Introduction
Watch Company
L
LUCASVARITY
LUCASVARITY is an active company incorporated on 30 May 1996 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. LUCASVARITY was registered 29 years ago.(SIC: 64202)
Status
active
Active since 29 years ago
Company No
03207774
PRIVATE-UNLIMITED Company
Age
29 Years
Incorporated 30 May 1996
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
LUCAS VARITY PLC
From: 30 May 1996To: 12 June 1996
Address
The Hub Central Boulevard Shirley Solihull, B90 8BG,
Previous Addresses
Stratford Road Solihull West Midlands B90 4GW United Kingdom
From: 3 March 2020To: 1 October 2021
Stratford Road Solihull West Midlands B90 4AX
From: 30 May 1996To: 3 March 2020
38 key events • 1996 - 2026
Funding Officers Ownership
Company Founded
May 96
Incorporation Company
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Left
May 10
Termination Director Company With Name
Director Joined
Aug 10
Appoint Person Director Company With Nam...
Director Joined
Aug 10
Appoint Person Director Company With Nam...
Director Left
Aug 10
Termination Director Company With Name
Director Left
Aug 10
Termination Director Company With Name
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Left
Jan 13
Termination Director Company With Name T...
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Jan 15
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
33
Officers
0
Ownership
0
Accounts
Officers
35
3 Active
32 Resigned
Name
Role
Appointed
Status
BATTERBEE, Stephen Mark
ActiveCentral Boulevard, SolihullB90 8BG
Born March 1967
Director
Appointed 01 Jan 2015
BATTERBEE, Stephen Mark
Central Boulevard, SolihullB90 8BG
Born March 1967
Director
01 Jan 2015
Active
BIRK, Arjan Singh
ActiveCentral Boulevard, SolihullB90 8BG
Born September 1967
Director
Appointed 04 Apr 2022
BIRK, Arjan Singh
Central Boulevard, SolihullB90 8BG
Born September 1967
Director
04 Apr 2022
Active
MORRIS, Jacob Zachary
ActiveCentral Boulevard, SolihullB90 8BG
Born May 1978
Director
Appointed 01 Jan 2026
MORRIS, Jacob Zachary
Central Boulevard, SolihullB90 8BG
Born May 1978
Director
01 Jan 2026
Active
ARNOLD, Neil David
Resigned62 Dauphin Drive, Williamsville14221
Secretary
Appointed 01 Dec 1997
Resigned 09 Feb 1998
ARNOLD, Neil David
62 Dauphin Drive, Williamsville14221
Secretary
01 Dec 1997
Resigned 09 Feb 1998
Resigned
BURNETT, Davina Lesley
Resigned15 Richmond Close, BirminghamB47 5QD
Secretary
Appointed 27 Sept 1999
Resigned 14 Jan 2000
BURNETT, Davina Lesley
15 Richmond Close, BirminghamB47 5QD
Secretary
27 Sept 1999
Resigned 14 Jan 2000
Resigned
DE FEO, Caterina
Resigned42 The Crescent, SolihullB92 0BP
Secretary
Appointed 01 Feb 2000
Resigned 15 Dec 2000
DE FEO, Caterina
42 The Crescent, SolihullB92 0BP
Secretary
01 Feb 2000
Resigned 15 Dec 2000
Resigned
GREGG, Rhona
Resigned36 Pitman Road, BirminghamB32 1PB
Secretary
Appointed 30 Jan 2001
Resigned 13 May 2004
GREGG, Rhona
36 Pitman Road, BirminghamB32 1PB
Secretary
30 Jan 2001
Resigned 13 May 2004
Resigned
HALL, Melanie Jane
Resigned47 Green Lanes, BirminghamB73 5JJ
Secretary
Appointed 10 Nov 2004
Resigned 31 Oct 2008
HALL, Melanie Jane
47 Green Lanes, BirminghamB73 5JJ
Secretary
10 Nov 2004
Resigned 31 Oct 2008
Resigned
KELLEY, Russell Phelps
Resigned206 Sussex Mansions, LondonSW7 3JZ
Secretary
Appointed 09 Feb 1998
Resigned 31 Jul 1999
KELLEY, Russell Phelps
206 Sussex Mansions, LondonSW7 3JZ
Secretary
09 Feb 1998
Resigned 31 Jul 1999
Resigned
LAMBOURNE, Alan Robert
Resigned17 Campion Way, NottinghamNG13 8TR
Secretary
Appointed 13 May 2004
Resigned 10 Nov 2004
LAMBOURNE, Alan Robert
17 Campion Way, NottinghamNG13 8TR
Secretary
13 May 2004
Resigned 10 Nov 2004
Resigned
NEOGY, Abhijit Robi
Resigned15 Dale View Avenue, LondonE4 6PJ
Secretary
Appointed 27 Sept 1999
Resigned 31 Mar 2008
NEOGY, Abhijit Robi
15 Dale View Avenue, LondonE4 6PJ
Secretary
27 Sept 1999
Resigned 31 Mar 2008
Resigned
NORRIS, Guy Mervyn
ResignedThe Dower House, Stratford Upon AvonCV37 0LF
Secretary
Appointed 30 May 1996
Resigned 31 Dec 1996
NORRIS, Guy Mervyn
The Dower House, Stratford Upon AvonCV37 0LF
Secretary
30 May 1996
Resigned 31 Dec 1996
Resigned
PEGG, Jane
ResignedStratford Road, West MidlandsB90 4AX
Secretary
Appointed 31 Oct 2008
