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CILVA HOLDINGS LIMITED (2341945)

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CILVA HOLDINGS LIMITED

CILVA HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in Bracknell, Berkshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CILVA HOLDINGS LIMITED was registered 37 years ago.(SIC: 70100)

Status

dissolved

Active since 37 years ago

Company No

02341945

LTD Company

Age

37 Years

Incorporated 1 February 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 10 July 2019 (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 8 July 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

MARKETASSET PUBLIC LIMITED COMPANY
From: 1 February 1989To: 27 July 1989

Contact

Address

Avis Budget House Park Road Bracknell, Berkshire, RG12 2EW,

Previous Addresses

, 7 Welbeck Street, London, W1G 9YE
From: 3 July 2013To: 10 November 2016
, Avis Budget House Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom
From: 22 May 2013To: 3 July 2013
, Avis Budget House Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom
From: 22 May 2013To: 22 May 2013
, Avis Budget House Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom
From: 28 November 2012To: 22 May 2013
, Avis Rent a Car Ltd, Avis House, Park Road, Bracknell, Berkshire, RG12 2EW
From: 1 February 1989To: 28 November 2012

Timeline

15 key events • 1989 - 2019

Funding Officers Ownership
Company Founded
Jan 89
Director Left
Jun 12
Director Joined
Jun 12
Director Left
May 13
Director Joined
May 13
Director Joined
Jun 13
Director Left
May 14
Director Left
Aug 14
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Jul 16
Director Left
Jul 16
Capital Update
Nov 19
Capital Update
Nov 19
Share Issue
Nov 19
3
Funding
11
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

3 Active
31 Resigned

LALL, Inderpal

Active
Park Road, BracknellRG12 2EW
Secretary
Appointed 20 Jul 2018

FORD, Paul Leslie

Active
Park Road, BracknellRG12 2EW
Born January 1970
Director
Appointed 30 Apr 2015

ROLLASON, Paul Edward

Active
Park Road, BracknellRG12 2EW
Born February 1979
Director
Appointed 30 Jun 2016

JONES, Gail Marion

Resigned
Park Road, BracknellRG12 2EW
Secretary
Appointed 27 Mar 2013
Resigned 20 Jul 2018

NICHOLSON, Judith Ann

Resigned
Park Road, BracknellRG12 2EW
Secretary
Appointed N/A
Resigned 27 Mar 2013

BROUGHTON SECRETARIES LIMITED

Resigned
Welbeck Street, LondonW1G 9YE
Corporate secretary
Appointed 03 Jul 2013
Resigned 07 Nov 2016

BELL, Nina Anne

Resigned
11 The Burlings, AscotSL5 8BY
Born July 1969
Director
Appointed 12 Aug 2004
Resigned 21 Jun 2007

BERTRAND, James Andrew

Resigned
Erbstrasse 19, 8700 KusnachtFOREIGN
Born July 1957
Director
Appointed N/A
Resigned 25 Sept 1992

CATHCART, William Alun

Resigned
Robin Rag, CranleighGU6 8SH
Born September 1943
Director
Appointed N/A
Resigned 31 Jan 1999

CLARK, Darwin Edward

Resigned
In Der Hinterzeig 73, SwitzerlandFOREIGN
Born June 1939
Director
Appointed 02 Dec 1992
Resigned 30 Sept 1996

COATES, Richard John

Resigned
7 Spinfield Lane West, MarlowSL7 2DB
Born April 1966
Director
Appointed 01 Nov 2003
Resigned 12 Aug 2004

COWAN, Christopher Ian

Resigned
Ballards, LimpsfieldRH8 0SN
Born February 1946
Director
Appointed 01 Jan 1999
Resigned 11 Apr 2002

D'IETEREN, Roland Gabriel

Resigned
Rue Du Mail 50, BrusselsFOREIGN
Born January 1942
Director
Appointed N/A
Resigned 30 Sept 1996

DAX, William Airlie

Resigned
The Old Post Office, WindsorSL4 6QW
Born August 1947
Director
Appointed N/A
Resigned 21 Apr 1993

DE SMET, Jacques Hugues Marie-Ghislain

Resigned
Avenue Des Aubepines 96, 1180 BrusselsFOREIGN
Born June 1949
Director
Appointed N/A
Resigned 30 Sept 1996

FILLINGHAM, Stuart Barry David, Mr.

