403aParticulars of Charge Subject to s859A
Legacy
5 April 2004
PROSPPROSP
Legacy
5 March 2004
288bResignation of Director or Secretary
Legacy
24 February 2004
288aAppointment of Director or Secretary
Legacy
24 February 2004
288bResignation of Director or Secretary
Legacy
15 October 2003
395Particulars of Mortgage or Charge
Legacy
21 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 May 2003
AAAnnual Accounts
Legacy
25 April 2003
287Change of Registered Office
Legacy
16 April 2003
288aAppointment of Director or Secretary
Legacy
11 April 2003
288aAppointment of Director or Secretary
Legacy
9 April 2003
288bResignation of Director or Secretary
Legacy
24 March 2003
88(2)R88(2)R
Legacy
3 March 2003
288aAppointment of Director or Secretary
Legacy
27 February 2003
288aAppointment of Director or Secretary
Memorandum Articles
19 February 2003
MEM/ARTSMEM/ARTS
Resolution
19 February 2003
RESOLUTIONSResolutions
Resolution
19 February 2003
RESOLUTIONSResolutions
Resolution
19 February 2003
RESOLUTIONSResolutions
Resolution
19 February 2003
RESOLUTIONSResolutions
Resolution
19 February 2003
RESOLUTIONSResolutions
Resolution
19 February 2003
RESOLUTIONSResolutions
Resolution
19 February 2003
RESOLUTIONSResolutions
Resolution
19 February 2003
RESOLUTIONSResolutions
Legacy
19 February 2003
122122
Legacy
19 February 2003
122122
Legacy
15 January 2003
288aAppointment of Director or Secretary
Legacy
13 January 2003
PROSPPROSP
Legacy
16 November 2002
403b403b
Legacy
16 November 2002
403b403b
Legacy
16 November 2002
403b403b
Legacy
8 October 2002
288bResignation of Director or Secretary
Legacy
25 September 2002
288aAppointment of Director or Secretary
Legacy
18 September 2002
288bResignation of Director or Secretary
Resolution
18 June 2002
RESOLUTIONSResolutions
Resolution
18 June 2002
RESOLUTIONSResolutions
Resolution
18 June 2002
RESOLUTIONSResolutions
Resolution
18 June 2002
RESOLUTIONSResolutions
Legacy
30 May 2002
363sAnnual Return (shuttle)
Legacy
20 May 2002
88(2)R88(2)R
Accounts With Accounts Type Group
30 April 2002
AAAnnual Accounts
Memorandum Articles
18 April 2002
MEM/ARTSMEM/ARTS
Resolution
18 April 2002
RESOLUTIONSResolutions
Resolution
18 April 2002
RESOLUTIONSResolutions
Resolution
18 April 2002
RESOLUTIONSResolutions
Resolution
18 April 2002
RESOLUTIONSResolutions
Resolution
18 April 2002
RESOLUTIONSResolutions
Resolution
18 April 2002
RESOLUTIONSResolutions
Resolution
18 April 2002
RESOLUTIONSResolutions
Resolution
18 April 2002
RESOLUTIONSResolutions
Legacy
8 November 2001
288bResignation of Director or Secretary
Legacy
3 October 2001
288bResignation of Director or Secretary
Legacy
9 August 2001
287Change of Registered Office
Legacy
29 July 2001
288aAppointment of Director or Secretary
Legacy
21 June 2001
287Change of Registered Office
Legacy
8 June 2001
363sAnnual Return (shuttle)
Legacy
22 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
4 May 2001
AAAnnual Accounts
Legacy
22 December 2000
288aAppointment of Director or Secretary
Legacy
14 November 2000
88(2)Return of Allotment of Shares
Legacy
11 October 2000
363sAnnual Return (shuttle)
Legacy
31 August 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
9 May 2000
AAAnnual Accounts
Legacy
29 March 2000
PROSPPROSP
Auditors Resignation Company
11 February 2000
AUDAUD
Legacy
8 February 2000
395Particulars of Mortgage or Charge
Legacy
5 February 2000
288aAppointment of Director or Secretary
Legacy
5 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
14 December 1999
AAAnnual Accounts
Legacy
9 December 1999
88(2)R88(2)R
Certificate Capital Reduction Share Premium
19 November 1999
CERT19CERT19
Court Order
19 November 1999
OCOC
Legacy
19 November 1999
