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BLACK HORSE GROUP LIMITED (02498806)

BLACK HORSE GROUP LIMITED (02498806) is an active UK company. incorporated on 3 May 1990. with registered office in 25 Gresham Street. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BLACK HORSE GROUP LIMITED has been registered for 36 years. Current directors include SMITH, Timothy Robin, VIJAY, Samuel, WILLIAMS, Nicholas Andrew.

Company Number
02498806
Status
active
Type
ltd
Incorporated
3 May 1990
Age
36 years
Address
25 Gresham Street, EC2V 7HN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
SMITH, Timothy Robin, VIJAY, Samuel, WILLIAMS, Nicholas Andrew
SIC Codes
82990

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BLACK HORSE GROUP LIMITED

BLACK HORSE GROUP LIMITED is an active company incorporated on 3 May 1990 with the registered office located in 25 Gresham Street. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BLACK HORSE GROUP LIMITED was registered 36 years ago.(SIC: 82990)

Status

active

Active since 36 years ago

Company No

02498806

LTD Company

Age

36 Years

Incorporated 3 May 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 27 February 2026 (4 months ago)
Submitted on 4 March 2026 (3 months ago)

Next Due

Due by 13 March 2027
For period ending 27 February 2027

Previous Company Names

CHARTERED TRUST GROUP LIMITED
From: 11 March 2003To: 26 October 2005
CHARTERED TRUST GROUP PLC
From: 21 December 1992To: 11 March 2003
SCIMITAR CANADIAN AMERICAN GAS FUND PLC
From: 3 May 1990To: 21 December 1992
Contact
Address

25 Gresham Street London , EC2V 7HN,

Timeline

26 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
May 90
Director Left
Jun 11
Director Joined
Sept 11
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Nov 12
Director Left
May 13
Funding Round
Apr 14
Funding Round
Dec 14
Director Left
Jul 15
Director Joined
Jul 15
Director Left
Aug 15
Director Joined
Sept 15
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Jun 18
Director Joined
May 19
Funding Round
Jul 19
Funding Round
Oct 19
Director Left
Nov 20
Director Joined
Mar 21
Capital Update
Jan 22
Director Left
Nov 22
Director Joined
Nov 22
Funding Round
Feb 25
Funding Round
Oct 25
7
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

HENNESSEY, David Dermot

Active
Chester Business Park, ChesterCH4 9FB
Secretary
Appointed 09 Mar 2026

SMITH, Timothy Robin

Active
Chester Business Park, ChesterCH4 9FB
Born May 1966
Director
Appointed 04 Sept 2016

VIJAY, Samuel

Active
Penarth Road, CardiffCF10 5BH
Born September 1990
Director
Appointed 12 Mar 2021

WILLIAMS, Nicholas Andrew

Active
11 Portland Street, ManchesterM1 3HU
Born June 1974
Director
Appointed 14 Nov 2022

BEATTIE, Ryan

Resigned
The Mound, EdinburghEH1 1YZ
Secretary
Appointed 31 Jul 2024
Resigned 09 Mar 2026

CURRIE, Allison Jane

Resigned
Gresham Street, LondonEC2V 7HN
Secretary
Appointed 12 Mar 2012
Resigned 06 Jul 2012

EARL, Jane

Resigned
8 Parsonage Farm, RickmanworthWD3 7FN
Secretary
Appointed 03 Jul 1992
Resigned 14 Oct 1992

FRAIN, Paula

Resigned
16 Woodland Place, PenarthCF64 2EX
Secretary
Appointed 08 May 2000
Resigned 16 May 2001

GITTINS, Paul

Resigned
Chester Business Park, ChesterCH4 9FB
Secretary
Appointed 18 Jan 2024
Resigned 31 Jul 2024

GITTINS, Paul

Resigned
House, ChesterCH88 3AN
Secretary
Appointed 30 Jul 2013
Resigned 04 Sept 2016