Resigned
Park Road, BracknellRG12 2EW
Born April 1965
Director
Appointed 12 Aug 2004
Resigned 12 Apr 2013

FORD, Paul Leslie

Resigned
Park Road, BracknellRG12 2EW
Born January 1970
Director
Appointed 11 Jul 2008
Resigned 23 May 2012

GATES, Edwin Peter

Resigned
Westcott, CobhamKT11 3BE
Born December 1956
Director
Appointed 21 Jun 2007
Resigned 11 Jul 2008

GOLDEN, Charles

Resigned
Griffin House, LutonLU1 3YT
Born June 1946
Director
Appointed 26 Apr 1994
Resigned 04 Jul 1996

HANNA, Kenneth George

Resigned
5 Onslow Drive, North AscotSL5 7UL
Born April 1953
Director
Appointed N/A
Resigned 01 Nov 1993

MACKIE, Scott Richard

Resigned
Bergstrasse 57b, Zurich8700
Born April 1961
Director
Appointed 25 Sept 1992
Resigned 26 Apr 1994

MALONEY, David Ossian

Resigned
64 Ledborough Lane, BeaconsfieldHP9 2DG
Born September 1955
Director
Appointed 01 Nov 1993
Resigned 31 Dec 1998

MASON, Thomas Ralph

Resigned
Kraehbuehlstrasse 26, Ch-8044 ZurichFOREIGN
Born February 1943
Director
Appointed N/A
Resigned 25 Sept 1992

MCCAFFERTY, Mark

Resigned
39 Meadway, EsherKT10 9HG
Born April 1959
Director
Appointed 01 Feb 1999
Resigned 01 Nov 2003

MCNICHOLAS, David Paul

Resigned
85 Lloyd Harbour Road, New York11743
Born March 1941
Director
Appointed N/A
Resigned 30 Sept 1996

REYNOLDS, Peter William John, Sir

Resigned
Rignall Farm Rignall Road, Great MissendenHP16 9PE
Born September 1929
Director
Appointed N/A
Resigned 30 Sept 1996

SACHDEVA, Rajiv

Resigned
Park Road, BracknellRG12 2EW
Born May 1969
Director
Appointed 23 May 2012
Resigned 01 Mar 2014

SMITH, Martyn Robert

Resigned
61 Esmond Road, LondonW4 1JE
Born May 1955
Director
Appointed 31 Oct 2002
Resigned 12 Aug 2004

SPIERS, Joanna Elizabeth

Resigned
Park Road, BracknellRG12 2EW
Born August 1976
Director
Appointed 17 Jun 2013
Resigned 30 Jun 2016

SUAUDEAU, Jean Emile Vincent

Resigned
59 Priory Road, RichmondTW9 3DQ
Born June 1951
Director
Appointed 21 Apr 1993
Resigned 30 Sept 1996

TAYLOR, Walter Ernest Charles

Resigned
Abbotts Wood, WinchesterSO22 4NA
Born November 1931
Director
Appointed N/A
Resigned 30 Sept 1996

TURNER, Jason Christopher Godsell

Resigned
Park Road, BracknellRG12 2EW
Born May 1971
Director
Appointed 15 Apr 2013
Resigned 30 Apr 2015

VAN MARCKE DE LUMMEN, Gilbert

Resigned
Flat 4, LondonSW7 3PE
Born September 1937
Director
Appointed N/A
Resigned 25 May 2004

