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MACRO 4 LIMITED (00927588)

MACRO 4 LIMITED (00927588) is an active UK company. incorporated on 20 February 1968. with registered office in Worth,Crawley. The company operates in the Information and Communication sector, engaged in business and domestic software development. MACRO 4 LIMITED has been registered for 58 years. Current directors include HONG, Christine Huikyong, HONG, Corry Sungsoo.

Company Number
00927588
Status
active
Type
ltd
Incorporated
20 February 1968
Age
58 years
Address
The Orangery, Worth,Crawley, RH10 4SS
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
HONG, Christine Huikyong, HONG, Corry Sungsoo
SIC Codes
62012

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Introduction
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MACRO 4 LIMITED

MACRO 4 LIMITED is an active company incorporated on 20 February 1968 with the registered office located in Worth,Crawley. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. MACRO 4 LIMITED was registered 58 years ago.(SIC: 62012)

Status

active

Active since 58 years ago

Company No

00927588

LTD Company

Age

58 Years

Incorporated 20 February 1968

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 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

MACRO 4 PLC
From: 8 November 1985To: 27 March 2009
MACRO 4 LIMITED
From: 29 September 1977To: 8 November 1985
MACMILLAN RESOURCES LIMITED
From: 31 December 1976To: 29 September 1977
SOFTWARE DESIGN (U.K.) LIMITED
From: 20 February 1968To: 31 December 1976
Contact
Address

The Orangery Turners Hill Road Worth,Crawley, RH10 4SS,

Timeline

4 key events • 1968 - 2020

Funding Officers Ownership
Company Founded
Feb 68
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

3 Active
30 Resigned

HONG, Corry Sungsoo

Active
Suite 310, Mission Hills91345
Secretary
Appointed 10 Feb 2009

HONG, Christine Huikyong

Active
Suite 310, Mission Hills91345
Born August 1965
Director
Appointed 20 Feb 2009

HONG, Corry Sungsoo

Active
Suite 310, Mission Hills91345
Born April 1956
Director
Appointed 10 Feb 2009

FOSTER, John Laurence

Resigned
Annerley, West ByfleetKT14 6PJ
Secretary
Appointed 17 Apr 2003
Resigned 14 May 2003

GORDON, Graeme

Resigned
15 Andrews Way, MarlowSL7 3QJ
Secretary
Appointed 14 May 2003
Resigned 15 Nov 2007

MCCARTHY, Julie Ann

Resigned
Oak Tree Cottage, WokingGU22 0ER
Secretary
Appointed 21 Jul 2000
Resigned 17 Apr 2003

SMITH, Michael Richard

Resigned
3 Highcroft Court, LeatherheadKT23 3QU
Secretary
Appointed N/A
Resigned 21 Jul 2000

SMYTH, David Alastair

Resigned
47 Burkes Road, BeaconsfieldHP9 1PW
Secretary
Appointed 01 Dec 2007
Resigned 10 Feb 2009

BERNS, Laurent Hugues Gilbert

Resigned
1 Ter Rue De La Haute Charme, Troyes10000
Born July 1965
Director
Appointed 19 Dec 2006
Resigned 04 Dec 2008

BRAND, Michael Franz Maria

Resigned
Muhlenstrasse 13,, 85778 Haimhausen
Born September 1955
Director
Appointed 01 Mar 2005
Resigned 21 Jul 2006

BURNS, Richard

Resigned
Devonshire Square, LondonEC2M 4YH
Born September 1958
Director
Appointed 05 Jul 2007
Resigned 19 May 2008

COUSSENS, Philip Arthur

Resigned
Kennet Orley Woolhampton Hill, ReadingRG7 5SY
Born January 1945
Director
Appointed 01 Jul 1998
Resigned 27 Aug 1999

COWIE, David Sutherland

Resigned
Manor Barn, CirencesterGL7 5ER
Born February 1947
Director
Appointed 16 Aug 2000
Resigned 04 Feb 2009