GOW, David Stewart

Resigned
54 Mill Road, CardiffCF14 0XS
Secretary
Appointed 04 Dec 1992
Resigned 08 May 2000

HENNESSEY, David Dermot

Resigned
Chester Business Park, ChesterCH4 9FB
Secretary
Appointed 04 Sept 2016
Resigned 08 Jan 2024

SAUNDERS, Deborah Ann

Resigned
25 Gresham Street, LondonEC2V 7HN
Secretary
Appointed 29 May 2001
Resigned 06 Jan 2010

SAYERS, Ian Lawrence

Resigned
Flat 1, LondonSW1V 4EE
Secretary
Appointed 14 Oct 1992
Resigned 04 Dec 1992

WELCH, Gaynor Jill

Resigned
Heronswood, KingswoodKT20 6NR
Secretary
Appointed N/A
Resigned 03 Jul 1992

AU, Alexander Siu Kee

Resigned
Penthouse E, LondonSW7 2QM
Born November 1946
Director
Appointed 02 Jul 1998
Resigned 30 Jul 1998

BARRY, Paul Anthony

Resigned
5 Cornflower Close, CardiffCF14 0BD
Born June 1952
Director
Appointed 04 Dec 1992
Resigned 08 Sept 2000

BENSON, Michael D'Arcy

Resigned
Grange Farm, YorkYO60 7NJ
Born May 1943
Director
Appointed N/A
Resigned 09 Oct 1992

BLACKWELL, Timothy Mark

Resigned
Tresillian Terrace, CardiffCF10 5BH
Born April 1969
Director
Appointed 28 Sept 2007
Resigned 21 Jun 2011

BLAKE, Brendan Patrick Paul

Resigned
Woodlands House Devauden Road, ChepstowNP6 6EZ
Born April 1947
Director
Appointed 04 Dec 1992
Resigned 16 Jan 2000

BROUGHAM, David Peter, The Hon

Resigned
Thje Penthouse 37f The Albany, Hong KongFOREIGN
Born August 1940
Director
Appointed 04 Dec 1992
Resigned 31 Dec 1997

BULLOCK, Gareth Richard

Resigned
47 Kingston Lane, TeddingtonTW11 9HN
Born November 1953
Director
Appointed 01 Jul 1996
Resigned 30 Jul 1999

DAVIES, John Lewis

Resigned
68 The Plain, EppingCM16 6TW
Born January 1949
Director
Appointed 31 Aug 2000
Resigned 18 Dec 2006

DAVIES, John Lewis

Resigned
68 The Plain, EppingCM16 6TW
Born January 1949
Director
Appointed 04 Feb 1997
Resigned 17 Dec 1999

DAVIES, Stewart Edmund

Resigned
19 Park Lane, PontyclunCF72 8PB
Born July 1944
Director
Appointed 03 Mar 1997
Resigned 13 Oct 2000

DAWSON, Adrian Keith

Resigned
56 Pembroke Road, BristolBS8 3DT
Born April 1943
Director
Appointed 04 Dec 1992
Resigned 31 Aug 2000

ENLOW, Fred Clark

Resigned
118 Cairnhill Road, SingaporeFOREIGN
Born April 1940
Director
Appointed 02 Jul 1998
Resigned 31 Aug 2000

FRANKLIN, William John

Resigned
80 South Road, PorthcawlCF36 3DA
Born March 1927
Director
Appointed 04 Dec 1992
Resigned 20 Feb 1997

GOW, David Stewart

Resigned
54 Mill Road, CardiffCF14 0XS
Born September 1950
Director
Appointed 20 Jan 1995
Resigned 21 Dec 2000

GRANT, Philip Robert

Resigned
Chiswell Street, LondonEC1Y 4XX
Born January 1966
Director
Appointed 07 Sept 2015
Resigned 04 Sept 2016

HART, Michael Charles

Resigned
Littledown, BristolBS12 3EQ
Born March 1951
Director
Appointed 04 Dec 1992
Resigned 31 Jan 1993

