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ABACUS GROUP LIMITED (2278260)

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Introduction

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ABACUS GROUP LIMITED

ABACUS GROUP LIMITED is an dissolved company incorporated on with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ABACUS GROUP LIMITED was registered 38 years ago.(SIC: 70100)

Status

dissolved

Active since 38 years ago

Company No

02278260

LTD Company

Age

38 Years

Incorporated 19 July 1988

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2018 (8 years ago)
Submitted on 19 December 2018 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 31 October 2018 (7 years ago)

Next Due

Due by N/A

Previous Company Names

ABACUS POLAR PLC
From: 22 January 1996To: 8 February 2001
ABACUS GROUP PLC
From: 1 April 1993To: 22 January 1996
FULDASH LIMITED
From: 19 July 1988To: 1 April 1993

Contact

Address

5th Floor Ship Canal House 98 King Street Manchester, M2 4WU,

Previous Addresses

Avnet House Rutherford Close Meadwy Stevenage Hertfordshire SG1 2EF
From: 20 January 2010To: 10 July 2019
Abacus House Bone Lane Newbury Berkshire RG14 5SF
From: 19 July 1988To: 20 January 2010

Timeline

18 key events • 1988 - 2019

Funding Officers Ownership
Company Founded
Jul 88
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Mar 13
Director Joined
Apr 13
Director Left
Feb 15
Director Left
Oct 15
Capital Update
Dec 16
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
May 19
Director Left
May 19
Director Left
Jun 19
Director Left
Jun 19
1
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

1 Active
34 Resigned

JACKSON, Darrel Scott

Active
De Kleetlaan, DiegemB-1831
Born July 1965
Director
Appointed 30 Apr 2019

BATEMAN, Andrew

Resigned
34 Heath Close, WokinghamRG41 2PG
Secretary
Appointed 01 Feb 2006
Resigned 30 Jun 2008

GEORGE, Michael Peter

Resigned
Redshanks, LutonLU2 8LH
Secretary
Appointed 23 Jan 1996
Resigned 29 May 1996

GRIFFITH-JONES, Peter Laugharne

Resigned
Lockeridge House, MarlboroughSN8 4EL
Secretary
Appointed N/A
Resigned 31 Mar 2005

HEFFERNAN, Liam Anthony

Resigned
5 Malthouse Meadows, LiphookGU30 7BD
Secretary
Appointed 17 Oct 2008
Resigned 17 Feb 2011

LI, Jun, Mr.

Resigned
Avnet Europe Comm. Va - Legal Department, B-1831 Diegem
Secretary
Appointed 17 Feb 2011
Resigned 15 Nov 2012

VAN DER PANT, Gavin Lawrence

Resigned
9 Westfield Cottages, MedmenhamSL7 2HQ
Secretary
Appointed 30 Jun 2008
Resigned 17 Oct 2008

VAN DER PANT, Gavin Lawrence

Resigned
9 Westfield Cottages, MedmenhamSL7 2HQ
Secretary
Appointed 01 Apr 2005
Resigned 01 Feb 2006

ALLEN, Peter Vance

Resigned
Buckholm Mill, GalashieldsTD1 2HB
Born March 1956
Director
Appointed 01 Apr 2005
Resigned 27 Jan 2009

BIELEFELD, Peter

Resigned
Avnet Europe Comm. Va - Legal Department, B-1831 Diegem
Born October 1964
Director
Appointed 27 Jan 2009
Resigned 16 Oct 2018

BIRK, David Ralph, Mr.

Resigned
Avnet Europe Comm. Va - Legal Department, B-1831 Diegem
Born June 1947
Director
Appointed 27 Jan 2009
Resigned 31 Dec 2012

BLAKE, Keith

Resigned
Oakleigh House, WinkleighEX19 8BU
Born January 1945
Director
Appointed 04 Oct 1996
Resigned 11 Jan 2002

BROOKS, Martin

Resigned
8 Woodfield Avenue, LondonW5 1PA
Born October 1968
Director
Appointed 01 Jul 2006
Resigned 09 Jul 2007

CARNELLEY, Keith Robert

Resigned
14 Church End, BedfordMK45 5AU
Born January 1949
Director
Appointed 23 Jan 1996
Resigned 28 Jul 1997

CROWELL, William Read

Resigned
Kouterveldstraat 20, B-1831 Diegem
Born September 1959
Director
Appointed 29 Mar 2013
Resigned 23 Oct 2015