288cChange of Particulars
Resolution
19 November 1999
RESOLUTIONSResolutions
Legacy
11 November 1999
288cChange of Particulars
Legacy
11 November 1999
288bResignation of Director or Secretary
Legacy
8 November 1999
288bResignation of Director or Secretary
Legacy
8 November 1999
288bResignation of Director or Secretary
Legacy
14 September 1999
287Change of Registered Office
Legacy
4 August 1999
288aAppointment of Director or Secretary
Legacy
4 August 1999
288aAppointment of Director or Secretary
Legacy
4 August 1999
288aAppointment of Director or Secretary
Legacy
9 July 1999
363sAnnual Return (shuttle)
Legacy
5 July 1999
244244
Legacy
30 June 1999
288aAppointment of Director or Secretary
Legacy
17 June 1999
288bResignation of Director or Secretary
Legacy
28 April 1999
288bResignation of Director or Secretary
Legacy
27 April 1999
288bResignation of Director or Secretary
Legacy
25 April 1999
288bResignation of Director or Secretary
Legacy
25 April 1999
288bResignation of Director or Secretary
Legacy
27 January 1999
288aAppointment of Director or Secretary
Legacy
12 January 1999
88(3)88(3)
Legacy
12 January 1999
88(2)R88(2)R
Legacy
12 January 1999
88(3)88(3)
Legacy
12 January 1999
88(2)R88(2)R
Legacy
12 January 1999
88(2)R88(2)R
Legacy
12 January 1999
88(2)R88(2)R
Legacy
19 October 1998
288aAppointment of Director or Secretary
Legacy
1 October 1998
403aParticulars of Charge Subject to s859A
Legacy
26 August 1998
88(3)88(3)
Legacy
26 August 1998
88(2)P88(2)P
Resolution
6 August 1998
RESOLUTIONSResolutions
Resolution
6 August 1998
RESOLUTIONSResolutions
Legacy
6 August 1998
123Notice of Increase in Nominal Capital
Legacy
17 July 1998
395Particulars of Mortgage or Charge
Legacy
24 June 1998
PROSPPROSP
Legacy
17 June 1998
PROSPPROSP
Legacy
26 May 1998
363sAnnual Return (shuttle)
Legacy
26 May 1998
88(3)88(3)
Legacy
26 May 1998
88(2)R88(2)R
Legacy
26 May 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 May 1998
AAAnnual Accounts
Statement Of Affairs
3 March 1998
SASA
Legacy
3 March 1998
88(2)P88(2)P
Legacy
11 January 1998
288aAppointment of Director or Secretary
Legacy
22 December 1997
288aAppointment of Director or Secretary
Legacy
17 December 1997
288cChange of Particulars
Legacy
1 December 1997
288cChange of Particulars
Resolution
27 November 1997
RESOLUTIONSResolutions
Legacy
14 November 1997
88(2)R88(2)R
Legacy
14 November 1997
88(2)R88(2)R
Legacy
12 November 1997
88(2)R88(2)R
Legacy
12 November 1997
88(2)R88(2)R
Legacy
12 November 1997
88(2)R88(2)R
Auditors Resignation Company
5 November 1997
AUDAUD
Resolution
10 October 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
15 September 1997
AAAnnual Accounts
Legacy
16 June 1997
287Change of Registered Office
Legacy
13 June 1997
88(2)R88(2)R
Legacy
13 June 1997
88(2)R88(2)R
Legacy
13 June 1997
88(2)R88(2)R
Legacy
13 June 1997
88(2)R88(2)R
Legacy
6 June 1997
363sAnnual Return (shuttle)
Legacy
14 April 1997
88(2)R88(2)R
Legacy
7 April 1997
88(2)R88(2)R
Legacy
17 January 1997
88(2)R88(2)R
Legacy
9 January 1997
88(2)R88(2)R
Statement Of Affairs
20 December 1996
SASA
Statement Of Affairs
20 December 1996
SASA
Legacy
20 December 1996
88(2)O88(2)O
Legacy
20 December 1996
88(2)O88(2)O
Legacy
4 December 1996
88(2)P88(2)P
Legacy
4 December 1996
88(2)P88(2)P
Legacy
4 December 1996
88(2)R88(2)R
Legacy
14 October 1996
288cChange of Particulars
Legacy
19 September 1996
88(2)R88(2)R
Legacy
12 September 1996
88(2)R88(2)R
Legacy
21 August 1996
88(2)R88(2)R
Legacy
21 August 1996
88(2)R88(2)R
Resolution
12 August 1996
RESOLUTIONSResolutions
Legacy
17 July 1996
288288
Legacy
17 July 1996
288288
Accounts With Accounts Type Full Group
8 July 1996
AAAnnual Accounts
Legacy
20 June 1996
