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PETER BLACK HOLDINGS LIMITED (01021518)

PETER BLACK HOLDINGS LIMITED (01021518) is an active UK company. incorporated on 19 August 1971. with registered office in Salford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PETER BLACK HOLDINGS LIMITED has been registered for 54 years. Current directors include BEZMEN, Destan Fuad, Mr., WATSON, Iain Richard, Mr..

Company Number
01021518
Status
active
Type
ltd
Incorporated
19 August 1971
Age
54 years
Address
5th Floor 1 Exchange Quay, Salford, M5 3EA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BEZMEN, Destan Fuad, Mr., WATSON, Iain Richard, Mr.
SIC Codes
70100

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Introduction
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PETER BLACK HOLDINGS LIMITED

PETER BLACK HOLDINGS LIMITED is an active company incorporated on 19 August 1971 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PETER BLACK HOLDINGS LIMITED was registered 54 years ago.(SIC: 70100)

Status

active

Active since 54 years ago

Company No

01021518

LTD Company

Age

54 Years

Incorporated 19 August 1971

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027
Contact
Address

5th Floor 1 Exchange Quay Salford, M5 3EA,

Previous Addresses

Centenary House Centenary Way Salford Manchester M50 1RF
From: 14 November 2012To: 23 February 2026
Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB
From: 14 April 2010To: 14 November 2012
Keighley West Yorkshire BD21 3BB
From: 19 August 1971To: 14 April 2010
Timeline

21 key events • 2010 - 2023

Funding Officers Ownership
Funding Round
Aug 10
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Jul 11
Director Left
Sept 12
Director Joined
Sept 12
Director Left
Nov 12
Capital Update
Nov 13
Director Left
Jul 14
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Dec 23
Director Left
Dec 23
2
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

2 Active
23 Resigned

BEZMEN, Destan Fuad, Mr.

Active
1 Exchange Quay, SalfordM5 3EA
Born January 1982
Director
Appointed 31 Jan 2021

WATSON, Iain Richard, Mr.

Active
1 Exchange Quay, SalfordM5 3EA
Born December 1980
Director
Appointed 01 Dec 2023

BACON, Robert Arthur

Resigned
East Farm, CleadonSR6 7UU
Secretary
Appointed 10 Jan 2013
Resigned 03 Aug 2020

KERSHAW, Christopher Sydney Sagar

Resigned
Centenary Way, ManchesterM50 1RF
Secretary
Appointed 14 Apr 2009
Resigned 31 Dec 2012

KERSHAW, Christopher Sydney Sagar

Resigned
The Hollies, KeighleyBD22 7HL
Secretary
Appointed N/A
Resigned 26 Nov 2008

BLACK, Gordon Leslie

Resigned
Austby, IlkleyLS29 0BQ
Born March 1943
Director
Appointed N/A
Resigned 31 Aug 2007

BLACK, Thomas Stephen Shields

Resigned
Highfield, IlkleyLS29 0HW
Born November 1938
Director
Appointed N/A
Resigned 02 Feb 2001

BRETTSCHNEIDER, Ulf Stefan

Resigned
Shelgate Road, LondonSW11 1BA
Born November 1964
Director
Appointed 31 Aug 2007
Resigned 15 Dec 2014

BYROM, Peter John

Resigned
13 Hobury Street, LondonSW10 0JB
Born June 1944
Director
Appointed N/A
Resigned 20 Dec 2000

CHAN, Henry

Resigned
6/F The Somerset, Hong Kong
Born March 1950
Director
Appointed 31 Aug 2007
Resigned 01 Jun 2011

COATES, Debra

Resigned
Centenary Way, ManchesterM50 1RF
Born August 1968
Director
Appointed 31 Jan 2021
Resigned 01 Dec 2023

COTTRELL, Nicholas Andrew

Resigned
Centenary Way, ManchesterM50 1RF
Born January 1960
Director
Appointed 15 Dec 2014
Resigned 31 Jan 2021

ELLIS, Peter Rowland

Resigned
391c Ham Green, TrowbridgeBA14 6PZ
Born April 1927
Director
Appointed N/A
Resigned 30 Apr 1997