GEORGE, Michael Peter

Resigned
Redshanks, LutonLU2 8LH
Born July 1950
Director
Appointed 23 Jan 1996
Resigned 29 May 1996

GRIFFITH-JONES, Peter Laugharne

Resigned
Lockeridge House, MarlboroughSN8 4EL
Born September 1954
Director
Appointed N/A
Resigned 31 Mar 2005

GROVER, Graham John

Resigned
The Paddocks, Broadbridge HeathRH12 3LR
Born August 1955
Director
Appointed 30 Mar 2004
Resigned 30 Jun 2006

GRUNDY, Peter Thomas

Resigned
Garden Cottage, GuildfordGU5 9BE
Born July 1933
Director
Appointed N/A
Resigned 14 Oct 1994

JOURNO, Patrick

Resigned
Boulevard Maurice Barres 78, Nevilly Sur Seine
Born July 1957
Director
Appointed 01 Jul 2006
Resigned 09 Jul 2007

KENT, Martin Robert

Resigned
Ridgebourne, HungerfordRG17 7EU
Born March 1951
Director
Appointed N/A
Resigned 27 Jan 2009

KIBBLEWHITE, Gary

Resigned
Timbers House, Bishops StortfordCM23 5JL
Born March 1940
Director
Appointed N/A
Resigned 30 Sept 2004

LAMBOURNE, Robert Ernest

Resigned
Merry Gardens, RingwoodBH24 4AP
Born February 1952
Director
Appointed 01 Jun 2004
Resigned 27 Jan 2009

LUDAESCHER, Thomas

Resigned
De Kleetlaan, DiegemB-1831
Born February 1961
Director
Appointed 16 Oct 2018
Resigned 12 Jun 2019

MCBETH, Graham

Resigned
Avnet Europe Comm. Va - Legal Department, B-1831 Diegem
Born June 1962
Director
Appointed 20 May 1997
Resigned 01 Aug 2017

MCCOY, Michael Ryan, Mr.

Resigned
Kouterveldstraat 20, B-1831 Diegem
Born January 1976
Director
Appointed 31 Dec 2012
Resigned 26 Feb 2018

MCKRELL, Mark

Resigned
Kouterveldstraat, B-1831 Diegem
Born February 1966
Director
Appointed 01 Aug 2017
Resigned 12 Jun 2019

MURDOCH, Brian Robertson

Resigned
Adbury Court, NewburyRG20 9BP
Born July 1946
Director
Appointed N/A
Resigned 30 Sept 2004

RICE-JONES, Margaret Frances

Resigned
8 Little Fryth, FinchampsteadRG40 3RN
Born January 1961
Director
Appointed 22 Jan 2003
Resigned 27 Jan 2006

SADOWSKI, Raymond John

Resigned
Avnet Europe Comm. Va - Legal Department, B-1831 Diegem
Born April 1954
Director
Appointed 27 Jan 2009
Resigned 29 Mar 2013

SPINKS, Gary Austin

Resigned
Poppy House 55 Woodall Close, Milton KeynesMK10 9JZ
Born May 1961
Director
Appointed 23 Jan 1996
Resigned 27 Sept 1996

VAUGHAN, Jerry Charles

Resigned
6 Tallow Road, BrentfordTW8 8EU
Born December 1955
Director
Appointed 17 Jan 2006
Resigned 31 Mar 2006

WARSANY, Peter Richard

Resigned
Kingwood Brow, Henley On ThamesRG9 5LT
Born January 1950
Director
Appointed N/A
Resigned 31 Mar 2000

WEIR, David Thomas

Resigned
21 Longford Way, BrentwoodCM13 2LT
Born March 1947
Director
Appointed 17 Jan 2006
Resigned 27 Jan 2009

WESTROPP, Anthony Henry

Resigned
Goadby Hall, Melton MowbrayLE14 4LN
Born December 1944
Director
Appointed 14 Oct 1994
Resigned 27 Jan 2009

Persons with significant control

1

Electron House (Overseas) Limited

Active
Rutherford Close, StevenageSG1 2EF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

