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REDSKY IT (CRICK) LIMITED (02688394)

REDSKY IT (CRICK) LIMITED (02688394) is an active UK company. incorporated on 18 February 1992. with registered office in Hemel Hempstead. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. REDSKY IT (CRICK) LIMITED has been registered for 34 years. Current directors include MCFARLANE, James Douglas.

Company Number
02688394
Status
active
Type
ltd
Incorporated
18 February 1992
Age
34 years
Address
Breakspear Park, Hemel Hempstead, HP2 4TZ
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
MCFARLANE, James Douglas
SIC Codes
62020

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REDSKY IT (CRICK) LIMITED

REDSKY IT (CRICK) LIMITED is an active company incorporated on 18 February 1992 with the registered office located in Hemel Hempstead. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. REDSKY IT (CRICK) LIMITED was registered 34 years ago.(SIC: 62020)

Status

active

Active since 34 years ago

Company No

02688394

LTD Company

Age

34 Years

Incorporated 18 February 1992

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

RAMESYS (PROFESSIONAL SERVICES) LIMITED
From: 6 June 2000To: 3 January 2006
SPECIALIST BUSINESS SOLUTIONS LIMITED
From: 30 April 1996To: 6 June 2000
CHA COMPUTER SOLUTIONS PLC
From: 3 December 1992To: 30 April 1996
SORTPROFIT PUBLIC LIMITED COMPANY
From: 18 February 1992To: 3 December 1992
Contact
Address

Breakspear Park Breakspear Way Hemel Hempstead, HP2 4TZ,

Previous Addresses

C/O Wragge Lawrence Graham & Co Llp, 11Th Floor, 2 Snowhill Birmingham West Midlands B4 6WR
From: 18 June 2014To: 26 February 2015
55 Colmore Row Birmingham West Midlands B3 2AS
From: 18 February 1992To: 18 June 2014
Timeline

6 key events • 1992 - 2021

Funding Officers Ownership
Company Founded
Feb 92
Loan Secured
Feb 14
Loan Secured
Feb 15
Loan Secured
Nov 17
New Owner
Apr 18
Owner Exit
Dec 21
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

1 Active
34 Resigned

MCFARLANE, James Douglas

Active
730 Eyremount Drive, West Vancouver
Born October 1950
Director
Appointed 26 Jan 2007

COSTER, Malcolm David

Resigned
Rivendell 46 Golfside, SuttonSM2 7EZ
Secretary
Appointed 22 Jan 1999
Resigned 18 May 2001

COTTRELL, Paul Alan

Resigned
16 Goldcrest Drive, UckfieldTN22 5QG
Secretary
Appointed 18 May 2001
Resigned 26 Jan 2007

DURRANT, Zoe Vivienne

Resigned
Beehive Cottage, EveshamWR11 4UL
Secretary
Appointed 01 Oct 1996
Resigned 22 Jan 1999

HENWOOD, Julian Richard

Resigned
8 Brickyard Close, Balsall CommonCV7 7EN
Secretary
Appointed 26 Jan 2007
Resigned 25 Feb 2015

TAYLOR, David

Resigned
Honeywood Atch Lench Road, EveshamWR11 4UG
Secretary
Appointed 06 May 1992
Resigned 01 Oct 1996

PINSENT MASONS DIRECTOR LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate nominee secretary
Appointed 06 May 1992
Resigned 06 May 1992

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 18 Feb 1992
Resigned 06 May 1992

ADAMS, Paul Dennis

Resigned
9 Jarvis Close, HinckleyLE10 1PG
Born June 1958
Director
Appointed 01 Jun 1993
Resigned 29 Feb 1996

AMOS, David Stephen

Resigned
15 Magdalen Close, BrackleyNN13 5YF
Born February 1966
Director
Appointed 11 Oct 1995
Resigned 29 Feb 1996

BASHFORD, Howard

Resigned
Grovelands 22 Station Road, WallingfordOX10 9PT
Born August 1961
Director
Appointed 27 May 1999
Resigned 27 Feb 2001

BAVERSTOCK, Gary

Resigned
5 The Hawthorns, Chalfont St. GilesHP8 4UJ
Born April 1961
Director
Appointed 28 Sept 1999
Resigned 30 Sept 2000