FAMULAK, Dow Peter

Resigned
Centenary Way, ManchesterM50 1RF
Born December 1960
Director
Appointed 01 Apr 2012
Resigned 23 Jun 2014

FAMULAK, Dow Peter

Resigned
The Redhill Penninsula, Tai Tam
Born December 1960
Director
Appointed 31 Aug 2007
Resigned 01 Jun 2011

FUNG, Spencer Theodore

Resigned
Lawkholme Lane, KeighleyBD21 3BB
Born July 1973
Director
Appointed 01 Jun 2011
Resigned 01 Apr 2012

GLYNN-JONES, Peter

Resigned
Nantucket House, GuildfordGU2 5EU
Born June 1946
Director
Appointed 18 Jan 1996
Resigned 20 Dec 2000

KITSON, John Edward

Resigned
Poplar House, LeedsLS17 9HY
Born April 1955
Director
Appointed 27 Jan 2006
Resigned 31 Aug 2007

LEIVERS, Richard George

Resigned
Lorraine House, BathBA2 6JU
Born November 1938
Director
Appointed N/A
Resigned 31 Oct 1998

LISTER, Robert Stephen

Resigned
Centenary Way, ManchesterM50 1RF
Born September 1956
Director
Appointed N/A
Resigned 01 Apr 2019

PUPKE, Dirk

Resigned
Centenary Way, ManchesterM50 1RF
Born March 1976
Director
Appointed 02 Jan 2020
Resigned 31 Jan 2021

WOOD, Christopher David

Resigned
Hatherleigh Little Green, MellsBA11 3QP
Born October 1953
Director
Appointed 06 Feb 1997
Resigned 13 Sept 2001

YEWDALL, Neil Stuart

Resigned
31 St Helens Lane, LeedsLS16 8BR
Born April 1959
Director
Appointed 01 Nov 1998
Resigned 27 Jan 2006

YIM, Kam Chuen

Resigned
House No.53b, Tai Po, New Territories
Born March 1956
Director
Appointed 31 Aug 2007
Resigned 04 Sept 2012

YOUNG, Roger Guy

Resigned
Centenary Way, ManchesterM50 1RF
Born February 1964
Director
Appointed 01 Apr 2019
Resigned 02 Jan 2020

Persons with significant control

1

Peter Black International Limited

Active
1 Exchange Quay, SalfordM5 3EA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