353

Gazette Dissolved Liquidation
24 May 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
24 February 2023
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 August 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 August 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
24 August 2020
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
10 July 2019
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
9 July 2019
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
9 July 2019
600600
Resolution
9 July 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
28 December 2016
AAAnnual Accounts
Legacy
21 December 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 December 2016
SH19Statement of Capital
Legacy
21 December 2016
CAP-SSCAP-SS
Resolution
21 December 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Termination Director Company With Name Termination Date
23 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Accounts With Accounts Type Full
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Appoint Person Director Company With Name
2 April 2013
AP01Appointment of Director
Termination Director Company With Name
29 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 January 2013
AP01Appointment of Director
Termination Director Company With Name
2 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
14 December 2012
AAAnnual Accounts
Termination Secretary Company With Name
28 November 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 November 2012
AR01AR01
Legacy
22 March 2012
MG02MG02
Legacy
22 March 2012
MG02MG02
Legacy
22 March 2012
MG02MG02
Accounts With Accounts Type Full
24 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Change Person Director Company With Change Date
7 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 November 2011
CH03Change of Secretary Details
Resolution
21 June 2011
RESOLUTIONSResolutions
Auditors Resignation Company
25 May 2011
AUDAUD
Appoint Person Secretary Company With Name
17 February 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
17 February 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Accounts With Accounts Type Full
25 October 2010
AAAnnual Accounts
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 January 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 November 2009
AR01AR01
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Legacy
10 June 2009
225Change of Accounting Reference Date
Legacy
11 May 2009
287Change of Registered Office
Legacy
6 May 2009
287Change of Registered Office
Accounts With Accounts Type Group
30 April 2009
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
27 April 2009
CERT10CERT10
Re Registration Memorandum Articles
27 April 2009
MARMAR
Legacy
27 April 2009
5353
Resolution
27 April 2009
RESOLUTIONSResolutions
Legacy
12 March 2009
287Change of Registered Office
Legacy
12 February 2009
288aAppointment of Director or Secretary
Legacy
12 February 2009
288aAppointment of Director or Secretary
Legacy
12 February 2009
288aAppointment of Director or Secretary
Legacy
12 February 2009
288aAppointment of Director or Secretary
Legacy
12 February 2009
288bResignation of Director or Secretary
Legacy
12 February 2009
288bResignation of Director or Secretary
Legacy
12 February 2009
288bResignation of Director or Secretary
Legacy
12 February 2009
288bResignation of Director or Secretary
Legacy
12 February 2009
288bResignation of Director or Secretary
Legacy
1 December 2008
363aAnnual Return
Legacy
30 October 2008
288bResignation of Director or Secretary
Legacy
22 October 2008
288aAppointment of Director or Secretary
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
15 April 2008
AAAnnual Accounts
Resolution
4 February 2008
RESOLUTIONSResolutions
Resolution
4 February 2008
RESOLUTIONSResolutions
Resolution
4 February 2008
RESOLUTIONSResolutions
Legacy
19 November 2007
363sAnnual Return (shuttle)
Legacy
17 July 2007
288bResignation of Director or Secretary
Legacy
