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PROSALT LIMITED (02395362)

PROSALT LIMITED (02395362) is a dissolved UK company. incorporated on 15 June 1989. with registered office in Chatham. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. PROSALT LIMITED has been registered for 36 years. Current directors include LOW, James Andrew Derrik.

Company Number
02395362
Status
dissolved
Type
ltd
Incorporated
15 June 1989
Age
36 years
Address
Montague Place, Quayside, Chatham, ME4 4QU
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
LOW, James Andrew Derrik
SIC Codes
56101

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PROSALT LIMITED

PROSALT LIMITED is an dissolved company incorporated on 15 June 1989 with the registered office located in Chatham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. PROSALT LIMITED was registered 36 years ago.(SIC: 56101)

Status

dissolved

Active since 36 years ago

Company No

02395362

LTD Company

Age

36 Years

Incorporated 15 June 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 30 December 2018 (7 years ago)
Submitted on 5 October 2019 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 4 September 2019 (6 years ago)

Next Due

Due by N/A

Previous Company Names

HARRY RAMSDEN'S LIMITED
From: 11 July 2006To: 1 April 2020
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
From: 17 October 1989To: 11 July 2006
ABLESERVE PUBLIC LIMITED COMPANY
From: 15 June 1989To: 17 October 1989
Contact
Address

Montague Place, Quayside Chatham Maritime Chatham, ME4 4QU,

Previous Addresses

Chapter House 33 London Road Reigate Surrey RH2 9HZ England
From: 6 September 2019To: 8 September 2020
1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England
From: 7 April 2017To: 6 September 2019
Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP England
From: 13 April 2016To: 7 April 2017
5-9 Quality Court Quality Court London WC2A 1HP
From: 26 September 2011To: 13 April 2016
Colmore Court 9 Colmore Row Birmingham B3 2BJ
From: 11 February 2010To: 26 September 2011
, 169 Euston Road, London, NW1 2AE
From: 15 June 1989To: 11 February 2010
Timeline

32 key events • 1989 - 2020

Funding Officers Ownership
Company Founded
Jun 89
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Feb 10
Director Joined
May 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Apr 11
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Oct 11
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Jan 17
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Aug 18
Loan Cleared
Apr 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Loan Secured
Oct 19
Loan Secured
Feb 20
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

MILLS, Lorraine Olga

Active
Chatham Maritime, ChathamME4 4QU
Secretary
Appointed 23 Aug 2019

LOW, James Andrew Derrik

Active
Chatham Maritime, ChathamME4 4QU
Born October 1961
Director
Appointed 23 Aug 2019

DAVIES, Jonathan Owen

Resigned
The Heights, Brooklands, SurreyKT13 0NY
Secretary
Appointed 15 Jun 2006
Resigned 19 Jan 2010

MASON, Timothy Charles

Resigned
231 Station Road, SolihullB93 0PU
Secretary
Appointed 15 Jan 2001
Resigned 15 Jun 2006

PALMER, Christopher Stephen

Resigned
5-9 Quality Court, LondonWC2A 1HP
Secretary
Appointed 02 Feb 2016
Resigned 01 Jun 2016

TAYLOR, Richard Mann

Resigned
Underwood Grange, RawdonLS19 6LA
Secretary
Appointed N/A
Resigned 31 Jan 2001

TEIXEIRA, Joaquim Rocha

Resigned
Quality Court, LondonWC2A 1HP
Secretary
Appointed 20 Oct 2011
Resigned 02 Feb 2016

BARNES, Michael John

Resigned
28 Old Lane, LeedsLS16 9AZ
Born May 1949
Director
Appointed N/A
Resigned 22 Dec 2000

BISS, Adele

Resigned
7 Elsworthy Road, LondonNW3 3DS
Born October 1944
Director
Appointed 01 Sept 1995
Resigned 17 Nov 1999

BRITTON, Barry Reginald

Resigned
115 Barkham Ride, WokinghamRG11 4EP
Born March 1940
Director
Appointed N/A
Resigned 21 Mar 1993