BELL, Phillip William

Resigned
77 Albany Road, Stratford Upon AvonCV37 6PQ
Born November 1959
Director
Appointed 01 Mar 1996
Resigned 02 Jul 1999

BELLAMY, Paul Anthony

Resigned
14 Morrison Park Road, West HaddonNN6 7BJ
Born February 1954
Director
Appointed 01 Dec 1992
Resigned 06 Dec 1994

BRADLEY, Michael John

Resigned
Vantage Point, WorcesterWR2 5PF
Born December 1956
Director
Appointed 22 Jan 1999
Resigned 13 Dec 2001

BRIDDON, Kenneth Carl

Resigned
Rose Farmhouse, ChesterCH3 7QN
Born October 1953
Director
Appointed 01 Jun 1996
Resigned 12 Sept 1997

BUTCHER, Geoffrey Charles

Resigned
Fosse Way, Nr Leamington SpaCV33 9JP
Born November 1953
Director
Appointed 01 Apr 1994
Resigned 20 Oct 1995

COSTER, Malcolm David

Resigned
Rivendell 46 Golfside, SuttonSM2 7EZ
Born June 1944
Director
Appointed 22 Jan 1999
Resigned 18 May 2001

COVENTRY, Neill Farquharson

Resigned
Autumn Wood Pheasants Nest, OlneyMK46 5LA
Born March 1958
Director
Appointed 12 Feb 1996
Resigned 31 Oct 2006

DUDDY, Gregory Daniel

Resigned
28 Bibury Road, BirminghamB28 0HQ
Born February 1947
Director
Appointed 09 Apr 1996
Resigned 07 Jun 1996

FAZAL, Thomas William

Resigned
7 Pinehurst Close, Newcastle Under LymeST5 4LE
Born March 1951
Director
Appointed 07 Oct 1995
Resigned 28 Aug 1998

FLYNN, Thomas Desmond

Resigned
Larch Cottage 39 Bagley Wood Road, OxfordOX1 5LY
Born June 1942
Director
Appointed 01 Dec 1992
Resigned 31 Jul 1993

FOSTER, Michael

Resigned
The Ash Grove, Burton On TrentDE15 0QP
Born July 1944
Director
Appointed 01 Dec 1992
Resigned 31 Mar 1994

GRAHAM, Ross King

Resigned
Stourton Farm House, Shipston On StourCV36 5HG
Born August 1947
Director
Appointed 01 Apr 1998
Resigned 22 Jan 1999

GRUNDY, David

Resigned
12 Saint Peters Close, WalsallWS9 9EN
Born September 1958
Director
Appointed 01 Jun 1994
Resigned 17 Feb 1995

JONES, Nicholas David Brandon

Resigned
68 Alvona Avenue St Ives, Australia 2075
Born May 1955
Director
Appointed 01 Dec 1992
Resigned 14 Jan 1998

LOMAX, John Kevin

Resigned
Hawling Manor, CheltenhamGL54 5TA
Born December 1948
Director
Appointed 06 May 1992
Resigned 01 Apr 1998

MARTIN, Ivan

Resigned
90 Ranelagh Road, LondonW5 5RP
Born April 1955
Director
Appointed 11 Oct 1995
Resigned 01 Jun 1996

MATTHEW, Gordon John

Resigned
Rogers Lane, Stratford Upon AvonCV37 3TA
Born July 1956
Director
Appointed 19 Jul 1999
Resigned 26 Jan 2007

O'LEARY, Michael Kevin

Resigned
Greenwood, WorcesterWR6 6YB
Born December 1952
Director
Appointed 07 Apr 1995
Resigned 01 Apr 1998

SINFIELD, Christopher

Resigned
Stonelea Cottage 24 Whiston Road, NorthamptonNN7 1NL
Born December 1947
Director
Appointed 01 Dec 1992
Resigned 02 May 1995

SMITH, Gordon Saville

Resigned
32 St Peters Avenue, KetteringNN16 0HA
Born April 1955
Director
Appointed 01 Dec 1992
Resigned 17 Oct 1994