17 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
24 May 2007
AAAnnual Accounts
Resolution
19 February 2007
RESOLUTIONSResolutions
Resolution
19 February 2007
RESOLUTIONSResolutions
Resolution
19 February 2007
RESOLUTIONSResolutions
Legacy
28 November 2006
363sAnnual Return (shuttle)
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
11 July 2006
288bResignation of Director or Secretary
Legacy
20 April 2006
395Particulars of Mortgage or Charge
Legacy
31 March 2006
288bResignation of Director or Secretary
Legacy
31 March 2006
288bResignation of Director or Secretary
Legacy
15 March 2006
395Particulars of Mortgage or Charge
Resolution
13 February 2006
RESOLUTIONSResolutions
Resolution
13 February 2006
RESOLUTIONSResolutions
Resolution
13 February 2006
RESOLUTIONSResolutions
Legacy
10 February 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
288bResignation of Director or Secretary
Legacy
10 February 2006
88(2)R88(2)R
Legacy
6 February 2006
288aAppointment of Director or Secretary
Legacy
6 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 February 2006
AAAnnual Accounts
Legacy
24 January 2006
123Notice of Increase in Nominal Capital
Resolution
24 January 2006
RESOLUTIONSResolutions
Resolution
24 January 2006
RESOLUTIONSResolutions
Resolution
24 January 2006
RESOLUTIONSResolutions
Resolution
22 December 2005
RESOLUTIONSResolutions
Resolution
22 December 2005
RESOLUTIONSResolutions
Resolution
22 December 2005
RESOLUTIONSResolutions
Legacy
8 December 2005
363sAnnual Return (shuttle)
Legacy
7 December 2005
403aParticulars of Charge Subject to s859A
Memorandum Articles
31 October 2005
MEM/ARTSMEM/ARTS
Resolution
31 October 2005
RESOLUTIONSResolutions
Resolution
31 October 2005
RESOLUTIONSResolutions
Resolution
31 October 2005
RESOLUTIONSResolutions
Resolution
31 October 2005
RESOLUTIONSResolutions
Legacy
26 May 2005
88(2)R88(2)R
Legacy
21 April 2005
288aAppointment of Director or Secretary
Legacy
19 April 2005
288bResignation of Director or Secretary
Legacy
19 April 2005
288aAppointment of Director or Secretary
Resolution
9 March 2005
RESOLUTIONSResolutions
Resolution
9 March 2005
RESOLUTIONSResolutions
Resolution
9 March 2005
RESOLUTIONSResolutions
Legacy
11 February 2005
88(2)R88(2)R
Accounts With Accounts Type Group
1 February 2005
AAAnnual Accounts
Legacy
25 January 2005
88(2)R88(2)R
Legacy
4 January 2005
288aAppointment of Director or Secretary
Legacy
29 December 2004
88(2)R88(2)R
Legacy
10 December 2004
88(2)R88(2)R
Legacy
9 December 2004
363sAnnual Return (shuttle)
Legacy
19 November 2004
288bResignation of Director or Secretary
Legacy
19 November 2004
288bResignation of Director or Secretary
Legacy
14 June 2004
288aAppointment of Director or Secretary
Legacy
3 June 2004
88(2)R88(2)R
Legacy
14 May 2004
88(2)R88(2)R
Legacy
5 May 2004
88(2)R88(2)R
Legacy
27 April 2004
288aAppointment of Director or Secretary
Legacy
12 March 2004
88(2)R88(2)R
Legacy
8 March 2004
88(2)R88(2)R
Legacy
25 February 2004
288bResignation of Director or Secretary
Legacy
11 February 2004
88(2)R88(2)R
Legacy
9 February 2004
88(2)R88(2)R
Accounts With Accounts Type Group
2 February 2004
AAAnnual Accounts
Legacy
19 January 2004
88(2)R88(2)R
Legacy
15 January 2004
88(2)R88(2)R
Legacy
9 December 2003
363sAnnual Return (shuttle)
Legacy
19 September 2003
88(2)R88(2)R
Legacy
12 September 2003
88(2)R88(2)R
Legacy
8 August 2003
88(2)R88(2)R
Legacy
18 June 2003
395Particulars of Mortgage or Charge
Legacy
25 February 2003
88(2)R88(2)R
Resolution
10 February 2003
RESOLUTIONSResolutions
Resolution
10 February 2003
RESOLUTIONSResolutions
Resolution
10 February 2003
RESOLUTIONSResolutions
Resolution
10 February 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 February 2003
AAAnnual Accounts
Legacy
9 December 2002
363sAnnual Return (shuttle)
Legacy
1 October 2002
88(2)R88(2)R
Legacy
25 September 2002
88(2)R88(2)R
Legacy
19 September 2002
88(2)R88(2)R
Auditors Resignation Company
17 August 2002
AUDAUD
Legacy
5 August 2002
88(2)R88(2)R
Legacy
21 July 2002