BROOK, Joel David

Resigned
The Heights, Brooklands, SurreyKT13 0NY
Born January 1957
Director
Appointed 15 Jun 2006
Resigned 19 Jan 2010

BUCKLEY, Peter Richard

Resigned
21 Larch Way, FarnboroughGU14 0QN
Born December 1945
Director
Appointed N/A
Resigned 18 Nov 1992

COLLINS, Miles Eric

Resigned
The Heights, Brooklands, SurreyKT13 0NY
Born May 1966
Director
Appointed 17 Oct 2006
Resigned 19 Jan 2010

COPNER, Christopher Charles James

Resigned
Brackenwood, AscotSL5 9AZ
Born September 1956
Director
Appointed 10 Sept 2004
Resigned 20 Sept 2005

COPNER, Christopher Charles James

Resigned
Brackenwood, AscotSL5 9AZ
Born September 1956
Director
Appointed 15 Jan 2001
Resigned 06 Sept 2004

CRITOPH, Stephen Mark Anthony

Resigned
183 Gleneldon Road, LondonSW16 2BX
Born June 1960
Director
Appointed 08 Aug 2000
Resigned 04 Mar 2003

CROSS, Garry Anthony

Resigned
Bramber Cottage, MaidenheadSL6 8HG
Born March 1961
Director
Appointed 06 May 2004
Resigned 17 Jan 2008

CROWLEY, Thomas Edward

Resigned
33 London Road, ReigateRH2 9HZ
Born October 1973
Director
Appointed 16 Dec 2016
Resigned 23 Aug 2019

D'CRUZ, Simon Nicholas

Resigned
33 London Road, ReigateRH2 9HZ
Born December 1975
Director
Appointed 04 Jan 2018
Resigned 23 Aug 2019

DAVIES, Jonathan Owen

Resigned
The Heights, Brooklands, SurreyKT13 0NY
Born April 1962
Director
Appointed 17 Oct 2006
Resigned 19 Jan 2010

EDWARDS, Graham

Resigned
53-64 Chancery Lane, LondonWC2A 1QS
Born July 1970
Director
Appointed 31 Mar 2012
Resigned 14 Aug 2018

FRANKLIN, William James

Resigned
53-64 Chancery Lane, LondonWC2A 1QS
Born May 1972
Director
Appointed 16 Dec 2016
Resigned 19 Jan 2018

GAMMELL, Maurice

Resigned
68 Bell Lane, HatfieldAL9 7AY
Born September 1944
Director
Appointed 15 Oct 1998
Resigned 31 Jul 2003

GLANCY, Michael John

Resigned
5-9 Quality Court, LondonWC2A 1HP
Born November 1962
Director
Appointed 31 Mar 2012
Resigned 31 Jan 2017

GREENALL, John Desmond Thomas

Resigned
Lagg House, AyrshireKA7 4LE
Born April 1939
Director
Appointed N/A
Resigned 24 Apr 1992

JONES, Nigel Richard Ifor

Resigned
123 Windingbrook Lane, NorthamptonNN4 0XN
Born January 1958
Director
Appointed 05 Nov 2001
Resigned 13 Nov 2001

KEATING, Anthony John

Resigned
The Heights, Brooklands, SurreyKT13 0NY
Born December 1959
Director
Appointed 15 Jun 2006
Resigned 19 Jan 2010

KEEGANS, Peter

Resigned
8 Midhurst Avenue, LondonN10 3EN
Born August 1960
Director
Appointed 04 Mar 2003
Resigned 30 Jun 2005

KINLOCH, David Oliphant, Sir

Resigned
29 Walpole Street, LondonSW3 4QS
Born January 1942
Director
Appointed 28 Nov 1991
Resigned 07 Jun 1995

KLAUBER, Peter Arthur

Resigned
Quality Court, LondonWC2A 1HP
Born April 1955
Director
Appointed 05 Oct 2011
Resigned 31 Mar 2012

