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QUANEX EXTRUDED SOLUTIONS LTD (02806007)

QUANEX EXTRUDED SOLUTIONS LTD (02806007) is an active UK company. incorporated on 1 April 1993. with registered office in Denby. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. QUANEX EXTRUDED SOLUTIONS LTD has been registered for 32 years.

Company Number
02806007
Status
active
Type
ltd
Incorporated
1 April 1993
Age
32 years
Address
Flamstead House, Denby, DE5 8JX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Q

QUANEX EXTRUDED SOLUTIONS LTD

QUANEX EXTRUDED SOLUTIONS LTD is an active company incorporated on 1 April 1993 with the registered office located in Denby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. QUANEX EXTRUDED SOLUTIONS LTD was registered 32 years ago.(SIC: 70100)

Status

active

Active since 32 years ago

Company No

02806007

LTD Company

Age

32 Years

Incorporated 1 April 1993

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 October 2024(11 months)
Type: Full Accounts

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 27 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026

Previous Company Names

TYMAN LIMITED
From: 14 August 2024To: 2 December 2025
TYMAN PLC
From: 1 February 2013To: 14 August 2024
LUPUS CAPITAL PLC
From: 4 June 1999To: 1 February 2013
ENVIRONMENTAL PROPERTY SERVICES PLC
From: 8 December 1998To: 4 June 1999
DEAN CORPORATION PLC
From: 13 April 1995To: 8 December 1998
DEAN & BOWES (HOMES) PLC
From: 24 May 1993To: 13 April 1995
ICHNOLITE LIMITED
From: 1 April 1993To: 24 May 1993
Contact
Address

Flamstead House Denby Hall Business Park Denby, DE5 8JX,

Previous Addresses

, 29 Queen Anne's Gate, London, SW1H 9BU
From: 11 December 2014To: 9 October 2024
, 65 Buckingham Gate, London, SW1E 6AS
From: 1 July 2011To: 11 December 2014
, Crusader House, 145-157 John Street, London, EC1V 4RU
From: 1 April 1993To: 1 July 2011
Timeline

53 key events • 1993 - 2026

Funding Officers Ownership
Company Founded
Mar 93
Director Joined
Dec 09
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Mar 10
Director Left
May 10
Director Left
May 10
Director Left
May 10
Director Joined
Jun 10
Director Joined
Dec 12
Funding Round
Sept 13
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
May 15
Funding Round
Jul 16
Director Left
Oct 16
Director Joined
Jan 17
Director Left
May 17
Director Joined
Jan 18
Funding Round
Apr 18
Director Left
May 18
Funding Round
Jun 18
Director Left
Mar 19
Director Joined
Apr 19
Director Joined
May 19
Director Left
May 19
Capital Update
Jun 19
Funding Round
Jun 19
Director Joined
Feb 20
Director Left
Mar 20
Director Joined
Oct 20
Director Left
Dec 20
Director Joined
Dec 21
Director Left
Apr 23
Director Joined
Jun 23
Director Left
Jul 23
Director Joined
Jan 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Aug 24
Director Joined
Aug 24
Funding Round
Aug 24
Director Left
Aug 24
Director Left
Nov 24
Funding Round
Aug 25
Funding Round
Nov 25
Funding Round
Feb 26
10
Funding
42
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