88(2)R88(2)R
Legacy
16 July 2002
88(2)R88(2)R
Legacy
13 June 2002
88(2)R88(2)R
Legacy
13 June 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
22 May 2002
88(2)R88(2)R
Legacy
22 April 2002
88(2)R88(2)R
Legacy
19 April 2002
88(2)R88(2)R
Legacy
3 April 2002
88(2)R88(2)R
Legacy
3 April 2002
88(2)R88(2)R
Legacy
25 March 2002
88(2)R88(2)R
Legacy
18 March 2002
88(2)R88(2)R
Legacy
15 March 2002
88(2)R88(2)R
Resolution
22 February 2002
RESOLUTIONSResolutions
Resolution
22 February 2002
RESOLUTIONSResolutions
Resolution
22 February 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 February 2002
AAAnnual Accounts
Legacy
26 January 2002
88(2)R88(2)R
Legacy
17 January 2002
288bResignation of Director or Secretary
Legacy
5 December 2001
363sAnnual Return (shuttle)
Legacy
18 October 2001
88(2)R88(2)R
Legacy
8 October 2001
88(2)R88(2)R
Legacy
11 June 2001
88(2)R88(2)R
Legacy
6 June 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
5 March 2001
AAAnnual Accounts
Certificate Change Of Name Company
8 February 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 February 2001
88(2)R88(2)R
Resolution
31 January 2001
RESOLUTIONSResolutions
Resolution
31 January 2001
RESOLUTIONSResolutions
Resolution
31 January 2001
RESOLUTIONSResolutions
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
28 November 2000
363sAnnual Return (shuttle)
Legacy
1 September 2000
88(2)R88(2)R
Legacy
26 July 2000
88(2)R88(2)R
Legacy
26 June 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 April 2000
AAAnnual Accounts
Legacy
12 April 2000
288bResignation of Director or Secretary
Legacy
25 February 2000
88(2)R88(2)R
Legacy
6 February 2000
88(2)R88(2)R
Resolution
6 February 2000
RESOLUTIONSResolutions
Resolution
6 February 2000
RESOLUTIONSResolutions
Resolution
6 February 2000
RESOLUTIONSResolutions
Legacy
4 February 2000
88(2)R88(2)R
Legacy
31 January 2000
88(2)R88(2)R
Legacy
4 January 2000
88(2)R88(2)R
Legacy
21 December 1999
88(2)R88(2)R
Legacy
14 December 1999
353a353a
Legacy
9 December 1999
88(2)R88(2)R
Legacy
6 December 1999
88(2)R88(2)R
Resolution
6 December 1999
RESOLUTIONSResolutions
Legacy
26 November 1999
363sAnnual Return (shuttle)
Legacy
7 June 1999
88(2)R88(2)R
Legacy
1 June 1999
88(2)R88(2)R
Legacy
1 June 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
22 January 1999
AAAnnual Accounts
Legacy
30 November 1998
288bResignation of Director or Secretary
Legacy
30 November 1998
363sAnnual Return (shuttle)
Legacy
18 June 1998
353a353a
Legacy
12 June 1998
169169
Accounts With Accounts Type Interim
21 May 1998
AAAnnual Accounts
Resolution
9 February 1998
RESOLUTIONSResolutions
Resolution
9 February 1998
RESOLUTIONSResolutions
Resolution
9 February 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 February 1998
AAAnnual Accounts
Legacy
26 November 1997
363sAnnual Return (shuttle)
Legacy
15 August 1997
288bResignation of Director or Secretary
Legacy
19 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
27 April 1997
AAAnnual Accounts
Resolution
14 February 1997
RESOLUTIONSResolutions
Resolution
14 February 1997
RESOLUTIONSResolutions
Resolution
14 February 1997
RESOLUTIONSResolutions
Legacy
2 January 1997
288aAppointment of Director or Secretary
Legacy
2 January 1997
363sAnnual Return (shuttle)
Legacy
20 December 1996
288aAppointment of Director or Secretary
Legacy
20 December 1996
288aAppointment of Director or Secretary
Legacy
20 December 1996
288aAppointment of Director or Secretary
Legacy
20 December 1996
288aAppointment of Director or Secretary
Legacy
17 December 1996
88(2)R88(2)R
Legacy
16 December 1996
88(2)Return of Allotment of Shares
Legacy
12 July 1996
88(2)R88(2)R
Legacy
7 July 1996
288288
Legacy
5 July 1996
288288
Legacy
5 July 1996
88(2)R88(2)R
Resolution
18 June 1996
RESOLUTIONSResolutions
Legacy
14 June 1996
88(2)R88(2)R
Legacy
13 May 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
14 February 1996
AAAnnual Accounts
Resolution
26 January 1996
RESOLUTIONSResolutions
Resolution
26 January 1996
