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INTERCAPITAL LIMITED (01423001)

INTERCAPITAL LIMITED (01423001) is an active UK company. incorporated on 24 May 1979. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. INTERCAPITAL LIMITED has been registered for 46 years.

Company Number
01423001
Status
active
Type
ltd
Incorporated
24 May 1979
Age
46 years
Address
London Fruit And Wool Exchange, London, E1 6PW
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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I

INTERCAPITAL LIMITED

INTERCAPITAL LIMITED is an active company incorporated on 24 May 1979 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INTERCAPITAL LIMITED was registered 46 years ago.(SIC: 70100)

Status

active

Active since 46 years ago

Company No

01423001

LTD Company

Age

46 Years

Incorporated 24 May 1979

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 27 August 2025 (7 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

12 weeks left

Last Filed

Made up to 7 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026

Previous Company Names

INTERCAPITAL PLC
From: 26 October 1998To: 13 February 2009
EXCO PLC
From: 26 April 1994To: 26 October 1998
EXCO INTERNATIONAL P.L.C.
From: 31 December 1981To: 26 April 1994
EXCO SECURITIES (1979) LIMITED
From: 31 December 1979To: 31 December 1981
MONKSILK LIMITED
From: 24 May 1979To: 31 December 1979
Contact
Address

London Fruit And Wool Exchange 1 Duval Square London, E1 6PW,

Previous Addresses

2 Broadgate London EC2M 7UR
From: 24 May 1979To: 29 March 2019
Timeline

30 key events • 1979 - 2026

Funding Officers Ownership
Company Founded
May 79
Director Joined
Nov 10
Director Left
Nov 10
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Nov 12
Director Joined
Nov 12
Capital Reduction
Dec 12
Share Buyback
Dec 12
Funding Round
Dec 12
Director Left
Feb 15
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Loan Cleared
Jan 20
Capital Update
Jul 20
Funding Round
Dec 20
Director Left
Oct 21
Director Left
Jan 23
Director Joined
Oct 24
Director Left
Jan 26
Director Joined
Feb 26
5
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

