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SYTNER TRANSPORT LIMITED (02286173)

SYTNER TRANSPORT LIMITED (02286173) is an active UK company. incorporated on 11 August 1988. with registered office in Leicester. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. SYTNER TRANSPORT LIMITED has been registered for 37 years. Current directors include MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward.

Company Number
02286173
Status
active
Type
ltd
Incorporated
11 August 1988
Age
37 years
Address
2 Penman Way, Leicester, LE19 1ST
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward
SIC Codes
68100, 68201

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Introduction
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SYTNER TRANSPORT LIMITED

SYTNER TRANSPORT LIMITED is an active company incorporated on 11 August 1988 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SYTNER TRANSPORT LIMITED was registered 37 years ago.(SIC: 68100, 68201)

Status

active

Active since 37 years ago

Company No

02286173

LTD Company

Age

37 Years

Incorporated 11 August 1988

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 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

RYLAND PROPERTIES LIMITED
From: 29 November 1988To: 18 January 2024
TROLLEYSPEED LIMITED
From: 11 August 1988To: 29 November 1988
Contact
Address

2 Penman Way Grove Park Leicester, LE19 1ST,

Timeline

8 key events • 1988 - 2023

Funding Officers Ownership
Company Founded
Aug 88
Director Left
Sept 10
Director Joined
Dec 11
Director Left
Jan 12
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Director Joined
Jul 23
Director Left
Jul 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

MOORHOUSE, Simon

Active
2 Penman Way, LeicesterLE19 1ST
Secretary
Appointed 13 Jul 2023

MOORHOUSE, Simon

Active
2 Penman Way, LeicesterLE19 1ST
Born December 1973
Director
Appointed 13 Jul 2023

NIEUWENHUYS, Gerard Edward

Active
Penman Way, LeicesterLE19 1ST
Born November 1960
Director
Appointed 31 Aug 2006

CARPENTER, Mark Gwilym

Resigned
Penman Way, LeicesterLE19 1ST
Secretary
Appointed 31 Aug 2006
Resigned 23 Sept 2010

COLLINSON, Adam

Resigned
Penman Way, LeicesterLE19 1ST
Secretary
Appointed 11 Jan 2010
Resigned 14 Jul 2023

HAMPSON, Keith

Resigned
69 Sheepmoor Close, BirminghamB17 8TD
Secretary
Appointed N/A
Resigned 31 Aug 2006

JONES, David Kevin

Resigned
Penman Way, LeicesterLE19 1ST
Secretary
Appointed 21 Jan 2011
Resigned 16 May 2011

CARPENTER, Mark Gwilym

Resigned
Penman Way, LeicesterLE19 1ST
Born January 1972
Director
Appointed 31 Aug 2006
Resigned 23 Sept 2010

COLLINSON, Adam

Resigned
Penman Way, LeicesterLE19 1ST
Born June 1972
Director
Appointed 13 Dec 2011
Resigned 14 Jul 2023

HAMPSON, Keith

Resigned
69 Sheepmoor Close, BirminghamB17 8TD
Born July 1952
Director
Appointed N/A
Resigned 31 Aug 2006

HEMUS, Peter Brian

Resigned
Windrush, CharweltonNN11 3YQ
Born February 1952
Director
Appointed 01 May 1999
Resigned 31 Aug 2006

PAGE-MORRIS, Geoffrey Giovanni

Resigned
Penman Way, LeicesterLE19 1ST
Born June 1963
Director
Appointed 31 Aug 2006
Resigned 25 Jan 2012

WHALE, Henry William

Resigned
2a Marsh Road, StratfordCV37 9XR
Born August 1973
Director
Appointed 03 Jan 2006
Resigned 31 Aug 2006

WHALE, Max Howard

Resigned
The Cottage, ClaverdonCV35 8LZ
Born April 1926
Director
Appointed 03 Jan 2006
Resigned 31 Aug 2006

WHALE, Nicholas Andrew

Resigned
Moreton Manor, WarwickCV35 9AL
Born March 1963
Director
Appointed N/A
Resigned 29 Dec 1998

