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HOLLISTER EUROPE LIMITED (02403481)

HOLLISTER EUROPE LIMITED (02403481) is an active UK company. incorporated on 12 July 1989. with registered office in Wokingham. The company operates in the Manufacturing sector, engaged in manufacture of medical and dental instruments and supplies. HOLLISTER EUROPE LIMITED has been registered for 36 years. Current directors include EISENBEISS, Nicole Stefanie, MINER, Patrick Michael, STREET, Cale Norman.

Company Number
02403481
Status
active
Type
ltd
Incorporated
12 July 1989
Age
36 years
Address
Building 1010 Winnersh Triangle Business Park, Wokingham, RG41 5TS
Industry Sector
Manufacturing
Business Activity
Manufacture of medical and dental instruments and supplies
Directors
EISENBEISS, Nicole Stefanie, MINER, Patrick Michael, STREET, Cale Norman
SIC Codes
32500

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HOLLISTER EUROPE LIMITED

HOLLISTER EUROPE LIMITED is an active company incorporated on 12 July 1989 with the registered office located in Wokingham. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. HOLLISTER EUROPE LIMITED was registered 36 years ago.(SIC: 32500)

Status

active

Active since 36 years ago

Company No

02403481

LTD Company

Age

36 Years

Incorporated 12 July 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 March 2026 (1 month ago)
Submitted on 15 April 2026 (Just now)

Next Due

Due by 1 April 2027
For period ending 18 March 2027

Previous Company Names

HOLLISTER GROUP LIMITED
From: 30 August 1991To: 1 August 1995
ETHICARE GROUP PLC
From: 4 October 1989To: 30 August 1991
BEATDRAFT LIMITED
From: 12 July 1989To: 4 October 1989
Contact
Address

Building 1010 Winnersh Triangle Business Park Eskdale Road Wokingham, RG41 5TS,

Previous Addresses

C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ United Kingdom
From: 18 March 2025To: 19 March 2025
Building 1010 Winnersh Triangle Business Park Eskdale Road Wokingham RG41 5TS England
From: 10 February 2021To: 18 March 2025
Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
From: 18 May 2017To: 10 February 2021
10-18 Union Street London SE1 1SZ United Kingdom
From: 14 March 2016To: 18 May 2017
21 Holborn Viaduct London EC1A 2DY
From: 12 July 1989To: 14 March 2016
Timeline

34 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Jul 89
Director Left
Dec 09
Director Left
Oct 11
Director Joined
Oct 11
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Oct 14
Director Joined
Dec 16
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Nov 17
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Loan Cleared
Nov 20
Owner Exit
Sept 21
Owner Exit
Sept 21
Owner Exit
Sept 21
Owner Exit
Sept 21
Owner Exit
Sept 21
Director Joined
Jan 22
Director Left
Mar 22
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Jul 25
Director Joined
Aug 25
0
Funding
27
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

28

3 Active
25 Resigned

EISENBEISS, Nicole Stefanie

Active
Winnersh Triangle Business Park, WokinghamRG41 5TS
Born April 1978
Director
Appointed 13 Aug 2025

MINER, Patrick Michael

Active
Hollister Drive, Illinois Il60048
Born November 1976
Director
Appointed 20 Sept 2023

STREET, Cale Norman

Active
Hollister Drive, Illinois Il60048
Born October 1974
Director
Appointed 01 Jan 2022

ROBACK, Darlene Marie

Resigned
Holborn Viaduct, LondonEC1A 2DY
Secretary
Appointed 26 Oct 2009
Resigned 01 Jan 2016

SAXON, Jerome Alan

Resigned
2220 Churchill Lane, Libertyville60048
Secretary
Appointed N/A
Resigned 01 Sept 1995

THIELITZ, Dian

Resigned
17542 Warren Avenue, Usa 60030FOREIGN
Secretary
Appointed 01 Sept 1995
Resigned 26 Oct 2009

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed N/A
Resigned 11 Jan 2016

ADDUCCI, James Dominick

Resigned
Hollister Drive, Libertyville60048
Born December 1951
Director
Appointed 08 Feb 2019
Resigned 30 Sept 2024

BRILLIANT, Samuel Paul

Resigned
1201 West Melody Road, Lake Forest
Born December 1946
Director
Appointed 18 Aug 2000
Resigned 18 Sept 2012

DYER, John Richard

Resigned
Ryders Farm, CambridgeCB4 5RN
Born August 1943
Director
Appointed N/A
Resigned 01 May 1994