446

Appoint Person Director Company With Name Date
6 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
27 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Memorandum Articles
10 March 2025
MAMA
Resolution
10 March 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
20 February 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 February 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
17 February 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 February 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
10 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 July 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
13 July 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 July 2021
TM02Termination of Secretary
Confirmation Statement With Updates
7 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
19 May 2021
CH01Change of Director Details
Accounts With Accounts Type Full
20 January 2021
AAAnnual Accounts
Capital Allotment Shares
8 December 2020
SH01Allotment of Shares
Legacy
16 July 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
16 July 2020
SH19Statement of Capital
Legacy
16 July 2020
CAP-SSCAP-SS
Resolution
16 July 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 March 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
26 February 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
28 January 2020
AP03Appointment of Secretary
Mortgage Satisfy Charge Full
16 January 2020
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
14 January 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
19 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2019
AP01Appointment of Director
Confirmation Statement With Updates
28 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
24 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
8 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
7 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
2 April 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 March 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 December 2018
AAAnnual Accounts
Change To A Person With Significant Control
23 November 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
3 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 April 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
21 July 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 June 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Accounts With Accounts Type Full
9 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Statement Of Companys Objects
13 December 2012
CC04CC04
Resolution
13 December 2012
RESOLUTIONSResolutions
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Resolution
13 December 2012
RESOLUTIONSResolutions
Capital Cancellation Shares
12 December 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 December 2012
SH03Return of Purchase of Own Shares
Termination Director Company With Name
23 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 November 2012
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Appoint Person Director Company With Name
17 October 2011
AP01Appointment of Director
Termination Director Company With Name
15 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 October 2011
AP01Appointment of Director
Accounts With Accounts Type Full
4 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Accounts With Accounts Type Full
28 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
23 November 2010
AP01Appointment of Director
Termination Director Company With Name
23 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Accounts With Accounts Type Full
24 October 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
12 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Legacy
11 June 2009
363aAnnual Return
Certificate Re Registration Public Limited Company To Private
13 February 2009
CERT10CERT10
Re Registration Memorandum Articles
13 February 2009
MARMAR
Legacy
13 February 2009
5353
Resolution
13 February 2009
RESOLUTIONSResolutions
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
2 December 2008
288bResignation of Director or Secretary
Legacy
27 November 2008
288bResignation of Director or Secretary
Legacy
21 November 2008
288aAppointment of Director or Secretary
Legacy
21 November 2008
288bResignation of Director or Secretary
Legacy
21 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
8 July 2008
363aAnnual Return
Legacy
18 January 2008
288cChange of Particulars
Legacy
26 October 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 October 2007
AAAnnual Accounts
Legacy
21 June 2007
363aAnnual Return
Legacy
3 March 2007
288aAppointment of Director or Secretary
Statement Of Affairs
5 January 2007
SASA
