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ORTHO-CLINICAL DIAGNOSTICS (02549777)

ORTHO-CLINICAL DIAGNOSTICS (02549777) is an active UK company. incorporated on 18 October 1990. with registered office in Bridgend. The company operates in the Manufacturing sector, engaged in manufacture of basic pharmaceutical products. ORTHO-CLINICAL DIAGNOSTICS has been registered for 35 years. Current directors include CORKUM, Andrew Dwight, ITANI, Salah, JENKINS, Richard John and 2 others.

Company Number
02549777
Status
active
Type
private-unlimited
Incorporated
18 October 1990
Age
35 years
Address
Felindre Meadows, Bridgend, CF35 5PZ
Industry Sector
Manufacturing
Business Activity
Manufacture of basic pharmaceutical products
Directors
CORKUM, Andrew Dwight, ITANI, Salah, JENKINS, Richard John, MANNING, Alastair James, MOSELLE, Edward
SIC Codes
21100

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ORTHO-CLINICAL DIAGNOSTICS

ORTHO-CLINICAL DIAGNOSTICS is an active company incorporated on 18 October 1990 with the registered office located in Bridgend. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products. ORTHO-CLINICAL DIAGNOSTICS was registered 35 years ago.(SIC: 21100)

Status

active

Active since 35 years ago

Company No

02549777

PRIVATE-UNLIMITED Company

Age

35 Years

Incorporated 18 October 1990

Size

N/A

Accounts

ARD: 30/12

Up to Date

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 3 October 2025 (8 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 October 2025 (8 months ago)
Submitted on 25 October 2025 (8 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026

Previous Company Names

JOHNSON & JOHNSON CLINICAL DIAGNOSTICS LTD
From: 27 March 1995To: 31 July 1996
KODAK CLINICAL DIAGNOSTICS LIMITED
From: 1 April 1992To: 27 March 1995
AMERLITE DIAGNOSTICS LTD.
From: 5 November 1990To: 1 April 1992
610TH SHELF TRADING COMPANY LIMITED
From: 18 October 1990To: 5 November 1990
Contact
Address

Felindre Meadows Pencoed Bridgend, CF35 5PZ,

Previous Addresses

, Ortho-Clinical Diagnostics Felindre Meadows, Pencoed, Bridgend, CF35 5PZ, United Kingdom
From: 15 May 2014To: 21 May 2014
, 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4DP
From: 18 October 1990To: 15 May 2014
Timeline

40 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Oct 90
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Feb 12
Director Joined
Mar 12
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jul 14
Director Joined
Jul 14
Loan Secured
Jul 14
Director Joined
Oct 14
Director Joined
Apr 15
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Jun 17
Director Left
Jun 17
Director Joined
Aug 17
Director Left
Jul 18
Director Left
Oct 18
Director Joined
Nov 18
Director Left
Feb 19
Director Left
Feb 19
Director Joined
Mar 19
Director Joined
Mar 19
Loan Cleared
Sept 23
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Jun 25
0
Funding
37
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

CORKUM, Andrew Dwight

Active
Pencoed, BridgendCF35 5PZ
Born April 1968
Director
Appointed 07 Feb 2025

ITANI, Salah

Active
Pencoed, BridgendCF35 5PZ
Born November 1984
Director
Appointed 09 Apr 2024

JENKINS, Richard John

Active
Pencoed, BridgendCF35 5PZ
Born December 1979
Director
Appointed 08 Nov 2018

MANNING, Alastair James

Active
Pencoed, BridgendCF35 5PZ
Born May 1974
Director
Appointed 09 Apr 2024

MOSELLE, Edward

Active
Pencoed, BridgendCF35 5PZ
Born May 1980
Director
Appointed 17 Jun 2025

BECKLEY, Michael John

Resigned
The Homestead, Marsh GibbonOX27 0AP
Secretary
Appointed 30 Nov 1994
Resigned 29 Jul 1996

BUTTERWORTH, Barbara Susan

Resigned
Pencoed, BridgendCF35 5PZ
Secretary
Appointed 24 Oct 2008
Resigned 30 Jun 2014

LANGLEY, David James

Resigned
16 Talbot Avenue, High WycombeHP13 5HZ
Secretary
Appointed 29 Jul 1996
Resigned 01 Jul 2001

ROGERS, Helen Susan Fletcher

Resigned
Conway House 5 Furlong Lane, DunstableLU6 1QR
Secretary
Appointed N/A
Resigned 30 Nov 1994

WILLIAMS, Malcolm Forbes

Resigned
50-100 Holmers Farm Way, High WycombeHP12 4DP
Secretary
Appointed 02 Jul 2001
Resigned 27 Oct 2008

