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FILTRONIC PLC (02891064)

FILTRONIC PLC (02891064) is an active UK company. incorporated on 25 January 1994. with registered office in Sedgefield. The company operates in the Manufacturing sector, engaged in unknown sic code (26309) and 1 other business activities. FILTRONIC PLC has been registered for 32 years. Current directors include BEHRENDT, John Bernard, EDINGTON, Nathaniel, MAGOWAN, Peter John and 2 others.

Company Number
02891064
Status
active
Type
plc
Incorporated
25 January 1994
Age
32 years
Address
1 Rosalind Franklin Way, Sedgefield, TS21 3FR
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26309)
Directors
BEHRENDT, John Bernard, EDINGTON, Nathaniel, MAGOWAN, Peter John, NEALE, Jonathan, TYERMAN, Michael
SIC Codes
26309, 61200

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FILTRONIC PLC

FILTRONIC PLC is an active company incorporated on 25 January 1994 with the registered office located in Sedgefield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26309) and 1 other business activity. FILTRONIC PLC was registered 32 years ago.(SIC: 26309, 61200)

Status

active

Active since 32 years ago

Company No

02891064

PLC Company

Age

32 Years

Incorporated 25 January 1994

Size

N/A

Accounts

ARD: 31/5

Up to Date

8 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 November 2026
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027

Previous Company Names

FILTRONIC COMTEK P.L.C.
From: 13 July 1994To: 2 March 1998
YPCS 28 P.L.C.
From: 25 January 1994To: 13 July 1994
Contact
Address

1 Rosalind Franklin Way Netpark Sedgefield, TS21 3FR,

Previous Addresses

Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD England
From: 3 May 2022To: 2 March 2026
Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD England
From: 3 May 2022To: 3 May 2022
Filtronic House 3 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
From: 14 November 2012To: 3 May 2022
Unit 2 Acorn Park Charlestown Shipley West Yorkshire BD17 7SW United Kingdom
From: 25 January 1994To: 14 November 2012
Timeline

76 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Jan 94
Director Joined
Nov 10
Funding Round
Dec 10
Funding Round
Feb 11
Funding Round
Aug 11
Funding Round
Apr 12
Funding Round
Jul 12
Director Left
Sept 12
Funding Round
Sept 12
Director Joined
Sept 12
Director Joined
Jun 13
Funding Round
Nov 13
Funding Round
Jan 14
Director Left
Apr 14
Funding Round
May 14
Director Joined
Jun 14
Funding Round
Dec 14
Loan Secured
Feb 15
Director Left
Mar 15
Loan Cleared
Aug 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Dec 15
Director Left
Feb 16
Director Left
Feb 16
Funding Round
Feb 16
Director Joined
Apr 16
Loan Cleared
May 17
Loan Cleared
May 17
Funding Round
Oct 18
Director Joined
Nov 18
Funding Round
Nov 18
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Aug 19
Funding Round
Sept 19
Funding Round
Oct 19
Director Left
Nov 19
Funding Round
Nov 19
Funding Round
Feb 20
Funding Round
Apr 20
Funding Round
Jun 20
Director Joined
Aug 20
Director Left
Oct 20
Director Joined
Jan 21
Funding Round
Mar 21
Funding Round
May 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Funding Round
Sept 21
Director Left
Oct 21
Director Joined
Nov 21
Funding Round
Feb 22
New Owner
Feb 22
Funding Round
Mar 22
Funding Round
Nov 22
Owner Exit
May 23
Funding Round
Oct 23
Funding Round
Feb 24
Funding Round
Mar 24
Director Left
May 24
Director Joined
May 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Aug 24
Funding Round
Sept 24
Loan Cleared
Oct 24
Loan Secured
Oct 24
Funding Round
Nov 24
Funding Round
Mar 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Nov 25
41
Funding
19
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

SHAW, Sarah Louise

Active
Netpark, SedgefieldTS21 3FR
Secretary
Appointed 01 Sept 2025

BEHRENDT, John Bernard

Active
Netpark, SedgefieldTS21 3FR
Born May 1961
Director
Appointed 01 Jan 2021

EDINGTON, Nathaniel

Active
Netpark, SedgefieldTS21 3FR
Born July 1969
Director
Appointed 13 May 2024

MAGOWAN, Peter John

Active
Netpark, SedgefieldTS21 3FR
Born August 1967
Director
Appointed 19 Nov 2018

NEALE, Jonathan

Active
Netpark, SedgefieldTS21 3FR
Born August 1962
Director
Appointed 15 Nov 2021

TYERMAN, Michael

Active
Netpark, SedgefieldTS21 3FR
Born September 1978
Director
Appointed 01 Apr 2016

MOYNIHAN, Maura Eilis, Dr

Resigned
Pool Road, OtleyLS21 1EG
Secretary
Appointed 02 Apr 2004
Resigned 01 Jun 2022

SAMUEL, John William Young Strachan

Resigned
Charnwood Easby Drive, IlkleyLS29 9AZ
Secretary
Appointed 31 May 1994
Resigned 01 Dec 1995

SCHOFIELD, Christopher Ernest

Resigned
8 George Street, BradfordBD18 3EZ
Secretary
Appointed 01 Dec 1995
Resigned 02 Apr 2004

TYERMAN, Michael

Resigned
Thomas Wright Way, SedgefieldTS21 3FD
Secretary
Appointed 01 Jun 2022
Resigned 01 Sept 2025

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 25 Jan 1994
Resigned 31 May 1994

AMIES, Colin Macdonald

Resigned
Manor House, Kings LynnPE31 8WA
Born May 1940
Director
Appointed 02 Aug 1994
Resigned 17 Oct 1994