SUSSENS, John Gilbert

Resigned
Blythe House 10 Grange Road, AlcesterB50 4BY
Born October 1945
Director
Appointed 01 Apr 1998
Resigned 22 Jan 1999

SUSSENS, John Gilbert

Resigned
25 Jordan Road, Sutton ColdfieldB75 5AB
Born October 1945
Director
Appointed 01 Dec 1992
Resigned 07 Apr 1995

TAYLOR, David

Resigned
Honeywood Atch Lench Road, EveshamWR11 4UG
Born July 1959
Director
Appointed 06 May 1992
Resigned 01 Dec 1992

Persons with significant control

2

1 Active
1 Ceased

Mr James Douglas Mcfarlane

Ceased
Breakspear Way, Hemel HempsteadHP2 4TZ
Born October 1950

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 14 Dec 2021

Redsky It Holdings Limited

Active
Breakspear Way, Hemel HempsteadHP2 4TZ

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
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 April 2025
AAAnnual Accounts
Legacy
17 April 2025
PARENT_ACCPARENT_ACC
Legacy
17 April 2025
AGREEMENT2AGREEMENT2
Legacy
17 April 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 May 2024
AAAnnual Accounts
Legacy
1 May 2024
PARENT_ACCPARENT_ACC
Legacy
1 May 2024
AGREEMENT2AGREEMENT2
Legacy
1 May 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 February 2023
AAAnnual Accounts
Legacy
28 February 2023
PARENT_ACCPARENT_ACC
Legacy
28 February 2023
AGREEMENT2AGREEMENT2
Legacy
28 February 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 February 2022
AAAnnual Accounts
Legacy
3 February 2022
PARENT_ACCPARENT_ACC
Legacy
3 February 2022
GUARANTEE2GUARANTEE2
Legacy
3 February 2022
AGREEMENT2AGREEMENT2
Cessation Of A Person With Significant Control
14 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 April 2021
AAAnnual Accounts
Legacy
13 April 2021
PARENT_ACCPARENT_ACC
Legacy
13 April 2021
AGREEMENT2AGREEMENT2
Legacy
13 April 2021
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
4 November 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 March 2020
AAAnnual Accounts
Legacy
6 March 2020
PARENT_ACCPARENT_ACC
Legacy
6 March 2020
AGREEMENT2AGREEMENT2
Legacy
6 March 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 February 2019
AAAnnual Accounts
Legacy
18 February 2019
PARENT_ACCPARENT_ACC
Legacy
18 February 2019
GUARANTEE2GUARANTEE2
Legacy
18 February 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
8 November 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
8 November 2018
AD03Change of Location of Company Records
Notification Of A Person With Significant Control
3 April 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 April 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
3 April 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Audit Exemption Subsiduary
19 March 2018
AAAnnual Accounts
Legacy
19 March 2018
PARENT_ACCPARENT_ACC
Legacy
19 March 2018
GUARANTEE2GUARANTEE2
Legacy
23 February 2018
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Audit Exemption Subsiduary
4 May 2017
AAMDAAMD
Legacy
4 May 2017
PARENT_ACCPARENT_ACC
Legacy
4 May 2017
AGREEMENT2AGREEMENT2
Legacy
4 May 2017
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
21 March 2017
AAAnnual Accounts
Legacy
21 March 2017
PARENT_ACCPARENT_ACC
Legacy
16 March 2017
GUARANTEE2GUARANTEE2
Legacy
16 March 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
28 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Accounts With Accounts Type Full
6 May 2015
AAAnnual Accounts
Move Registers To Sail Company With New Address
26 February 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 February 2015
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
26 February 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
26 February 2015
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
18 June 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 May 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
7 February 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Accounts With Accounts Type Full
17 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2012
AR01AR01
Accounts With Accounts Type Full
28 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Change Person Director Company With Change Date