385

Change To A Person With Significant Control
24 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
23 February 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2023
CH01Change of Director Details
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
15 December 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 August 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Move Registers To Sail Company With New Address
2 February 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 February 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2016
AR01AR01
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Change Person Director Company With Change Date
12 August 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Termination Director Company With Name Termination Date
3 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2015
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2014
AAAnnual Accounts
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Legacy
28 November 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 November 2013
SH19Statement of Capital
Legacy
28 November 2013
CAP-SSCAP-SS
Resolution
28 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2013
AR01AR01
Termination Secretary Company With Name
14 February 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 February 2013
AP03Appointment of Secretary
Termination Director Company With Name
16 November 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
14 November 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Termination Director Company With Name
5 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
5 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 February 2012
AR01AR01
Change Person Director Company With Change Date
17 February 2012
CH01Change of Director Details
Accounts With Accounts Type Full
27 September 2011
AAAnnual Accounts
Termination Director Company With Name
28 July 2011
TM01Termination of Director
Termination Director Company With Name
28 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 February 2011
AR01AR01
Change Person Secretary Company With Change Date
9 February 2011
CH03Change of Secretary Details
Resolution
3 November 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
2 September 2010
CH03Change of Secretary Details
Capital Allotment Shares
19 August 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
14 April 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
19 June 2009
403aParticulars of Charge Subject to s859A
Legacy
2 June 2009
363aAnnual Return
Legacy
1 May 2009
288aAppointment of Director or Secretary
Legacy
24 April 2009
288cChange of Particulars
Legacy
4 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 August 2008
AAAnnual Accounts
Legacy
16 June 2008
363aAnnual Return
Legacy
13 June 2008
288cChange of Particulars
Legacy
13 March 2008
288cChange of Particulars
Legacy
11 December 2007
225Change of Accounting Reference Date
Legacy
22 October 2007
288aAppointment of Director or Secretary
Legacy
22 October 2007
288aAppointment of Director or Secretary
Legacy
22 October 2007
288aAppointment of Director or Secretary
Legacy
22 October 2007
288aAppointment of Director or Secretary
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
19 October 2007
288bResignation of Director or Secretary
Auditors Resignation Company
19 October 2007
AUDAUD
Auditors Resignation Company
19 October 2007
AUDAUD
Legacy
17 October 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
12 October 2007
AAAnnual Accounts
Resolution
17 September 2007
RESOLUTIONSResolutions
Legacy
22 June 2007
363aAnnual Return
Accounts With Accounts Type Group
19 December 2006
AAAnnual Accounts
Legacy
4 August 2006
155(6)b155(6)b
Legacy
3 August 2006
155(6)b155(6)b
Legacy
2 August 2006
155(6)b155(6)b
Legacy
2 August 2006
155(6)b155(6)b
Legacy
2 August 2006
155(6)b155(6)b
Legacy
2 August 2006
155(6)b155(6)b
Legacy
2 August 2006
155(6)b155(6)b
Legacy
2 August 2006
155(6)a155(6)a
Legacy
2 August 2006