BLAKE, Richard John Bowden

Resigned
Bakers House, MalmesburySN16 0HY
Born March 1936
Director
Appointed 22 Sept 1994
Resigned 02 Mar 2007

BRENNAN, Michael Peter

Resigned
3 Farr Holme, DarlingtonDL3 8QZ
Born July 1960
Director
Appointed 18 Sept 2009
Resigned 15 Apr 2014

BURBANK, Stephen Bradner, Professor

Resigned
University Of Pennsylvania Law, Philadelphia
Born January 1947
Director
Appointed 22 Sept 1994
Resigned 19 Sept 2008

CHAMBERS, David Stephen George, Dr

Resigned
27033 Edinburgh Court, SalisburyMD21801
Born December 1958
Director
Appointed 22 Sept 1994
Resigned 24 Jan 1997

CLARRICOATS, Peter John Bell, Professor

Resigned
The Red House, Bury St EdmundsIP30 9GE
Born April 1932
Director
Appointed 29 Sept 1995
Resigned 24 Jan 1997

FORD, Howard

Resigned
12 Tekels Avenue, CamberleyGU15 2LB
Born August 1950
Director
Appointed 05 Dec 2008
Resigned 27 Nov 2015

GIBBS, Richard William

Resigned
Thomas Wright Way, SedgefieldTS21 3FD
Born April 1959
Director
Appointed 01 Sept 2020
Resigned 13 May 2024

GIBSON, Iain Andrew

Resigned
23 Caledonian Road, PeeblesEH45 9DJ
Born December 1954
Director
Appointed 21 Feb 2005
Resigned 21 Sept 2007

GOTT, Reginald Lawrence

Resigned
Woodland House, WorcesterWR5 3NB
Born July 1957
Director
Appointed 13 Jul 2006
Resigned 28 Oct 2021

HARDINGTON, Ian Jonathan

Resigned
1857 Challen Avenue, Florida
Born December 1963
Director
Appointed 04 Mar 1999
Resigned 19 Sept 2008

HEY-SHIPTON, Gregory Lynton, Dr

Resigned
959 Via Esparto, California93110
Born December 1953
Director
Appointed 03 Feb 1997
Resigned 04 Jun 1997

HINDSON, Charles Richard

Resigned
21 Gauden Road, LondonSW4 6LR
Born June 1959
Director
Appointed 14 Dec 2004
Resigned 19 Sept 2008

MARDIA, Hermant Kumar, Dr

Resigned
The Fold Rudding Dower, HarrogateHG3 1LL
Born November 1961
Director
Appointed 18 Oct 2007
Resigned 21 Sept 2012

MATYKIEWICZ, Stephen Anthony John, Dr

Resigned
1 Byways, HarrogateHG2 9PD
Born June 1946
Director
Appointed 02 Aug 1994
Resigned 24 Jan 1997

MCMONIGALL, John Phillips

Resigned
Murrell Totters Lane, HookRG27 8HX
Born July 1943
Director
Appointed 02 Aug 1994
Resigned 17 Oct 1994

MEEK, Edwin Graham

Resigned
Spring Mount, LondonSE5 8BP
Born June 1947
Director
Appointed 05 Nov 1999
Resigned 27 Nov 2015

MOBBS, Christopher Ian, Dr

Resigned
The Croft, IlkleyLS29 6NP
Born April 1962
Director
Appointed 29 Jan 2001
Resigned 20 Nov 2006

MOBBS, Christopher Ian, Dr

Resigned
The Croft, IlkleyLS29 6NP
Born April 1962
Director
Appointed 02 Aug 1994
Resigned 24 Jan 1997

MOLE, Stephen Richard

Resigned
Moor Lane, StockportSK7 1PW
Born April 1956
Director
Appointed 13 Jun 2008
Resigned 18 Sept 2009

NEEDLE, Alan Robert

Resigned
St James Drive, HarrogateHG2 8HT
Born December 1954
Director
Appointed 16 Nov 2010
Resigned 13 Mar 2015

NEEDLE, Alan Robert

Resigned
2 St James Drive, HarrogateHG2 8HT
Born December 1954
Director
Appointed 29 Jan 2001
Resigned 01 Jan 2006

NEEDLE, Alan Robert

Resigned
2 St James Drive, HarrogateHG2 8HT
Born December 1954
Director
Appointed 02 Aug 1994
Resigned 24 Jan 1997

POULTER, John William

Resigned
18 Harmont House, LondonW1G 9PH
Born November 1942
Director
Appointed 31 Jul 2006
Resigned 18 Sept 2009

Persons with significant control

1

0 Active
1 Ceased

Mr Mark Dixon

Ceased
Thomas Wright Way, SedgefieldTS21 3FD
Born August 1943

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2022
Ceased 07 Mar 2023
Fundings
Financials
Latest Activities