MACLEOD, Duncan James

Resigned
Monkredding House, KilwinningKA13 7QN
Born November 1934
Director
Appointed N/A
Resigned 17 Nov 1999

MERRYWEATHER, Carol Kathleen

Resigned
Quennells, CobhamKT11 1NE
Born December 1920
Director
Appointed N/A
Resigned 23 Apr 1997

MOSS, Timothy Charles

Resigned
5 Trowley Heights, FlamsteadAL3 8DE
Born June 1962
Director
Appointed 13 Nov 2001
Resigned 15 Jun 2006

PARR, Graham Thomas

Resigned
Bemersyde Holmefield Avenue, CleveleysFY5 2QR
Born January 1950
Director
Appointed 26 Sept 1991
Resigned 17 Nov 1999

PRYNN, Robert James

Resigned
14 Tuffnells Way, HarpendenAL5 3HQ
Born April 1964
Director
Appointed 13 Nov 2001
Resigned 15 Jun 2006

Persons with significant control

1

Hrfc Limited

Active
33 London Road, ReigateRH2 9HZ

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

308

Gazette Dissolved Liquidation
26 November 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
26 August 2023
LIQ14LIQ14
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
27 September 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 October 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Affairs
22 October 2020
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
22 October 2020
600600
Liquidation Disclaimer Notice
18 September 2020
NDISCNDISC
Liquidation Disclaimer Notice
14 September 2020
NDISCNDISC
Liquidation Disclaimer Notice
14 September 2020
NDISCNDISC
Liquidation Disclaimer Notice
14 September 2020
NDISCNDISC
Liquidation Disclaimer Notice
14 September 2020
NDISCNDISC
Liquidation Disclaimer Notice
14 September 2020
NDISCNDISC
Change Registered Office Address Company With Date Old Address New Address
8 September 2020
AD01Change of Registered Office Address
Resolution
3 September 2020
RESOLUTIONSResolutions
Resolution
1 April 2020
RESOLUTIONSResolutions
Mortgage Charge Part Both With Charge Number
1 April 2020
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2020
MR01Registration of a Charge
Change Person Director Company With Change Date
23 December 2019
CH01Change of Director Details
Change To A Person With Significant Control
18 November 2019
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 September 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 September 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
8 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 April 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2016
TM01Termination of Director
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 June 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
13 April 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
4 February 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 February 2016
TM02Termination of Secretary
Change Person Secretary Company With Change Date
14 January 2016
CH03Change of Secretary Details
Accounts With Accounts Type Full
10 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Accounts With Accounts Type Full
22 April 2014
AAAnnual Accounts
Change Person Secretary Company With Change Date
19 March 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Legacy
9 February 2013
MG01MG01
Legacy
9 February 2013
MG01MG01
Accounts With Accounts Type Full
24 January 2013
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 January 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
8 January 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
7 December 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
20 October 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
5 October 2011
AP01Appointment of Director
Termination Director Company With Name
26 September 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
26 September 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 September 2011
AR01AR01
Move Registers To Registered Office Company
15 September 2011
AD04Change of Accounting Records Location
Appoint Person Director Company With Name