WHALE, Peter William

Resigned
Hetherington House, Shipston-On-StourCV36 5BP
Born February 1949
Director
Appointed N/A
Resigned 31 Aug 2006

Persons with significant control

1

Sytner Select Limited

Active
Penman Way, LeicesterLE19 1ST

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

305

Accounts With Accounts Type Dormant
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
25 January 2024
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
18 January 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
9 October 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 July 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 July 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 July 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 December 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Auditors Resignation Company
29 February 2016
AUDAUD
Auditors Resignation Company
10 February 2016
AUDAUD
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Termination Director Company With Name
26 January 2012
TM01Termination of Director
Resolution
8 January 2012
RESOLUTIONSResolutions
Legacy
22 December 2011
MG01MG01
Appoint Person Director Company With Name
19 December 2011
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Termination Secretary Company With Name
27 May 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Appoint Person Secretary Company With Name
14 February 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
28 September 2010
TM02Termination of Secretary
Termination Director Company With Name
28 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
21 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 June 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
17 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Appoint Person Secretary Company With Name
13 January 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
14 April 2009
363aAnnual Return
Accounts With Accounts Type Full
17 December 2008
AAAnnual Accounts
Legacy
23 April 2008
363aAnnual Return
Accounts With Accounts Type Full
10 December 2007
AAAnnual Accounts
Legacy
3 May 2007
363sAnnual Return (shuttle)
Legacy
26 March 2007
155(6)a155(6)a
Resolution
26 March 2007
RESOLUTIONSResolutions
Resolution
26 March 2007
RESOLUTIONSResolutions
Legacy
9 March 2007
395Particulars of Mortgage or Charge
Legacy
29 December 2006
287Change of Registered Office
Legacy
23 September 2006
403aParticulars of Charge Subject to s859A
Legacy
23 September 2006
403aParticulars of Charge Subject to s859A
Legacy
23 September 2006
403aParticulars of Charge Subject to s859A
Legacy
22 September 2006
288aAppointment of Director or Secretary
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
288aAppointment of Director or Secretary
Legacy
15 September 2006
287Change of Registered Office
Auditors Resignation Company
15 September 2006
AUDAUD
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
288aAppointment of Director or Secretary
Legacy
4 May 2006
363aAnnual Return
Accounts With Accounts Type Full
4 May 2006
AAAnnual Accounts
Resolution
17 January 2006
RESOLUTIONSResolutions
Legacy
9 January 2006
288aAppointment of Director or Secretary
Legacy
9 January 2006
288aAppointment of Director or Secretary
Legacy
13 April 2005
363aAnnual Return
Accounts With Accounts Type Full
13 April 2005
AAAnnual Accounts
Legacy
7 July 2004
288cChange of Particulars
Accounts With Accounts Type Full
14 June 2004
AAAnnual Accounts
Legacy
18 May 2004
363aAnnual Return
Legacy
27 November 2003
155(6)a155(6)a
Memorandum Articles
10 November 2003
MEM/ARTSMEM/ARTS
Resolution
10 November 2003
RESOLUTIONSResolutions
Resolution
10 November 2003
RESOLUTIONSResolutions
Resolution
10 November 2003
RESOLUTIONSResolutions
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Legacy
6 November 2003
403aParticulars of Charge Subject to s859A
Resolution
6 November 2003
RESOLUTIONSResolutions
Legacy
2 October 2003
395Particulars of Mortgage or Charge
Legacy
20 September 2003
395Particulars of Mortgage or Charge