Filing History

699

Change Registered Office Address Company With Date Old Address New Address
2 March 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
7 January 2026
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
17 November 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
28 October 2025
AAAnnual Accounts
Capital Allotment Shares
4 September 2025
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
2 September 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 September 2025
TM02Termination of Secretary
Capital Allotment Shares
7 August 2025
SH01Allotment of Shares
Capital Allotment Shares
24 March 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
14 November 2024
AAAnnual Accounts
Capital Allotment Shares
4 November 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 October 2024
MR04Satisfaction of Charge
Capital Allotment Shares
30 September 2024
SH01Allotment of Shares
Capital Allotment Shares
16 August 2024
SH01Allotment of Shares
Capital Allotment Shares
28 June 2024
SH01Allotment of Shares
Capital Allotment Shares
10 June 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2024
TM01Termination of Director
Capital Allotment Shares
18 March 2024
SH01Allotment of Shares
Capital Allotment Shares
19 February 2024
SH01Allotment of Shares
Resolution
21 January 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Legacy
5 January 2024
ANNOTATIONANNOTATION
Capital Allotment Shares
2 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
26 September 2023
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
24 May 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
10 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Resolution
22 November 2022
RESOLUTIONSResolutions
Capital Allotment Shares
15 November 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
8 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
8 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 June 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 June 2022
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 May 2022
AD01Change of Registered Office Address
Resolution
29 April 2022
RESOLUTIONSResolutions
Capital Allotment Shares
3 March 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control
1 March 2022
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
1 March 2022
PSC09Update to PSC Statements
Capital Allotment Shares
3 February 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Capital Allotment Shares
14 September 2021
SH01Allotment of Shares
Move Registers To Sail Company With New Address
12 August 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 August 2021
AD02Notification of Single Alternative Inspection Location
Mortgage Satisfy Charge Full
30 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 June 2021
MR04Satisfaction of Charge
Capital Allotment Shares
7 May 2021
SH01Allotment of Shares
Capital Allotment Shares
18 March 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Accounts With Accounts Type Group
20 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Capital Allotment Shares
9 June 2020
SH01Allotment of Shares
Capital Allotment Shares
15 April 2020
SH01Allotment of Shares
Capital Allotment Shares
19 February 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Capital Allotment Shares
29 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
21 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 November 2019
TM01Termination of Director
Capital Allotment Shares
30 October 2019
SH01Allotment of Shares
Capital Allotment Shares
20 September 2019
SH01Allotment of Shares
Capital Allotment Shares
21 August 2019
SH01Allotment of Shares
Capital Allotment Shares
24 July 2019
SH01Allotment of Shares
Capital Allotment Shares
25 June 2019
SH01Allotment of Shares
Capital Allotment Shares
7 June 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
23 January 2019
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
27 November 2018
AP01Appointment of Director
Capital Allotment Shares
27 November 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
20 November 2018
AAAnnual Accounts
Capital Allotment Shares
3 October 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
17 November 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 May 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
2 December 2016
AAAnnual Accounts
Resolution
17 November 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
9 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Capital Allotment Shares
26 February 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
16 February 2016
AR01AR01
Termination Director Company With Name Termination Date
11 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 February 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2015
MR01Registration of a Charge
Resolution
18 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 November 2015
