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OBS LOGISTICS LIMITED (02439258)

OBS LOGISTICS LIMITED (02439258) is an active UK company. incorporated on 2 November 1989. with registered office in Fradley Park. The company operates in the Information and Communication sector, engaged in other information technology service activities. OBS LOGISTICS LIMITED has been registered for 36 years. Current directors include MARRISON, Nicola, STEIN, Hellen Maria.

Company Number
02439258
Status
active
Type
ltd
Incorporated
2 November 1989
Age
36 years
Address
Lincoln House, Fradley Park, WS13 8RZ
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
MARRISON, Nicola, STEIN, Hellen Maria
SIC Codes
62090

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OBS LOGISTICS LIMITED

OBS LOGISTICS LIMITED is an active company incorporated on 2 November 1989 with the registered office located in Fradley Park. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. OBS LOGISTICS LIMITED was registered 36 years ago.(SIC: 62090)

Status

active

Active since 36 years ago

Company No

02439258

LTD Company

Age

36 Years

Incorporated 2 November 1989

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 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

OPEN BUSINESS SOLUTIONS LOGISTICS LIMITED
From: 27 October 2006To: 18 October 2007
OPEN BUSINESS SOLUTIONS LIMITED
From: 15 November 1994To: 27 October 2006
INTEGRATED COMPUTER ENVIRONMENTS LIMITED
From: 29 December 1989To: 15 November 1994
RAPID 9214 LIMITED
From: 2 November 1989To: 29 December 1989
Contact
Address

Lincoln House Wellington Crescent Fradley Park, WS13 8RZ,

Previous Addresses

Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR England
From: 22 January 2021To: 25 July 2022
7 Rushmills Northampton NN4 7YB England
From: 4 May 2020To: 22 January 2021
Sanderson House Manor Road Coventry CV1 2GF England
From: 27 November 2017To: 4 May 2020
140 Buckingham Palace Road London SW1W 9SA
From: 2 November 1989To: 27 November 2017
Timeline

33 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Nov 89
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Aug 17
Loan Secured
Sept 17
Director Joined
Nov 17
Director Joined
Nov 17
Loan Secured
Nov 17
Loan Cleared
Dec 17
Director Left
May 18
Loan Cleared
Jul 19
Director Left
Jan 20
Director Left
May 20
Director Left
May 20
Director Joined
May 20
Director Left
May 20
Director Joined
May 20
Director Joined
May 20
Loan Cleared
May 20
Loan Cleared
May 20
Loan Secured
Jun 20
Loan Secured
Jun 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Jun 22
Loan Secured
May 23
Loan Secured
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

2 Active
29 Resigned

MARRISON, Nicola

Active
Wellington Crescent, Fradley ParkWS13 8RZ
Born May 1986
Director
Appointed 11 Dec 2020

STEIN, Hellen Maria

Active
Wellington Crescent, Fradley ParkWS13 8RZ
Born March 1974
Director
Appointed 08 Mar 2020

CALLE, David Graeme

Resigned
10 Turnberry Lane, NorthamptonNN4 0PA
Secretary
Appointed 03 Jan 2001
Resigned 29 Jun 2001

FAULDS, John

Resigned
97 Pepys Road, LondonSW20 8NW
Secretary
Appointed 02 Oct 1992
Resigned 15 Aug 1994

JONES, Christopher Stuart

Resigned
Fieldview Lilbourne Lane, LutterworthLE17 6EH
Secretary
Appointed 23 Aug 2001
Resigned 04 Aug 2005

MOORE, Lionel Philip

Resigned
Stratton Chase Drive, Chalfont St. GilesHP8 4NS
Secretary
Appointed 04 Aug 2005
Resigned 31 Mar 2018

MORGAN, Crispin Huw

Resigned
34 Saint Johns Street, HuntingdonPE18 6DD
Secretary
Appointed 01 Sept 1996
Resigned 03 Jan 2001

NICHOLS, Lucy May

Resigned
9 Headley Court, SydenhamSE26 6EU
Secretary
Appointed 15 Aug 1994
Resigned 30 Aug 1996

SMITH, Peter Malcolm

Resigned
Oaklands Amberley Road, PulboroughRH20 4JQ
Secretary
Appointed N/A
Resigned 02 Oct 1992

BANNER, Robert Lawrence

Resigned
20 Marryat Road, LondonSW19 5BD
Born December 1942
Director
Appointed 20 Oct 1994
Resigned 20 May 1999

BINGHAM, Terry James

Resigned
2 Great House Kilns, WorcesterWR6 5JX
Born December 1952
Director
Appointed 31 Dec 1994
Resigned 09 Aug 1996

CALLE, David Graeme

Resigned
10 Turnberry Lane, NorthamptonNN4 0PA
Born October 1964
Director
Appointed 17 Mar 2000
Resigned 29 Jun 2001

CHALMERS, Karen Louise, Ms.