FADIER, Christian Gerard Albert

Resigned
Kensington Court Mansions, LondonW8 5DU
Born August 1950
Director
Appointed 18 Aug 2000
Resigned 26 Oct 2009

FINNERTY, Timothy Barton

Resigned
Hollister Drive, Illinois Il60048
Born September 1972
Director
Appointed 30 Sept 2024
Resigned 30 Jun 2025

HERBERT, Alan Frederick

Resigned
25550 Tuscarora Court, Illinois
Born September 1947
Director
Appointed 18 Aug 2000
Resigned 18 Sept 2006

JACOBI, Monika Westin

Resigned
Hollister Drive, Libertyville60048
Born September 1972
Director
Appointed 11 Aug 2017
Resigned 19 Oct 2017

KEELEY, Robert Coleman

Resigned
1 Hays Lane, LondonSE1 2RD
Born October 1954
Director
Appointed 18 Sept 2012
Resigned 01 Mar 2019

MALIEKEL, Varghese George

Resigned
238 W. Lake Street, Libertyville
Born March 1952
Director
Appointed 18 Sept 2006
Resigned 16 Sept 2011

MCCORMACK, James Joseph

Resigned
815 Interlaken Lane, Libertyville
Born January 1942
Director
Appointed N/A
Resigned 30 Jun 2000

MUNDFORD, Trevor Barry

Resigned
10 Algar Drive, NewmarketCB8 9XN
Born December 1948
Director
Appointed N/A
Resigned 01 Jul 1995

NIELSEN, Bent Holmegaard

Resigned
8 Temple Mill Island, MarlowSL7 1SQ
Born May 1944
Director
Appointed 01 May 1995
Resigned 18 Aug 2000

NOBLE, Patrick Conor

Resigned
Hollister Drive, Libertyville60048
Born September 1978
Director
Appointed 08 Feb 2019
Resigned 20 Sept 2023

RENNIE, David Michael

Resigned
Broad Street, WokinghamRG40 1AB
Born July 1972
Director
Appointed 11 Aug 2017
Resigned 01 Mar 2019

SAWERS, Michael

Resigned
Green Close, TackleyOX5 3AF
Born October 1939
Director
Appointed 11 Oct 2005
Resigned 18 Sept 2006

SMITH, Adam Robert

Resigned
Hollister Drive, Libertyville60048
Born May 1972
Director
Appointed 11 Aug 2017
Resigned 01 Mar 2019

SORKIN, Michael David

Resigned
Hollister Drive, Libertyville60048
Born October 1958
Director
Appointed 27 Jul 2016
Resigned 11 Aug 2017

STUPAR, James Andrew

Resigned
Eagle Ridge Drive, Hawthorn WoodsIL 60047
Born April 1958
Director
Appointed 16 Sept 2011
Resigned 30 Jan 2014

VESTAL, Emily Mariel

Resigned
Winnersh Triangle Business Park, WokinghamRG41 5TS
Born October 1979
Director
Appointed 08 Feb 2019
Resigned 03 Jan 2022

WINN, Michael Charles

Resigned
165 Norwich Court, Lake Bluff
Born March 1936
Director
Appointed N/A
Resigned 18 Aug 2000

ZWIRNER, Richard Thomas

Resigned
1642 Wilmot Road, Bannockburn
Born July 1943
Director
Appointed N/A
Resigned 11 Aug 2017