AAAnnual Accounts
Resolution
11 November 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 August 2015
MR04Satisfaction of Charge
Mortgage Charge Whole Cease And Release With Charge Number
23 June 2015
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
23 June 2015
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
23 June 2015
MR05Certification of Charge
Change Person Director Company With Change Date
9 June 2015
CH01Change of Director Details
Mortgage Charge Whole Release With Charge Number
9 April 2015
MR05Certification of Charge
Termination Director Company With Name Termination Date
25 March 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
10 February 2015
AR01AR01
Resolution
19 December 2014
RESOLUTIONSResolutions
Capital Allotment Shares
4 December 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
14 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 June 2014
AP01Appointment of Director
Miscellaneous
21 May 2014
MISCMISC
Capital Allotment Shares
9 May 2014
SH01Allotment of Shares
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
23 January 2014
AR01AR01
Capital Allotment Shares
23 January 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
8 January 2014
AAAnnual Accounts
Capital Allotment Shares
13 November 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
3 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
11 February 2013
AR01AR01
Accounts With Accounts Type Group
21 November 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 November 2012
AD01Change of Registered Office Address
Capital Allotment Shares
28 September 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
28 September 2012
AP01Appointment of Director
Termination Director Company With Name
25 September 2012
TM01Termination of Director
Capital Allotment Shares
23 July 2012
SH01Allotment of Shares
Capital Allotment Shares
19 April 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
31 January 2012
AR01AR01
Change Person Secretary Company With Change Date
31 January 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
30 January 2012
CH03Change of Secretary Details
Accounts With Accounts Type Group
25 November 2011
AAAnnual Accounts
Capital Allotment Shares
15 August 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
17 February 2011
AR01AR01
Capital Allotment Shares
2 February 2011
SH01Allotment of Shares
Resolution
18 January 2011
RESOLUTIONSResolutions
Capital Allotment Shares
15 December 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
23 November 2010
AP01Appointment of Director
Accounts With Accounts Type Group
10 November 2010
AAAnnual Accounts
Statement Of Companys Objects
1 October 2010
CC04CC04
Resolution
1 October 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
9 March 2010
AR01AR01
Resolution
25 September 2009
RESOLUTIONSResolutions
Legacy
25 September 2009
288bResignation of Director or Secretary
Legacy
25 September 2009
288bResignation of Director or Secretary
Legacy
25 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
22 September 2009
AAAnnual Accounts
Legacy
27 April 2009
287Change of Registered Office
Legacy
24 March 2009
288cChange of Particulars
Legacy
22 January 2009
363aAnnual Return
Legacy
13 January 2009
288aAppointment of Director or Secretary
Resolution
6 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 September 2008
AAAnnual Accounts
Legacy
22 September 2008
287Change of Registered Office
Legacy
19 September 2008
288bResignation of Director or Secretary
Legacy
19 September 2008
288bResignation of Director or Secretary
Legacy
19 September 2008
288bResignation of Director or Secretary
Legacy
17 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
7 May 2008
AAAnnual Accounts
Miscellaneous
21 April 2008
MISCMISC
Miscellaneous
21 April 2008
MISCMISC
Resolution
7 April 2008
RESOLUTIONSResolutions
Legacy
18 March 2008
288cChange of Particulars
Legacy
26 February 2008
363sAnnual Return (shuttle)
Resolution
5 December 2007
RESOLUTIONSResolutions
Resolution
5 December 2007
RESOLUTIONSResolutions
Legacy
26 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 October 2007
AAAnnual Accounts
Legacy
5 October 2007
395Particulars of Mortgage or Charge
Legacy
4 October 2007
288bResignation of Director or Secretary
Legacy
6 September 2007
288cChange of Particulars
Legacy
9 July 2007
287Change of Registered Office
Legacy
14 March 2007
288bResignation of Director or Secretary
Legacy
23 February 2007
363sAnnual Return (shuttle)
Legacy
29 November 2006
288bResignation of Director or Secretary
Legacy
18 November 2006
403aParticulars of Charge Subject to s859A
Legacy
20 October 2006
123Notice of Increase in Nominal Capital
Resolution
20 October 2006
RESOLUTIONSResolutions
Resolution
20 October 2006
RESOLUTIONSResolutions
Resolution
20 October 2006
RESOLUTIONSResolutions
Resolution
20 October 2006