VITTORIA, Joseph Vincent

Resigned
131 Golfview Court, Florida33418
Born May 1935
Director
Appointed N/A
Resigned 30 Sept 1996

Persons with significant control

1

Avis Europe Investments Limited

Active
Welbeck Street, LondonW1G 9YE

Nature of Control

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

Fundings

Financials

Latest Activities

Filing History

311

Gazette Dissolved Voluntary
1 December 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
15 September 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 September 2020
DS01DS01
Confirmation Statement With Updates
8 July 2020
CS01Confirmation Statement
Capital Alter Shares Consolidation
19 November 2019
SH02Allotment of Shares (prescribed particulars)
Legacy
18 November 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 November 2019
SH19Statement of Capital
Legacy
18 November 2019
CAP-SSCAP-SS
Resolution
18 November 2019
RESOLUTIONSResolutions
Legacy
12 November 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 November 2019
SH19Statement of Capital
Legacy
12 November 2019
CAP-SSCAP-SS
Resolution
12 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
26 March 2019
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
26 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 July 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
5 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
23 April 2018
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
31 August 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
31 August 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
31 August 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
31 August 2017
RP04AR01RP04AR01
Legacy
10 August 2017
RP04CS01RP04CS01
Second Filing Of Annual Return With Made Up Date
10 August 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
10 August 2017
RP04AR01RP04AR01
Confirmation Statement With Updates
17 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 November 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
9 November 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
22 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2016
TM01Termination of Director
Confirmation Statement With Updates
6 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2015
AR01AR01
Appoint Person Director Company With Name Date
1 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
21 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Termination Director Company With Name
13 May 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Appoint Corporate Secretary Company With Name
3 July 2013
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
3 July 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
22 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
22 May 2013
AD01Change of Registered Office Address
Termination Director Company With Name
21 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
21 May 2013
AP01Appointment of Director
Termination Secretary Company With Name
28 March 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
28 March 2013
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
28 November 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2012
AR01AR01
Termination Director Company With Name
14 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
14 June 2012
AP01Appointment of Director
Auditors Resignation Company
17 November 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
6 July 2011
AR01AR01
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Resolution
27 January 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
27 January 2011
CC04CC04
Change Person Director Company With Change Date
3 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 July 2010
AR01AR01
Accounts With Accounts Type Full
19 March 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
14 December 2009
CH03Change of Secretary Details
Legacy
14 July 2009
363aAnnual Return
Accounts With Accounts Type Full
9 May 2009
AAAnnual Accounts