Resigned 02 Oct 2019
PEGG, Jane
Stratford Road, West MidlandsB90 4AX
Secretary
31 Oct 2008
Resigned 02 Oct 2019
Resigned
WILLIS, Andrew John
Resigned4 Hillside Park, AlfretonDE55 7NR
Secretary
Appointed 01 Jan 1997
Resigned 30 Nov 1997
WILLIS, Andrew John
4 Hillside Park, AlfretonDE55 7NR
Secretary
01 Jan 1997
Resigned 30 Nov 1997
Resigned
WINDRIDGE, Susan Doreen
ResignedThe Ferns, LondonN6 5TA
Secretary
Appointed 31 Jul 1999
Resigned 27 Sept 1999
WINDRIDGE, Susan Doreen
The Ferns, LondonN6 5TA
Secretary
31 Jul 1999
Resigned 27 Sept 1999
Resigned
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
Appointed 30 May 1996
Resigned 30 May 1996
ALNERY INCORPORATIONS NO 1 LIMITED
9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
30 May 1996
Resigned 30 May 1996
Resigned
ALMOND, Paul Martin
ResignedRoad, SolihullB90 4AX
Born July 1955
Director
Appointed 27 Sept 1999
Resigned 31 Dec 2012
ALMOND, Paul Martin
Road, SolihullB90 4AX
Born July 1955
Director
27 Sept 1999
Resigned 31 Dec 2012
Resigned
ARNOLD, Neil David
Resigned62 Dauphin Drive, Williamsville14221
Born November 1948
Director
Appointed 08 Oct 1997
Resigned 10 May 1999
ARNOLD, Neil David
62 Dauphin Drive, Williamsville14221
Born November 1948
Director
08 Oct 1997
Resigned 10 May 1999
Resigned
BASSETT, Anthony
ResignedStratford Road, West MidlandsB90 4AX
Born November 1948
Director
Appointed 09 Aug 2010
Resigned 31 Dec 2014
BASSETT, Anthony
Stratford Road, West MidlandsB90 4AX
Born November 1948
Director
09 Aug 2010
Resigned 31 Dec 2014
Resigned
BOSONNET, Paul Graham
ResignedThe Old House Cottage, WokingGU22 8UE
Born September 1932
Director
Appointed 30 May 1996
Resigned 09 Apr 1997
BOSONNET, Paul Graham
The Old House Cottage, WokingGU22 8UE
Born September 1932
Director
30 May 1996
Resigned 09 Apr 1997
Resigned
BRAITHWAITE, Julia Anne
ResignedCentral Boulevard, SolihullB90 8BG
Born March 1967
Director
Appointed 22 May 2018
Resigned 30 Oct 2021
BRAITHWAITE, Julia Anne
Central Boulevard, SolihullB90 8BG
Born March 1967
Director
22 May 2018
Resigned 30 Oct 2021
Resigned
CHITTKA, Fritz
ResignedStratford Road, West MidlandsB90 4AX
Born August 1959
Director
Appointed 14 May 2015
Resigned 03 Feb 2020
CHITTKA, Fritz
Stratford Road, West MidlandsB90 4AX
Born August 1959
Director
14 May 2015
Resigned 03 Feb 2020
Resigned
DAVIDSON, Thomas Noel
Resigned29 Cordinal In, Key Largo
Born October 1939
Director
Appointed 30 May 1996
Resigned 26 Mar 1999
DAVIDSON, Thomas Noel
29 Cordinal In, Key Largo
Born October 1939
Director
30 May 1996
Resigned 26 Mar 1999
Resigned
DEGEN, Michael Gunther
ResignedStratford Road, West MidlandsB90 4AX
Born October 1957
Director
Appointed 12 Jan 2010
Resigned 07 Nov 2014
DEGEN, Michael Gunther
Stratford Road, West MidlandsB90 4AX
Born October 1957
Director
12 Jan 2010
Resigned 07 Nov 2014
Resigned
ELMS, Barry Albert
Resigned15 Saracen Drive, CoventryCV7 7UA
Born January 1953
Director
Appointed 07 Dec 2007
Resigned 09 Aug 2010
ELMS, Barry Albert
15 Saracen Drive, CoventryCV7 7UA
Born January 1953
Director
07 Dec 2007
Resigned 09 Aug 2010
Resigned
FAIRCLOUGH, John Whitaker, Sir
ResignedThe Old Blue Boar 25 St Johns Street, WinchesterSO23 8HF
Born August 1930
Director
Appointed 30 May 1996
Resigned 31 Dec 1996
FAIRCLOUGH, John Whitaker, Sir
The Old Blue Boar 25 St Johns Street, WinchesterSO23 8HF
Born August 1930
Director
30 May 1996
Resigned 31 Dec 1996
Resigned
FULTON, Robert Andrew
Resigned17 Old Ham Lane, StourbridgeDY9 0UN
Born May 1956
Director
Appointed 18 Dec 2000
Resigned 01 Oct 2002
FULTON, Robert Andrew
17 Old Ham Lane, StourbridgeDY9 0UN
Born May 1956
Director
18 Dec 2000
Resigned 01 Oct 2002
Resigned
FURBER, Martin Christopher
ResignedStratford Road, West MidlandsB90 4AX
Born April 1962
Director
Appointed 09 Aug 2010
Resigned 31 Aug 2017
FURBER, Martin Christopher
Stratford Road, West MidlandsB90 4AX
Born April 1962
Director
09 Aug 2010
Resigned 31 Aug 2017
Resigned
GATES, Robert Michael, The Honourable
Resigned19031 West Big Lake Boulevard, Mount Vernon98273
Born September 1943
Director
Appointed 30 May 1996
Resigned 26 Mar 1999
GATES, Robert Michael, The Honourable
19031 West Big Lake Boulevard, Mount Vernon98273
Born September 1943
Director
30 May 1996
Resigned 26 Mar 1999