HAYMAN, Martin Heathcote

Resigned
12 Brookfield Park, LondonNW5 1ER
Born December 1942
Director
Appointed 14 Oct 1992
Resigned 23 Jan 1993

HUNTER, Richard Andrew

Resigned
Holmfield, GuildfordGU5 0PL
Born July 1950
Director
Appointed 17 Dec 1999
Resigned 31 Aug 2000

JONES, Richard Andrew

Resigned
37 South Gyle Crescent, EdinburghEH12 9DS
Born July 1972
Director
Appointed 09 Jul 2015
Resigned 28 Oct 2022

JOSTROM, Eric Harrison

Resigned
Deer Run Farm, EssexFOREIGN
Born January 1942
Director
Appointed N/A
Resigned 13 Oct 1992

Persons with significant control

1

Lloyds Bank Asset Finance Limited

Active
Gresham Street, LondonEC2V 7HN

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

255

Termination Secretary Company With Name Termination Date
9 March 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 March 2026
AP03Appointment of Secretary
Confirmation Statement With Updates
4 March 2026
CS01Confirmation Statement
Capital Allotment Shares
23 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
28 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2025
CH01Change of Director Details
Confirmation Statement With Updates
3 March 2025
CS01Confirmation Statement
Capital Allotment Shares
20 February 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
7 December 2024
CH01Change of Director Details
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 August 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 August 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 January 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
18 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 February 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
2 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
31 January 2022
SH19Statement of Capital
Legacy
31 January 2022
SH20SH20
Legacy
31 January 2022
CAP-SSCAP-SS
Resolution
31 January 2022
RESOLUTIONSResolutions
Legacy
31 January 2022
SH20SH20
Resolution
31 January 2022
RESOLUTIONSResolutions
Resolution
20 October 2021
RESOLUTIONSResolutions
Memorandum Articles
20 October 2021
MAMA
Statement Of Companys Objects
28 September 2021
CC04CC04
Accounts With Accounts Type Full
15 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Change Person Director Company With Change Date
20 January 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
26 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
29 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 November 2019
CH03Change of Secretary Details
Capital Allotment Shares
31 October 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Capital Allotment Shares
8 July 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Change Person Director Company With Change Date
25 January 2019
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 June 2018
TM01Termination of Director
Confirmation Statement With Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 September 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
6 September 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Change Person Director Company With Change Date
2 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 September 2015
AP01Appointment of Director
Accounts With Accounts Type Full
19 August 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Capital Allotment Shares
23 December 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Change Sail Address Company With New Address
18 August 2014
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Capital Allotment Shares
9 April 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
3 March 2014
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
30 July 2013
AP03Appointment of Secretary
Termination Director Company With Name
23 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Change Person Director Company With Change Date
25 January 2013
CH01Change of Director Details
Appoint Person Director Company With Name
22 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
22 November 2012
AP01Appointment of Director
Termination Director Company With Name
22 November 2012
TM01Termination of Director
Resolution
8 October 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
8 October 2012