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
16 July 2008
288bResignation of Director or Secretary
Legacy
8 July 2008
363aAnnual Return
Accounts With Accounts Type Full
3 July 2008
AAAnnual Accounts
Legacy
29 August 2007
363aAnnual Return
Accounts With Accounts Type Full
20 July 2007
AAAnnual Accounts
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2006
AAAnnual Accounts
Legacy
10 July 2006
363aAnnual Return
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
13 July 2005
363aAnnual Return
Legacy
4 October 2004
288cChange of Particulars
Legacy
29 September 2004
288cChange of Particulars
Legacy
7 September 2004
288aAppointment of Director or Secretary
Legacy
7 September 2004
288aAppointment of Director or Secretary
Legacy
7 September 2004
288bResignation of Director or Secretary
Legacy
7 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 August 2004
AAAnnual Accounts
Statement Of Affairs
15 July 2004
SASA
Legacy
15 July 2004
88(2)R88(2)R
Legacy
5 July 2004
363aAnnual Return
Legacy
8 June 2004
123Notice of Increase in Nominal Capital
Resolution
8 June 2004
RESOLUTIONSResolutions
Resolution
8 June 2004
RESOLUTIONSResolutions
Legacy
8 June 2004
155(6)a155(6)a
Legacy
26 May 2004
288bResignation of Director or Secretary
Legacy
28 November 2003
288cChange of Particulars
Legacy
18 November 2003
288aAppointment of Director or Secretary
Legacy
18 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
22 July 2003
363aAnnual Return
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
29 May 2003
AUDAUD
Legacy
1 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 September 2002
AAAnnual Accounts
Legacy
4 July 2002
363aAnnual Return
Legacy
15 April 2002
288bResignation of Director or Secretary
Memorandum Articles
3 September 2001
MEM/ARTSMEM/ARTS
Resolution
3 September 2001
RESOLUTIONSResolutions
Resolution
3 September 2001
RESOLUTIONSResolutions
Legacy
3 September 2001
122122
Legacy
31 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2001
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 2000
AAAnnual Accounts
Legacy
11 August 2000
288cChange of Particulars
Legacy
3 August 2000
363aAnnual Return
Legacy
7 March 2000
155(6)b155(6)b
Legacy
7 March 2000
155(6)a155(6)a
Memorandum Articles
1 March 2000
MEM/ARTSMEM/ARTS
Legacy
1 March 2000
88(2)R88(2)R
Legacy
1 March 2000
123Notice of Increase in Nominal Capital
Resolution
23 February 2000
RESOLUTIONSResolutions
Resolution
23 February 2000
RESOLUTIONSResolutions
Resolution
23 February 2000
RESOLUTIONSResolutions
Resolution
23 February 2000
RESOLUTIONSResolutions
Resolution
23 February 2000
RESOLUTIONSResolutions
Legacy
8 November 1999
287Change of Registered Office
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
29 July 1999
363aAnnual Return
Legacy
27 April 1999
288aAppointment of Director or Secretary
Legacy
27 April 1999
288bResignation of Director or Secretary
Legacy
22 January 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 December 1998
AAAnnual Accounts
Auditors Resignation Company
27 August 1998
AUDAUD
Legacy
16 July 1998
225Change of Accounting Reference Date
Legacy
10 July 1998
363aAnnual Return
Resolution
8 January 1998
RESOLUTIONSResolutions
Resolution
8 January 1998
RESOLUTIONSResolutions
Resolution
8 January 1998
RESOLUTIONSResolutions
Resolution
8 January 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 December 1997
AAAnnual Accounts
Memorandum Articles
3 December 1997
MEM/ARTSMEM/ARTS
Legacy
3 December 1997
88(2)R88(2)R
Legacy
3 December 1997
123Notice of Increase in Nominal Capital
Legacy
3 December 1997
353353
Legacy
3 December 1997
287Change of Registered Office
Resolution
3 December 1997
RESOLUTIONSResolutions
Resolution
3 December 1997
RESOLUTIONSResolutions
Legacy
14 July 1997
363sAnnual Return (shuttle)
Legacy
28 June 1997
403aParticulars of Charge Subject to s859A
Legacy
28 June 1997
403aParticulars of Charge Subject to s859A
Legacy
28 June 1997
403aParticulars of Charge Subject to s859A
Legacy
28 June 1997
403aParticulars of Charge Subject to s859A