155(6)b155(6)b
Legacy
2 August 2006
155(6)b155(6)b
Legacy
2 August 2006
155(6)b155(6)b
Resolution
2 August 2006
RESOLUTIONSResolutions
Resolution
2 August 2006
RESOLUTIONSResolutions
Resolution
1 August 2006
RESOLUTIONSResolutions
Legacy
29 July 2006
395Particulars of Mortgage or Charge
Legacy
27 July 2006
395Particulars of Mortgage or Charge
Legacy
26 July 2006
403aParticulars of Charge Subject to s859A
Legacy
6 June 2006
363aAnnual Return
Legacy
23 May 2006
363aAnnual Return
Legacy
31 March 2006
288bResignation of Director or Secretary
Legacy
31 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 December 2005
AAAnnual Accounts
Legacy
21 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 2004
AAAnnual Accounts
Legacy
22 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 2003
AAAnnual Accounts
Legacy
30 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 2002
AAAnnual Accounts
Legacy
21 October 2002
363aAnnual Return
Legacy
10 September 2002
288cChange of Particulars
Accounts With Accounts Type Group
1 June 2002
AAAnnual Accounts
Legacy
21 November 2001
363sAnnual Return (shuttle)
Legacy
29 October 2001
288bResignation of Director or Secretary
Legacy
8 October 2001
288cChange of Particulars
Resolution
6 March 2001
RESOLUTIONSResolutions
Resolution
6 March 2001
RESOLUTIONSResolutions
Resolution
6 March 2001
RESOLUTIONSResolutions
Legacy
6 March 2001
155(6)b155(6)b
Legacy
6 March 2001
155(6)b155(6)b
Legacy
6 March 2001
155(6)b155(6)b
Legacy
6 March 2001
155(6)b155(6)b
Legacy
6 March 2001
155(6)b155(6)b
Legacy
6 March 2001
155(6)b155(6)b
Legacy
6 March 2001
155(6)b155(6)b
Legacy
6 March 2001
155(6)b155(6)b
Legacy
6 March 2001
155(6)b155(6)b
Legacy
6 March 2001
155(6)b155(6)b
Legacy
6 March 2001
155(6)b155(6)b
Legacy
6 March 2001
155(6)b155(6)b
Legacy
6 March 2001
155(6)b155(6)b
Legacy
6 March 2001
155(6)b155(6)b
Legacy
6 March 2001
155(6)a155(6)a
Legacy
22 February 2001
395Particulars of Mortgage or Charge
Certificate Re Registration Public Limited Company To Private
14 February 2001
CERT10CERT10
Re Registration Memorandum Articles
14 February 2001
MARMAR
Legacy
14 February 2001
5353
Resolution
14 February 2001
RESOLUTIONSResolutions
Resolution
14 February 2001
RESOLUTIONSResolutions
Legacy
9 February 2001
288bResignation of Director or Secretary
Legacy
9 February 2001
288bResignation of Director or Secretary
Legacy
9 February 2001
288bResignation of Director or Secretary
Legacy
14 December 2000
288cChange of Particulars
Legacy
14 December 2000
288cChange of Particulars
Legacy
14 December 2000
288cChange of Particulars
Legacy
13 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 June 2000
AAAnnual Accounts
Resolution
21 June 2000
RESOLUTIONSResolutions
Resolution
21 June 2000
RESOLUTIONSResolutions
Resolution
21 June 2000
RESOLUTIONSResolutions
Resolution
21 June 2000
RESOLUTIONSResolutions
Legacy
30 May 2000
288cChange of Particulars
Resolution
18 April 2000
RESOLUTIONSResolutions
Resolution
18 April 2000
RESOLUTIONSResolutions
Resolution
18 April 2000
RESOLUTIONSResolutions
Resolution
18 April 2000
RESOLUTIONSResolutions
Resolution
18 April 2000
RESOLUTIONSResolutions
Legacy
14 December 1999
353a353a
Legacy
24 November 1999
363sAnnual Return (shuttle)
Legacy
11 August 1999
88(2)R88(2)R
Legacy
14 July 1999
288cChange of Particulars
Resolution
23 June 1999
RESOLUTIONSResolutions
Resolution
23 June 1999
RESOLUTIONSResolutions
Resolution
23 June 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
22 June 1999
AAAnnual Accounts
Legacy
7 June 1999
88(2)R88(2)R
Legacy
10 May 1999
88(2)R88(2)R
Legacy
9 April 1999
88(2)R88(2)R
Legacy
10 March 1999
88(2)R88(2)R
Legacy
19 February 1999
288cChange of Particulars
Legacy
5 February 1999
88(2)R88(2)R
Legacy
6 January 1999
88(2)R88(2)R
Legacy
11 December 1998
88(2)R88(2)R
Legacy
4 December 1998
288cChange of Particulars
Resolution
27 November 1998
RESOLUTIONSResolutions
Resolution
27 November 1998
RESOLUTIONSResolutions
Resolution
27 November 1998