Legacy
5 January 2007
88(2)R88(2)R
Legacy
5 January 2007
88(2)R88(2)R
Resolution
5 January 2007
RESOLUTIONSResolutions
Resolution
5 January 2007
RESOLUTIONSResolutions
Resolution
5 January 2007
RESOLUTIONSResolutions
Legacy
5 January 2007
123Notice of Increase in Nominal Capital
Legacy
22 December 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 November 2006
AAAnnual Accounts
Resolution
11 September 2006
RESOLUTIONSResolutions
Resolution
11 September 2006
RESOLUTIONSResolutions
Legacy
30 August 2006
88(2)R88(2)R
Legacy
27 June 2006
363aAnnual Return
Legacy
27 June 2006
363(353)363(353)
Legacy
26 June 2006
288bResignation of Director or Secretary
Legacy
25 January 2006
288aAppointment of Director or Secretary
Legacy
25 January 2006
288bResignation of Director or Secretary
Legacy
25 January 2006
288bResignation of Director or Secretary
Legacy
25 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
12 August 2005
288aAppointment of Director or Secretary
Legacy
14 June 2005
363aAnnual Return
Legacy
12 May 2005
122122
Legacy
12 May 2005
88(2)R88(2)R
Resolution
12 May 2005
RESOLUTIONSResolutions
Resolution
12 May 2005
RESOLUTIONSResolutions
Resolution
12 May 2005
RESOLUTIONSResolutions
Legacy
12 May 2005
123Notice of Increase in Nominal Capital
Legacy
18 April 2005
353353
Legacy
7 March 2005
88(2)R88(2)R
Legacy
7 December 2004
88(2)R88(2)R
Accounts With Accounts Type Full
31 October 2004
AAAnnual Accounts
Legacy
12 October 2004
88(2)R88(2)R
Legacy
28 September 2004
123Notice of Increase in Nominal Capital
Legacy
28 September 2004
88(2)R88(2)R
Resolution
28 September 2004
RESOLUTIONSResolutions
Resolution
28 September 2004
RESOLUTIONSResolutions
Resolution
28 September 2004
RESOLUTIONSResolutions
Resolution
24 August 2004
RESOLUTIONSResolutions
Resolution
24 August 2004
RESOLUTIONSResolutions
Resolution
24 August 2004
RESOLUTIONSResolutions
Legacy
24 August 2004
123Notice of Increase in Nominal Capital
Resolution
3 August 2004
RESOLUTIONSResolutions
Legacy
2 July 2004
88(2)R88(2)R
Legacy
16 June 2004
363aAnnual Return
Legacy
1 June 2004
287Change of Registered Office
Legacy
15 April 2004
88(2)R88(2)R
Legacy
2 April 2004
88(2)R88(2)R
Legacy
13 March 2004
88(2)R88(2)R
Legacy
25 November 2003
88(2)R88(2)R
Legacy
7 November 2003
88(2)R88(2)R
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Auditors Resignation Company
30 September 2003
AUDAUD
Legacy
18 August 2003
288bResignation of Director or Secretary
Legacy
18 August 2003
288aAppointment of Director or Secretary
Legacy
3 July 2003
88(2)R88(2)R
Legacy
12 June 2003
363aAnnual Return
Miscellaneous
22 March 2003
MISCMISC
Legacy
27 February 2003
88(2)R88(2)R
Resolution
27 November 2002
RESOLUTIONSResolutions
Legacy
3 September 2002
88(2)R88(2)R
Legacy
3 September 2002
123Notice of Increase in Nominal Capital
Resolution
28 August 2002
RESOLUTIONSResolutions
Resolution
28 August 2002
RESOLUTIONSResolutions
Resolution
28 August 2002
RESOLUTIONSResolutions
Resolution
28 August 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 August 2002
AAAnnual Accounts
Legacy
6 June 2002
363aAnnual Return
Resolution
10 May 2002
RESOLUTIONSResolutions
Resolution
3 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 September 2001
AAAnnual Accounts
Legacy
6 June 2001
363aAnnual Return
Legacy
25 April 2001
288bResignation of Director or Secretary
Legacy
28 December 2000
288cChange of Particulars
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
5 June 2000
363aAnnual Return
Legacy
8 March 2000
288aAppointment of Director or Secretary
Legacy
8 March 2000
288aAppointment of Director or Secretary
Legacy
8 March 2000
288aAppointment of Director or Secretary
Legacy
5 November 1999
88(2)R88(2)R
Legacy
6 October 1999
88(2)R88(2)R
Legacy
6 October 1999
88(2)R88(2)R
Legacy
13 September 1999
288bResignation of Director or Secretary
Legacy
13 September 1999
288bResignation of Director or Secretary
Legacy
13 September 1999
288bResignation of Director or Secretary
Resolution
30 July 1999
RESOLUTIONSResolutions
Resolution
30 July 1999
RESOLUTIONSResolutions
Resolution
30 July 1999
RESOLUTIONSResolutions
Resolution
30 July 1999
RESOLUTIONSResolutions
Legacy
29 July 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
9 July 1999
AAAnnual Accounts
Legacy
20 June 1999
363aAnnual Return
Legacy
16 June 1999
287Change of Registered Office
Legacy
14 June 1999
288bResignation of Director or Secretary
Legacy
14 June 1999
88(2)R88(2)R
Legacy
26 March 1999
288cChange of Particulars
Legacy
26 March 1999
288cChange of Particulars
Legacy
22 February 1999
88(2)R88(2)R
Legacy
10 February 1999
288cChange of Particulars
Legacy
25 January 1999
88(2)R88(2)R
Auditors Resignation Company