ALLNUTT, Robert Edward Bruce

Resigned
Rye House Shenstone Hill, BerkhamstedHP4 2PA
Born August 1954
Director
Appointed N/A
Resigned 06 Apr 1992

BECKLEY, Michael John

Resigned
The Homestead, Marsh GibbonOX27 0AP
Born August 1944
Director
Appointed 14 Sept 1992
Resigned 29 Jul 1996

BURNS, William John David

Resigned
50-100 Holmers Farm Way, High WycombeHP12 4DP
Born May 1955
Director
Appointed 29 Jul 1996
Resigned 29 Mar 2007

CALDWELL, Bruce

Resigned
Pencoed, BridgendCF35 5PZ
Born March 1972
Director
Appointed 31 Oct 2011
Resigned 23 Jun 2017

CALLIHAN, Thomas

Resigned
Pencoed, BridgendCF35 5PZ
Born April 1965
Director
Appointed 10 Apr 2015
Resigned 19 Feb 2019

CASTELL, William Martin, Sir

Resigned
Barton Hatch Stoneswood Road, OxtedRH8 0QY
Born April 1947
Director
Appointed N/A
Resigned 06 Apr 1992

CLAYTON, David Frank

Resigned
4 Lexham Gardens, AmershamHP6 5JP
Born July 1943
Director
Appointed N/A
Resigned 06 Apr 1992

COENAERTS, Kamiel

Resigned
Nassaustraat 13, AntwerpenFOREIGN
Born December 1951
Director
Appointed 01 May 2000
Resigned 27 Dec 2002

COHEN, Lawrence

Resigned
3 Edgemont Avenue, SummitFOREIGN
Born November 1949
Director
Appointed 30 Nov 1994
Resigned 10 Apr 1998

COPELAND, Paul Andrew

Resigned
50-100 Holmers Farm Way, High WycombeHP12 4DP
Born May 1967
Director
Appointed 29 Mar 2007
Resigned 01 Nov 2011

CORONAS, Jose

Resigned
43 Splitrock RoadFOREIGN
Born November 1942
Director
Appointed N/A
Resigned 30 Nov 1994

CROWE, Michael

Resigned
2 Gerddi Ty Celyn, WhitchurchCF14 7TH
Born January 1964
Director
Appointed 25 Jan 2002
Resigned 27 Dec 2002

DICKINSON, Richard Frank

Resigned
Pencoed, BridgendCF35 5PZ
Born April 1965
Director
Appointed 13 Jun 2014
Resigned 30 Jun 2014

GETHIN, John

Resigned
Ortho Clinical Diagnostics, CardiffCF14 7YT
Born December 1957
Director
Appointed 27 Dec 2002
Resigned 02 Nov 2010

GRIFFITHS, Gareth Meredith

Resigned
Oak Tree Cottage, AmershamHP7 0LB
Born November 1931
Director
Appointed N/A
Resigned 06 Apr 1992

HACKWORTH, Paul Jonathan

Resigned
Third Avenue, Globe Park, MarlowSL7 1YW
Born April 1970
Director
Appointed 10 Aug 2017
Resigned 09 Apr 2024

HILL, Doyle Eugene

Resigned
350 Stafford WayFOREIGN
Born October 1946
Director
Appointed N/A
Resigned 01 Feb 1999

HIND, David Andrew

Resigned
13 New Barnes Avenue, St AlbansAL1 1TG
Born April 1947
Director
Appointed 30 Nov 1994
Resigned 26 Oct 2001

HOORN, Pascal Richard

Resigned
Pencoed, BridgendCF35 5PZ
Born February 1969
Director
Appointed 13 Jun 2014
Resigned 30 Jun 2014

HORNBY, William Edward

Resigned
Burford Farm House Burford Close, MarlowSL7 3NF
Born January 1942
Director
Appointed 06 Apr 1992
Resigned 15 Feb 1996

JAGANNATH, Ram

Resigned
Pencoed, BridgendCF35 5PZ
Born December 1976
Director
Appointed 30 Jun 2014
Resigned 01 Jul 2014

JEANS, David John

Resigned
Jay Corner, BeaconsfieldHP9 2BS
Born February 1950
Director
Appointed 01 Feb 1999
Resigned 12 May 2000

KLAJNSCEK, Leslie Joseph

Resigned
67b Belsize Park Gardens, LondonNW3 4JN
Born February 1957
Director
Appointed 01 Jan 1997
Resigned 01 Feb 1999

LANGLEY, David James

Resigned
16 Talbot Avenue, High WycombeHP13 5HZ
Born September 1960
Director
Appointed 30 Nov 1994
Resigned 01 Jul 2001