386

Legacy
19 February 2026
RP01SH01RP01SH01
Capital Allotment Shares
5 February 2026
SH01Allotment of Shares
Certificate Change Of Name Company
2 December 2025
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
6 November 2025
SH01Allotment of Shares
Confirmation Statement With Updates
2 October 2025
CS01Confirmation Statement
Change To A Person With Significant Control
23 September 2025
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
15 August 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
21 July 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
2 May 2025
PSC02Notification of Relevant Legal Entity PSC
Auditors Resignation Company
3 January 2025
AUDAUD
Appoint Corporate Secretary Company With Name Date
20 December 2024
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 November 2024
TM02Termination of Secretary
Confirmation Statement
10 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 October 2024
AD01Change of Registered Office Address
Certificate Re Registration Public Limited Company To Private
14 August 2024
CERT10CERT10
Reregistration Public To Private Company
14 August 2024
RR02RR02
Re Registration Memorandum Articles
14 August 2024
MARMAR
Resolution
14 August 2024
RESOLUTIONSResolutions
Court Order
8 August 2024
OCOC
Change Account Reference Date Company Current Shortened
8 August 2024
AA01Change of Accounting Reference Date
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 August 2024
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
6 August 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Resolution
17 July 2024
RESOLUTIONSResolutions
Memorandum Articles
17 July 2024
MAMA
Accounts With Accounts Type Group
24 June 2024
AAAnnual Accounts
Resolution
30 May 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Accounts With Accounts Type Group
22 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Resolution
2 June 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Auditors Resignation Company
16 August 2022
AUDAUD
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Resolution
31 May 2022
RESOLUTIONSResolutions
Memorandum Articles
31 May 2022
MAMA
Accounts With Accounts Type Group
31 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
18 May 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 December 2021
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
6 August 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Resolution
19 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
2 March 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 December 2020
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
19 November 2020
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
9 October 2020
AP01Appointment of Director
Accounts With Accounts Type Group
23 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Resolution
9 June 2020
RESOLUTIONSResolutions
Memorandum Articles
9 June 2020
MAMA
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 March 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 March 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 November 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 November 2019
TM02Termination of Secretary
Capital Allotment Shares
13 June 2019
SH01Allotment of Shares
Resolution
11 June 2019
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
4 June 2019
SH19Statement of Capital
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
4 June 2019
CERT17CERT17
Legacy
4 June 2019
OC138OC138
Resolution
4 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Legacy
24 January 2019
RP04CS01RP04CS01
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Resolution
7 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Capital Allotment Shares
4 April 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
14 March 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 January 2018
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 November 2017
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
23 May 2017
AAAnnual Accounts
Resolution
23 May 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 May 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 May 2017
TM01Termination of Director
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 September 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 September 2016