FEENEY, James Melvin

Resigned
8 Pursers Cross Road, LondonSW6 4QX
Born July 1943
Director
Appointed N/A
Resigned 04 Dec 1991

FOSTER, John Laurence

Resigned
Annerley, West ByfleetKT14 6PJ
Born January 1958
Director
Appointed 03 May 2000
Resigned 12 May 2003

GALLAGHER, Patrick Terence

Resigned
Hatway Cottage, SidburyEX10 0QR
Born January 1955
Director
Appointed 10 Jan 2008
Resigned 04 Feb 2009

GORDON, Graeme

Resigned
15 Andrews Way, MarlowSL7 3QJ
Born February 1955
Director
Appointed 04 Nov 2003
Resigned 15 Nov 2007

HALLE, John Charles

Resigned
Acre Cottage, KnutsfordWA16 8UN
Born February 1951
Director
Appointed 18 Jul 2008
Resigned 04 Feb 2009

KELLY, Terence Peter

Resigned
Povey Cross Farm Reigate Road, HorleyRH6 0AP
Born March 1936
Director
Appointed N/A
Resigned 30 Jun 1998

LEVEY JNR, John Carroll

Resigned
2431 Dogwood Drive, PittsburghPA15090
Born November 1953
Director
Appointed 22 Nov 1999
Resigned 20 Jul 2002

MADDISON, Michael John

Resigned
Campfield Rough, UckfieldTN22 3JN
Born December 1951
Director
Appointed 07 Oct 1998
Resigned 01 Mar 2005

MEADER, Peter John

Resigned
Timberlee 19 Dome Hill, CaterhamCR3 6EE
Born September 1940
Director
Appointed 04 Jan 2000
Resigned 22 Jun 2006

MORRIS, Albert

Resigned
Stonebridge 74 West Common, HarpendenAL5 2LD
Born October 1934
Director
Appointed 04 Jan 2000
Resigned 09 Jan 2008

MURRAY, Gerard Thomas

Resigned
34 King Edward Road, TynemouthNE30 2RP
Born May 1963
Director
Appointed 28 May 2008
Resigned 04 Feb 2009

PINCUS, Alexander

Resigned
Clapwater House Clapwater, UckfieldTN22 3YA
Born February 1940
Director
Appointed N/A
Resigned 09 Nov 1998

PIPER, Keith Edward

Resigned
The Observatory Old Bury Hill, DorkingRH4 3JU
Born May 1938
Director
Appointed N/A
Resigned 16 Aug 2000

SLOAN, Alan Matthew

Resigned
Brampton, WokingGU24 0EN
Born November 1955
Director
Appointed 12 Oct 1998
Resigned 23 Mar 2009

SMITH, Michael Richard

Resigned
3 Highcroft Court, LeatherheadKT23 3QU
Born May 1945
Director
Appointed N/A
Resigned 21 Jul 2000

SMYTH, David Alastair

Resigned
47 Burkes Road, BeaconsfieldHP9 1PW
Born March 1960
Director
Appointed 01 Dec 2007
Resigned 23 Mar 2009

STAPLES, Anthony James

Resigned
91 Heathfield Road, KestonBR2 6BB
Born June 1944
Director
Appointed N/A
Resigned 18 Dec 1998

TURNDAL, Lars

Resigned
17 Eaton Park Road, CobhamKT11 2JJ
Born February 1936
Director
Appointed 02 Jul 1997
Resigned 28 Dec 1999

WARHAFTIG, Charles Herrick

Resigned
468 Florence Avenue, WyckoffFOREIGN
Born February 1943
Director
Appointed N/A
Resigned 06 Nov 1995

WILSON, Ronnie

Resigned
Mill House, YateleyGU46 6XW
Born May 1954
Director
Appointed 01 Jun 1998
Resigned 26 Feb 2009