Resigned
GILLIBRAND, Sydney
Resigned26a Roland Way, LondonSW7 3RE
Born June 1934
Director
Appointed 30 May 1996
Resigned 26 Mar 1999
GILLIBRAND, Sydney
26a Roland Way, LondonSW7 3RE
Born June 1934
Director
30 May 1996
Resigned 26 Mar 1999
Resigned
GILROY, John Anthony
ResignedHollies Boreley House, DroitwichWR9 0HU
Born December 1936
Director
Appointed 21 Jan 1997
Resigned 10 May 1999
GILROY, John Anthony
Hollies Boreley House, DroitwichWR9 0HU
Born December 1936
Director
21 Jan 1997
Resigned 10 May 1999
Resigned
GORMAN, Joseph Tolle
Resigned15700 South Park Boulevard, Shaker Heights CuyahogaFOREIGN
Born October 1937
Director
Appointed 25 Mar 1999
Resigned 27 Sept 1999
GORMAN, Joseph Tolle
15700 South Park Boulevard, Shaker Heights CuyahogaFOREIGN
Born October 1937
Director
25 Mar 1999
Resigned 27 Sept 1999
Resigned
GRANT, John Albert Martin
ResignedThe Malthouse Manor Lane, WarwickCV35 8NH
Born October 1945
Director
Appointed 30 May 1996
Resigned 20 Dec 1996
GRANT, John Albert Martin
The Malthouse Manor Lane, WarwickCV35 8NH
Born October 1945
Director
30 May 1996
Resigned 20 Dec 1996
Resigned
GWOZDZ, Maciej Dominik
ResignedStratford Road, West MidlandsB90 4AX
Born October 1975
Director
Appointed 01 Jan 2015
Resigned 30 Sept 2016
GWOZDZ, Maciej Dominik
Stratford Road, West MidlandsB90 4AX
Born October 1975
Director
01 Jan 2015
Resigned 30 Sept 2016
Resigned
JANKOWSKI, Mark William
ResignedStratford Road, West MidlandsB90 4AX
Born July 1962
Director
Appointed 30 Sept 2015
Resigned 31 Mar 2018
JANKOWSKI, Mark William
Stratford Road, West MidlandsB90 4AX
Born July 1962
Director
30 Sept 2015
Resigned 31 Mar 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Central Boulevard, SolihullB90 8BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2016
Zf Automotive Holdings (Uk) Limited
Central Boulevard, SolihullB90 8BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2016
Active
Filing History
983
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
4 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2021
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2021
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2020
21 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 October 2019
23 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2013
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2013
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2013
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 September 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 September 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 September 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 September 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 September 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 September 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2009
Resolution
6 July 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 July 2005
No document
Resolution
14 April 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2005
No document
Resolution
14 April 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2005
No document
Resolution
11 April 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 April 2003
No document
Resolution
11 November 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 November 2002
No document
Resolution
31 October 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 October 2002
No document
Resolution
31 October 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 October 2002
No document
Resolution
31 October 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 October 2002
No document
Legacy
12 May 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
12 May 1999
No document
Legacy
30 March 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
30 March 1999
No document
Legacy
30 March 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
30 March 1999
No document
Legacy
30 March 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
30 March 1999
No document
Legacy
30 March 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
30 March 1999
No document
Legacy
30 March 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
30 March 1999
No document
Legacy