AP03Appointment of Secretary
Capital Allotment Shares
11 July 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
6 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 April 2016
AR01AR01
Accounts With Accounts Type Group
5 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 April 2015
AR01AR01
Change Person Director Company With Change Date
8 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 March 2015
SH04Notice of Sale or Transfer under s727
Change Person Secretary Company With Change Date
26 January 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
11 December 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Group
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 April 2014
AR01AR01
Capital Allotment Shares
2 September 2013
SH01Allotment of Shares
Resolution
2 September 2013
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 September 2013
SH04Notice of Sale or Transfer under s727
Move Registers To Sail Company
16 August 2013
AD03Change of Location of Company Records
Accounts With Accounts Type Group
21 June 2013
AAAnnual Accounts
Statement Of Companys Objects
16 May 2013
CC04CC04
Change Sail Address Company
8 May 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date No Member List
8 April 2013
AR01AR01
Certificate Change Of Name Company
1 February 2013
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
22 January 2013
MEM/ARTSMEM/ARTS
Resolution
22 January 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 December 2012
AP01Appointment of Director
Auditors Resignation Company
3 July 2012
AUDAUD
Accounts With Accounts Type Group
4 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 April 2012
AR01AR01
Legacy
14 March 2012
MG02MG02
Legacy
14 March 2012
MG02MG02
Legacy
14 March 2012
MG02MG02
Legacy
14 March 2012
MG02MG02
Legacy
14 March 2012
MG02MG02
Legacy
14 March 2012
MG02MG02
Legacy
14 March 2012
MG02MG02
Change Person Secretary Company With Change Date
23 September 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 September 2011
CH01Change of Director Details
Termination Secretary Company With Name
1 July 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 July 2011
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
1 July 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Group
16 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
5 May 2011
AR01AR01
Accounts With Accounts Type Group
24 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
7 June 2010
AP01Appointment of Director
Resolution
4 June 2010
RESOLUTIONSResolutions
Termination Director Company With Name
20 May 2010
TM01Termination of Director
Termination Director Company With Name
19 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Bulk List Shareholders
5 May 2010
AR01AR01
Termination Director Company With Name
5 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Accounts With Accounts Type Group
30 July 2009
AAAnnual Accounts
Legacy
9 July 2009
395Particulars of Mortgage or Charge
Legacy
7 July 2009
288aAppointment of Director or Secretary
Legacy
6 July 2009
288aAppointment of Director or Secretary
Legacy
4 July 2009
288bResignation of Director or Secretary
Legacy
30 April 2009
363aAnnual Return
Resolution
6 August 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 July 2008
AAAnnual Accounts
Legacy
24 April 2008
363sAnnual Return (shuttle)
Legacy
25 February 2008
169(1B)169(1B)
Resolution
17 December 2007
RESOLUTIONSResolutions
Resolution
17 December 2007
RESOLUTIONSResolutions
Resolution
17 December 2007
RESOLUTIONSResolutions
Legacy
17 December 2007
122122
Accounts With Accounts Type Group
18 June 2007
AAAnnual Accounts
Legacy
11 June 2007
88(2)R88(2)R
Legacy
6 June 2007
123Notice of Increase in Nominal Capital
Legacy
6 June 2007
123Notice of Increase in Nominal Capital
Resolution
6 June 2007
RESOLUTIONSResolutions
Resolution
6 June 2007
RESOLUTIONSResolutions
Legacy
5 May 2007
395Particulars of Mortgage or Charge
Legacy
27 April 2007
363sAnnual Return (shuttle)
Legacy
1 December 2006
88(2)R88(2)R
Legacy
1 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 July 2006
AAAnnual Accounts
Legacy
16 June 2006
403b403b
Legacy
26 April 2006
363sAnnual Return (shuttle)
Legacy
8 April 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