MALAGUEIRA, Joao

Resigned
Pencoed, BridgendCF35 5PZ
Born December 1965
Director
Appointed 13 Feb 2012
Resigned 30 Jun 2014

Persons with significant control

1

Crimson Ocd Uk Limited

Active
Felindre Meadows, BridgendCF35 5PZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2017
Fundings
Financials
Latest Activities

Filing History

247

Confirmation Statement With No Updates
25 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Resolution
23 June 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2025
TM01Termination of Director
Accounts With Accounts Type Full
21 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2024
AP01Appointment of Director
Accounts With Accounts Type Full
23 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 September 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
26 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
1 July 2021
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 July 2021
AR01AR01
Second Filing Of Confirmation Statement With Made Up Date
25 February 2021
RP04CS01RP04CS01
Accounts With Accounts Type Full
26 January 2021
AAAnnual Accounts
Memorandum Articles
9 January 2021
MAMA
Resolution
9 January 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 October 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 January 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
23 January 2020
PSC09Update to PSC Statements
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 September 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2018
AP01Appointment of Director
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
26 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2017
TM01Termination of Director
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2016
TM01Termination of Director
Accounts With Accounts Type Full
18 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Appoint Person Director Company With Name Date
23 October 2014
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2014
MR01Registration of a Charge
Memorandum Articles
16 July 2014
MEM/ARTSMEM/ARTS
Resolution
16 July 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 July 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2014
AP01Appointment of Director
Memorandum Articles
10 July 2014
MEM/ARTSMEM/ARTS
Resolution
10 July 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 June 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 June 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 June 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
21 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
15 May 2014
AD01Change of Registered Office Address
Second Filing Of Form With Form Type Made Up Date
8 January 2014
RP04RP04
Resolution
23 December 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 October 2013
AR01AR01
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2012
AR01AR01
Change Person Director Company With Change Date
19 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
18 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2011
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2011
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Change Person Secretary Company With Change Date
18 October 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
6 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2010
AR01AR01
Termination Director Company With Name
19 November 2010
TM01Termination of Director
Termination Director Company With Name
16 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
16 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2009
AR01AR01
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2009
AAAnnual Accounts
Legacy
4 November 2008
288aAppointment of Director or Secretary
Legacy
27 October 2008
288bResignation of Director or Secretary
Legacy
27 October 2008
288bResignation of Director or Secretary
Legacy
22 October 2008
363aAnnual Return
Accounts With Accounts Type Full
23 September 2008
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
23 October 2007
363aAnnual Return
Legacy
12 June 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
30 March 2007
288bResignation of Director or Secretary
Legacy
30 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
26 October 2006
363aAnnual Return
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
27 October 2005
363aAnnual Return
Legacy
12 November 2004
363sAnnual Return (shuttle)
Legacy
3 November 2004
244244
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
9 August 2004
363sAnnual Return (shuttle)
Legacy
9 August 2004
363sAnnual Return (shuttle)
Legacy
9 August 2004
363sAnnual Return (shuttle)
Legacy
9 August 2004
363sAnnual Return (shuttle)
Legacy
9 August 2004
363sAnnual Return (shuttle)
Legacy
9 August 2004
363sAnnual Return (shuttle)
Legacy
11 January 2004
287Change of Registered Office
Accounts With Accounts Type Full
10 November 2003
AAAnnual Accounts
Legacy
6 November 2003
363sAnnual Return (shuttle)
Legacy
16 October 2003
288cChange of Particulars
Legacy
5 August 2003
288cChange of Particulars
Legacy
9 July 2003
288cChange of Particulars
Legacy
9 July 2003
288cChange of Particulars
Auditors Resignation Company
1 April 2003
AUDAUD
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
15 January 2003
288bResignation of Director or Secretary