Persons with significant control

2

Mr Corry Sungsoo Hong

Active
The Orangery, Worth,CrawleyRH10 4SS
Born April 1956

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Christine Huikyong Hong

Active
The Orangery, Worth,CrawleyRH10 4SS
Born August 1965

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

457

Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2025
AAAnnual Accounts
Accounts With Accounts Type Group
22 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
18 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
7 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2021
AAAnnual Accounts
Change To A Person With Significant Control
3 August 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
3 August 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2021
CH01Change of Director Details
Mortgage Satisfy Charge Full
27 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
10 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
17 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Accounts With Accounts Type Group
9 October 2015
AAAnnual Accounts
Auditors Resignation Limited Company
14 May 2015
AA03AA03
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Group
9 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2013
AR01AR01
Accounts With Accounts Type Group
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Legacy
4 July 2012
MG01MG01
Accounts With Accounts Type Group
10 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Accounts With Accounts Type Group
27 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Accounts With Accounts Type Group
15 September 2010
AAAnnual Accounts
Legacy
23 June 2010
MG04MG04
Annual Return Company With Made Up Date Full List Shareholders
26 November 2009
AR01AR01
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 November 2009
CH03Change of Secretary Details
Legacy
30 June 2009
225Change of Accounting Reference Date
Legacy
8 May 2009
353353
Legacy
1 May 2009
288cChange of Particulars
Legacy
30 April 2009
288cChange of Particulars
Legacy
1 April 2009
288bResignation of Director or Secretary
Legacy
1 April 2009
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
27 March 2009
CERT10CERT10
Re Registration Memorandum Articles
27 March 2009
MARMAR
Legacy
27 March 2009
5353
Resolution
27 March 2009
RESOLUTIONSResolutions
Legacy
10 March 2009
288aAppointment of Director or Secretary
Legacy
27 February 2009
288bResignation of Director or Secretary
Legacy
12 February 2009
288aAppointment of Director or Secretary
Legacy
10 February 2009
288bResignation of Director or Secretary
Legacy
5 February 2009
288bResignation of Director or Secretary
Legacy
5 February 2009
288bResignation of Director or Secretary
Legacy
5 February 2009
288bResignation of Director or Secretary
Legacy
5 February 2009
288bResignation of Director or Secretary
Legacy
18 December 2008
288bResignation of Director or Secretary
Legacy
17 December 2008
363aAnnual Return
Accounts With Accounts Type Group
4 December 2008
AAAnnual Accounts
Legacy
1 December 2008
88(2)Return of Allotment of Shares
Resolution
25 November 2008
RESOLUTIONSResolutions