15 September 2011
AP01Appointment of Director
Legacy
27 July 2011
MG01MG01
Termination Director Company With Name
6 April 2011
TM01Termination of Director
Legacy
28 October 2010
MG02MG02
Legacy
28 October 2010
MG02MG02
Legacy
28 October 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
27 August 2010
AR01AR01
Change Sail Address Company With Old Address
26 August 2010
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
26 August 2010
AA01Change of Accounting Reference Date
Legacy
4 August 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
15 July 2010
AR01AR01
Change Sail Address Company With Old Address
15 July 2010
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
15 July 2010
TM01Termination of Director
Termination Director Company With Name
15 July 2010
TM01Termination of Director
Move Registers To Sail Company
15 July 2010
AD03Change of Location of Company Records
Appoint Person Director Company With Name
12 May 2010
AP01Appointment of Director
Auditors Resignation Company
17 February 2010
AUDAUD
Change Registered Office Address Company With Date Old Address
11 February 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
11 February 2010
AP01Appointment of Director
Legacy
26 January 2010
MG02MG02
Legacy
26 January 2010
MG02MG02
Termination Director Company
25 January 2010
TM01Termination of Director
Legacy
23 January 2010
MG01MG01
Termination Director Company With Name
22 January 2010
TM01Termination of Director
Termination Secretary Company With Name
22 January 2010
TM02Termination of Secretary
Termination Director Company
22 January 2010
TM01Termination of Director
Termination Director Company With Name
22 January 2010
TM01Termination of Director
Termination Director Company With Name
21 January 2010
TM01Termination of Director
Accounts With Accounts Type Full
8 January 2010
AAAnnual Accounts
Accounts With Accounts Type Full
6 January 2010
AAAnnual Accounts
Legacy
23 December 2009
MG01MG01
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Move Registers To Sail Company
15 October 2009
AD03Change of Location of Company Records
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
Legacy
10 June 2009
363aAnnual Return
Legacy
10 March 2009
88(2)Return of Allotment of Shares
Legacy
10 March 2009
123Notice of Increase in Nominal Capital
Resolution
10 March 2009
RESOLUTIONSResolutions
Legacy
6 March 2009
363aAnnual Return
Legacy
26 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 November 2008
AAAnnual Accounts
Legacy
5 August 2008
363aAnnual Return
Legacy
7 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 April 2008
AAAnnual Accounts
Legacy
9 May 2007
363aAnnual Return
Legacy
9 May 2007
353353
Legacy
9 November 2006
288aAppointment of Director or Secretary
Legacy
8 November 2006
288aAppointment of Director or Secretary
Legacy
8 November 2006
288aAppointment of Director or Secretary
Legacy
30 October 2006
395Particulars of Mortgage or Charge
Resolution
25 October 2006
RESOLUTIONSResolutions
Legacy
25 October 2006
155(6)a155(6)a
Legacy
12 September 2006
288bResignation of Director or Secretary
Legacy
12 September 2006
288bResignation of Director or Secretary
Legacy
22 August 2006
287Change of Registered Office
Legacy
27 July 2006
288aAppointment of Director or Secretary
Certificate Re Registration Public Limited Company To Private
11 July 2006
CERT10CERT10
Re Registration Memorandum Articles
11 July 2006
MARMAR
Legacy
11 July 2006
5353
Resolution
11 July 2006
RESOLUTIONSResolutions
Resolution
11 July 2006
RESOLUTIONSResolutions
Legacy
7 July 2006
288aAppointment of Director or Secretary
Legacy
7 July 2006
288aAppointment of Director or Secretary
Legacy
7 July 2006
288aAppointment of Director or Secretary
Legacy
7 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 June 2006
AAAnnual Accounts
Legacy
11 May 2006
363aAnnual Return
Legacy
20 September 2005