6 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2011
CH01Change of Director Details
Accounts With Accounts Type Full
27 April 2011
AAAnnual Accounts
Legacy
5 January 2011
MG01MG01
Legacy
5 January 2011
MG01MG01
Legacy
5 January 2011
MG01MG01
Legacy
5 January 2011
MG01MG01
Legacy
5 January 2011
MG01MG01
Legacy
6 December 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
26 November 2010
AR01AR01
Accounts With Accounts Type Full
31 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2009
AR01AR01
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
22 May 2009
AAAnnual Accounts
Accounts With Accounts Type Full
19 December 2008
AAAnnual Accounts
Legacy
27 November 2008
363aAnnual Return
Legacy
22 November 2007
363aAnnual Return
Legacy
22 November 2007
353353
Legacy
22 November 2007
190190
Legacy
19 April 2007
395Particulars of Mortgage or Charge
Legacy
21 March 2007
155(6)a155(6)a
Resolution
21 March 2007
RESOLUTIONSResolutions
Legacy
16 February 2007
288aAppointment of Director or Secretary
Legacy
16 February 2007
288aAppointment of Director or Secretary
Legacy
16 February 2007
288bResignation of Director or Secretary
Legacy
16 February 2007
288bResignation of Director or Secretary
Legacy
16 February 2007
288bResignation of Director or Secretary
Legacy
16 February 2007
225Change of Accounting Reference Date
Legacy
16 February 2007
287Change of Registered Office
Legacy
6 February 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
19 December 2006
AAAnnual Accounts
Legacy
6 December 2006
288bResignation of Director or Secretary
Legacy
29 November 2006
363aAnnual Return
Legacy
29 November 2006
288bResignation of Director or Secretary
Legacy
29 November 2006
190190
Legacy
29 November 2006
353353
Legacy
23 January 2006
287Change of Registered Office
Certificate Change Of Name Company
3 January 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
30 November 2005
AAAnnual Accounts
Legacy
10 November 2005
363aAnnual Return
Legacy
10 November 2005
190190
Legacy
21 January 2005
288cChange of Particulars
Legacy
15 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 2004
AAAnnual Accounts
Legacy
6 April 2004
287Change of Registered Office
Accounts With Accounts Type Full
21 January 2004
AAAnnual Accounts
Legacy
21 November 2003
363sAnnual Return (shuttle)
Legacy
31 October 2003
288cChange of Particulars
Legacy
13 August 2003
403aParticulars of Charge Subject to s859A
Resolution
19 March 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 December 2002
AAAnnual Accounts
Legacy
26 November 2002
363sAnnual Return (shuttle)
Legacy
16 July 2002
288cChange of Particulars
Auditors Resignation Company
9 May 2002
AUDAUD
Legacy
2 February 2002
288bResignation of Director or Secretary
Legacy
23 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 2001
AAAnnual Accounts
Legacy
8 August 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 July 2001
AAAnnual Accounts
Legacy
27 June 2001
288aAppointment of Director or Secretary
Legacy
14 June 2001
288bResignation of Director or Secretary
Legacy
2 April 2001
225Change of Accounting Reference Date
Legacy
20 March 2001
288bResignation of Director or Secretary
Legacy
9 January 2001
395Particulars of Mortgage or Charge
Legacy
15 December 2000
363sAnnual Return (shuttle)
Legacy
13 November 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
5 June 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 April 2000
AAAnnual Accounts
Legacy
18 February 2000
288aAppointment of Director or Secretary
Legacy
4 January 2000
363sAnnual Return (shuttle)
Legacy
6 October 1999
288aAppointment of Director or Secretary
Legacy
6 October 1999
288aAppointment of Director or Secretary
Legacy
18 August 1999
288bResignation of Director or Secretary
Legacy
16 February 1999
287Change of Registered Office
Memorandum Articles
9 February 1999
MEM/ARTSMEM/ARTS
Resolution
9 February 1999
RESOLUTIONSResolutions
Resolution
9 February 1999
RESOLUTIONSResolutions
Resolution
9 February 1999
RESOLUTIONSResolutions
Legacy
9 February 1999