RESOLUTIONSResolutions
Resolution
20 October 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 October 2006
AAAnnual Accounts
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
6 October 2006
288cChange of Particulars
Legacy
15 September 2006
288cChange of Particulars
Legacy
29 August 2006
88(2)R88(2)R
Legacy
25 August 2006
88(2)R88(2)R
Legacy
23 August 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
23 June 2006
88(2)R88(2)R
Legacy
21 June 2006
363sAnnual Return (shuttle)
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
11 January 2006
288bResignation of Director or Secretary
Resolution
11 October 2005
RESOLUTIONSResolutions
Resolution
11 October 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 September 2005
AAAnnual Accounts
Legacy
1 August 2005
288cChange of Particulars
Legacy
1 August 2005
288cChange of Particulars
Legacy
18 April 2005
288bResignation of Director or Secretary
Legacy
2 March 2005
288aAppointment of Director or Secretary
Legacy
2 February 2005
363sAnnual Return (shuttle)
Legacy
11 January 2005
288aAppointment of Director or Secretary
Resolution
12 October 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 September 2004
AAAnnual Accounts
Legacy
13 September 2004
288aAppointment of Director or Secretary
Legacy
18 August 2004
288cChange of Particulars
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
15 April 2004
288aAppointment of Director or Secretary
Legacy
15 April 2004
288bResignation of Director or Secretary
Legacy
5 April 2004
88(2)R88(2)R
Legacy
15 March 2004
88(2)R88(2)R
Legacy
13 March 2004
88(2)R88(2)R
Legacy
12 March 2004
88(2)R88(2)R
Legacy
5 March 2004
88(2)R88(2)R
Legacy
5 March 2004
88(2)R88(2)R
Legacy
2 March 2004
395Particulars of Mortgage or Charge
Legacy
13 February 2004
363sAnnual Return (shuttle)
Legacy
12 February 2004
88(2)R88(2)R
Legacy
4 February 2004
88(2)R88(2)R
Legacy
4 February 2004
88(2)R88(2)R
Legacy
27 January 2004
88(2)R88(2)R
Legacy
22 January 2004
288cChange of Particulars
Legacy
18 December 2003
88(2)R88(2)R
Legacy
20 November 2003
88(2)R88(2)R
Legacy
7 November 2003
88(2)R88(2)R
Legacy
22 October 2003
88(2)R88(2)R
Accounts With Accounts Type Group
20 August 2003
AAAnnual Accounts
Legacy
27 February 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
31 December 2002
AUDAUD
Legacy
20 November 2002
288cChange of Particulars
Resolution
16 October 2002
RESOLUTIONSResolutions
Resolution
16 October 2002
RESOLUTIONSResolutions
Resolution
16 October 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 August 2002
AAAnnual Accounts
Legacy
16 April 2002
88(2)R88(2)R
Legacy
11 April 2002
88(2)R88(2)R
Legacy
11 April 2002
88(2)R88(2)R
Legacy
11 April 2002
88(2)R88(2)R
Legacy
25 March 2002
88(2)R88(2)R
Legacy
25 March 2002
88(2)R88(2)R
Legacy
14 March 2002
88(2)R88(2)R
Legacy
11 March 2002
88(2)R88(2)R
Legacy
4 March 2002
88(2)R88(2)R
Legacy
5 February 2002
363sAnnual Return (shuttle)
Legacy
1 February 2002
88(2)R88(2)R
Legacy
7 January 2002
88(2)R88(2)R
Legacy
18 December 2001
88(2)R88(2)R
Legacy
13 December 2001
88(2)R88(2)R
Legacy
13 December 2001
88(2)R88(2)R
Legacy
13 December 2001
88(2)R88(2)R
Legacy
13 December 2001
88(2)R88(2)R
Legacy
11 December 2001
88(2)R88(2)R
Legacy
11 December 2001
88(2)R88(2)R
Legacy
7 December 2001
88(2)R88(2)R
Legacy
28 November 2001
88(2)R88(2)R
Legacy
28 November 2001
88(2)R88(2)R
Legacy
28 November 2001
88(2)R88(2)R
Legacy
6 November 2001
88(3)88(3)
Legacy
6 November 2001
88(2)R88(2)R
Legacy
6 November 2001
88(3)88(3)
Legacy
6 November 2001
88(2)R88(2)R
Legacy
30 October 2001
88(2)R88(2)R
Resolution
17 October 2001
RESOLUTIONSResolutions
Memorandum Articles
17 October 2001
MEM/ARTSMEM/ARTS
Resolution
17 October 2001
RESOLUTIONSResolutions
Legacy
25 September 2001
288cChange of Particulars
Accounts With Accounts Type Group
4 September 2001
AAAnnual Accounts
Legacy
3 September 2001
88(2)R88(2)R
Legacy
17 July 2001
88(2)R88(2)R
Legacy
9 May 2001
88(3)88(3)
Legacy
9 May 2001
88(2)R88(2)R
Legacy
9 May 2001
88(3)88(3)
Legacy
9 May 2001
88(2)R88(2)R
Legacy
11 April 2001
88(3)88(3)
Legacy
11 April 2001
88(2)R88(2)R
Legacy
13 March 2001
88(3)88(3)
Legacy
13 March 2001
88(2)R88(2)R
Legacy
9 March 2001
395Particulars of Mortgage or Charge
Legacy
9 March 2001
395Particulars of Mortgage or Charge
Legacy
6 March 2001
88(3)88(3)
Legacy
6 March 2001
88(2)R88(2)R
Legacy
22 February 2001
395Particulars of Mortgage or Charge
Legacy
13 February 2001
363sAnnual Return (shuttle)
Legacy
10 February 2001
403aParticulars of Charge Subject to s859A
Legacy
8 February 2001
288aAppointment of Director or Secretary
Legacy
8 February 2001
288aAppointment of Director or Secretary
Legacy
2 February 2001
88(3)88(3)
Legacy
2 February 2001
88(2)R88(2)R
Legacy
2 February 2001
88(2)R88(2)R
Legacy
2 February 2001
88(2)R88(2)R
Legacy
9 January 2001
88(3)88(3)
Legacy
9 January 2001
88(2)R88(2)R
Legacy