27 July 2005
AAAnnual Accounts
Legacy
21 April 2005
363sAnnual Return (shuttle)
Legacy
25 January 2005
288bResignation of Director or Secretary
Auditors Resignation Company
21 December 2004
AUDAUD
Accounts With Accounts Type Group
27 July 2004
AAAnnual Accounts
Legacy
8 July 2004
288cChange of Particulars
Certificate Capital Cancellation Share Premium Account
18 June 2004
CERT21CERT21
Court Order
18 June 2004
OCOC
Resolution
2 June 2004
RESOLUTIONSResolutions
Legacy
11 May 2004
363sAnnual Return (shuttle)
Legacy
27 April 2004
88(2)R88(2)R
Legacy
3 March 2004
288aAppointment of Director or Secretary
Legacy
25 February 2004
288aAppointment of Director or Secretary
Legacy
25 February 2004
88(2)R88(2)R
Legacy
25 February 2004
123Notice of Increase in Nominal Capital
Resolution
25 February 2004
RESOLUTIONSResolutions
Resolution
25 February 2004
RESOLUTIONSResolutions
Resolution
25 February 2004
RESOLUTIONSResolutions
Legacy
13 July 2003
88(2)R88(2)R
Accounts With Accounts Type Group
28 May 2003
AAAnnual Accounts
Resolution
28 May 2003
RESOLUTIONSResolutions
Legacy
29 April 2003
363sAnnual Return (shuttle)
Legacy
23 April 2003
287Change of Registered Office
Legacy
23 March 2003
353a353a
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
10 December 2002
288bResignation of Director or Secretary
Legacy
10 December 2002
288bResignation of Director or Secretary
Legacy
10 December 2002
288bResignation of Director or Secretary
Legacy
10 December 2002
288bResignation of Director or Secretary
Legacy
10 December 2002
288bResignation of Director or Secretary
Legacy
6 December 2002
288aAppointment of Director or Secretary
Legacy
6 December 2002
288aAppointment of Director or Secretary
Legacy
6 December 2002
288aAppointment of Director or Secretary
Legacy
1 October 2002
88(2)R88(2)R
Accounts With Accounts Type Group
22 July 2002
AAAnnual Accounts
Memorandum Articles
18 June 2002
MEM/ARTSMEM/ARTS
Resolution
18 June 2002
RESOLUTIONSResolutions
Resolution
18 June 2002
RESOLUTIONSResolutions
Resolution
18 June 2002
RESOLUTIONSResolutions
Legacy
11 June 2002
123Notice of Increase in Nominal Capital
Resolution
11 June 2002
RESOLUTIONSResolutions
Resolution
11 June 2002
RESOLUTIONSResolutions
Resolution
11 June 2002
RESOLUTIONSResolutions
Resolution
11 June 2002
RESOLUTIONSResolutions
Legacy
25 April 2002
363sAnnual Return (shuttle)
Legacy
12 April 2002
88(2)R88(2)R
Legacy
24 October 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
5 June 2001
AAAnnual Accounts
Resolution
25 May 2001
RESOLUTIONSResolutions
Resolution
25 May 2001
RESOLUTIONSResolutions
Legacy
1 May 2001
88(2)R88(2)R
Legacy
1 May 2001
363sAnnual Return (shuttle)
Legacy
7 September 2000
287Change of Registered Office
Accounts With Accounts Type Full Group
13 July 2000
AAAnnual Accounts
Resolution
15 May 2000
RESOLUTIONSResolutions
Resolution
15 May 2000
RESOLUTIONSResolutions
Legacy
8 May 2000
363sAnnual Return (shuttle)
Legacy
23 March 2000
88(3)88(3)
Legacy
23 March 2000
88(2)R88(2)R
Resolution
20 December 1999
RESOLUTIONSResolutions
Legacy
20 December 1999
123Notice of Increase in Nominal Capital
Legacy
16 December 1999
288aAppointment of Director or Secretary
Legacy
5 December 1999
PROSPPROSP
Legacy
19 October 1999
88(2)R88(2)R
Legacy
18 October 1999
288bResignation of Director or Secretary
Legacy
13 August 1999
88(2)R88(2)R
Resolution
10 August 1999
RESOLUTIONSResolutions
Legacy
29 June 1999
288bResignation of Director or Secretary
Resolution
18 June 1999
RESOLUTIONSResolutions
Resolution
18 June 1999
RESOLUTIONSResolutions
Resolution
18 June 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 June 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
19 May 1999
AAAnnual Accounts
Legacy
5 May 1999
363sAnnual Return (shuttle)
Legacy
9 March 1999
287Change of Registered Office
Legacy
26 February 1999
288aAppointment of Director or Secretary
Legacy
19 February 1999
288bResignation of Director or Secretary
Legacy
19 February 1999
288bResignation of Director or Secretary
Legacy
19 February 1999
288aAppointment of Director or Secretary
Legacy
19 February 1999
288aAppointment of Director or Secretary
Legacy
8 January 1999
88(2)R88(2)R
Legacy
17 December 1998
88(2)R88(2)R
Resolution
17 December 1998