Resolution
25 July 2008
RESOLUTIONSResolutions
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
7 July 2008
288bResignation of Director or Secretary
Legacy
9 June 2008
288aAppointment of Director or Secretary
Legacy
16 May 2008
88(2)Return of Allotment of Shares
Legacy
30 April 2008
288cChange of Particulars
Legacy
27 February 2008
288aAppointment of Director or Secretary
Legacy
27 February 2008
288aAppointment of Director or Secretary
Legacy
27 February 2008
288bResignation of Director or Secretary
Legacy
8 February 2008
288aAppointment of Director or Secretary
Legacy
8 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
20 December 2007
AAAnnual Accounts
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
28 November 2007
88(2)R88(2)R
Legacy
27 November 2007
288bResignation of Director or Secretary
Legacy
27 November 2007
288bResignation of Director or Secretary
Legacy
21 November 2007
363sAnnual Return (shuttle)
Resolution
20 November 2007
RESOLUTIONSResolutions
Resolution
20 November 2007
RESOLUTIONSResolutions
Resolution
20 November 2007
RESOLUTIONSResolutions
Legacy
17 May 2007
88(2)R88(2)R
Legacy
20 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
29 November 2006
AAAnnual Accounts
Legacy
29 November 2006
88(2)R88(2)R
Legacy
28 November 2006
363sAnnual Return (shuttle)
Resolution
23 November 2006
RESOLUTIONSResolutions
Resolution
23 November 2006
RESOLUTIONSResolutions
Resolution
23 November 2006
RESOLUTIONSResolutions
Legacy
16 August 2006
288cChange of Particulars
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
21 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
10 May 2006
88(2)R88(2)R
Accounts With Accounts Type Group
9 December 2005
AAAnnual Accounts
Legacy
16 November 2005
363sAnnual Return (shuttle)
Legacy
8 November 2005
88(2)R88(2)R
Resolution
2 November 2005
RESOLUTIONSResolutions
Resolution
2 November 2005
RESOLUTIONSResolutions
Legacy
18 March 2005
288aAppointment of Director or Secretary
Legacy
7 March 2005
288bResignation of Director or Secretary
Legacy
6 December 2004
363sAnnual Return (shuttle)
Resolution
8 November 2004
RESOLUTIONSResolutions
Resolution
8 November 2004
RESOLUTIONSResolutions
Resolution
8 November 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 November 2004
AAAnnual Accounts
Legacy
27 September 2004
88(2)R88(2)R
Auditors Resignation Company
17 August 2004
AUDAUD
Legacy
26 January 2004
353a353a
Accounts With Accounts Type Group
24 November 2003
AAAnnual Accounts
Legacy
21 November 2003
363sAnnual Return (shuttle)
Resolution
17 November 2003
RESOLUTIONSResolutions
Resolution
17 November 2003
RESOLUTIONSResolutions
Legacy
17 November 2003
288aAppointment of Director or Secretary
Legacy
9 July 2003
288bResignation of Director or Secretary
Legacy
23 June 2003
288aAppointment of Director or Secretary
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
30 April 2003
288aAppointment of Director or Secretary
Legacy
30 April 2003
288bResignation of Director or Secretary
Auditors Resignation Company
17 March 2003
AUDAUD
Accounts With Accounts Type Group
26 November 2002
AAAnnual Accounts
Legacy