9 January 2001
88(2)R88(2)R
Legacy
19 December 2000
88(2)R88(2)R
Legacy
19 December 2000
88(2)R88(2)R
Legacy
19 December 2000
88(2)R88(2)R
Legacy
19 December 2000
88(2)R88(2)R
Legacy
19 December 2000
88(2)R88(2)R
Legacy
11 December 2000
88(3)88(3)
Legacy
11 December 2000
88(2)R88(2)R
Legacy
11 December 2000
88(3)88(3)
Legacy
11 December 2000
88(2)R88(2)R
Legacy
20 November 2000
88(3)88(3)
Legacy
20 November 2000
88(2)R88(2)R
Legacy
20 November 2000
88(3)88(3)
Legacy
20 November 2000
88(2)R88(2)R
Legacy
20 November 2000
88(3)88(3)
Legacy
20 November 2000
88(2)R88(2)R
Legacy
20 November 2000
88(3)88(3)
Legacy
20 November 2000
88(2)R88(2)R
Legacy
3 November 2000
88(2)R88(2)R
Legacy
3 November 2000
88(2)R88(2)R
Legacy
3 November 2000
88(2)R88(2)R
Legacy
3 November 2000
88(2)R88(2)R
Legacy
3 November 2000
88(2)R88(2)R
Legacy
3 November 2000
88(2)R88(2)R
Legacy
3 November 2000
88(2)R88(2)R
Legacy
3 November 2000
88(2)R88(2)R
Legacy
3 November 2000
88(2)R88(2)R
Legacy
3 November 2000
88(2)R88(2)R
Legacy
3 November 2000
88(2)R88(2)R
Legacy
3 November 2000
88(2)R88(2)R
Legacy
3 November 2000
88(2)R88(2)R
Legacy
3 November 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Legacy
12 September 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 August 2000
AAAnnual Accounts
Legacy
7 August 2000
88(3)88(3)
Legacy
14 July 2000
88(3)88(3)
Legacy
14 July 2000
88(2)R88(2)R
Legacy
21 June 2000
88(2)R88(2)R
Legacy
21 June 2000
88(2)R88(2)R
Legacy
21 June 2000
88(2)R88(2)R
Legacy
9 June 2000
88(3)88(3)
Legacy
9 June 2000
88(2)R88(2)R
Legacy
8 June 2000
88(3)88(3)
Legacy
8 June 2000
88(2)R88(2)R
Legacy
12 May 2000
88(2)R88(2)R
Legacy
11 May 2000
88(2)R88(2)R
Legacy
5 May 2000
88(2)R88(2)R
Legacy
5 May 2000
88(2)R88(2)R
Legacy
10 April 2000
88(2)Return of Allotment of Shares
Legacy
10 April 2000
88(2)Return of Allotment of Shares
Legacy
10 April 2000
88(2)Return of Allotment of Shares
Legacy
7 April 2000
88(3)88(3)
Legacy
7 April 2000
88(2)R88(2)R
Legacy
9 March 2000
88(2)R88(2)R
Legacy
9 March 2000
88(2)R88(2)R
Legacy
1 March 2000
88(2)Return of Allotment of Shares
Legacy
1 March 2000
88(2)Return of Allotment of Shares
Legacy
1 March 2000
88(2)Return of Allotment of Shares
Legacy
1 March 2000
88(2)Return of Allotment of Shares
Legacy
1 March 2000
88(2)Return of Allotment of Shares
Legacy
1 March 2000
88(2)Return of Allotment of Shares
Legacy
1 March 2000
88(2)Return of Allotment of Shares
Legacy
1 March 2000
88(2)Return of Allotment of Shares
Legacy
24 February 2000
88(2)R88(2)R
Legacy
23 February 2000
363sAnnual Return (shuttle)
Legacy
18 February 2000
88(2)R88(2)R
Legacy
18 February 2000
88(2)R88(2)R
Legacy
18 February 2000
88(2)R88(2)R
Legacy
18 February 2000
88(2)R88(2)R
Legacy
18 February 2000
88(2)R88(2)R
Legacy
18 February 2000
88(2)R88(2)R
Legacy
18 February 2000
88(2)R88(2)R
Legacy
18 February 2000
88(2)R88(2)R
Legacy
15 December 1999
288cChange of Particulars
Legacy
30 November 1999
288aAppointment of Director or Secretary
Legacy
23 November 1999
88(3)88(3)
Legacy
23 November 1999
88(2)R88(2)R
Legacy
23 November 1999
88(3)88(3)
Legacy
23 November 1999
88(2)R88(2)R
Legacy
15 November 1999
88(2)R88(2)R
Legacy
15 November 1999
88(2)R88(2)R
Legacy
15 November 1999
88(2)R88(2)R
Legacy
15 November 1999
88(2)R88(2)R
Legacy
15 November 1999
88(2)R88(2)R
Legacy
15 November 1999
88(2)R88(2)R
Legacy
15 November 1999
88(2)R88(2)R
Legacy
15 November 1999
88(2)R88(2)R
Legacy
5 November 1999
88(3)88(3)
Legacy
5 November 1999
88(2)R88(2)R
Legacy
5 November 1999
88(3)88(3)
Legacy
5 November 1999
88(2)R88(2)R
Legacy
22 October 1999
88(2)R88(2)R
Legacy
18 October 1999
88(3)88(3)
Legacy
18 October 1999
88(2)P88(2)P
Resolution
24 September 1999
RESOLUTIONSResolutions
Resolution
24 September 1999
RESOLUTIONSResolutions
Legacy
24 September 1999
123Notice of Increase in Nominal Capital
Legacy
23 September 1999
88(2)R88(2)R
Legacy
23 September 1999
88(2)R88(2)R
Legacy
23 September 1999
88(2)R88(2)R
Legacy
23 September 1999
88(2)R88(2)R
Legacy
9 September 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
2 September 1999
AAAnnual Accounts
Legacy
26 August 1999
88(2)R88(2)R
Legacy
26 August 1999
88(2)R88(2)R
Legacy
12 August 1999
88(2)R88(2)R
Legacy
30 July 1999
88(2)R88(2)R
Legacy
14 June 1999
88(3)88(3)
Legacy
14 June 1999
88(2)P88(2)P
Legacy
20 May 1999
88(2)R88(2)R
Legacy
18 May 1999
88(2)R88(2)R
Legacy
26 April 1999
88(3)88(3)
Legacy
26 April 1999
88(3)88(3)
Legacy
26 April 1999
88(3)88(3)
Legacy
26 April 1999
88(3)88(3)
Legacy
26 April 1999
88(2)R88(2)R
Legacy
26 April 1999
88(2)R88(2)R
Legacy
26 April 1999
88(2)R88(2)R
Legacy
26 April 1999
88(2)R88(2)R
Legacy
26 April 1999
88(2)R88(2)R
Legacy
26 April 1999
88(2)R88(2)R
Legacy
31 March 1999
88(3)88(3)
Legacy
31 March 1999
88(2)R88(2)R
Legacy
31 March 1999
88(2)R88(2)R
Legacy
24 March 1999
403aParticulars of Charge Subject to s859A
Legacy
22 March 1999