363sAnnual Return (shuttle)
Legacy
14 June 1996
288288
Legacy
11 June 1996
288288
Statement Of Affairs
5 June 1996
SASA
Legacy
5 June 1996
88(2)O88(2)O
Legacy
5 June 1996
88(2)R88(2)R
Legacy
23 May 1996
88(2)P88(2)P
Legacy
21 May 1996
88(2)R88(2)R
Legacy
20 May 1996
123Notice of Increase in Nominal Capital
Legacy
25 April 1996
PROSPPROSP
Resolution
19 April 1996
RESOLUTIONSResolutions
Resolution
19 April 1996
RESOLUTIONSResolutions
Resolution
19 April 1996
RESOLUTIONSResolutions
Resolution
15 April 1996
RESOLUTIONSResolutions
Resolution
15 April 1996
RESOLUTIONSResolutions
Legacy
15 April 1996
88(2)Return of Allotment of Shares
Legacy
22 March 1996
PROSPPROSP
Legacy
20 November 1995
287Change of Registered Office
Legacy
25 September 1995
287Change of Registered Office
Legacy
8 September 1995
88(2)R88(2)R
Statement Of Affairs
1 September 1995
SASA
Legacy
1 September 1995
88(2)O88(2)O
Legacy
15 August 1995
88(2)P88(2)P
Legacy
14 August 1995
88(2)R88(2)R
Legacy
11 August 1995
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
10 July 1995
AAAnnual Accounts
Legacy
5 July 1995
PROSPPROSP
Resolution
21 June 1995
RESOLUTIONSResolutions
Resolution
21 June 1995
RESOLUTIONSResolutions
Legacy
21 June 1995
123Notice of Increase in Nominal Capital
Legacy
6 June 1995
363sAnnual Return (shuttle)
Resolution
4 May 1995
RESOLUTIONSResolutions
Resolution
4 May 1995
RESOLUTIONSResolutions
Legacy
23 January 1995
288288
Legacy
15 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
12 October 1994
363sAnnual Return (shuttle)
Legacy
23 September 1994
287Change of Registered Office
Legacy
25 July 1994
88(2)R88(2)R
Legacy
10 June 1994
PROSPPROSP
Legacy
7 June 1994
123Notice of Increase in Nominal Capital
Resolution
7 June 1994
RESOLUTIONSResolutions
Resolution
7 June 1994
RESOLUTIONSResolutions
Memorandum Articles
15 April 1994
MEM/ARTSMEM/ARTS
Resolution
15 April 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
16 March 1994
AAAnnual Accounts
Legacy
11 February 1994
288288
Legacy
11 February 1994
288288
Certificate Capital Reduction Issued Capital
14 December 1993
CERT15CERT15
Court Order
24 November 1993
OCOC
Resolution
15 November 1993
RESOLUTIONSResolutions
Resolution
15 November 1993
RESOLUTIONSResolutions
Resolution
15 November 1993
RESOLUTIONSResolutions
Legacy
15 November 1993
122122
Resolution
28 October 1993
RESOLUTIONSResolutions
Legacy
20 October 1993
88(2)R88(2)R
Memorandum Articles
7 October 1993
MEM/ARTSMEM/ARTS
Resolution
7 October 1993
RESOLUTIONSResolutions
Resolution
7 October 1993
RESOLUTIONSResolutions
Resolution
7 October 1993
RESOLUTIONSResolutions
Legacy
25 August 1993
190190
Accounts With Accounts Type Full Group
4 July 1993
AAAnnual Accounts
Resolution
20 May 1993
RESOLUTIONSResolutions
Legacy
19 May 1993
363aAnnual Return
Legacy
23 February 1993
288288
Legacy
21 December 1992
403aParticulars of Charge Subject to s859A
Legacy
21 December 1992
403aParticulars of Charge Subject to s859A
Legacy
21 December 1992
403aParticulars of Charge Subject to s859A
Legacy
2 November 1992
395Particulars of Mortgage or Charge
Legacy
21 October 1992
395Particulars of Mortgage or Charge
Legacy
14 October 1992
363b363b
Resolution
23 September 1992
RESOLUTIONSResolutions
Resolution
23 September 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
15 September 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
18 June 1992
AAAnnual Accounts
Legacy
3 June 1992
288288
Legacy
3 April 1992
88(2)R88(2)R
Legacy
24 January 1992
88(3)88(3)
Legacy
24 January 1992
88(2)O88(2)O
Legacy
6 January 1992
88(2)P88(2)P
Resolution
2 January 1992
RESOLUTIONSResolutions
Resolution
2 January 1992
RESOLUTIONSResolutions
Resolution
2 January 1992