Resigned
Rushmills, NorthamptonNN4 7YB
Born June 1965
Director
Appointed 08 Mar 2020
Resigned 11 Dec 2020

CUMMINGS, Sandra Ann

Resigned
Rushmills, NorthamptonNN4 7YB
Born July 1964
Director
Appointed 08 Mar 2020
Resigned 11 Dec 2020

FAWCETT, Robert Raymond

Resigned
Arthurs Seat, CaterhamCR3 6AS
Born July 1939
Director
Appointed N/A
Resigned 28 Jan 1992

ISAACS, Victoria

Resigned
59 Pepys Road, LondonSW20 8NL
Born July 1954
Director
Appointed 31 Dec 1995
Resigned 20 May 1999

JONES, Christopher Stuart

Resigned
Fieldview Lilbourne Lane, LutterworthLE17 6EH
Born July 1947
Director
Appointed 23 Aug 2001
Resigned 04 Aug 2005

LETTERS, Ian Kenneth

Resigned
6 Regency Drive, BirminghamB38 8DR
Born November 1954
Director
Appointed 25 Mar 1996
Resigned 21 Sept 1996

MCADAMS, Kevin James

Resigned
Poplar Way, SheffieldS60 5TR
Born July 1964
Director
Appointed 11 Dec 2020
Resigned 09 Jun 2022

MILLS, Bryan Edward

Resigned
8 Park Row, Kingston Upon ThamesKT2 7QY
Born December 1931
Director
Appointed N/A
Resigned 20 Oct 1994

MOGG, Richard David

Resigned
Manor Road, CoventryCV1 2GF
Born June 1976
Director
Appointed 23 Nov 2017
Resigned 13 Dec 2019

MOORE, Lionel Philip

Resigned
Stratton Chase Drive, Chalfont St. GilesHP8 4NS
Born July 1954
Director
Appointed 04 Aug 2005
Resigned 31 Mar 2018

NEWCOMBE, Ian

Resigned
Manor Road, CoventryCV1 2GF
Born August 1955
Director
Appointed 23 Nov 2017
Resigned 08 Mar 2020

REARDON, Alan

Resigned
10 Berryfields, WalsallWS9 0EE
Born March 1954
Director
Appointed 21 Sept 1996
Resigned 20 May 1999

RENSHAW, David Charles

Resigned
3 Swallow Drive, TarporleyCW6 0GD
Born March 1958
Director
Appointed 09 Nov 2006
Resigned 08 Mar 2020

STAIRMAND, Antony George

Resigned
4 Heathside, Colney HeathAL4 0NH
Born December 1947
Director
Appointed 09 Aug 1996
Resigned 20 May 1999

SZTYPULJAK, Anthony

Resigned
29 Grosvenor Avenue, CarshaltonSM5 3EJ
Born November 1953
Director
Appointed 01 Jan 1997
Resigned 20 May 1999

TEAGUE, Peter Roy

Resigned
25 Woodhayes Road, LondonSW19 4RF
Born May 1954
Director
Appointed 27 May 2003
Resigned 14 Jun 2005

TELFORD, Ross

Resigned
Park House, KenilworthCV8 2RB
Born September 1947
Director
Appointed 20 May 1999
Resigned 08 Mar 2020

TUCKER, Alan Lindsay

Resigned
Holmwood Avenue Road, CranleighGU6 7LQ
Born June 1959
Director
Appointed 01 Jan 1997
Resigned 20 May 1999

TURNER, Simon

Resigned
9 Leamington Park, LondonW3 6TJ
Born December 1958
Director
Appointed 31 Dec 1994
Resigned 31 Dec 1995