88(2)R88(2)R
Legacy
13 March 1999
88(2)R88(2)R
Legacy
11 March 1999
288aAppointment of Director or Secretary
Legacy
9 March 1999
88(3)88(3)
Legacy
9 March 1999
88(2)P88(2)P
Legacy
8 March 1999
88(2)R88(2)R
Legacy
26 February 1999
88(2)R88(2)R
Legacy
17 February 1999
88(2)R88(2)R
Statement Of Affairs
4 February 1999
SASA
Legacy
4 February 1999
88(2)P88(2)P
Legacy
2 February 1999
88(3)88(3)
Legacy
2 February 1999
88(2)R88(2)R
Legacy
25 January 1999
363sAnnual Return (shuttle)
Legacy
22 December 1998
88(3)88(3)
Legacy
22 December 1998
88(2)R88(2)R
Legacy
2 December 1998
88(3)88(3)
Legacy
2 December 1998
88(2)P88(2)P
Legacy
12 November 1998
88(2)R88(2)R
Legacy
12 November 1998
88(3)88(3)
Legacy
12 November 1998
88(2)P88(2)P
Legacy
12 November 1998
88(3)88(3)
Legacy
12 November 1998
88(2)P88(2)P
Legacy
5 November 1998
88(3)88(3)
Legacy
5 November 1998
88(2)P88(2)P
Legacy
5 November 1998
88(3)88(3)
Legacy
5 November 1998
88(2)P88(2)P
Legacy
23 October 1998
88(3)88(3)
Legacy
23 October 1998
88(2)P88(2)P
Legacy
23 October 1998
88(3)88(3)
Legacy
23 October 1998
88(2)P88(2)P
Legacy
23 October 1998
88(3)88(3)
Legacy
23 October 1998
88(2)P88(2)P
Legacy
23 October 1998
88(3)88(3)
Legacy
23 October 1998
88(2)P88(2)P
Legacy
23 October 1998
88(3)88(3)
Legacy
23 October 1998
88(2)P88(2)P
Legacy
23 October 1998
88(2)R88(2)R
Resolution
8 October 1998
RESOLUTIONSResolutions
Legacy
8 October 1998
288aAppointment of Director or Secretary
Legacy
2 October 1998
395Particulars of Mortgage or Charge
Resolution
15 September 1998
RESOLUTIONSResolutions
Resolution
15 September 1998
RESOLUTIONSResolutions
Resolution
15 September 1998
RESOLUTIONSResolutions
Legacy
15 September 1998
123Notice of Increase in Nominal Capital
Legacy
9 September 1998
88(3)88(3)
Legacy
9 September 1998
88(2)P88(2)P
Legacy
4 September 1998
PROSPPROSP
Accounts With Accounts Type Full Group
1 September 1998
AAAnnual Accounts
Legacy
12 August 1998
288aAppointment of Director or Secretary
Legacy
13 July 1998
88(3)88(3)
Legacy
13 July 1998
88(3)88(3)
Legacy
13 July 1998
88(2)P88(2)P
Legacy
8 June 1998
88(2)R88(2)R
Legacy
4 June 1998
88(2)R88(2)R
Legacy
4 June 1998
88(3)88(3)
Legacy
4 June 1998
88(3)88(3)
Legacy
8 April 1998
88(2)R88(2)R
Legacy
8 April 1998
88(2)R88(2)R
Legacy
6 April 1998
88(3)88(3)
Legacy
6 April 1998
88(2)Return of Allotment of Shares
Legacy
9 March 1998
88(2)R88(2)R
Legacy
6 March 1998
88(2)R88(2)R
Legacy
6 March 1998
88(2)R88(2)R
Legacy
6 March 1998
88(2)R88(2)R
Legacy
6 March 1998
88(2)R88(2)R
Legacy
6 March 1998
88(2)R88(2)R
Certificate Change Of Name Company
2 March 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 February 1998
88(3)88(3)
Legacy
19 February 1998
88(2)P88(2)P
Legacy
6 February 1998
363sAnnual Return (shuttle)
Legacy
14 January 1998
88(3)88(3)
Legacy
14 January 1998
88(2)P88(2)P
Legacy
23 December 1997
88(3)88(3)
Legacy
23 December 1997
88(2)P88(2)P
Resolution
30 October 1997
RESOLUTIONSResolutions
Legacy
16 October 1997
88(2)R88(2)R
Legacy
10 September 1997
88(3)88(3)
Legacy
10 September 1997
88(2)P88(2)P
Legacy
10 September 1997
88(3)88(3)
Legacy
10 September 1997
88(2)P88(2)P
Legacy
10 September 1997
88(3)88(3)
Legacy
10 September 1997
88(2)P88(2)P
Accounts With Accounts Type Full Group
2 September 1997
AAAnnual Accounts
Legacy
19 June 1997
288bResignation of Director or Secretary
Legacy
17 June 1997
88(3)88(3)
Legacy
17 June 1997
88(3)88(3)
Legacy
17 June 1997
88(2)O88(2)O
Legacy
8 June 1997
88(3)88(3)
Legacy
8 June 1997
88(3)88(3)
Legacy
8 June 1997
88(2)O88(2)O
Legacy
5 June 1997
88(2)P88(2)P
Legacy
30 May 1997
88(2)R88(2)R
Legacy
25 May 1997
88(2)R88(2)R
Legacy
25 May 1997
88(2)P88(2)P
Legacy
27 April 1997
88(3)88(3)
Legacy
27 April 1997
88(2)O88(2)O
Legacy
27 April 1997
88(3)88(3)
Legacy
21 April 1997
88(3)88(3)
Legacy
21 April 1997
88(2)O88(2)O
Legacy
18 April 1997
88(2)P88(2)P
Legacy
10 April 1997
88(2)P88(2)P
Legacy
3 April 1997
88(3)88(3)
Legacy
3 April 1997
88(2)O88(2)O
Legacy
3 April 1997
88(3)88(3)
Legacy
3 April 1997
88(2)O88(2)O
Legacy
3 April 1997
88(3)88(3)
Legacy
3 April 1997
88(2)O88(2)O
Legacy
24 March 1997
88(2)R88(2)R
Legacy
13 March 1997
88(3)88(3)
Legacy
13 March 1997
88(2)O88(2)O
Legacy
13 March 1997
88(3)88(3)
Legacy
13 March 1997
88(2)O88(2)O
Legacy
13 March 1997
88(2)P88(2)P
Legacy
12 March 1997
88(2)P88(2)P
Legacy
12 March 1997
88(2)P88(2)P
Legacy
7 March 1997
288aAppointment of Director or Secretary
Legacy
28 February 1997
88(3)88(3)
Legacy
28 February 1997
88(2)O88(2)O
Legacy
21 February 1997
88(3)88(3)
Legacy
21 February 1997
88(3)88(3)
Legacy
21 February 1997
88(2)O88(2)O
Legacy
21 February 1997
88(2)O88(2)O
Legacy
20 February 1997
88(2)P88(2)P
Legacy
20 February 1997
88(2)P88(2)P
Legacy
12 February 1997
88(2)P88(2)P
Legacy
12 February 1997
363sAnnual Return (shuttle)
Legacy
31 January 1997
88(2)P88(2)P
Legacy
31 January 1997
88(2)P88(2)P
Legacy
