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W&WE (WALES AND WEST ENGLAND) LIMITED (02169077)

W&WE (WALES AND WEST ENGLAND) LIMITED (02169077) is an active UK company. incorporated on 25 September 1987. with registered office in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. W&WE (WALES AND WEST ENGLAND) LIMITED has been registered for 38 years. Current directors include CHARLES, Julia Ann, RAFFERTY, Robert John.

Company Number
02169077
Status
active
Type
ltd
Incorporated
25 September 1987
Age
38 years
Address
2nd Floor Colmore Court, Birmingham, B3 2BJ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CHARLES, Julia Ann, RAFFERTY, Robert John
SIC Codes
99999

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Introduction
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W&WE (WALES AND WEST ENGLAND) LIMITED

W&WE (WALES AND WEST ENGLAND) LIMITED is an active company incorporated on 25 September 1987 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. W&WE (WALES AND WEST ENGLAND) LIMITED was registered 38 years ago.(SIC: 99999)

Status

active

Active since 38 years ago

Company No

02169077

LTD Company

Age

38 Years

Incorporated 25 September 1987

Size

N/A

Accounts

ARD: 31/12

Overdue

11 years overdue

Last Filed

Made up to 31 December 2012 (13 years ago)
Submitted on 16 September 2013 (12 years ago)
Period: 1 January 2012 - 31 December 2012(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2014
Period: 1 January 2013 - 31 December 2013

Confirmation Statement

Overdue

8 years overdue

Last Filed

Made up to N/A

Next Due

Due by 14 April 2017
For period ending 31 March 2017

Previous Company Names

WW&E (WALES AND WEST ENGLAND) LIMITED
From: 15 March 2013To: 5 April 2013
VION FOOD WALES & WEST ENGLAND LIMITED
From: 11 November 2009To: 15 March 2013
ST MERRYN MEAT LIMITED
From: 16 November 1987To: 11 November 2009
NICESTEADY LIMITED
From: 25 September 1987To: 16 November 1987
Contact
Address

2nd Floor Colmore Court 9 Colmore Row Birmingham, B3 2BJ,

Previous Addresses

Talgarrek House Victoria Business Park Roche St Austell Cornwall PL26 8LX United Kingdom
From: 25 January 2013To: 14 March 2013
Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG
From: 25 September 1987To: 25 January 2013
Timeline

21 key events • 1987 - 2015

Funding Officers Ownership
Company Founded
Sept 87
Director Joined
Oct 09
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
Jun 10
Director Joined
May 11
Director Left
Mar 12
Director Joined
Mar 12
Director Left
Apr 12
Director Joined
Aug 12
Director Left
Jan 13
Funding Round
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Capital Update
Jan 15
2
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

2 Active
30 Resigned

CHARLES, Julia Ann

Active
Floor Colmore Court, BirminghamB3 2BJ
Born January 1965
Director
Appointed 08 Mar 2013

RAFFERTY, Robert John

Active
Floor Colmore Court, BirminghamB3 2BJ
Born March 1969
Director
Appointed 08 Mar 2013

WOODS, Ian Douglas

Resigned
Amberley, TruroTR3 6SB
Secretary
Appointed N/A
Resigned 07 Nov 2003

IAIN SMITH AND COMPANY

Resigned
18-20 Queen's Road, AberdeenAB15 4ZT
Corporate secretary
Appointed 07 Nov 2003
Resigned 18 May 2007

MACLAY MURRAY & SPENS LLP

Resigned
66 Queen's Road, AberdeenAB15 4YE
Corporate secretary
Appointed 18 May 2007
Resigned 11 Aug 2008

MAWLAW SECRETARIES LIMITED

Resigned
Bishopsgate, LondonEC2M 3AF
Corporate secretary
Appointed 11 Aug 2008
Resigned 29 Oct 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
6 St Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 29 Oct 2010
Resigned 08 Mar 2013

ALLAN, John Michael

Resigned
6 Yew Tree Court, TruroTR1 1AF
Born May 1967
Director
Appointed 14 Jan 1998
Resigned 11 Aug 2008

CARR, Seamus

Resigned
Hugden Way, MaltonYO17 9HG
Born July 1960
Director
Appointed 12 Jul 2012
Resigned 15 Jan 2013

CHRISTIAANSE, Anthony Martin

Resigned
3065 Sc Rotterdam
Born May 1962
Director
Appointed 11 Aug 2008
Resigned 01 Feb 2012

DUNCAN, Alfred John

Resigned
Saetra House, BanchoryAB31 3RR
Born November 1942
Director
Appointed 07 Nov 2003
Resigned 11 Aug 2008