288bResignation of Director or Secretary
Legacy
8 July 2005
288bResignation of Director or Secretary
Legacy
8 June 2005
363aAnnual Return
Accounts With Accounts Type Full
5 May 2005
AAAnnual Accounts
Legacy
10 September 2004
288aAppointment of Director or Secretary
Legacy
8 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 August 2004
AAAnnual Accounts
Legacy
7 June 2004
363aAnnual Return
Legacy
6 May 2004
288aAppointment of Director or Secretary
Legacy
4 May 2004
244244
Legacy
5 March 2004
288cChange of Particulars
Legacy
11 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 July 2003
AAAnnual Accounts
Legacy
2 June 2003
363aAnnual Return
Legacy
4 March 2003
288aAppointment of Director or Secretary
Legacy
4 March 2003
288bResignation of Director or Secretary
Legacy
25 February 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 August 2002
AAAnnual Accounts
Legacy
3 July 2002
395Particulars of Mortgage or Charge
Legacy
15 May 2002
363aAnnual Return
Legacy
18 January 2002
288aAppointment of Director or Secretary
Legacy
18 January 2002
288aAppointment of Director or Secretary
Legacy
19 November 2001
288bResignation of Director or Secretary
Legacy
13 November 2001
288aAppointment of Director or Secretary
Legacy
24 September 2001
287Change of Registered Office
Legacy
25 July 2001
363aAnnual Return
Legacy
25 July 2001
288aAppointment of Director or Secretary
Legacy
24 July 2001
288aAppointment of Director or Secretary
Legacy
5 July 2001
353353
Accounts With Accounts Type Full
25 June 2001
AAAnnual Accounts
Legacy
12 February 2001
288bResignation of Director or Secretary
Legacy
12 February 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
2 February 2001
287Change of Registered Office
Legacy
24 January 2001
288bResignation of Director or Secretary
Legacy
24 January 2001
288aAppointment of Director or Secretary
Legacy
11 October 2000
363sAnnual Return (shuttle)
Legacy
11 August 2000
288aAppointment of Director or Secretary
Legacy
7 August 2000
88(2)R88(2)R
Legacy
26 July 2000
88(2)R88(2)R
Statement Of Affairs
26 July 2000
SASA
Accounts With Accounts Type Full Group
2 June 2000
AAAnnual Accounts
Auditors Resignation Company
22 March 2000
AUDAUD
Legacy
24 January 2000
288bResignation of Director or Secretary
Legacy
24 January 2000
288bResignation of Director or Secretary
Legacy
24 January 2000
288bResignation of Director or Secretary
Memorandum Articles
19 October 1999
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Share Premium
26 July 1999
CERT19CERT19
Court Order
26 July 1999
OCOC
Legacy
14 July 1999
363sAnnual Return (shuttle)
Resolution
10 May 1999
RESOLUTIONSResolutions
Resolution
10 May 1999
RESOLUTIONSResolutions
Resolution
10 May 1999
RESOLUTIONSResolutions
Resolution
10 May 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 April 1999
AAAnnual Accounts
Statement Of Affairs
2 February 1999
SASA
Legacy
2 February 1999
88(2)P88(2)P
Legacy
6 November 1998
288aAppointment of Director or Secretary
Legacy
9 July 1998
363sAnnual Return (shuttle)
Resolution
5 May 1998
RESOLUTIONSResolutions
Resolution
5 May 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 March 1998
AAAnnual Accounts
Legacy
6 November 1997
288cChange of Particulars
Legacy
17 July 1997
288bResignation of Director or Secretary
Legacy
17 July 1997
288bResignation of Director or Secretary
Legacy
16 July 1997
363sAnnual Return (shuttle)
Memorandum Articles
9 May 1997
MEM/ARTSMEM/ARTS
Resolution
9 May 1997
RESOLUTIONSResolutions
Resolution
9 May 1997
RESOLUTIONSResolutions
Resolution
9 May 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 April 1997
AAAnnual Accounts
Legacy
7 March 1997
88(2)R88(2)R
Legacy
6 March 1997
88(2)R88(2)R
Legacy
3 March 1997
88(2)R88(2)R
Legacy
3 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 May 1996
AAAnnual Accounts
Resolution
23 April 1996
RESOLUTIONSResolutions
Legacy
12 December 1995
88(2)R88(2)R
Legacy