Legacy
20 September 2003
395Particulars of Mortgage or Charge
Resolution
9 September 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 June 2003
AAAnnual Accounts
Legacy
13 May 2003
363aAnnual Return
Auditors Resignation Company
6 March 2003
AUDAUD
Legacy
13 February 2003
403aParticulars of Charge Subject to s859A
Legacy
13 February 2003
403aParticulars of Charge Subject to s859A
Legacy
13 February 2003
403aParticulars of Charge Subject to s859A
Legacy
13 February 2003
403aParticulars of Charge Subject to s859A
Legacy
13 February 2003
403aParticulars of Charge Subject to s859A
Legacy
13 February 2003
403aParticulars of Charge Subject to s859A
Legacy
29 April 2002
363aAnnual Return
Accounts With Accounts Type Full
12 April 2002
AAAnnual Accounts
Legacy
11 April 2002
288cChange of Particulars
Legacy
26 February 2002
395Particulars of Mortgage or Charge
Legacy
16 January 2002
395Particulars of Mortgage or Charge
Legacy
16 January 2002
395Particulars of Mortgage or Charge
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Legacy
31 December 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
24 April 2001
AAAnnual Accounts
Legacy
24 April 2001
363aAnnual Return
Legacy
29 December 2000
88(2)R88(2)R
Legacy
29 December 2000
123Notice of Increase in Nominal Capital
Resolution
29 December 2000
RESOLUTIONSResolutions
Resolution
29 December 2000
RESOLUTIONSResolutions
Resolution
29 December 2000
RESOLUTIONSResolutions
Resolution
29 December 2000
RESOLUTIONSResolutions
Legacy
4 November 2000
395Particulars of Mortgage or Charge
Legacy
4 November 2000
395Particulars of Mortgage or Charge
Legacy
4 November 2000
395Particulars of Mortgage or Charge
Legacy
4 November 2000
395Particulars of Mortgage or Charge
Legacy
7 August 2000
395Particulars of Mortgage or Charge
Legacy
2 May 2000
363aAnnual Return
Legacy
28 April 2000
395Particulars of Mortgage or Charge
Legacy
20 April 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 April 2000
AAAnnual Accounts
Legacy
3 March 2000
395Particulars of Mortgage or Charge
Legacy
25 November 1999
395Particulars of Mortgage or Charge
Legacy
25 September 1999
395Particulars of Mortgage or Charge
Legacy
17 June 1999
403aParticulars of Charge Subject to s859A
Legacy
12 May 1999
288aAppointment of Director or Secretary
Legacy
2 May 1999
363aAnnual Return
Accounts With Accounts Type Full
30 April 1999
AAAnnual Accounts
Legacy
10 March 1999
395Particulars of Mortgage or Charge
Legacy
10 March 1999
395Particulars of Mortgage or Charge
Legacy
4 March 1999
403aParticulars of Charge Subject to s859A
Legacy
4 March 1999
403aParticulars of Charge Subject to s859A
Legacy
4 March 1999
403aParticulars of Charge Subject to s859A
Legacy
4 March 1999
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
28 January 1999
AUDAUD
Legacy
12 January 1999
288bResignation of Director or Secretary
Legacy
17 August 1998
395Particulars of Mortgage or Charge
Legacy
20 May 1998
363aAnnual Return
Legacy
20 May 1998
288cChange of Particulars
Accounts With Accounts Type Full
29 April 1998
AAAnnual Accounts
Legacy
8 April 1998
395Particulars of Mortgage or Charge
Legacy
30 April 1997
363aAnnual Return
Legacy
2 April 1997
395Particulars of Mortgage or Charge
Legacy
19 March 1997
395Particulars of Mortgage or Charge
Legacy
14 March 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 March 1997
AAAnnual Accounts
Legacy
7 February 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full
25 September 1996
AAAnnual Accounts
Legacy
25 September 1996
363aAnnual Return
Legacy
19 September 1996
403aParticulars of Charge Subject to s859A
Legacy
19 September 1996
403aParticulars of Charge Subject to s859A
Legacy
21 June 1996
395Particulars of Mortgage or Charge
Legacy
5 June 1996
395Particulars of Mortgage or Charge
Legacy
9 May 1996
395Particulars of Mortgage or Charge
Legacy
9 May 1996
395Particulars of Mortgage or Charge
Legacy
9 May 1996
395Particulars of Mortgage or Charge
Legacy
9 May 1996
395Particulars of Mortgage or Charge
Legacy
1 February 1996