CC04CC04
Accounts With Accounts Type Full
18 July 2012
AAAnnual Accounts
Termination Secretary Company With Name
13 July 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Appoint Person Secretary Company With Name
14 March 2012
AP03Appointment of Secretary
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Appoint Person Director Company With Name
23 September 2011
AP01Appointment of Director
Accounts With Accounts Type Full
5 August 2011
AAAnnual Accounts
Termination Director Company With Name
27 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Accounts With Accounts Type Full
5 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2010
AR01AR01
Termination Secretary Company With Name
13 January 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
2 July 2009
AAAnnual Accounts
Legacy
26 May 2009
363aAnnual Return
Accounts With Accounts Type Full
4 August 2008
AAAnnual Accounts
Legacy
9 June 2008
288cChange of Particulars
Legacy
21 May 2008
363aAnnual Return
Legacy
21 May 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
19 March 2008
288cChange of Particulars
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
3 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 July 2007
AAAnnual Accounts
Legacy
15 May 2007
363aAnnual Return
Legacy
15 January 2007
288aAppointment of Director or Secretary
Legacy
12 January 2007
288cChange of Particulars
Legacy
22 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Legacy
19 May 2006
363aAnnual Return
Certificate Change Of Name Company
26 October 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
10 August 2005
AAAnnual Accounts
Legacy
19 May 2005
363aAnnual Return
Legacy
19 May 2005
363(353)363(353)
Legacy
3 March 2005
288cChange of Particulars
Legacy
26 November 2004
288cChange of Particulars
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
24 May 2004
363aAnnual Return
Legacy
26 April 2004
288cChange of Particulars
Legacy
18 December 2003
88(2)R88(2)R
Accounts With Accounts Type Full
7 August 2003
AAAnnual Accounts
Legacy
13 June 2003
363aAnnual Return
Legacy
13 June 2003
353353
Resolution
23 April 2003
RESOLUTIONSResolutions
Resolution
23 April 2003
RESOLUTIONSResolutions
Resolution
23 April 2003
RESOLUTIONSResolutions
Legacy
3 April 2003
287Change of Registered Office
Certificate Re Registration Public Limited Company To Private
11 March 2003
CERT10CERT10
Legacy
11 March 2003
123Notice of Increase in Nominal Capital
Re Registration Memorandum Articles
11 March 2003
MARMAR
Legacy
11 March 2003
5353
Resolution
11 March 2003
RESOLUTIONSResolutions
Resolution
11 March 2003
RESOLUTIONSResolutions
Resolution
11 March 2003
RESOLUTIONSResolutions
Auditors Resignation Company
31 January 2003
AUDAUD
Accounts With Accounts Type Full
5 August 2002
AAAnnual Accounts
Legacy
21 May 2002
363aAnnual Return
Legacy
16 January 2002
288cChange of Particulars
Accounts With Accounts Type Full
16 July 2001
AAAnnual Accounts
Legacy
13 June 2001
363aAnnual Return
Legacy
13 June 2001
353353
Legacy
12 June 2001
288aAppointment of Director or Secretary
Legacy
12 June 2001
288bResignation of Director or Secretary
Legacy
15 January 2001
288bResignation of Director or Secretary
Auditors Resignation Company
13 December 2000
AUDAUD
Legacy
25 October 2000
288bResignation of Director or Secretary
Legacy
27 September 2000
288bResignation of Director or Secretary
Legacy
27 September 2000
288bResignation of Director or Secretary
Legacy
18 September 2000
288aAppointment of Director or Secretary
Legacy
18 September 2000
288aAppointment of Director or Secretary
Legacy
18 September 2000
288bResignation of Director or Secretary
Legacy
18 September 2000
288bResignation of Director or Secretary
Legacy
18 September 2000
288bResignation of Director or Secretary
Legacy
18 September 2000
288bResignation of Director or Secretary
Legacy
18 September 2000
288aAppointment of Director or Secretary
Resolution
15 September 2000
RESOLUTIONSResolutions
Auditors Resignation Company
7 September 2000
AUDAUD
Accounts With Accounts Type Full
7 June 2000
AAAnnual Accounts
Legacy
7 June 2000
363sAnnual Return (shuttle)
Legacy
26 May 2000
288aAppointment of Director or Secretary
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