29 January 1997
288bResignation of Director or Secretary
Legacy
29 January 1997
288bResignation of Director or Secretary
Legacy
29 January 1997
288bResignation of Director or Secretary
Legacy
29 January 1997
288bResignation of Director or Secretary
Legacy
29 January 1997
288bResignation of Director or Secretary
Legacy
29 January 1997
288bResignation of Director or Secretary
Legacy
12 December 1996
88(3)88(3)
Legacy
12 December 1996
88(2)O88(2)O
Legacy
11 November 1996
88(2)P88(2)P
Legacy
31 October 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 October 1996
AAAnnual Accounts
Resolution
10 October 1996
RESOLUTIONSResolutions
Resolution
10 October 1996
RESOLUTIONSResolutions
Legacy
29 September 1996
88(3)88(3)
Legacy
29 September 1996
88(2)O88(2)O
Legacy
16 September 1996
88(2)P88(2)P
Legacy
9 September 1996
88(2)R88(2)R
Legacy
29 August 1996
88(3)88(3)
Legacy
29 August 1996
88(2)O88(2)O
Legacy
22 August 1996
88(2)P88(2)P
Legacy
21 August 1996
88(2)O88(2)O
Legacy
21 August 1996
88(3)88(3)
Legacy
14 August 1996
88(2)P88(2)P
Legacy
26 July 1996
288288
Resolution
12 July 1996
RESOLUTIONSResolutions
Legacy
21 May 1996
88(3)88(3)
Legacy
21 May 1996
88(3)88(3)
Legacy
21 May 1996
88(2)O88(2)O
Legacy
7 May 1996
287Change of Registered Office
Legacy
28 April 1996
88(2)P88(2)P
Legacy
21 April 1996
88(2)R88(2)R
Legacy
3 April 1996
88(3)88(3)
Legacy
3 April 1996
88(2)O88(2)O
Auditors Resignation Company
29 March 1996
AUDAUD
Legacy
18 March 1996
88(2)P88(2)P
Legacy
28 February 1996
288288
Legacy
28 January 1996
363sAnnual Return (shuttle)
Legacy
20 December 1995
88(3)88(3)
Legacy
20 December 1995
88(2)O88(2)O
Legacy
6 December 1995
288288
Legacy
6 December 1995
288288
Legacy
28 November 1995
88(3)88(3)
Legacy
21 November 1995
88(2)P88(2)P
Legacy
9 November 1995
88(3)88(3)
Legacy
9 November 1995
88(2)R88(2)R
Legacy
9 November 1995
88(2)R88(2)R
Legacy
7 November 1995
395Particulars of Mortgage or Charge
Legacy
11 October 1995
288288
Accounts With Accounts Type Full Group
10 October 1995
AAAnnual Accounts
Accounts With Accounts Type Full
10 October 1995
AAAnnual Accounts
Miscellaneous
8 August 1995
MISCMISC
Legacy
8 August 1995
88(3)88(3)
Legacy
3 August 1995
88(3)88(3)
Legacy
3 August 1995
88(2)O88(2)O
Legacy
27 July 1995
88(3)88(3)
Legacy
27 July 1995
88(3)88(3)
Legacy
19 July 1995
88(2)P88(2)P
Legacy
17 July 1995
88(2)R88(2)R
Legacy
6 July 1995
88(2)P88(2)P
Legacy
4 July 1995
88(3)88(3)
Legacy
4 July 1995
88(2)O88(2)O
Legacy
12 June 1995
88(2)P88(2)P
Legacy
9 June 1995
403aParticulars of Charge Subject to s859A
Legacy
25 May 1995
288288
Legacy
16 May 1995
288288
Legacy
25 April 1995
288288
Legacy
11 April 1995
88(3)88(3)
Legacy
11 April 1995
88(2)R88(2)R
Legacy
22 February 1995
288288
Legacy
22 February 1995
288288
Legacy
22 February 1995
363sAnnual Return (shuttle)
Legacy
13 February 1995
225(1)225(1)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
17 November 1994
244244
Legacy
15 November 1994
88(2)R88(2)R
Legacy
11 November 1994
122122
Legacy
11 November 1994
123Notice of Increase in Nominal Capital
Resolution
5 November 1994
RESOLUTIONSResolutions
Resolution
5 November 1994
RESOLUTIONSResolutions
Resolution
5 November 1994
RESOLUTIONSResolutions
Resolution
5 November 1994
RESOLUTIONSResolutions
Resolution
5 November 1994
RESOLUTIONSResolutions
Resolution
5 November 1994
RESOLUTIONSResolutions
Resolution
5 November 1994
RESOLUTIONSResolutions
Resolution
5 November 1994
RESOLUTIONSResolutions
Legacy
20 October 1994
PROSPPROSP
Miscellaneous
5 October 1994
MISCMISC
Legacy
29 September 1994
288288
Legacy
29 September 1994
288288
Legacy
29 September 1994
288288
Legacy
29 September 1994
288288
Legacy
12 September 1994
224224
Legacy
8 September 1994
287Change of Registered Office
Legacy
8 September 1994
288288
Legacy
8 September 1994
288288
Legacy
8 September 1994
288288
Legacy
8 September 1994
288288
Legacy
8 September 1994
288288
Resolution
12 August 1994
RESOLUTIONSResolutions
Legacy
15 July 1994
88(2)R88(2)R
Certificate Change Of Name Company
12 July 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 July 1994
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
12 July 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 July 1994
288288
Legacy
1 July 1994
288288
Legacy
1 July 1994
287Change of Registered Office
Legacy
1 July 1994
288288
Legacy
1 July 1994
288288
Certificate Authorisation To Commence Business Borrow
30 June 1994
CERT8CERT8
Application To Commence Business
30 June 1994
117117
Legacy
28 June 1994
122122
Legacy
28 June 1994
123Notice of Increase in Nominal Capital
Memorandum Articles
28 June 1994
MEM/ARTSMEM/ARTS
Resolution
28 June 1994
RESOLUTIONSResolutions
Resolution
28 June 1994
RESOLUTIONSResolutions
Resolution
28 June 1994
RESOLUTIONSResolutions
Resolution
28 June 1994
RESOLUTIONSResolutions
Incorporation Company
25 January 1994
NEWINCIncorporation