RESOLUTIONSResolutions
Resolution
17 December 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 December 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 November 1998
288bResignation of Director or Secretary
Legacy
18 November 1998
PROSPPROSP
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
26 October 1998
88(2)R88(2)R
Legacy
26 October 1998
88(2)R88(2)R
Auditors Resignation Company
1 October 1998
AUDAUD
Accounts With Accounts Type Full Group
19 August 1998
AAAnnual Accounts
Resolution
31 May 1998
RESOLUTIONSResolutions
Resolution
31 May 1998
RESOLUTIONSResolutions
Legacy
22 April 1998
363sAnnual Return (shuttle)
Legacy
9 December 1997
88(2)R88(2)R
Memorandum Articles
9 December 1997
MEM/ARTSMEM/ARTS
Resolution
9 December 1997
RESOLUTIONSResolutions
Resolution
9 December 1997
RESOLUTIONSResolutions
Resolution
9 December 1997
RESOLUTIONSResolutions
Resolution
9 December 1997
RESOLUTIONSResolutions
Legacy
9 December 1997
123Notice of Increase in Nominal Capital
Legacy
30 October 1997
288aAppointment of Director or Secretary
Legacy
30 October 1997
288bResignation of Director or Secretary
Legacy
30 October 1997
288aAppointment of Director or Secretary
Legacy
30 October 1997
288aAppointment of Director or Secretary
Legacy
30 October 1997
288bResignation of Director or Secretary
Legacy
24 October 1997
PROSPPROSP
Resolution
28 August 1997
RESOLUTIONSResolutions
Resolution
28 August 1997
RESOLUTIONSResolutions
Resolution
28 August 1997
RESOLUTIONSResolutions
Resolution
28 August 1997
RESOLUTIONSResolutions
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Legacy
22 July 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
30 May 1997
AAAnnual Accounts
Legacy
12 May 1997
363sAnnual Return (shuttle)
Legacy
27 February 1997
363sAnnual Return (shuttle)
Certificate Capital Reduction Share Premium
12 December 1996
CERT19CERT19
Court Order
10 December 1996
OCOC
Legacy
28 August 1996
395Particulars of Mortgage or Charge
Legacy
16 August 1996
287Change of Registered Office
Accounts With Accounts Type Full Group
17 July 1996
AAAnnual Accounts
Legacy
16 June 1996
363sAnnual Return (shuttle)
Resolution
23 May 1996
RESOLUTIONSResolutions
Resolution
23 May 1996
RESOLUTIONSResolutions
Resolution
23 May 1996
RESOLUTIONSResolutions
Resolution
23 May 1996
RESOLUTIONSResolutions
Legacy
23 May 1996
123Notice of Increase in Nominal Capital
Legacy
11 October 1995
88(2)R88(2)R
Resolution
14 July 1995
RESOLUTIONSResolutions
Resolution
14 July 1995
RESOLUTIONSResolutions
Legacy
14 July 1995
123Notice of Increase in Nominal Capital
Legacy
22 June 1995
288288
Legacy
7 June 1995
288288
Legacy
30 May 1995
287Change of Registered Office
Legacy
24 May 1995
288288
Legacy
17 May 1995
363sAnnual Return (shuttle)
Certificate Change Of Name Company
13 April 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 March 1995
PROSPPROSP
Legacy
9 March 1995
288288
Legacy
9 March 1995
122122
Legacy
9 March 1995
88(2)R88(2)R
Legacy
9 March 1995
123Notice of Increase in Nominal Capital
Resolution
9 March 1995
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
7 March 1995
CERT5CERT5
Re Registration Memorandum Articles
7 March 1995
MARMAR
Accounts Balance Sheet
7 March 1995
BSBS
Auditors Report
7 March 1995
AUDRAUDR
Auditors Statement
7 March 1995
AUDSAUDS
Legacy
7 March 1995
43(3)e43(3)e
Legacy
7 March 1995
43(3)43(3)
Resolution
7 March 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
23 August 1994
AAAnnual Accounts
Legacy
13 June 1994
363sAnnual Return (shuttle)
Legacy
20 May 1994
395Particulars of Mortgage or Charge
Legacy
16 February 1994
395Particulars of Mortgage or Charge
Legacy
1 September 1993
395Particulars of Mortgage or Charge
Legacy
14 July 1993
288288
Legacy
14 July 1993
288288
Legacy
9 July 1993
288288
Legacy
9 July 1993
288288
Legacy
2 July 1993
287Change of Registered Office
Legacy
2 July 1993
224224
Legacy
2 July 1993
88(2)R88(2)R
Resolution
2 July 1993
RESOLUTIONSResolutions
Resolution
2 July 1993
RESOLUTIONSResolutions
Resolution
2 July 1993
RESOLUTIONSResolutions
Legacy
2 July 1993
123Notice of Increase in Nominal Capital
Resolution
2 July 1993
RESOLUTIONSResolutions
Certificate Change Of Name Company
21 May 1993
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 April 1993
NEWINCIncorporation