RESOLUTIONSResolutions
Legacy
20 November 1998
363sAnnual Return (shuttle)
Legacy
20 November 1998
288aAppointment of Director or Secretary
Legacy
20 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288aAppointment of Director or Secretary
Legacy
5 November 1998
288bResignation of Director or Secretary
Legacy
5 November 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 October 1998
AAAnnual Accounts
Legacy
21 September 1998
225Change of Accounting Reference Date
Legacy
9 September 1998
288cChange of Particulars
Legacy
10 July 1998
88(2)R88(2)R
Statement Of Affairs
25 June 1998
SASA
Legacy
25 June 1998
88(2)P88(2)P
Legacy
3 June 1998
88(2)R88(2)R
Legacy
11 May 1998
88(2)R88(2)R
Legacy
11 May 1998
88(2)R88(2)R
Legacy
15 April 1998
288cChange of Particulars
Legacy
6 April 1998
88(2)R88(2)R
Legacy
1 April 1998
353a353a
Legacy
5 March 1998
88(2)R88(2)R
Legacy
8 January 1998
288cChange of Particulars
Legacy
12 December 1997
288cChange of Particulars
Legacy
12 November 1997
363sAnnual Return (shuttle)
Legacy
7 November 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 November 1997
AAAnnual Accounts
Resolution
3 November 1997
RESOLUTIONSResolutions
Resolution
3 November 1997
RESOLUTIONSResolutions
Resolution
3 November 1997
RESOLUTIONSResolutions
Legacy
6 October 1997
88(2)R88(2)R
Legacy
5 August 1997
88(2)R88(2)R
Legacy
16 July 1997
288cChange of Particulars
Legacy
16 July 1997
288cChange of Particulars
Legacy
6 July 1997
88(2)R88(2)R
Legacy
6 June 1997
88(2)R88(2)R
Legacy
28 May 1997
88(2)R88(2)R
Legacy
13 May 1997
88(2)R88(2)R
Legacy
6 May 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
88(2)Return of Allotment of Shares
Legacy
25 March 1997
288aAppointment of Director or Secretary
Legacy
18 March 1997
288cChange of Particulars
Legacy
18 March 1997
288cChange of Particulars
Legacy
9 January 1997
88(2)R88(2)R
Legacy
9 January 1997
88(2)R88(2)R
Legacy
7 January 1997
288cChange of Particulars
Legacy
18 December 1996
88(2)R88(2)R
Legacy
27 November 1996
363sAnnual Return (shuttle)
Legacy
7 November 1996
88(2)R88(2)R
Resolution
30 October 1996
RESOLUTIONSResolutions
Resolution
30 October 1996
RESOLUTIONSResolutions
Legacy
3 October 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
2 October 1996
AAAnnual Accounts
Resolution
16 September 1996
RESOLUTIONSResolutions
Legacy
9 September 1996
88(2)R88(2)R
Legacy
16 July 1996
288288
Legacy
13 June 1996
288288
Legacy
9 June 1996
88(2)R88(2)R
Legacy
9 May 1996
88(2)R88(2)R
Legacy
23 April 1996
288288
Legacy
10 April 1996
288288
Legacy
7 March 1996
88(2)R88(2)R
Legacy
15 February 1996
88(2)R88(2)R
Legacy
22 January 1996
288288
Legacy
11 January 1996
88(2)R88(2)R
Legacy
5 December 1995
88(2)R88(2)R
Legacy
27 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 November 1995
AAAnnual Accounts
Legacy
6 November 1995
88(2)R88(2)R
Legacy
3 November 1995
288288
Resolution
26 October 1995
RESOLUTIONSResolutions
Resolution
26 October 1995
RESOLUTIONSResolutions
Resolution
26 October 1995
RESOLUTIONSResolutions
Legacy
9 October 1995
88(2)R88(2)R
Legacy
5 September 1995
88(2)R88(2)R
Legacy
4 August 1995
88(2)R88(2)R
Legacy
7 July 1995
88(2)R88(2)R
Legacy
22 June 1995
88(2)R88(2)R
Legacy
10 May 1995
88(2)R88(2)R
Legacy
7 March 1995
88(2)R88(2)R
Legacy
9 February 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
15 December 1994
AAAnnual Accounts
Legacy
6 December 1994
88(2)R88(2)R
Legacy
17 November 1994
363sAnnual Return (shuttle)
Resolution
3 November 1994
RESOLUTIONSResolutions
Resolution
3 November 1994
RESOLUTIONSResolutions
Resolution
3 November 1994
RESOLUTIONSResolutions
Memorandum Articles
3 November 1994
MEM/ARTSMEM/ARTS
Legacy
6 October 1994
88(2)R88(2)R
Legacy
6 October 1994
88(2)R88(2)R
Legacy
14 September 1994
88(2)R88(2)R
Legacy
7 July 1994
88(2)R88(2)R
Legacy
24 June 1994
288288
Legacy
6 June 1994
88(2)R88(2)R
Legacy
6 June 1994
88(2)R88(2)R
Legacy
9 May 1994
88(2)R88(2)R
Legacy
12 April 1994
88(2)R88(2)R
Legacy
11 April 1994
288288
Legacy