18 November 2002
363sAnnual Return (shuttle)
Resolution
16 November 2002
RESOLUTIONSResolutions
Resolution
16 November 2002
RESOLUTIONSResolutions
Legacy
29 July 2002
288bResignation of Director or Secretary
Legacy
1 May 2002
395Particulars of Mortgage or Charge
Legacy
20 November 2001
363sAnnual Return (shuttle)
Resolution
13 November 2001
RESOLUTIONSResolutions
Resolution
13 November 2001
RESOLUTIONSResolutions
Resolution
13 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 November 2001
AAAnnual Accounts
Resolution
9 November 2001
RESOLUTIONSResolutions
Resolution
9 November 2001
RESOLUTIONSResolutions
Statement Of Affairs
29 July 2001
SASA
Legacy
29 July 2001
88(2)R88(2)R
Legacy
29 June 2001
395Particulars of Mortgage or Charge
Legacy
21 June 2001
88(2)R88(2)R
Legacy
21 June 2001
88(3)88(3)
Resolution
31 May 2001
RESOLUTIONSResolutions
Resolution
31 May 2001
RESOLUTIONSResolutions
Legacy
20 March 2001
88(3)88(3)
Legacy
20 March 2001
88(2)R88(2)R
Legacy
27 February 2001
88(3)88(3)
Legacy
27 February 2001
88(2)R88(2)R
Legacy
12 February 2001
88(3)88(3)
Legacy
12 February 2001
88(2)R88(2)R
Legacy
25 January 2001
88(3)88(3)
Legacy
25 January 2001
88(2)R88(2)R
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
14 December 2000
88(3)88(3)
Legacy
14 December 2000
88(2)R88(2)R
Legacy
5 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 November 2000
AAAnnual Accounts
Resolution
27 November 2000
RESOLUTIONSResolutions
Resolution
27 November 2000
RESOLUTIONSResolutions
Legacy
20 November 2000
88(3)88(3)
Legacy
20 November 2000
88(2)Return of Allotment of Shares
Legacy
28 September 2000
88(3)88(3)
Legacy
28 September 2000
88(2)R88(2)R
Legacy
21 September 2000
88(3)88(3)
Legacy
21 September 2000
88(2)R88(2)R
Legacy
1 September 2000
288aAppointment of Director or Secretary
Legacy
21 August 2000
288aAppointment of Director or Secretary
Legacy
21 August 2000
288bResignation of Director or Secretary
Legacy
1 August 2000
288aAppointment of Director or Secretary
Legacy
1 August 2000
288bResignation of Director or Secretary
Legacy
10 May 2000
288aAppointment of Director or Secretary
Legacy
27 April 2000
88(3)88(3)
Legacy
27 April 2000
88(2)R88(2)R
Legacy
27 April 2000
88(3)88(3)
Legacy
27 April 2000
88(2)R88(2)R
Legacy
7 April 2000
88(3)88(3)
Legacy
7 April 2000
88(2)R88(2)R
Legacy
7 April 2000
88(3)88(3)
Legacy
7 April 2000
88(2)R88(2)R
Legacy
28 March 2000
88(3)88(3)
Legacy
28 March 2000
88(2)R88(2)R
Legacy
28 March 2000
88(3)88(3)
Legacy
28 March 2000
88(2)R88(2)R
Legacy
28 March 2000
88(3)88(3)
Legacy
28 March 2000
88(2)R88(2)R
Legacy
17 March 2000
88(3)88(3)
Legacy
17 March 2000
88(2)R88(2)R
Legacy
17 March 2000
88(3)88(3)
Legacy
17 March 2000
88(2)R88(2)R
Legacy
6 March 2000
88(3)88(3)
Legacy
6 March 2000
88(3)88(3)
Legacy
6 March 2000
88(2)P88(2)P
Legacy
17 January 2000
88(3)88(3)
Legacy
17 January 2000
88(2)P88(2)P
Legacy
7 January 2000
288bResignation of Director or Secretary
Legacy
7 January 2000
288aAppointment of Director or Secretary
Legacy
7 January 2000
288aAppointment of Director or Secretary
Legacy
26 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