288aAppointment of Director or Secretary
Legacy
9 February 1999
288bResignation of Director or Secretary
Legacy
9 February 1999
288bResignation of Director or Secretary
Legacy
9 February 1999
288bResignation of Director or Secretary
Legacy
9 February 1999
288aAppointment of Director or Secretary
Legacy
8 February 1999
155(6)a155(6)a
Legacy
8 February 1999
155(6)a155(6)a
Legacy
8 February 1999
88(2)R88(2)R
Legacy
8 February 1999
123Notice of Increase in Nominal Capital
Legacy
4 February 1999
395Particulars of Mortgage or Charge
Certificate Re Registration Public Limited Company To Private
19 January 1999
CERT10CERT10
Re Registration Memorandum Articles
19 January 1999
MARMAR
Legacy
19 January 1999
5353
Resolution
19 January 1999
RESOLUTIONSResolutions
Resolution
19 January 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 January 1999
AAAnnual Accounts
Legacy
22 December 1998
288cChange of Particulars
Legacy
26 November 1998
363aAnnual Return
Legacy
4 September 1998
288bResignation of Director or Secretary
Legacy
15 June 1998
288cChange of Particulars
Legacy
20 April 1998
288cChange of Particulars
Legacy
18 April 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288bResignation of Director or Secretary
Legacy
17 April 1998
288bResignation of Director or Secretary
Legacy
20 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 January 1998
AAAnnual Accounts
Legacy
28 November 1997
363aAnnual Return
Legacy
28 October 1997
288cChange of Particulars
Legacy
28 October 1997
288cChange of Particulars
Legacy
17 September 1997
288bResignation of Director or Secretary
Legacy
5 March 1997
288cChange of Particulars
Legacy
14 January 1997
288cChange of Particulars
Accounts With Accounts Type Full
30 December 1996
AAAnnual Accounts
Legacy
26 November 1996
363sAnnual Return (shuttle)
Legacy
25 October 1996
288aAppointment of Director or Secretary
Legacy
25 October 1996
288bResignation of Director or Secretary
Legacy
25 October 1996
288bResignation of Director or Secretary
Legacy
30 July 1996
288288
Legacy
4 July 1996
288288
Legacy
3 July 1996
288288
Legacy
2 June 1996
288288
Certificate Change Of Name Company
30 April 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 April 1996
288288
Legacy
8 March 1996
288288
Legacy
6 March 1996
288288
Legacy
8 January 1996
288288
Legacy
8 January 1996
288288
Legacy
22 December 1995
363sAnnual Return (shuttle)
Legacy
22 December 1995
288288
Legacy
22 December 1995
288288
Accounts With Accounts Type Full
19 December 1995
AAAnnual Accounts
Legacy
16 June 1995
288288
Legacy
10 May 1995
288288
Legacy
15 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
22 December 1994
AAAnnual Accounts
Legacy
22 November 1994
363x363x
Legacy
26 October 1994
288288
Legacy
9 September 1994
288288
Legacy
9 September 1994
288288
Legacy
24 August 1994
288288
Legacy
20 June 1994
288288
Legacy
28 February 1994
363sAnnual Return (shuttle)
Legacy
31 January 1994
288288
Legacy
6 December 1993
288288
Accounts With Accounts Type Full
24 September 1993
AAAnnual Accounts
Legacy
16 September 1993
88(2)R88(2)R
Legacy
16 September 1993
123Notice of Increase in Nominal Capital
Resolution
16 September 1993
RESOLUTIONSResolutions
Resolution
16 September 1993
RESOLUTIONSResolutions
Legacy
28 May 1993
288288
Legacy
25 May 1993
288288
Legacy
11 May 1993
288288
Legacy
11 May 1993
288288
Legacy
11 May 1993
288288
Legacy
11 May 1993
288288
Legacy
11 May 1993
288288
Legacy
6 May 1993
363sAnnual Return (shuttle)
Legacy
11 December 1992
88(2)Return of Allotment of Shares
Certificate Change Of Name Company
3 December 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 October 1992
224224
Certificate Authorisation To Commence Business Borrow
10 September 1992
CERT8CERT8
Application To Commence Business
10 September 1992
117117
Legacy
31 May 1992
287Change of Registered Office
Legacy
31 May 1992
288288
Legacy
31 May 1992
288288
Legacy
11 May 1992
288288
Legacy
11 May 1992
288288
Legacy
11 May 1992
287Change of Registered Office
Incorporation Company
18 February 1992
NEWINCIncorporation