FRANCIS, Stephen Ronald William

Resigned
Bain Square, LivingstonEH54 7DQ
Born March 1961
Director
Appointed 05 Mar 2009
Resigned 16 Mar 2012

HADDRELL, Arthur Edward

Resigned
Labuanums, Acton Turville BadmintonGL9 1HP
Born February 1949
Director
Appointed 02 Aug 1999
Resigned 31 Jul 2003

HUGHES, Brendan Thomas

Resigned
14 Baxter Close, SwindonSN2 3XL
Born January 1953
Director
Appointed 12 Jan 1998
Resigned 30 Jul 1998

IMRAY, Iain Murray

Resigned
41 Hammersmith Road, AberdeenAB10 6NA
Born April 1957
Director
Appointed 07 Nov 2003
Resigned 11 Aug 2008

JOHNSON, Terence

Resigned
Hustyns, WadebridgePL27 7LG
Born September 1946
Director
Appointed N/A
Resigned 31 Jul 2002

KING, Phillip

Resigned
34 Chynance Drive, NewquayTR7 2AA
Born December 1955
Director
Appointed 01 Apr 2002
Resigned 07 Oct 2006

KUSTERS, Maarten

Resigned
Floor, LondonEC4A 3AE
Born January 1963
Director
Appointed 01 Mar 2012
Resigned 08 Mar 2013

LAMMERS, Antonius Matheus Maria

Resigned
7005-7023, 5692 Hb Son En Breugel
Born February 1948
Director
Appointed 01 Jan 2009
Resigned 01 Jan 2010

LEEMING, Michael Peter

Resigned
14 Tamworth Road, Sutton ColdfieldB75 6DG
Born May 1950
Director
Appointed 12 Jun 2000
Resigned 30 Jun 2001

MACKIE, Grant Stephen

Resigned
EH10
Born February 1967
Director
Appointed 07 Nov 2003
Resigned 09 Aug 2005

MILLER, Peter John

Resigned
Bain Square, LivingstonEH54 7DQ
Born November 1953
Director
Appointed 04 Jan 2010
Resigned 08 Mar 2013

MOFFAT, David James

Resigned
Horsacott Lydacott, BarnstapleEX31 2PD
Born October 1952
Director
Appointed 21 Sept 1998
Resigned 11 Aug 2008

PERALTA, Jose

Resigned
Bain Square, LivingstonEH54 7DQ
Born May 1968
Director
Appointed 11 Aug 2008
Resigned 08 Mar 2013

REED, Philip

Resigned
2 Parsons Garth, St. ColumbTR9 6BD
Born September 1962
Director
Appointed 22 Mar 1999
Resigned 11 Aug 2008

SALKELD, David John

Resigned
The Old Hall Back Lane, WetherbyLS23 6QR
Born February 1956
Director
Appointed 07 Nov 2003
Resigned 13 Sept 2005

STACEY, Barton

Resigned
15 Trehannick Close, BodminPL30 3LF
Born July 1943
Director
Appointed N/A
Resigned 29 Oct 2004

STEVEN, Mark Alexander

Resigned
Bain Square, LivingstonEH54 7DQ
Born December 1962
Director
Appointed 19 Apr 2011
Resigned 08 Mar 2013

THURSTON, William

Resigned
Hugden Way, YorkYO17 9HG
Born June 1959
Director
Appointed 04 Jan 2010
Resigned 11 Jun 2010

VERNAUS, Louis Antoine Maria

Resigned
Bain Square, LivingstonEH54 7DQ
Born April 1965
Director
Appointed 01 Oct 2009
Resigned 08 Mar 2013

WARBURTON, Philip George

Resigned
26 Leasway, Westcliff On SeaSS0 8PB
Born August 1940
Director
Appointed N/A
Resigned 07 Nov 2003

WOODS, Ian Douglas

Resigned
Amberley, TruroTR3 6SB
Born October 1957
Director
Appointed 07 Nov 2003
Resigned 11 Aug 2008
Fundings
Financials
Latest Activities