395Particulars of Mortgage or Charge
Legacy
1 February 1996
395Particulars of Mortgage or Charge
Legacy
12 January 1996
403aParticulars of Charge Subject to s859A
Legacy
4 January 1996
395Particulars of Mortgage or Charge
Legacy
4 January 1996
395Particulars of Mortgage or Charge
Legacy
7 October 1995
395Particulars of Mortgage or Charge
Legacy
6 September 1995
363x363x
Accounts With Accounts Type Full
6 September 1995
AAAnnual Accounts
Legacy
19 May 1995
403aParticulars of Charge Subject to s859A
Legacy
19 May 1995
403aParticulars of Charge Subject to s859A
Legacy
19 May 1995
403aParticulars of Charge Subject to s859A
Legacy
10 May 1995
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
9 September 1994
AAAnnual Accounts
Legacy
9 September 1994
363x363x
Legacy
23 August 1994
403aParticulars of Charge Subject to s859A
Legacy
2 July 1994
403aParticulars of Charge Subject to s859A
Legacy
2 July 1994
403aParticulars of Charge Subject to s859A
Legacy
6 October 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 September 1993
AAAnnual Accounts
Legacy
10 September 1993
363x363x
Legacy
1 September 1993
395Particulars of Mortgage or Charge
Legacy
8 March 1993
395Particulars of Mortgage or Charge
Legacy
25 February 1993
395Particulars of Mortgage or Charge
Legacy
9 October 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 September 1992
AAAnnual Accounts
Legacy
16 September 1992
363x363x
Legacy
11 September 1992
287Change of Registered Office
Legacy
27 May 1992
395Particulars of Mortgage or Charge
Legacy
11 March 1992
403aParticulars of Charge Subject to s859A
Legacy
10 February 1992
395Particulars of Mortgage or Charge
Legacy
10 February 1992
395Particulars of Mortgage or Charge
Legacy
10 January 1992
395Particulars of Mortgage or Charge
Legacy
10 January 1992
395Particulars of Mortgage or Charge
Legacy
6 November 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 September 1991
AAAnnual Accounts
Legacy
10 September 1991
363x363x
Accounts With Accounts Type Full
21 September 1990
AAAnnual Accounts
Legacy
21 September 1990
363363
Legacy
23 May 1990
395Particulars of Mortgage or Charge
Legacy
14 May 1990
395Particulars of Mortgage or Charge
Legacy
14 May 1990
395Particulars of Mortgage or Charge
Legacy
11 May 1990
395Particulars of Mortgage or Charge
Legacy
11 May 1990
395Particulars of Mortgage or Charge
Legacy
11 May 1990
395Particulars of Mortgage or Charge
Legacy
11 May 1990
395Particulars of Mortgage or Charge
Legacy
11 May 1990
395Particulars of Mortgage or Charge
Legacy
11 May 1990
395Particulars of Mortgage or Charge
Legacy
11 May 1990
395Particulars of Mortgage or Charge
Legacy
11 May 1990
395Particulars of Mortgage or Charge
Legacy
11 May 1990
395Particulars of Mortgage or Charge
Legacy
11 May 1990
395Particulars of Mortgage or Charge
Legacy
11 May 1990
395Particulars of Mortgage or Charge
Legacy
11 May 1990
395Particulars of Mortgage or Charge
Legacy
11 May 1990
395Particulars of Mortgage or Charge
Legacy
11 May 1990
395Particulars of Mortgage or Charge
Legacy
11 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
1 May 1990
288288
Accounts With Accounts Type Dormant
26 September 1989
AAAnnual Accounts
Resolution
26 September 1989
RESOLUTIONSResolutions
Legacy
13 September 1989
363363
Memorandum Articles
8 December 1988
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
28 November 1988
CERTNMCertificate of Incorporation on Change of Name
Resolution
28 November 1988
RESOLUTIONSResolutions
Resolution
28 November 1988
RESOLUTIONSResolutions
Legacy
24 November 1988
123Notice of Increase in Nominal Capital
Resolution
24 November 1988
RESOLUTIONSResolutions
Resolution
23 November 1988
RESOLUTIONSResolutions
Resolution
23 November 1988
RESOLUTIONSResolutions
Memorandum Articles
23 November 1988
MEM/ARTSMEM/ARTS
Legacy
23 November 1988
288288
Legacy
23 November 1988
288288
Legacy
23 November 1988
224224
Legacy
22 September 1988
288288
Legacy
22 September 1988
287Change of Registered Office
Incorporation Company
11 August 1988
NEWINCIncorporation