30 March 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
30 March 1999
No document
Legacy
30 March 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
30 March 1999
No document
Legacy
30 March 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
30 March 1999
No document
Legacy
30 March 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
30 March 1999
No document
Legacy
15 July 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 July 1998
No document
Legacy
15 July 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 July 1998
No document
Legacy
15 July 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 July 1998
No document
Legacy
28 May 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 May 1998
No document
Legacy
28 May 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 May 1998
No document
Legacy
28 May 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 May 1998
No document
Legacy
8 May 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 May 1998
No document
Legacy
8 May 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 May 1998
No document
Legacy
8 May 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 May 1998
No document
Legacy
8 May 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 May 1998
No document
Legacy
8 May 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 May 1998
No document
Legacy
8 May 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 May 1998
No document
Legacy
8 May 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 May 1998
No document
Legacy
8 May 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 May 1998
No document
Legacy
8 May 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 May 1998
No document
Legacy
8 May 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 May 1998
No document
Legacy
8 May 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 May 1998
No document
Legacy
8 May 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 May 1998
No document
Legacy
8 May 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 May 1998
No document
Legacy
8 May 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 May 1998
No document
Legacy
3 April 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 April 1998
No document
Legacy
12 September 1997
88(2)R88(2)R
Legacy
88(2)R88(2)R
12 September 1997
No document
Legacy
12 September 1997
88(2)R88(2)R
Legacy
88(2)R88(2)R
12 September 1997
No document
Legacy
12 September 1997
88(2)R88(2)R
Legacy
88(2)R88(2)R
12 September 1997
No document
Legacy
12 September 1997
88(2)R88(2)R
Legacy
88(2)R88(2)R
12 September 1997
No document
Resolution
5 June 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 June 1997
No document
Legacy
17 March 1997
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 March 1997
No document
Legacy
17 March 1997
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 March 1997
No document
Legacy
17 March 1997
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 March 1997
No document
Legacy
17 March 1997
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 March 1997
No document
Legacy
17 March 1997
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 March 1997
No document
Legacy
17 March 1997
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 March 1997
No document
Legacy
17 March 1997
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 March 1997
No document
Legacy
17 March 1997
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 March 1997
No document
Legacy
17 March 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 March 1997
No document
Legacy
4 November 1996
88(2)R88(2)R
Legacy
88(2)R88(2)R
4 November 1996
No document
Legacy
4 November 1996
88(2)R88(2)R
Legacy
88(2)R88(2)R
4 November 1996
No document
Legacy
26 September 1996
88(2)R88(2)R
Legacy
88(2)R88(2)R
26 September 1996
No document
Legacy
26 September 1996
88(2)R88(2)R
Legacy
88(2)R88(2)R
26 September 1996
No document
Resolution
23 July 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 July 1996
No document
Resolution
23 July 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 July 1996
No document
Resolution
23 July 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 July 1996
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 June 1996