21 January 1999
AUDAUD
Legacy
18 January 1999
288cChange of Particulars
Legacy
5 January 1999
288bResignation of Director or Secretary
Legacy
11 December 1998
88(2)R88(2)R
Legacy
4 December 1998
288aAppointment of Director or Secretary
Legacy
4 December 1998
288aAppointment of Director or Secretary
Legacy
4 December 1998
288aAppointment of Director or Secretary
Legacy
16 November 1998
88(2)R88(2)R
Legacy
11 November 1998
88(2)R88(2)R
Legacy
30 October 1998
287Change of Registered Office
Resolution
29 October 1998
RESOLUTIONSResolutions
Resolution
29 October 1998
RESOLUTIONSResolutions
Resolution
29 October 1998
RESOLUTIONSResolutions
Legacy
29 October 1998
123Notice of Increase in Nominal Capital
Legacy
27 October 1998
288aAppointment of Director or Secretary
Legacy
27 October 1998
288aAppointment of Director or Secretary
Legacy
27 October 1998
225Change of Accounting Reference Date
Legacy
27 October 1998
288bResignation of Director or Secretary
Legacy
27 October 1998
288bResignation of Director or Secretary
Legacy
27 October 1998
288bResignation of Director or Secretary
Legacy
27 October 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
26 October 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 October 1998
88(2)R88(2)R
Legacy
12 October 1998
88(2)R88(2)R
Miscellaneous
5 October 1998
MISCMISC
Legacy
5 October 1998
PROSPPROSP
Legacy
28 September 1998
288cChange of Particulars
Legacy
15 September 1998
88(2)R88(2)R
Legacy
10 September 1998
288cChange of Particulars
Legacy
15 June 1998
363aAnnual Return
Legacy
5 June 1998
288cChange of Particulars
Memorandum Articles
24 May 1998
MEM/ARTSMEM/ARTS
Resolution
7 May 1998
RESOLUTIONSResolutions
Resolution
7 May 1998
RESOLUTIONSResolutions
Resolution
7 May 1998
RESOLUTIONSResolutions
Resolution
7 May 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 April 1998
AAAnnual Accounts
Legacy
6 March 1998
288cChange of Particulars
Legacy
6 March 1998
288cChange of Particulars
Legacy
6 March 1998
288cChange of Particulars
Legacy
6 March 1998
288cChange of Particulars
Legacy
6 March 1998
288cChange of Particulars
Legacy
6 March 1998
288cChange of Particulars
Legacy
22 January 1998
288cChange of Particulars
Legacy
9 January 1998
288cChange of Particulars
Legacy
16 December 1997
288cChange of Particulars
Legacy
16 December 1997
288cChange of Particulars
Legacy
16 December 1997
288cChange of Particulars
Legacy
16 December 1997
288cChange of Particulars
Legacy
2 December 1997
288cChange of Particulars
Legacy
20 November 1997
288bResignation of Director or Secretary
Legacy
10 November 1997
288cChange of Particulars
Legacy
26 October 1997
288cChange of Particulars
Legacy
27 June 1997
363aAnnual Return
Accounts With Accounts Type Full Group
17 June 1997
AAAnnual Accounts
Legacy
29 May 1997
288cChange of Particulars
Resolution
30 April 1997
RESOLUTIONSResolutions
Resolution
30 April 1997
RESOLUTIONSResolutions
Legacy
23 April 1997
288cChange of Particulars
Legacy
19 March 1997
288aAppointment of Director or Secretary
Legacy
10 November 1996
288cChange of Particulars
Legacy
10 November 1996
288cChange of Particulars
Legacy
27 September 1996
288288
Legacy
12 September 1996
288288
Legacy
7 June 1996
363aAnnual Return
Resolution
20 May 1996
RESOLUTIONSResolutions
Resolution
20 May 1996
RESOLUTIONSResolutions
Legacy
1 May 1996
288288
Accounts With Accounts Type Full Group
22 April 1996
AAAnnual Accounts
Legacy
24 March 1996
288288
Legacy
24 March 1996
288288
Legacy
20 March 1996
288288
Legacy
18 March 1996
288288
Legacy
11 January 1996
288288
Legacy
11 December 1995
288288
Legacy
7 December 1995
288288
Legacy
23 November 1995
288288
Legacy
9 August 1995
288288
Legacy
12 July 1995
288288
Legacy
15 June 1995
363x363x
Legacy
9 June 1995
288288
Resolution
23 April 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 March 1995
AAAnnual Accounts
Legacy
2 February 1995
288288
Legacy
8 January 1995
288288
Legacy
1 December 1994
353a353a
Legacy
29 September 1994
288288
Legacy
10 August 1994
88(2)R88(2)R
Legacy
10 August 1994
88(2)R88(2)R
Legacy
3 August 1994
88(2)R88(2)R
Memorandum Articles
1 August 1994
MEM/ARTSMEM/ARTS
Resolution
1 August 1994
RESOLUTIONSResolutions
Resolution
1 August 1994
RESOLUTIONSResolutions
Resolution
1 August 1994
RESOLUTIONSResolutions
Resolution
1 August 1994
RESOLUTIONSResolutions
Legacy
1 August 1994
122122
Legacy
1 August 1994
123Notice of Increase in Nominal Capital
Resolution
13 July 1994
RESOLUTIONSResolutions
Legacy
13 July 1994
PROSPPROSP
Legacy
23 June 1994
288288
Legacy
23 June 1994
288288
Legacy
16 June 1994
288288
Legacy
16 June 1994
288288
Legacy
16 June 1994
288288
Accounts With Accounts Type Full Group
14 June 1994
AAAnnual Accounts