Persons with significant control

1

Anisa Supply Chain Solutions Limited

Active
Wellington Crescent, LichfieldWS13 8RZ

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

243

Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2025
AAAnnual Accounts
Legacy
1 October 2025
PARENT_ACCPARENT_ACC
Legacy
1 October 2025
AGREEMENT2AGREEMENT2
Legacy
1 October 2025
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
1 August 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2025
AAAnnual Accounts
Legacy
5 January 2025
PARENT_ACCPARENT_ACC
Legacy
5 January 2025
GUARANTEE2GUARANTEE2
Legacy
5 January 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 February 2024
MR04Satisfaction of Charge
Memorandum Articles
3 February 2024
MAMA
Resolution
3 February 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 November 2023
AAAnnual Accounts
Legacy
7 November 2023
PARENT_ACCPARENT_ACC
Legacy
7 November 2023
GUARANTEE2GUARANTEE2
Legacy
7 November 2023
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2022
AAAnnual Accounts
Legacy
1 October 2022
AGREEMENT2AGREEMENT2
Legacy
1 October 2022
GUARANTEE2GUARANTEE2
Legacy
1 October 2022
PARENT_ACCPARENT_ACC
Change Registered Office Address Company With Date Old Address New Address
25 July 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 June 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
14 January 2022
AAAnnual Accounts
Legacy
14 January 2022
PARENT_ACCPARENT_ACC
Legacy
14 January 2022
GUARANTEE2GUARANTEE2
Legacy
14 January 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 March 2021
AAAnnual Accounts
Legacy
16 February 2021
PARENT_ACCPARENT_ACC
Change Registered Office Address Company With Date Old Address New Address
22 January 2021
AD01Change of Registered Office Address
Legacy
10 January 2021
AGREEMENT2AGREEMENT2
Legacy
10 January 2021
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
18 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Change To A Person With Significant Control
20 November 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Resolution
6 July 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2020
MR01Registration of a Charge
Resolution
24 June 2020
RESOLUTIONSResolutions
Statement Of Companys Objects
24 June 2020
CC04CC04
Memorandum Articles
24 June 2020
MAMA
Mortgage Satisfy Charge Full
27 May 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 May 2020
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
4 May 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
13 November 2019
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
26 July 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
10 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 October 2018
AA01Change of Accounting Reference Date
Auditors Resignation Company
25 June 2018
AUDAUD
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 June 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
25 April 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 December 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 November 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
27 November 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 November 2017
CS01Confirmation Statement
Change To A Person With Significant Control
13 November 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 August 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
15 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 October 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
29 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Accounts With Accounts Type Full
14 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Auditors Resignation Company
17 April 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Accounts With Made Up Date
16 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2012
AR01AR01
Accounts With Made Up Date
21 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
23 December 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 November 2011
CH03Change of Secretary Details
Legacy
15 October 2011
MG01MG01
Resolution
12 October 2011
RESOLUTIONSResolutions
Accounts With Made Up Date
1 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Accounts With Made Up Date
26 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2010
AR01AR01
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Resolution
10 October 2009
RESOLUTIONSResolutions
Legacy
6 October 2009
MG01MG01
Accounts With Made Up Date
13 May 2009
AAAnnual Accounts
Legacy
25 November 2008
363aAnnual Return
Accounts With Made Up Date
10 April 2008
AAAnnual Accounts
Legacy
11 February 2008
363aAnnual Return
Auditors Resignation Company
8 February 2008
AUDAUD
Accounts With Made Up Date
29 October 2007
AAAnnual Accounts
Certificate Change Of Name Company
18 October 2007
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
11 August 2007
AUDAUD
Legacy
5 March 2007
225Change of Accounting Reference Date
Memorandum Articles
23 January 2007
MEM/ARTSMEM/ARTS
Legacy
23 November 2006
288aAppointment of Director or Secretary
Legacy
16 November 2006
363aAnnual Return
Legacy
3 November 2006
395Particulars of Mortgage or Charge
Legacy
3 November 2006
395Particulars of Mortgage or Charge
Legacy
3 November 2006
395Particulars of Mortgage or Charge
Legacy
3 November 2006
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
27 October 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 October 2006
403aParticulars of Charge Subject to s859A
Legacy
25 October 2006
403aParticulars of Charge Subject to s859A
Legacy
25 October 2006
403aParticulars of Charge Subject to s859A
Legacy
25 October 2006
403aParticulars of Charge Subject to s859A