21 March 1994
288288
Legacy
11 March 1994
88(2)R88(2)R
Resolution
23 February 1994
RESOLUTIONSResolutions
Resolution
23 February 1994
RESOLUTIONSResolutions
Legacy
15 February 1994
88(2)R88(2)R
Legacy
7 February 1994
288288
Legacy
17 January 1994
88(2)R88(2)R
Legacy
14 December 1993
88(2)R88(2)R
Legacy
13 December 1993
88(2)R88(2)R
Legacy
10 December 1993
88(2)R88(2)R
Legacy
8 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 December 1993
AAAnnual Accounts
Resolution
3 November 1993
RESOLUTIONSResolutions
Resolution
3 November 1993
RESOLUTIONSResolutions
Legacy
20 October 1993
88(2)R88(2)R
Legacy
20 October 1993
88(2)R88(2)R
Legacy
20 October 1993
88(2)R88(2)R
Legacy
20 October 1993
88(2)R88(2)R
Legacy
7 October 1993
288288
Legacy
22 April 1993
88(2)R88(2)R
Legacy
11 March 1993
88(2)R88(2)R
Legacy
23 November 1992
363sAnnual Return (shuttle)
Resolution
6 November 1992
RESOLUTIONSResolutions
Resolution
6 November 1992
RESOLUTIONSResolutions
Resolution
6 November 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 October 1992
AAAnnual Accounts
Legacy
24 March 1992
288288
Legacy
18 November 1991
363b363b
Resolution
30 October 1991
RESOLUTIONSResolutions
Resolution
30 October 1991
RESOLUTIONSResolutions
Resolution
30 October 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
26 September 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
5 December 1990
AAAnnual Accounts
Legacy
5 December 1990
363aAnnual Return
Memorandum Articles
30 October 1990
MEM/ARTSMEM/ARTS
Resolution
30 October 1990
RESOLUTIONSResolutions
Resolution
30 October 1990
RESOLUTIONSResolutions
Resolution
30 October 1990
RESOLUTIONSResolutions
Legacy
30 October 1990
123Notice of Increase in Nominal Capital
Resolution
13 August 1990
RESOLUTIONSResolutions
Resolution
13 August 1990
RESOLUTIONSResolutions
Legacy
30 April 1990
88(2)R88(2)R
Legacy
9 January 1990
288288
Legacy
19 December 1989
363363
Accounts With Accounts Type Full Group
19 December 1989
AAAnnual Accounts
Legacy
19 December 1989
353a353a
Legacy
19 December 1989
190a190a
Legacy
26 July 1989
288288
Legacy
26 July 1989
288288
Legacy
24 July 1989
88(3)88(3)
Legacy
20 July 1989
288288
Legacy
14 June 1989
PUC 2PUC 2
Legacy
14 June 1989
PUC 2PUC 2
Legacy
26 May 1989
PUC 2PUC 2
Legacy
26 May 1989
PUC 2PUC 2
Legacy
22 May 1989
PUC 2PUC 2
Accounts With Accounts Type Full Group
3 January 1989
AAAnnual Accounts
Legacy
8 December 1988
353a353a
Legacy
8 December 1988
190a190a
Legacy
8 December 1988
363363
Resolution
28 November 1988
RESOLUTIONSResolutions
Resolution
28 November 1988
RESOLUTIONSResolutions
Legacy
9 November 1988
288288
Legacy
24 June 1988
403aParticulars of Charge Subject to s859A
Legacy
24 June 1988
403aParticulars of Charge Subject to s859A
Legacy
24 June 1988
403aParticulars of Charge Subject to s859A
Legacy
20 June 1988
288288
Legacy
26 April 1988
PUC 3PUC 3
Legacy
7 March 1988
225(1)225(1)
Accounts With Accounts Type Full Group
1 December 1987
AAAnnual Accounts
Legacy
1 December 1987
363363
Resolution
27 November 1987
RESOLUTIONSResolutions
Resolution
27 November 1987
RESOLUTIONSResolutions
Resolution
27 November 1987
RESOLUTIONSResolutions
Resolution
27 November 1987
RESOLUTIONSResolutions
Legacy
17 November 1987
88(3)88(3)
Legacy
17 November 1987
88(2)Return of Allotment of Shares
Legacy
29 October 1987
288288
Legacy
20 October 1987
PUC 2PUC 2
Resolution
19 October 1987
RESOLUTIONSResolutions
Resolution
19 October 1987
RESOLUTIONSResolutions
Resolution
19 October 1987
RESOLUTIONSResolutions
Resolution
19 October 1987
RESOLUTIONSResolutions
Legacy
19 October 1987
123Notice of Increase in Nominal Capital
Legacy
1 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 November 1986
363363
Legacy
30 October 1986
PUC(U)PUC(U)
Accounts With Accounts Type Group
2 October 1986
AAAnnual Accounts
Resolution
14 May 1986
RESOLUTIONSResolutions
Miscellaneous
6 October 1984
MISCMISC
Accounts With Made Up Date
9 November 1982
AAAnnual Accounts
Legacy
9 November 1982
363363