24 November 1999
AAAnnual Accounts
Legacy
22 November 1999
363sAnnual Return (shuttle)
Legacy
11 October 1999
88(3)88(3)
Legacy
11 October 1999
88(2)R88(2)R
Legacy
7 September 1999
288bResignation of Director or Secretary
Legacy
19 April 1999
88(3)88(3)
Legacy
19 April 1999
88(3)88(3)
Legacy
19 April 1999
88(2)R88(2)R
Legacy
14 April 1999
88(2)R88(2)R
Legacy
14 April 1999
88(3)88(3)
Legacy
13 April 1999
88(3)88(3)
Legacy
13 April 1999
88(2)P88(2)P
Legacy
7 April 1999
88(2)R88(2)R
Legacy
23 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
20 November 1998
AAAnnual Accounts
Legacy
20 November 1998
363sAnnual Return (shuttle)
Legacy
20 November 1998
288bResignation of Director or Secretary
Legacy
16 October 1998
288aAppointment of Director or Secretary
Legacy
16 October 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
21 August 1998
AUDAUD
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
15 July 1998
288aAppointment of Director or Secretary
Legacy
11 June 1998
288aAppointment of Director or Secretary
Legacy
2 April 1998
88(3)88(3)
Legacy
2 April 1998
88(2)P88(2)P
Legacy
6 March 1998
88(3)88(3)
Legacy
6 March 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 November 1997
AAAnnual Accounts
Legacy
13 November 1997
363sAnnual Return (shuttle)
Legacy
9 July 1997
288aAppointment of Director or Secretary
Legacy
5 March 1997
88(3)88(3)
Legacy
5 March 1997
88(2)O88(2)O
Legacy
10 February 1997
88(2)P88(2)P
Legacy
6 December 1996
169169
Accounts With Accounts Type Full Group
7 November 1996
AAAnnual Accounts
Legacy
7 November 1996
363sAnnual Return (shuttle)
Legacy
3 November 1996
88(3)88(3)
Legacy
3 November 1996
88(2)O88(2)O
Legacy
15 October 1996
88(2)P88(2)P
Legacy
29 September 1996
88(3)88(3)
Legacy
29 September 1996
88(2)O88(2)O
Legacy
15 September 1996
88(2)P88(2)P
Legacy
8 August 1996
88(3)88(3)
Legacy
8 August 1996
88(2)R88(2)R
Legacy
8 August 1996
88(3)88(3)
Legacy
8 August 1996
88(2)R88(2)R
Legacy
21 May 1996
88(3)88(3)
Legacy
21 May 1996
88(3)88(3)
Legacy
21 May 1996
88(2)O88(2)O
Legacy
19 May 1996
88(3)88(3)
Legacy
19 May 1996
88(2)O88(2)O
Legacy
12 May 1996
88(2)P88(2)P
Legacy
19 April 1996
88(2)P88(2)P
Legacy
8 January 1996
88(3)88(3)
Legacy
8 January 1996
88(2)R88(2)R
Resolution
4 January 1996
RESOLUTIONSResolutions
Legacy
4 January 1996
169169
Accounts With Accounts Type Full Group
14 November 1995
AAAnnual Accounts
Legacy
14 November 1995
363sAnnual Return (shuttle)
Legacy
13 November 1995
288288
Legacy
27 September 1995
88(3)88(3)
Legacy
27 September 1995
88(2)R88(2)R
Legacy
26 June 1995
88(3)88(3)
Legacy
26 June 1995
88(2)O88(2)O
Legacy
14 June 1995
88(3)88(3)
Legacy
14 June 1995
88(2)O88(2)O
Legacy
13 June 1995
88(2)P88(2)P
Legacy
19 May 1995
88(2)P88(2)P
Legacy
5 April 1995
88(3)88(3)
Legacy
5 April 1995
88(2)R88(2)R
Legacy
5 April 1995
88(3)88(3)
Legacy
5 April 1995
88(2)R88(2)R
Legacy
9 February 1995
169169
Legacy
4 February 1995
88(3)88(3)
Legacy
4 February 1995
88(2)R88(2)R
Legacy
9 January 1995
88(3)88(3)
Legacy
9 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
11 November 1994
AAAnnual Accounts
Legacy
11 November 1994