Legacy
31 May 2006
288cChange of Particulars
Legacy
31 May 2006
288cChange of Particulars
Accounts With Accounts Type Full
8 May 2006
AAAnnual Accounts
Legacy
6 January 2006
288aAppointment of Director or Secretary
Legacy
6 January 2006
288aAppointment of Director or Secretary
Legacy
27 November 2005
363aAnnual Return
Legacy
27 November 2005
288bResignation of Director or Secretary
Legacy
27 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 October 2005
AAAnnual Accounts
Legacy
25 August 2005
288bResignation of Director or Secretary
Legacy
1 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 2004
AAAnnual Accounts
Legacy
18 November 2003
363sAnnual Return (shuttle)
Legacy
8 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 April 2003
AAAnnual Accounts
Legacy
27 February 2003
288cChange of Particulars
Legacy
6 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 2002
AAAnnual Accounts
Legacy
15 January 2002
363sAnnual Return (shuttle)
Legacy
19 October 2001
155(6)a155(6)a
Legacy
9 October 2001
395Particulars of Mortgage or Charge
Legacy
6 October 2001
403aParticulars of Charge Subject to s859A
Legacy
6 September 2001
288aAppointment of Director or Secretary
Legacy
4 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 March 2001
AAAnnual Accounts
Legacy
20 January 2001
288aAppointment of Director or Secretary
Legacy
20 January 2001
288bResignation of Director or Secretary
Legacy
20 January 2001
287Change of Registered Office
Legacy
4 December 2000
363sAnnual Return (shuttle)
Legacy
30 November 2000
395Particulars of Mortgage or Charge
Legacy
12 October 2000
155(6)a155(6)a
Legacy
11 October 2000
395Particulars of Mortgage or Charge
Legacy
10 October 2000
403aParticulars of Charge Subject to s859A
Legacy
16 May 2000
395Particulars of Mortgage or Charge
Legacy
3 April 2000
288aAppointment of Director or Secretary
Auditors Resignation Company
30 December 1999
AUDAUD
Legacy
1 December 1999
363sAnnual Return (shuttle)
Legacy
9 July 1999
403aParticulars of Charge Subject to s859A
Legacy
9 July 1999
403aParticulars of Charge Subject to s859A
Legacy
8 June 1999
395Particulars of Mortgage or Charge
Auditors Resignation Company
1 June 1999
AUDAUD
Legacy
28 May 1999
395Particulars of Mortgage or Charge
Legacy
28 May 1999
288bResignation of Director or Secretary
Legacy
28 May 1999
288bResignation of Director or Secretary
Legacy
28 May 1999
288bResignation of Director or Secretary
Legacy
28 May 1999
288bResignation of Director or Secretary
Legacy
28 May 1999
288bResignation of Director or Secretary
Legacy
28 May 1999
288bResignation of Director or Secretary
Legacy
28 May 1999
288aAppointment of Director or Secretary
Legacy
28 May 1999
225Change of Accounting Reference Date
Legacy
26 May 1999
155(6)a155(6)a
Legacy
25 May 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 May 1999
AAAnnual Accounts
Legacy
13 November 1998
363aAnnual Return
Legacy
13 November 1998
288cChange of Particulars
Accounts With Accounts Type Full
20 May 1998
AAAnnual Accounts
Accounts With Accounts Type Full
19 November 1997
AAAnnual Accounts
Legacy
10 November 1997
363aAnnual Return
Legacy
2 February 1997
288aAppointment of Director or Secretary
Legacy
2 February 1997
288aAppointment of Director or Secretary
Legacy
13 November 1996
363aAnnual Return
Legacy
13 November 1996
288aAppointment of Director or Secretary
Legacy
13 November 1996
288aAppointment of Director or Secretary
Legacy
5 November 1996
288bResignation of Director or Secretary
Legacy
5 November 1996
288bResignation of Director or Secretary
Legacy
16 September 1996
288288
Legacy
16 September 1996
288288
Legacy
28 June 1996
288288
Accounts With Accounts Type Full
28 May 1996
AAAnnual Accounts
Legacy
23 January 1996
288288
Legacy
23 January 1996
288288
Legacy
20 November 1995
363x363x
Accounts With Accounts Type Full
25 September 1995
AAAnnual Accounts
Resolution
5 June 1995
RESOLUTIONSResolutions
Resolution
5 June 1995
RESOLUTIONSResolutions
Legacy
5 June 1995
123Notice of Increase in Nominal Capital
Legacy
26 May 1995
395Particulars of Mortgage or Charge
Legacy
15 March 1995
288288
Legacy
2 March 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 November 1994
363x363x
Legacy
22 November 1994
288288
Legacy
22 November 1994
288288
Certificate Change Of Name Company
14 November 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
14 November 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 September 1994
288288
Legacy
6 September 1994
288288
Accounts With Accounts Type Dormant
26 July 1994
AAAnnual Accounts
Legacy
1 December 1993
363x363x
Accounts With Accounts Type Dormant
16 September 1993
AAAnnual Accounts
Legacy
26 January 1993
395Particulars of Mortgage or Charge
Legacy
10 November 1992
363sAnnual Return (shuttle)
Legacy
16 October 1992
288288
Accounts With Accounts Type Dormant
28 August 1992
AAAnnual Accounts
Legacy
7 February 1992
288288
Legacy
27 November 1991
288288
Legacy
31 October 1991
363x363x
Accounts With Accounts Type Dormant
27 September 1991
AAAnnual Accounts
Resolution
27 September 1991
RESOLUTIONSResolutions
Legacy
6 March 1991
288288
Legacy
5 March 1991
288288
Legacy
5 March 1991
288288
Legacy
28 February 1991
287Change of Registered Office
Legacy
28 February 1991
225(1)225(1)
Resolution
12 January 1990
RESOLUTIONSResolutions
Legacy
11 January 1990
287Change of Registered Office
Legacy
11 January 1990
288288
Certificate Change Of Name Company
3 January 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 January 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 November 1989
287Change of Registered Office
Incorporation Company
2 November 1989
NEWINCIncorporation