RESOLUTIONSResolutions
Resolution
2 January 1992
RESOLUTIONSResolutions
Legacy
2 January 1992
123Notice of Increase in Nominal Capital
Legacy
19 December 1991
395Particulars of Mortgage or Charge
Auditors Resignation Company
29 November 1991
AUDAUD
Legacy
28 November 1991
PROSPPROSP
Resolution
28 November 1991
RESOLUTIONSResolutions
Legacy
28 November 1991
122122
Certificate Capital Cancellation Share Premium Account
27 November 1991
CERT21CERT21
Legacy
27 November 1991
OC138OC138
Legacy
22 November 1991
288288
Legacy
19 November 1991
288288
Legacy
24 October 1991
395Particulars of Mortgage or Charge
Legacy
18 October 1991
363b363b
Legacy
9 September 1991
123Notice of Increase in Nominal Capital
Resolution
9 September 1991
RESOLUTIONSResolutions
Resolution
9 September 1991
RESOLUTIONSResolutions
Resolution
9 September 1991
RESOLUTIONSResolutions
Legacy
2 September 1991
288288
Statement Of Affairs
21 August 1991
SASA
Legacy
20 August 1991
88(2)O88(2)O
Legacy
15 July 1991
288288
Legacy
5 July 1991
363aAnnual Return
Statement Of Affairs
13 June 1991
SASA
Legacy
27 March 1991
353a353a
Memorandum Articles
21 March 1991
MEM/ARTSMEM/ARTS
Legacy
19 March 1991
225(1)225(1)
Accounts With Accounts Type Full Group
8 March 1991
AAAnnual Accounts
Legacy
14 February 1991
288288
Legacy
22 January 1991
363aAnnual Return
Resolution
14 January 1991
RESOLUTIONSResolutions
Legacy
2 January 1991
88(2)R88(2)R
Legacy
22 November 1990
88(2)P88(2)P
Legacy
15 November 1990
288288
Legacy
15 November 1990
287Change of Registered Office
Certificate Change Of Name Company
7 November 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 November 1990
88(3)88(3)
Legacy
7 November 1990
88(2)O88(2)O
Legacy
31 October 1990
288288
Resolution
31 October 1990
RESOLUTIONSResolutions
Legacy
29 October 1990
88(2)P88(2)P
Legacy
13 September 1990
123Notice of Increase in Nominal Capital
Legacy
30 August 1990
288288
Legacy
7 August 1990
288288
Legacy
3 May 1990
287Change of Registered Office
Legacy
9 April 1990
395Particulars of Mortgage or Charge
Legacy
27 November 1989
288288
Accounts With Accounts Type Full Group
3 October 1989
AAAnnual Accounts
Legacy
3 October 1989
363363
Legacy
25 September 1989
288288
Legacy
21 September 1989
288288
Legacy
6 September 1989
288288
Legacy
5 September 1989
288288
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
16 August 1989
CERT17CERT17
Legacy
16 August 1989
OC138OC138
Legacy
26 July 1989
325a325a
Legacy
26 July 1989
353a353a
Legacy
18 July 1989
288288
Legacy
18 July 1989
88(2)R88(2)R
Statement Of Affairs
11 July 1989
SASA
Legacy
6 July 1989
88(2)C88(2)C
Legacy
6 July 1989
122122
Resolution
28 June 1989
RESOLUTIONSResolutions
Resolution
28 June 1989
RESOLUTIONSResolutions
Resolution
28 June 1989
RESOLUTIONSResolutions
Resolution
28 June 1989
RESOLUTIONSResolutions
Resolution
28 June 1989
RESOLUTIONSResolutions
Legacy
20 June 1989
PROSPPROSP
Legacy
26 January 1989
288288
Legacy
1 December 1988
PUC(U)PUC(U)
Accounts With Accounts Type Full
29 September 1988
AAAnnual Accounts
Legacy
29 September 1988
363363
Legacy
23 June 1988
288288
Legacy
25 January 1988
288288
Auditors Resignation Company
18 January 1988
AUDAUD
Accounts With Accounts Type Full
9 October 1987
AAAnnual Accounts
Legacy
9 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
13 October 1986
AAAnnual Accounts
Legacy
13 October 1986
363363
Legacy
7 May 1986
288288
Accounts With Made Up Date
6 October 1985
AAAnnual Accounts
Certificate Change Of Name Company
17 January 1983
CERTNMCertificate of Incorporation on Change of Name
Certificate Re Registration Private To Public Limited Company
2 March 1982
CERT5CERT5
Miscellaneous
5 January 1951
MISCMISC