29 February 2000
288bResignation of Director or Secretary
Legacy
29 February 2000
288aAppointment of Director or Secretary
Legacy
1 February 2000
288bResignation of Director or Secretary
Legacy
29 December 1999
288bResignation of Director or Secretary
Legacy
29 December 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
21 June 1999
AAAnnual Accounts
Legacy
14 June 1999
363sAnnual Return (shuttle)
Memorandum Articles
18 December 1998
MEM/ARTSMEM/ARTS
Resolution
23 October 1998
RESOLUTIONSResolutions
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
10 August 1998
288aAppointment of Director or Secretary
Legacy
10 August 1998
288aAppointment of Director or Secretary
Legacy
10 August 1998
288bResignation of Director or Secretary
Legacy
16 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
12 June 1998
AAAnnual Accounts
Legacy
12 June 1998
363sAnnual Return (shuttle)
Legacy
9 February 1998
288bResignation of Director or Secretary
Legacy
20 January 1998
288aAppointment of Director or Secretary
Legacy
12 January 1998
288bResignation of Director or Secretary
Legacy
10 July 1997
288aAppointment of Director or Secretary
Legacy
4 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 April 1997
AAAnnual Accounts
Legacy
24 March 1997
288aAppointment of Director or Secretary
Legacy
24 March 1997
288aAppointment of Director or Secretary
Legacy
10 March 1997
288bResignation of Director or Secretary
Legacy
18 February 1997
288aAppointment of Director or Secretary
Legacy
1 August 1996
288288
Legacy
17 July 1996
288288
Auditors Resignation Company
24 June 1996
AUDAUD
Auditors Resignation Company
22 June 1996
AUDAUD
Accounts With Accounts Type Full Group
22 May 1996
AAAnnual Accounts
Legacy
22 May 1996
363sAnnual Return (shuttle)
Resolution
8 December 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
16 May 1995
AAAnnual Accounts
Legacy
16 May 1995
363sAnnual Return (shuttle)
Legacy
2 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 September 1994
288288
Legacy
12 May 1994
363aAnnual Return
Legacy
11 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 May 1994
AAAnnual Accounts
Legacy
13 April 1994
122122
Accounts With Accounts Type Full
26 May 1993
AAAnnual Accounts
Legacy
26 May 1993
363sAnnual Return (shuttle)
Memorandum Articles
9 March 1993
MEM/ARTSMEM/ARTS
Legacy
17 February 1993
288288
Legacy
17 February 1993
288288
Legacy
17 February 1993
288288
Legacy
17 February 1993
288288
Legacy
17 February 1993
288288
Legacy
21 January 1993
88(2)R88(2)R
Resolution
21 January 1993
RESOLUTIONSResolutions
Resolution
21 January 1993
RESOLUTIONSResolutions
Resolution
20 January 1993
RESOLUTIONSResolutions
Legacy
20 January 1993
123Notice of Increase in Nominal Capital
Legacy
21 December 1992
88(2)R88(2)R
Resolution
21 December 1992
RESOLUTIONSResolutions
Resolution
21 December 1992
RESOLUTIONSResolutions
Legacy
21 December 1992
288288
Certificate Change Of Name Company
18 December 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Authorisation To Commence Business Borrow
18 December 1992
CERT8CERT8
Application To Commence Business
18 December 1992
117117
Certificate Change Of Name Company
18 December 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 December 1992
287Change of Registered Office
Legacy
16 December 1992
288288
Legacy
16 December 1992
288288
Legacy
16 December 1992
288288
Legacy
16 December 1992
288288
Legacy
16 December 1992
288288
Legacy
16 December 1992
288288
Legacy
16 December 1992
288288
Legacy
29 October 1992
288288
Legacy
26 October 1992
288288
Legacy
26 October 1992
288288
Legacy
26 October 1992
288288
Legacy
20 October 1992
288288
Accounts With Accounts Type Full
31 July 1992
AAAnnual Accounts
Legacy
24 July 1992
288288
Legacy
14 May 1992
363x363x
Accounts With Accounts Type Full
23 July 1991
AAAnnual Accounts
Legacy
31 May 1991
363x363x
Legacy
29 April 1991
288288
Legacy
6 March 1991
288288
Legacy
6 March 1991
288288
Legacy
18 February 1991
287Change of Registered Office
Legacy
1 November 1990
288288
Legacy
1 November 1990
288288
Legacy
1 November 1990
287Change of Registered Office
Legacy
1 November 1990
224224
Incorporation Company
3 May 1990
NEWINCIncorporation