Persons with significant control

5

0 Active
5 Ceased

Donna J Matson

Ceased
Hollister Drive, Libertyville
Born October 1941

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 06 Apr 2016

Alan F Herbert

Ceased
Hollister Drive, Libertyville
Born September 1947

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 06 Apr 2016

Michael C Winn

Ceased
Hollister Drive, Libertyville
Born March 1936

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 06 Apr 2016

Richard T Zwirner

Ceased
Hollister Drive, Libertyville
Born July 1943

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 06 Apr 2016

Loretta L Stempinski

Ceased
Hollister Drive, Libertyville
Born March 1922

Nature of Control

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

Filing History

223

Confirmation Statement With No Updates
15 April 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
14 April 2026
RP01AP01RP01AP01
Change Sail Address Company With Old Address New Address
10 October 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
7 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2025
AP01Appointment of Director
Move Registers To Sail Company With New Address
1 August 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
1 August 2025
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 March 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Accounts With Accounts Type Group
11 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2023
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Second Filing Notification Of A Person With Significant Control Statement
19 October 2021
RP04PSC08RP04PSC08
Second Filing Cessation Of A Person With Significant Control
13 October 2021
RP04PSC07RP04PSC07
Second Filing Cessation Of A Person With Significant Control
13 October 2021
RP04PSC07RP04PSC07
Second Filing Cessation Of A Person With Significant Control
13 October 2021
RP04PSC07RP04PSC07
Second Filing Cessation Of A Person With Significant Control
13 October 2021
RP04PSC07RP04PSC07
Second Filing Cessation Of A Person With Significant Control
13 October 2021
RP04PSC07RP04PSC07
Accounts With Accounts Type Group
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
20 September 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
10 February 2021
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
1 December 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2019
AP01Appointment of Director
Accounts With Accounts Type Group
30 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Legacy
2 October 2017
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 May 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 December 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 December 2016
TM02Termination of Secretary
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 March 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
11 January 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 October 2015
AR01AR01
Accounts With Accounts Type Group
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Termination Director Company With Name Termination Date
7 October 2014
TM01Termination of Director
Accounts With Accounts Type Group
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Change Person Director Company With Change Date
8 October 2013
CH01Change of Director Details
Accounts With Accounts Type Group
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Termination Director Company With Name
30 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
30 October 2012
AP01Appointment of Director
Change Person Director Company With Change Date
25 October 2012
CH01Change of Director Details
Accounts With Accounts Type Group
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Termination Director Company With Name
17 October 2011
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2010
AR01AR01
Accounts With Accounts Type Group
3 October 2010
AAAnnual Accounts
Termination Director Company With Name
4 December 2009
TM01Termination of Director
Appoint Person Secretary Company With Name
11 November 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
11 November 2009
TM02Termination of Secretary
Accounts With Accounts Type Group
31 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Resolution
28 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 November 2008
AAAnnual Accounts
Legacy
15 October 2008
363aAnnual Return
Legacy
14 October 2008
288cChange of Particulars
Legacy
14 October 2008
288cChange of Particulars
Legacy
13 October 2008
288cChange of Particulars
Accounts With Accounts Type Group
26 October 2007
AAAnnual Accounts
Legacy
17 October 2007
288cChange of Particulars
Legacy
16 October 2007
363aAnnual Return
Accounts With Accounts Type Group
2 November 2006
AAAnnual Accounts
Legacy
19 October 2006
363aAnnual Return
Legacy
18 October 2006
288aAppointment of Director or Secretary
Legacy
18 October 2006
288bResignation of Director or Secretary
Legacy
18 October 2006
288bResignation of Director or Secretary
Legacy
18 October 2006
288cChange of Particulars
Accounts With Accounts Type Group
9 November 2005
AAAnnual Accounts
Legacy
7 November 2005
288aAppointment of Director or Secretary
Legacy
11 October 2005
363aAnnual Return
Legacy