Filing History

277

Restoration Order Of Court
5 August 2019
AC92AC92
Gazette Dissolved Voluntary
19 April 2016
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
28 October 2015
SOAS(A)SOAS(A)
Gazette Notice Voluntary
20 October 2015
GAZ1(A)GAZ1(A)
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Gazette Notice Voluntary
10 February 2015
GAZ1(A)GAZ1(A)
Dissolution Voluntary Strike Off Suspended
6 February 2015
SOAS(A)SOAS(A)
Dissolution Application Strike Off Company
27 January 2015
DS01DS01
Legacy
15 January 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 January 2015
SH19Statement of Capital
Legacy
15 January 2015
CAP-SSCAP-SS
Resolution
15 January 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Full
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Change Sail Address Company With Old Address
22 April 2013
AD02Notification of Single Alternative Inspection Location
Resolution
22 April 2013
RESOLUTIONSResolutions
Move Registers To Registered Office Company
22 April 2013
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
22 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2013
CH01Change of Director Details
Certificate Change Of Name Company
5 April 2013
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
22 March 2013
TM01Termination of Director
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
21 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2013
AP01Appointment of Director
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Termination Secretary Company With Name
21 March 2013
TM02Termination of Secretary
Legacy
20 March 2013
MG01MG01
Capital Allotment Shares
19 March 2013
SH01Allotment of Shares
Certificate Change Of Name Company
15 March 2013
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address
14 March 2013
AD01Change of Registered Office Address
Legacy
13 March 2013
MG01MG01
Legacy
11 March 2013
MG01MG01
Legacy
9 March 2013
MG01MG01
Legacy
5 March 2013
MG02MG02
Change Registered Office Address Company With Date Old Address
25 January 2013
AD01Change of Registered Office Address
Termination Director Company With Name
18 January 2013
TM01Termination of Director
Resolution
5 October 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
28 August 2012
AP01Appointment of Director
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Termination Director Company With Name
16 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
21 March 2012
AP01Appointment of Director
Termination Director Company With Name
20 March 2012
TM01Termination of Director
Change Sail Address Company With Old Address
2 December 2011
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
1 December 2011
AD03Change of Location of Company Records
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
29 September 2011
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
4 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Appoint Corporate Secretary Company With Name
20 January 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
20 January 2011
TM02Termination of Secretary
Change Sail Address Company With Old Address
18 January 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Change Account Reference Date Company Previous Extended
5 February 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
14 January 2010
AP01Appointment of Director
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
14 January 2010
AP01Appointment of Director
Termination Director Company With Name
6 January 2010
TM01Termination of Director
Legacy
4 December 2009
MG01MG01
Certificate Change Of Name Company
11 November 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
11 November 2009
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
15 October 2009
AP01Appointment of Director
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
16 May 2009
AAAnnual Accounts
Legacy
31 March 2009
363aAnnual Return
Legacy
26 March 2009
353353
Legacy
6 March 2009
288aAppointment of Director or Secretary
Resolution
2 March 2009
RESOLUTIONSResolutions
Legacy
9 February 2009
288cChange of Particulars
Legacy
5 February 2009
288cChange of Particulars
Legacy
5 February 2009
288cChange of Particulars
Legacy
4 February 2009
288cChange of Particulars
Legacy
14 January 2009
288aAppointment of Director or Secretary
Resolution
12 December 2008
RESOLUTIONSResolutions
Legacy
26 September 2008
403aParticulars of Charge Subject to s859A
Legacy
26 September 2008
403aParticulars of Charge Subject to s859A
Legacy
26 September 2008
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
19 September 2008
AUDAUD
Legacy
3 September 2008
225Change of Accounting Reference Date
Legacy
26 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
19 August 2008
AAAnnual Accounts
Legacy
19 August 2008
288aAppointment of Director or Secretary
Legacy
19 August 2008