Resolution
14 June 1994
RESOLUTIONSResolutions
Resolution
14 June 1994
RESOLUTIONSResolutions
Legacy
9 June 1994
288288
Legacy
9 June 1994
288288
Legacy
9 June 1994
288288
Legacy
5 June 1994
363x363x
Legacy
8 May 1994
288288
Legacy
8 May 1994
288288
Legacy
8 May 1994
288288
Legacy
8 May 1994
288288
Legacy
8 May 1994
288288
Legacy
8 May 1994
288288
Legacy
8 May 1994
288288
Legacy
8 May 1994
288288
Certificate Change Of Name Company
26 April 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 April 1994
288288
Legacy
16 February 1994
288288
Legacy
16 February 1994
288288
Legacy
16 February 1994
288288
Legacy
16 February 1994
288288
Legacy
30 November 1993
288288
Legacy
4 November 1993
288288
Legacy
4 November 1993
288288
Legacy
19 August 1993
288288
Legacy
19 August 1993
288288
Legacy
26 July 1993
288288
Legacy
23 June 1993
363x363x
Resolution
5 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
2 June 1993
AAAnnual Accounts
Legacy
28 May 1993
288288
Legacy
23 April 1993
288288
Legacy
22 April 1993
288288
Legacy
18 April 1993
288288
Legacy
30 March 1993
287Change of Registered Office
Legacy
16 February 1993
288288
Legacy
9 February 1993
288288
Legacy
22 January 1993
288288
Legacy
3 December 1992
288288
Legacy
16 November 1992
288288
Legacy
16 November 1992
288288
Legacy
9 November 1992
288288
Legacy
8 September 1992
288288
Legacy
25 August 1992
288288
Legacy
4 August 1992
288288
Legacy
17 July 1992
288288
Legacy
22 June 1992
288288
Auditors Report
12 June 1992
AUDRAUDR
Auditors Statement
12 June 1992
AUDSAUDS
Accounts Balance Sheet
12 June 1992
BSBS
Legacy
12 June 1992
43(3)e43(3)e
Legacy
12 June 1992
43(3)43(3)
Re Registration Memorandum Articles
12 June 1992
MARMAR
Resolution
12 June 1992
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
12 June 1992
CERT5CERT5
Legacy
8 June 1992
288288
Legacy
5 June 1992
122122
Resolution
5 June 1992
RESOLUTIONSResolutions
Resolution
5 June 1992
RESOLUTIONSResolutions
Legacy
5 June 1992
155(6)a155(6)a
Legacy
5 June 1992
155(6)a155(6)a
Accounts With Accounts Type Full Group
4 June 1992
AAAnnual Accounts
Legacy
4 June 1992
363x363x
Re Registration Memorandum Articles
29 May 1992
MARMAR
Resolution
29 May 1992
RESOLUTIONSResolutions
Legacy
29 May 1992
5353
Certificate Re Registration Public Limited Company To Private
29 May 1992
CERT10CERT10
Legacy
18 May 1992
88(3)88(3)
Legacy
18 May 1992
88(2)R88(2)R
Resolution
18 May 1992
RESOLUTIONSResolutions
Resolution
18 May 1992
RESOLUTIONSResolutions
Resolution
18 May 1992
RESOLUTIONSResolutions
Legacy
6 January 1992
288288
Legacy
6 January 1992
288288
Legacy
12 August 1991
288288
Legacy
2 August 1991
363x363x
Accounts With Accounts Type Full Group
22 July 1991
AAAnnual Accounts
Resolution
2 July 1991
RESOLUTIONSResolutions
Resolution
2 July 1991
RESOLUTIONSResolutions
Resolution
2 July 1991
RESOLUTIONSResolutions
Legacy
2 July 1991
123Notice of Increase in Nominal Capital
Legacy
28 June 1991
395Particulars of Mortgage or Charge
Legacy
28 June 1991
395Particulars of Mortgage or Charge
Legacy
28 June 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
11 June 1991
AAAnnual Accounts
Legacy
13 February 1991
288288
Legacy
30 October 1990
353353
Legacy
11 October 1990
363363
Legacy
1 October 1990
288288
Legacy
7 September 1990
288288
Legacy
2 August 1990
242242
Legacy
12 July 1990
288288
Legacy
23 March 1990
288288
Legacy
23 March 1990
288288
Accounts With Accounts Type Full
21 July 1989
AAAnnual Accounts
Legacy
21 July 1989
363363
Legacy
8 June 1989
288288
Legacy
6 June 1989
288288
Legacy
5 June 1989
288288
Legacy
5 June 1989
288288
Legacy
20 April 1989
403aParticulars of Charge Subject to s859A
Resolution
22 November 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 October 1988
AAAnnual Accounts
Legacy
9 August 1988
363363
Legacy
19 January 1988
353353
Legacy
5 January 1988
288288
Legacy
16 October 1987
288288
Accounts With Accounts Type Full
20 August 1987
AAAnnual Accounts
Legacy
20 August 1987
363363
Legacy
16 July 1987
288288
Legacy
13 July 1987
288288
Legacy
8 May 1987
PUC(U)PUC(U)
Legacy
27 February 1987
288288
Legacy
18 February 1987
395Particulars of Mortgage or Charge
Legacy
7 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 November 1986
288288
Legacy
24 October 1986
PUC(U)PUC(U)
Accounts With Accounts Type Full
23 July 1986
AAAnnual Accounts
Legacy
23 July 1986
363363
Legacy
2 July 1986
288288
Accounts With Made Up Date
10 September 1982
AAAnnual Accounts
Accounts With Made Up Date
10 September 1982
AAAnnual Accounts
Certificate Change Of Name Company
20 July 1979
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
24 May 1979
MISCMISC
Incorporation Company
24 May 1979
NEWINCIncorporation