363sAnnual Return (shuttle)
Legacy
16 September 1994
88(3)88(3)
Legacy
16 September 1994
88(2)R88(2)R
Legacy
22 June 1994
88(3)88(3)
Legacy
22 June 1994
88(2)R88(2)R
Legacy
19 April 1994
88(3)88(3)
Legacy
19 April 1994
88(2)R88(2)R
Legacy
14 April 1994
88(2)R88(2)R
Legacy
14 April 1994
88(2)R88(2)R
Legacy
23 March 1994
88(3)88(3)
Legacy
23 March 1994
88(2)O88(2)O
Legacy
18 March 1994
88(3)88(3)
Legacy
18 March 1994
88(2)O88(2)O
Legacy
2 March 1994
88(3)88(3)
Legacy
2 March 1994
88(2)R88(2)R
Legacy
10 February 1994
88(2)P88(2)P
Legacy
10 February 1994
88(2)P88(2)P
Legacy
26 January 1994
88(3)88(3)
Legacy
26 January 1994
88(2)O88(2)O
Legacy
9 December 1993
88(2)P88(2)P
Accounts With Accounts Type Full Group
22 November 1993
AAAnnual Accounts
Legacy
22 November 1993
363sAnnual Return (shuttle)
Legacy
4 November 1993
88(2)R88(2)R
Legacy
4 November 1993
88(2)R88(2)R
Legacy
4 November 1993
88(3)88(3)
Legacy
4 November 1993
88(2)O88(2)O
Legacy
12 October 1993
88(2)R88(2)R
Legacy
12 October 1993
88(2)P88(2)P
Legacy
12 July 1993
88(2)R88(2)R
Legacy
28 June 1993
88(2)R88(2)R
Legacy
21 June 1993
88(2)R88(2)R
Legacy
20 May 1993
88(3)88(3)
Legacy
20 May 1993
88(2)O88(2)O
Legacy
11 May 1993
88(2)R88(2)R
Legacy
23 April 1993
88(3)88(3)
Legacy
23 April 1993
88(2)O88(2)O
Legacy
15 April 1993
88(2)P88(2)P
Legacy
22 March 1993
88(2)P88(2)P
Legacy
19 February 1993
88(3)88(3)
Legacy
19 February 1993
88(2)O88(2)O
Legacy
19 February 1993
88(3)88(3)
Legacy
19 February 1993
88(2)O88(2)O
Legacy
2 February 1993
88(2)P88(2)P
Legacy
2 February 1993
88(2)P88(2)P
Legacy
4 December 1992
88(3)88(3)
Legacy
4 December 1992
88(2)O88(2)O
Legacy
4 December 1992
88(3)88(3)
Legacy
4 December 1992
88(2)O88(2)O
Legacy
4 December 1992
88(3)88(3)
Legacy
4 December 1992
88(2)O88(2)O
Legacy
3 December 1992
88(2)R88(2)R
Legacy
3 December 1992
88(2)R88(2)R
Legacy
18 November 1992
88(2)P88(2)P
Legacy
18 November 1992
88(2)P88(2)P
Legacy
18 November 1992
88(2)P88(2)P
Accounts With Accounts Type Full Group
10 November 1992
AAAnnual Accounts
Legacy
10 November 1992
363sAnnual Return (shuttle)
Legacy
1 October 1992
88(3)88(3)
Legacy
1 October 1992
88(2)O88(2)O
Legacy
28 September 1992
88(3)88(3)
Legacy
28 September 1992
88(2)R88(2)R
Legacy
20 August 1992
88(2)P88(2)P
Legacy
3 July 1992
88(3)88(3)
Legacy
3 July 1992
88(2)O88(2)O
Legacy
18 June 1992
88(3)88(3)
Legacy
18 June 1992
88(2)R88(2)R
Legacy
11 June 1992
88(2)P88(2)P
Legacy
5 June 1992
88(3)88(3)
Legacy
5 June 1992
88(3)88(3)
Legacy
5 June 1992
88(3)88(3)
Legacy
5 June 1992
88(2)O88(2)O
Legacy
4 June 1992
88(3)88(3)
Legacy
4 June 1992
88(3)88(3)
Legacy
4 June 1992
88(2)O88(2)O
Legacy
20 May 1992
88(2)P88(2)P
Legacy
15 May 1992
88(3)88(3)
Legacy
15 May 1992
88(2)O88(2)O
Legacy
15 May 1992
88(3)88(3)
Legacy
15 May 1992
88(2)O88(2)O
Legacy
15 May 1992
88(3)88(3)
Legacy
15 May 1992
88(2)O88(2)O
Legacy
8 May 1992
88(2)P88(2)P
Legacy
6 May 1992
88(2)P88(2)P
Legacy
6 May 1992
88(2)P88(2)P
Legacy
6 May 1992
88(2)P88(2)P
Legacy
25 March 1992
88(2)R88(2)R
Legacy
13 March 1992
88(2)R88(2)R
Legacy
13 March 1992
88(2)R88(2)R
Legacy
13 March 1992
88(2)R88(2)R
Legacy
7 February 1992