288aAppointment of Director or Secretary
Legacy
19 August 2008
288bResignation of Director or Secretary
Legacy
19 August 2008
288bResignation of Director or Secretary
Legacy
19 August 2008
288bResignation of Director or Secretary
Legacy
19 August 2008
288bResignation of Director or Secretary
Legacy
19 August 2008
288bResignation of Director or Secretary
Legacy
19 August 2008
288bResignation of Director or Secretary
Legacy
19 August 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
225Change of Accounting Reference Date
Legacy
14 April 2008
363aAnnual Return
Legacy
22 January 2008
403aParticulars of Charge Subject to s859A
Legacy
22 January 2008
403aParticulars of Charge Subject to s859A
Legacy
22 January 2008
403aParticulars of Charge Subject to s859A
Legacy
22 January 2008
403aParticulars of Charge Subject to s859A
Legacy
22 January 2008
403aParticulars of Charge Subject to s859A
Legacy
22 January 2008
403aParticulars of Charge Subject to s859A
Legacy
17 November 2007
403aParticulars of Charge Subject to s859A
Legacy
17 November 2007
403aParticulars of Charge Subject to s859A
Legacy
17 November 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
18 July 2007
AAAnnual Accounts
Legacy
13 June 2007
395Particulars of Mortgage or Charge
Legacy
13 June 2007
363aAnnual Return
Legacy
8 June 2007
395Particulars of Mortgage or Charge
Legacy
4 June 2007
288aAppointment of Director or Secretary
Legacy
4 June 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
19 December 2006
288cChange of Particulars
Legacy
21 August 2006
287Change of Registered Office
Legacy
26 May 2006
363aAnnual Return
Accounts With Accounts Type Group
19 April 2006
AAAnnual Accounts
Legacy
14 March 2006
287Change of Registered Office
Legacy
22 September 2005
288bResignation of Director or Secretary
Legacy
5 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
7 July 2005
AAAnnual Accounts
Legacy
7 April 2005
363aAnnual Return
Legacy
29 March 2005
244244
Legacy
19 January 2005
288cChange of Particulars
Legacy
25 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 May 2004
AAAnnual Accounts
Legacy
19 April 2004
363aAnnual Return
Legacy
4 February 2004
244244
Legacy
31 December 2003
155(6)b155(6)b
Legacy
31 December 2003
155(6)b155(6)b
Legacy
31 December 2003
155(6)b155(6)b
Legacy
31 December 2003
155(6)b155(6)b
Legacy
31 December 2003
155(6)a155(6)a
Legacy
18 December 2003
395Particulars of Mortgage or Charge
Resolution
4 December 2003
RESOLUTIONSResolutions
Legacy
3 December 2003
288aAppointment of Director or Secretary
Legacy
2 December 2003
122122
Legacy
28 November 2003
225Change of Accounting Reference Date
Legacy
28 November 2003
288aAppointment of Director or Secretary
Resolution
18 November 2003
RESOLUTIONSResolutions
Resolution
18 November 2003
RESOLUTIONSResolutions
Resolution
18 November 2003
RESOLUTIONSResolutions
Resolution
18 November 2003
RESOLUTIONSResolutions
Resolution
18 November 2003
RESOLUTIONSResolutions
Auditors Resignation Company
18 November 2003
AUDAUD
Legacy
17 November 2003
288aAppointment of Director or Secretary
Legacy
17 November 2003
288aAppointment of Director or Secretary
Legacy
17 November 2003
288aAppointment of Director or Secretary
Legacy
17 November 2003
288aAppointment of Director or Secretary
Legacy
17 November 2003
288bResignation of Director or Secretary
Legacy
17 November 2003
288bResignation of Director or Secretary
Legacy
13 November 2003
403aParticulars of Charge Subject to s859A
Legacy
13 November 2003
403aParticulars of Charge Subject to s859A
Legacy
13 November 2003
403aParticulars of Charge Subject to s859A
Legacy
13 November 2003
403aParticulars of Charge Subject to s859A
Legacy
13 November 2003
403aParticulars of Charge Subject to s859A
Legacy
13 November 2003
403aParticulars of Charge Subject to s859A
Legacy
8 October 2003
403aParticulars of Charge Subject to s859A
Legacy
8 October 2003
403aParticulars of Charge Subject to s859A
Legacy
8 October 2003
403aParticulars of Charge Subject to s859A
Legacy
8 October 2003
403aParticulars of Charge Subject to s859A
Legacy
8 October 2003
403aParticulars of Charge Subject to s859A
Legacy
8 October 2003
403aParticulars of Charge Subject to s859A
Legacy
15 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
20 May 2003
AAAnnual Accounts
Legacy
1 May 2003
363sAnnual Return (shuttle)
Legacy
1 May 2003
288aAppointment of Director or Secretary
Legacy
1 May 2003
288bResignation of Director or Secretary
Legacy
10 June 2002
288bResignation of Director or Secretary
Legacy
10 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 May 2002
AAAnnual Accounts
Legacy
4 February 2002
244244
Legacy
18 August 2001
395Particulars of Mortgage or Charge
Legacy
18 August 2001
395Particulars of Mortgage or Charge
Legacy
18 August 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