8 December 1995
288288
Resolution
23 June 1995
RESOLUTIONSResolutions
Resolution
23 June 1995
RESOLUTIONSResolutions
Resolution
23 June 1995
RESOLUTIONSResolutions
Legacy
22 June 1995
363sAnnual Return (shuttle)
Legacy
12 June 1995
288288
Accounts With Accounts Type Full Group
11 April 1995
AAAnnual Accounts
Legacy
7 April 1995
PROSPPROSP
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 Interim
28 November 1994
AAAnnual Accounts
Legacy
7 July 1994
288288
Legacy
3 July 1994
363sAnnual Return (shuttle)
Resolution
27 June 1994
RESOLUTIONSResolutions
Legacy
9 June 1994
88(2)R88(2)R
Legacy
9 June 1994
88(2)R88(2)R
Legacy
9 June 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 April 1994
AAAnnual Accounts
Legacy
19 August 1993
395Particulars of Mortgage or Charge
Legacy
13 August 1993
395Particulars of Mortgage or Charge
Legacy
2 July 1993
363sAnnual Return (shuttle)
Legacy
24 June 1993
288288
Memorandum Articles
27 April 1993
MEM/ARTSMEM/ARTS
Resolution
27 April 1993
RESOLUTIONSResolutions
Resolution
27 April 1993
RESOLUTIONSResolutions
Resolution
27 April 1993
RESOLUTIONSResolutions
Resolution
27 April 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
16 April 1993
AAAnnual Accounts
Legacy
23 November 1992
288288
Accounts With Accounts Type Interim
27 October 1992
AAAnnual Accounts
Legacy
4 August 1992
363b363b
Legacy
22 May 1992
288288
Legacy
8 May 1992
288288
Memorandum Articles
30 April 1992
MEM/ARTSMEM/ARTS
Resolution
24 April 1992
RESOLUTIONSResolutions
Resolution
24 April 1992
RESOLUTIONSResolutions
Resolution
24 April 1992
RESOLUTIONSResolutions
Resolution
24 April 1992
RESOLUTIONSResolutions
Legacy
4 April 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
12 March 1992
AAAnnual Accounts
Legacy
19 December 1991
288288
Legacy
11 December 1991
288288
Legacy
11 December 1991
288288
Accounts With Accounts Type Interim
20 September 1991
AAAnnual Accounts
Legacy
27 June 1991
363b363b
Accounts With Accounts Type Full Group
7 March 1991
AAAnnual Accounts
Resolution
6 March 1991
RESOLUTIONSResolutions
Resolution
6 March 1991
RESOLUTIONSResolutions
Resolution
6 March 1991
RESOLUTIONSResolutions
Legacy
7 September 1990
288288
Legacy
29 June 1990
403aParticulars of Charge Subject to s859A
Statement Of Affairs
18 April 1990
SASA
Legacy
18 April 1990
88(2)O88(2)O
Legacy
18 April 1990
88(2)O88(2)O
Legacy
2 April 1990
88(2)P88(2)P
Legacy
2 April 1990
88(2)P88(2)P
Legacy
29 March 1990
288288
Resolution
16 March 1990
RESOLUTIONSResolutions
Resolution
16 March 1990
RESOLUTIONSResolutions
Resolution
16 March 1990
RESOLUTIONSResolutions
Resolution
16 March 1990
RESOLUTIONSResolutions
Resolution
16 March 1990
RESOLUTIONSResolutions
Resolution
16 March 1990
RESOLUTIONSResolutions
Resolution
16 March 1990
RESOLUTIONSResolutions
Resolution
16 March 1990
RESOLUTIONSResolutions
Resolution
16 March 1990
RESOLUTIONSResolutions
Resolution
16 March 1990
RESOLUTIONSResolutions
Resolution
16 March 1990
RESOLUTIONSResolutions
Resolution
16 March 1990
RESOLUTIONSResolutions
Resolution
16 March 1990
RESOLUTIONSResolutions
Legacy
16 March 1990
122122
Legacy
16 March 1990
123Notice of Increase in Nominal Capital
Legacy
16 March 1990
123Notice of Increase in Nominal Capital
Legacy
16 March 1990
122122
Legacy
29 November 1989
224224
Legacy
14 November 1989
395Particulars of Mortgage or Charge
Legacy
14 November 1989
395Particulars of Mortgage or Charge
Legacy
11 November 1989
395Particulars of Mortgage or Charge
Certificate Authorisation To Commence Business Borrow
8 November 1989
CERT8CERT8
Application To Commence Business
8 November 1989
117117
Legacy
8 November 1989
PROSPPROSP
Certificate Change Of Name Company
17 October 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 September 1989
288288
Legacy
15 September 1989
288288
Legacy
15 September 1989
287Change of Registered Office
Incorporation Company
15 June 1989
NEWINCIncorporation