88(2)R88(2)R
Legacy
23 January 1992
88(3)88(3)
Legacy
23 January 1992
88(2)O88(2)O
Legacy
23 December 1991
88(2)P88(2)P
Legacy
9 December 1991
288288
Legacy
3 December 1991
88(3)88(3)
Legacy
3 December 1991
88(2)O88(2)O
Accounts With Accounts Type Full Group
14 November 1991
AAAnnual Accounts
Legacy
14 November 1991
363b363b
Legacy
13 November 1991
88(2)P88(2)P
Legacy
24 October 1991
88(3)88(3)
Legacy
24 October 1991
88(2)O88(2)O
Legacy
24 October 1991
88(3)88(3)
Legacy
24 October 1991
88(2)O88(2)O
Legacy
2 October 1991
88(2)P88(2)P
Legacy
2 October 1991
88(2)P88(2)P
Accounts With Accounts Type Full Group
26 November 1990
AAAnnual Accounts
Legacy
26 November 1990
363363
Legacy
19 November 1990
287Change of Registered Office
Legacy
22 May 1990
88(2)O88(2)O
Legacy
22 May 1990
88(3)88(3)
Legacy
21 May 1990
88(2)P88(2)P
Legacy
2 May 1990
88(3)88(3)
Legacy
2 May 1990
88(2)O88(2)O
Legacy
18 April 1990
88(2)P88(2)P
Legacy
13 March 1990
88(2)O88(2)O
Legacy
13 March 1990
88(3)88(3)
Legacy
7 March 1990
288288
Legacy
5 March 1990
88(2)P88(2)P
Legacy
2 March 1990
88(2)O88(2)O
Legacy
2 March 1990
88(3)88(3)
Legacy
21 February 1990
88(2)P88(2)P
Legacy
4 January 1990
88(2)O88(2)O
Legacy
4 January 1990
88(3)88(3)
Accounts With Accounts Type Full Group
11 December 1989
AAAnnual Accounts
Legacy
11 December 1989
363363
Legacy
1 December 1989
88(2)P88(2)P
Legacy
23 August 1989
88(3)88(3)
Legacy
15 August 1989
88(2)C88(2)C
Legacy
6 July 1989
88(3)88(3)
Legacy
6 July 1989
88(3)88(3)
Legacy
26 June 1989
88(2)C88(2)C
Legacy
12 May 1989
88(3)88(3)
Legacy
12 May 1989
88(3)88(3)
Legacy
12 May 1989
88(3)88(3)
Legacy
3 May 1989
PUC 3PUC 3
Legacy
3 May 1989
PUC 3PUC 3
Legacy
30 March 1989
PUC 3PUC 3
Legacy
27 January 1989
88(3)88(3)
Legacy
13 January 1989
PUC 3PUC 3
Legacy
4 January 1989
88(3)88(3)
Legacy
4 January 1989
88(3)88(3)
Legacy
4 January 1989
88(3)88(3)
Accounts With Accounts Type Full Group
14 December 1988
AAAnnual Accounts
Legacy
14 December 1988
363363
Legacy
23 November 1988
PUC 3PUC 3
Legacy
23 November 1988
PUC 3PUC 3
Legacy
23 November 1988
PUC 3PUC 3
Legacy
21 November 1988
288288
Legacy
21 October 1988
288288
Legacy
26 September 1988
288288
Legacy
20 July 1988
88(3)88(3)
Legacy
13 June 1988
PUC 3PUC 3
Legacy
18 May 1988
288288
Court Order
27 April 1988
OCOC
Legacy
29 February 1988
288288
Legacy
5 February 1988
PUC(U)PUC(U)
Accounts With Accounts Type Full Group
16 December 1987
AAAnnual Accounts
Legacy
16 December 1987
363363
Legacy
1 November 1987
288288
Legacy
2 October 1987
288288
Legacy
11 August 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
10 December 1986
AAAnnual Accounts
Legacy
10 December 1986
363363
Legacy
7 October 1986
288288
Memorandum Articles
23 January 1986
MEM/ARTSMEM/ARTS
Legacy
23 January 1986
123Notice of Increase in Nominal Capital
Legacy
13 January 1986
PROSPPROSP
Certificate Change Of Name Company
8 November 1985
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
31 December 1976
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 October 1971
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 February 1968
NEWINCIncorporation