27 June 2001
AAAnnual Accounts
Legacy
27 March 2001
363sAnnual Return (shuttle)
Legacy
26 January 2001
288aAppointment of Director or Secretary
Legacy
26 January 2001
363sAnnual Return (shuttle)
Legacy
24 January 2001
244244
Legacy
28 July 2000
395Particulars of Mortgage or Charge
Legacy
25 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
4 February 2000
AAAnnual Accounts
Legacy
29 November 1999
363sAnnual Return (shuttle)
Legacy
25 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
31 January 1999
AAAnnual Accounts
Legacy
29 January 1999
395Particulars of Mortgage or Charge
Legacy
16 November 1998
363sAnnual Return (shuttle)
Legacy
23 September 1998
288aAppointment of Director or Secretary
Legacy
21 September 1998
288bResignation of Director or Secretary
Legacy
22 June 1998
287Change of Registered Office
Legacy
26 March 1998
363sAnnual Return (shuttle)
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
29 October 1997
395Particulars of Mortgage or Charge
Legacy
29 October 1997
395Particulars of Mortgage or Charge
Legacy
29 October 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
14 October 1997
AAAnnual Accounts
Legacy
27 June 1997
395Particulars of Mortgage or Charge
Miscellaneous
19 June 1997
MISCMISC
Miscellaneous
19 June 1997
MISCMISC
Memorandum Articles
7 April 1997
MEM/ARTSMEM/ARTS
Resolution
7 April 1997
RESOLUTIONSResolutions
Legacy
7 April 1997
122122
Legacy
7 April 1997
88(2)R88(2)R
Legacy
7 April 1997
123Notice of Increase in Nominal Capital
Legacy
11 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 November 1996
AAAnnual Accounts
Legacy
7 September 1996
395Particulars of Mortgage or Charge
Legacy
30 May 1996
403aParticulars of Charge Subject to s859A
Legacy
17 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 October 1995
AAAnnual Accounts
Legacy
9 June 1995
395Particulars of Mortgage or Charge
Legacy
6 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 August 1994
395Particulars of Mortgage or Charge
Legacy
18 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 February 1994
AAAnnual Accounts
Legacy
25 September 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 January 1993
AAAnnual Accounts
Legacy
22 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1992
AAAnnual Accounts
Legacy
10 January 1992
395Particulars of Mortgage or Charge
Legacy
26 November 1991
363b363b
Legacy
9 April 1991
363aAnnual Return
Legacy
1 March 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 February 1991
AAAnnual Accounts
Legacy
19 February 1991
88(2)R88(2)R
Resolution
19 February 1991
RESOLUTIONSResolutions
Legacy
19 February 1991
123Notice of Increase in Nominal Capital
Legacy
15 February 1991
403aParticulars of Charge Subject to s859A
Legacy
15 February 1991
403aParticulars of Charge Subject to s859A
Legacy
15 February 1991
403aParticulars of Charge Subject to s859A
Legacy
15 February 1991
403aParticulars of Charge Subject to s859A
Legacy
15 February 1991
403aParticulars of Charge Subject to s859A
Legacy
15 February 1991
403aParticulars of Charge Subject to s859A
Legacy
14 February 1991
395Particulars of Mortgage or Charge
Legacy
12 February 1991
395Particulars of Mortgage or Charge
Legacy
12 February 1991
395Particulars of Mortgage or Charge
Legacy
12 February 1991
395Particulars of Mortgage or Charge
Legacy
12 February 1991
395Particulars of Mortgage or Charge
Legacy
12 March 1990
363363
Accounts With Accounts Type Full
1 November 1989
AAAnnual Accounts
Legacy
12 October 1989
395Particulars of Mortgage or Charge
Legacy
13 September 1989
363363
Legacy
1 August 1989
395Particulars of Mortgage or Charge
Legacy
17 May 1989
395Particulars of Mortgage or Charge
Legacy
21 November 1988
395Particulars of Mortgage or Charge
Legacy
7 October 1988
395Particulars of Mortgage or Charge
Legacy
27 April 1988
288288
Legacy
22 March 1988
PUC 2PUC 2
Legacy
25 February 1988
123Notice of Increase in Nominal Capital
Resolution
25 February 1988
RESOLUTIONSResolutions
Resolution
25 February 1988
RESOLUTIONSResolutions
Resolution
25 February 1988
RESOLUTIONSResolutions
Resolution
25 February 1988
RESOLUTIONSResolutions
Resolution
25 February 1988
RESOLUTIONSResolutions
Resolution
24 January 1988
RESOLUTIONSResolutions
Legacy
5 January 1988
288288
Legacy
11 December 1987
288288
Legacy
11 December 1987
288288
Legacy
9 December 1987
395Particulars of Mortgage or Charge
Legacy
9 December 1987
395Particulars of Mortgage or Charge
Legacy
9 December 1987
288288
Legacy
1 December 1987
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
17 November 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 November 1987
PUC 5PUC 5
Legacy
2 November 1987
288288
Legacy
2 November 1987
288288
Legacy
2 November 1987
287Change of Registered Office
Legacy
2 November 1987
224224
Incorporation Company
25 September 1987
NEWINCIncorporation