10 October 2005
288cChange of Particulars
Legacy
10 October 2005
288cChange of Particulars
Accounts With Accounts Type Group
2 November 2004
AAAnnual Accounts
Legacy
31 October 2004
244244
Legacy
18 October 2004
363aAnnual Return
Accounts With Accounts Type Group
4 November 2003
AAAnnual Accounts
Legacy
1 October 2003
363aAnnual Return
Accounts With Accounts Type Group
4 November 2002
AAAnnual Accounts
Legacy
18 October 2002
363aAnnual Return
Legacy
17 October 2002
288cChange of Particulars
Legacy
27 November 2001
288cChange of Particulars
Accounts With Accounts Type Group
1 November 2001
AAAnnual Accounts
Legacy
24 October 2001
363aAnnual Return
Legacy
24 October 2001
288cChange of Particulars
Legacy
24 October 2001
288cChange of Particulars
Legacy
31 October 2000
363aAnnual Return
Accounts With Accounts Type Full Group
27 October 2000
AAAnnual Accounts
Legacy
20 October 2000
288cChange of Particulars
Legacy
20 October 2000
288cChange of Particulars
Legacy
29 August 2000
288aAppointment of Director or Secretary
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
25 August 2000
288aAppointment of Director or Secretary
Legacy
25 August 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 November 1999
AAAnnual Accounts
Legacy
18 October 1999
363aAnnual Return
Legacy
18 October 1999
288cChange of Particulars
Legacy
18 October 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
3 November 1998
AAAnnual Accounts
Legacy
19 October 1998
363aAnnual Return
Accounts With Accounts Type Full Group
20 October 1997
AAAnnual Accounts
Legacy
20 October 1997
363aAnnual Return
Accounts With Accounts Type Full Group
31 October 1996
AAAnnual Accounts
Legacy
17 October 1996
363aAnnual Return
Legacy
17 October 1996
288cChange of Particulars
Accounts With Accounts Type Full Group
26 October 1995
AAAnnual Accounts
Legacy
20 October 1995
363x363x
Legacy
30 August 1995
288288
Legacy
30 August 1995
288288
Legacy
30 August 1995
288288
Memorandum Articles
16 August 1995
MEM/ARTSMEM/ARTS
Resolution
7 August 1995
RESOLUTIONSResolutions
Legacy
4 August 1995
288288
Certificate Change Of Name Company
1 August 1995
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
23 September 1994
363x363x
Accounts With Accounts Type Full Group
12 September 1994
AAAnnual Accounts
Legacy
14 July 1994
363x363x
Legacy
4 July 1994
288288
Accounts With Accounts Type Full Group
22 September 1993
AAAnnual Accounts
Legacy
4 August 1993
363x363x
Legacy
9 July 1993
288288
Resolution
6 November 1992
RESOLUTIONSResolutions
Resolution
6 November 1992
RESOLUTIONSResolutions
Resolution
6 November 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 1992
AAAnnual Accounts
Legacy
23 July 1992
363x363x
Accounts With Accounts Type Full Group
6 February 1992
AAAnnual Accounts
Legacy
15 November 1991
363x363x
Statement Of Affairs
3 September 1991
SASA
Legacy
3 September 1991
88(2)O88(2)O
Certificate Change Of Name Re Registration Public Limited Company To Private
30 August 1991
CERT11CERT11
Re Registration Memorandum Articles
30 August 1991
MARMAR
Legacy
30 August 1991
5353
Resolution
30 August 1991
RESOLUTIONSResolutions
Resolution
30 August 1991
RESOLUTIONSResolutions
Legacy
14 August 1991
88(2)P88(2)P
Legacy
29 July 1991
287Change of Registered Office
Legacy
29 July 1991
288288
Legacy
29 July 1991
288288
Legacy
29 July 1991
288288
Legacy
29 July 1991
288288
Legacy
29 July 1991
288288
Legacy
29 July 1991
225(1)225(1)
Legacy
26 July 1991
123Notice of Increase in Nominal Capital
Resolution
26 July 1991
RESOLUTIONSResolutions
Resolution
26 July 1991
RESOLUTIONSResolutions
Resolution
26 July 1991
RESOLUTIONSResolutions
Resolution
26 July 1991
RESOLUTIONSResolutions
Legacy
25 July 1991
403aParticulars of Charge Subject to s859A
Legacy
25 July 1991
403aParticulars of Charge Subject to s859A
Legacy
24 June 1991
288288
Legacy
16 April 1991
395Particulars of Mortgage or Charge
Legacy
14 January 1991
363363
Accounts With Accounts Type Full Group
13 December 1990
AAAnnual Accounts
Legacy
13 June 1990
288288
Legacy
3 November 1989
395Particulars of Mortgage or Charge
Legacy
2 November 1989
88(2)R88(2)R
Legacy
1 November 1989
395Particulars of Mortgage or Charge
Certificate Re Registration Private To Public Limited Company
20 October 1989
CERT5CERT5
Legacy
20 October 1989
43(3)e43(3)e
Accounts Balance Sheet
20 October 1989
BSBS
Auditors Statement
20 October 1989
AUDSAUDS
Auditors Statement
20 October 1989
AUDSAUDS
Re Registration Memorandum Articles
20 October 1989
MARMAR
Legacy
20 October 1989
43(3)43(3)
Resolution
20 October 1989
RESOLUTIONSResolutions
Legacy
6 October 1989
88(2)R88(2)R
Resolution
6 October 1989
RESOLUTIONSResolutions
Resolution
6 October 1989
RESOLUTIONSResolutions
Resolution
6 October 1989
RESOLUTIONSResolutions
Resolution
6 October 1989
RESOLUTIONSResolutions
Resolution
6 October 1989
RESOLUTIONSResolutions
Legacy
6 October 1989
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
3 October 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 September 1989
287Change of Registered Office
Legacy
26 September 1989
288288
Resolution
26 September 1989
RESOLUTIONSResolutions
Legacy
22 August 1989
287Change of Registered Office
Incorporation Company
12 July 1989
NEWINCIncorporation