RESOLUTIONSResolutions
Resolution
26 January 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
22 January 1996
CERTNMCertificate of Incorporation on Change of Name
Resolution
22 December 1995
RESOLUTIONSResolutions
Resolution
22 December 1995
RESOLUTIONSResolutions
Resolution
22 December 1995
RESOLUTIONSResolutions
Legacy
22 December 1995
123Notice of Increase in Nominal Capital
Legacy
29 November 1995
363sAnnual Return (shuttle)
Legacy
28 November 1995
PROSPPROSP
Accounts With Accounts Type Full Group
3 March 1995
AAAnnual Accounts
Resolution
21 February 1995
RESOLUTIONSResolutions
Resolution
21 February 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 December 1994
363sAnnual Return (shuttle)
Legacy
10 November 1994
88(2)R88(2)R
Legacy
1 November 1994
288288
Legacy
25 October 1994
395Particulars of Mortgage or Charge
Legacy
22 October 1994
403aParticulars of Charge Subject to s859A
Resolution
30 June 1994
RESOLUTIONSResolutions
Resolution
30 June 1994
RESOLUTIONSResolutions
Legacy
22 December 1993
88(2)Return of Allotment of Shares
Legacy
20 December 1993
88(2)R88(2)R
Legacy
17 December 1993
363sAnnual Return (shuttle)
Legacy
8 December 1993
353a353a
Memorandum Articles
1 December 1993
MEM/ARTSMEM/ARTS
Legacy
1 December 1993
88(2)R88(2)R
Legacy
1 December 1993
123Notice of Increase in Nominal Capital
Legacy
1 December 1993
122122
Accounts With Accounts Type Full Group
30 November 1993
AAAnnual Accounts
Legacy
16 November 1993
PROSPPROSP
Legacy
22 October 1993
403aParticulars of Charge Subject to s859A
Certificate Re Registration Private To Public Limited Company
22 October 1993
CERT5CERT5
Re Registration Memorandum Articles
22 October 1993
MARMAR
Accounts Balance Sheet
22 October 1993
BSBS
Auditors Statement
22 October 1993
AUDSAUDS
Auditors Report
22 October 1993
AUDRAUDR
Legacy
22 October 1993
43(3)e43(3)e
Legacy
22 October 1993
43(3)43(3)
Resolution
22 October 1993
RESOLUTIONSResolutions
Resolution
5 October 1993
RESOLUTIONSResolutions
Legacy
6 May 1993
363aAnnual Return
Certificate Change Of Name Company
31 March 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 March 1993
363aAnnual Return
Legacy
8 March 1993
288288
Accounts With Accounts Type Full Group
24 February 1993
AAAnnual Accounts
Legacy
16 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 February 1992
AAAnnual Accounts
Legacy
6 February 1992
363b363b
Legacy
21 November 1991
288288
Legacy
21 November 1991
288288
Accounts With Accounts Type Full Group
18 July 1991
AAAnnual Accounts
Legacy
17 February 1991
363aAnnual Return
Accounts With Accounts Type Full Group
5 February 1990
AAAnnual Accounts
Legacy
5 February 1990
363363
Legacy
12 April 1989
287Change of Registered Office
Legacy
12 April 1989
288288
Legacy
11 April 1989
395Particulars of Mortgage or Charge
Legacy
10 April 1989
88(2)Return of Allotment of Shares
Legacy
3 April 1989
395Particulars of Mortgage or Charge
Resolution
13 March 1989
RESOLUTIONSResolutions
Resolution
13 March 1989
RESOLUTIONSResolutions
Resolution
13 March 1989
RESOLUTIONSResolutions
Resolution
13 March 1989
RESOLUTIONSResolutions
Resolution
13 March 1989
RESOLUTIONSResolutions
Legacy
13 March 1989
123Notice of Increase in Nominal Capital
Legacy
13 March 1989
122122
Legacy
4 January 1989
88(2)Return of Allotment of Shares
Legacy
4 January 1989
123Notice of Increase in Nominal Capital
Resolution
4 January 1989
RESOLUTIONSResolutions
Resolution
4 January 1989
RESOLUTIONSResolutions
Legacy
4 January 1989
123Notice of Increase in Nominal Capital
Resolution
4 January 1989
RESOLUTIONSResolutions
Resolution
4 January 1989
RESOLUTIONSResolutions
Legacy
4 January 1989
122122
Legacy
1 December 1988
288288
Legacy
27 September 1988
224224
Legacy
12 September 1988
288288
Legacy
12 September 1988
288288
Legacy
12 September 1988
287Change of Registered Office
Memorandum Articles
9 September 1988
MEM/ARTSMEM/ARTS
Resolution
9 September 1988
RESOLUTIONSResolutions
Incorporation Company
19 July 1988
NEWINCIncorporation