Legacy
15 January 2003
288bResignation of Director or Secretary
Legacy
13 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Legacy
29 January 2002
288aAppointment of Director or Secretary
Legacy
22 November 2001
363sAnnual Return (shuttle)
Legacy
22 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
25 July 2001
288bResignation of Director or Secretary
Legacy
12 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 January 2001
AAAnnual Accounts
Legacy
3 November 2000
363sAnnual Return (shuttle)
Legacy
3 November 2000
244244
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
14 June 2000
288bResignation of Director or Secretary
Legacy
14 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 January 2000
AAAnnual Accounts
Legacy
16 November 1999
363sAnnual Return (shuttle)
Legacy
2 November 1999
244244
Legacy
18 February 1999
288bResignation of Director or Secretary
Legacy
18 February 1999
288bResignation of Director or Secretary
Legacy
18 February 1999
288aAppointment of Director or Secretary
Legacy
18 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 February 1999
AAAnnual Accounts
Legacy
17 November 1998
363sAnnual Return (shuttle)
Legacy
30 October 1998
244244
Legacy
27 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 January 1998
AAAnnual Accounts
Legacy
17 November 1997
363sAnnual Return (shuttle)
Legacy
28 October 1997
244244
Legacy
24 June 1997
123Notice of Increase in Nominal Capital
Legacy
19 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 January 1997
AAAnnual Accounts
Resolution
29 January 1997
RESOLUTIONSResolutions
Resolution
29 January 1997
RESOLUTIONSResolutions
Resolution
29 January 1997
RESOLUTIONSResolutions
Resolution
29 January 1997
RESOLUTIONSResolutions
Legacy
29 January 1997
123Notice of Increase in Nominal Capital
Legacy
7 January 1997
288aAppointment of Director or Secretary
Legacy
24 December 1996
288aAppointment of Director or Secretary
Legacy
24 December 1996
363sAnnual Return (shuttle)
Legacy
1 November 1996
244244
Resolution
30 August 1996
RESOLUTIONSResolutions
Resolution
30 August 1996
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration To Unlimited
31 July 1996
CERT4CERT4
Re Registration Memorandum Articles
31 July 1996
MARMAR
Legacy
31 July 1996
49(8)(b)49(8)(b)
Legacy
31 July 1996
49(8)(a)49(8)(a)
Legacy
31 July 1996
49(1)49(1)
Resolution
31 July 1996
RESOLUTIONSResolutions
Resolution
31 July 1996
RESOLUTIONSResolutions
Legacy
18 March 1996
288288
Legacy
16 January 1996
363sAnnual Return (shuttle)
Legacy
5 October 1995
225(1)225(1)
Accounts With Accounts Type Full
3 October 1995
AAAnnual Accounts
Certificate Change Of Name Company
24 March 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 February 1995
288288
Legacy
5 February 1995
288288
Legacy
5 February 1995
288288
Legacy
5 February 1995
288288
Legacy
29 November 1994
225(1)225(1)
Legacy
29 November 1994
88(2)R88(2)R
Resolution
29 November 1994
RESOLUTIONSResolutions
Legacy
24 November 1994
288288
Resolution
23 November 1994
RESOLUTIONSResolutions
Resolution
23 November 1994
RESOLUTIONSResolutions
Legacy
23 November 1994
123Notice of Increase in Nominal Capital
Legacy
9 November 1994
88(2)R88(2)R
Resolution
9 November 1994
RESOLUTIONSResolutions
Resolution
9 November 1994
RESOLUTIONSResolutions
Resolution
9 November 1994
RESOLUTIONSResolutions
Legacy
9 November 1994
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
26 October 1994
AAAnnual Accounts
Legacy
26 October 1994
363sAnnual Return (shuttle)
Legacy
13 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 August 1993
AAAnnual Accounts
Resolution
18 May 1993
RESOLUTIONSResolutions
Resolution
18 May 1993
RESOLUTIONSResolutions
Resolution
18 May 1993
RESOLUTIONSResolutions
Legacy
5 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 1992
AAAnnual Accounts
Legacy
1 October 1992
288288
Legacy
30 April 1992
288288
Legacy
30 April 1992
288288
Resolution
28 April 1992
RESOLUTIONSResolutions
Legacy
28 April 1992
122122
Resolution
28 April 1992
RESOLUTIONSResolutions
Legacy
28 April 1992
288288
Legacy
28 April 1992
288288
Legacy
28 April 1992
288288
Certificate Change Of Name Company
31 March 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
31 March 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 October 1991
363b363b
Legacy
18 October 1991
363(287)363(287)
Legacy
16 July 1991
288288
Legacy
7 May 1991
288288
Legacy
3 May 1991
288288
Legacy
15 February 1991
288288
Legacy
13 February 1991
288288
Legacy
13 February 1991
353353
Legacy
20 December 1990
88(2)R88(2)R
Legacy
18 December 1990
288288
Legacy
18 December 1990
288288
Legacy
22 November 1990
88(2)R88(2)R
Legacy
19 November 1990
353353
Memorandum Articles
15 November 1990
MEM/ARTSMEM/ARTS
Resolution
15 November 1990
RESOLUTIONSResolutions
Resolution
15 November 1990
RESOLUTIONSResolutions
Legacy
15 November 1990
123Notice of Increase in Nominal Capital
Legacy
15 November 1990
287Change of Registered Office
Legacy
15 November 1990
288288
Legacy
15 November 1990
287Change of Registered Office
Legacy
15 November 1990
224224
Certificate Change Of Name Company
2 November 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
2 November 1990
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
18 October 1990
MISCMISC
Incorporation Company
18 October 1990
NEWINCIncorporation