Legacy
28 June 1997
403aParticulars of Charge Subject to s859A
Legacy
28 June 1997
403aParticulars of Charge Subject to s859A
Legacy
10 April 1997
395Particulars of Mortgage or Charge
Legacy
11 March 1997
155(6)b155(6)b
Certificate Re Registration Public Limited Company To Private
13 February 1997
CERT10CERT10
Re Registration Memorandum Articles
13 February 1997
MARMAR
Legacy
13 February 1997
5353
Resolution
13 February 1997
RESOLUTIONSResolutions
Resolution
13 February 1997
RESOLUTIONSResolutions
Legacy
3 November 1996
288bResignation of Director or Secretary
Legacy
3 November 1996
288bResignation of Director or Secretary
Legacy
3 November 1996
288bResignation of Director or Secretary
Legacy
3 November 1996
288bResignation of Director or Secretary
Legacy
3 November 1996
288bResignation of Director or Secretary
Legacy
3 November 1996
288bResignation of Director or Secretary
Legacy
3 November 1996
288bResignation of Director or Secretary
Legacy
3 November 1996
288bResignation of Director or Secretary
Legacy
24 October 1996
288cChange of Particulars
Accounts With Accounts Type Full Group
2 October 1996
AAAnnual Accounts
Legacy
2 August 1996
288288
Legacy
2 August 1996
363sAnnual Return (shuttle)
Legacy
8 July 1996
88(2)R88(2)R
Memorandum Articles
2 July 1996
MEM/ARTSMEM/ARTS
Resolution
2 July 1996
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Legacy
2 July 1996
88(2)R88(2)R
Resolution
2 July 1996
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Legacy
2 July 1996
123Notice of Increase in Nominal Capital
Legacy
2 July 1996
88(2)R88(2)R
Memorandum Articles
2 July 1996
MEM/ARTSMEM/ARTS
Resolution
2 July 1996
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Legacy
2 July 1996
123Notice of Increase in Nominal Capital
Legacy
2 July 1996
122122
Legacy
2 July 1996
88(2)R88(2)R
Memorandum Articles
2 July 1996
MEM/ARTSMEM/ARTS
Resolution
2 July 1996
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Legacy
2 July 1996
123Notice of Increase in Nominal Capital
Memorandum Articles
2 July 1996
MEM/ARTSMEM/ARTS
Resolution
2 July 1996
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Legacy
2 July 1996
122122
Legacy
1 April 1996
288288
Resolution
20 February 1996
RESOLUTIONSResolutions
Legacy
20 February 1996
123Notice of Increase in Nominal Capital
Legacy
12 January 1996
288288
Legacy
31 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 July 1995
AAAnnual Accounts
Legacy
6 July 1995
288288
Legacy
28 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full Group
7 September 1994
AAAnnual Accounts
Legacy
19 July 1994
363sAnnual Return (shuttle)
Legacy
16 May 1994
288288
Memorandum Articles
12 May 1994
MEM/ARTSMEM/ARTS
Legacy
12 May 1994
123Notice of Increase in Nominal Capital
Legacy
12 May 1994
122122
Resolution
12 May 1994
RESOLUTIONSResolutions
Resolution
12 May 1994
RESOLUTIONSResolutions
Resolution
12 May 1994
RESOLUTIONSResolutions
Resolution
12 May 1994
RESOLUTIONSResolutions
Resolution
12 May 1994
RESOLUTIONSResolutions
Legacy
15 November 1993
288288
Accounts With Accounts Type Full Group
2 October 1993
AAAnnual Accounts
Legacy
26 July 1993
288288
Legacy
12 July 1993
363sAnnual Return (shuttle)
Legacy
29 June 1993
88(2)R88(2)R
Memorandum Articles
14 June 1993
MEM/ARTSMEM/ARTS
Resolution
14 June 1993
RESOLUTIONSResolutions
Resolution
14 June 1993
RESOLUTIONSResolutions
Resolution
14 June 1993
RESOLUTIONSResolutions
Resolution
14 June 1993
RESOLUTIONSResolutions
Legacy
14 June 1993
123Notice of Increase in Nominal Capital
Resolution
14 June 1993
RESOLUTIONSResolutions
Legacy
4 June 1993
288288
Legacy
13 May 1993
288288
Resolution
11 May 1993
RESOLUTIONSResolutions
Legacy
11 May 1993
123Notice of Increase in Nominal Capital
Legacy
19 January 1993
123Notice of Increase in Nominal Capital
Resolution
19 January 1993
RESOLUTIONSResolutions
Legacy
10 December 1992
288288
Legacy
8 October 1992
288288
Legacy
8 October 1992
288288
Accounts With Accounts Type Full Group
1 October 1992
AAAnnual Accounts
Legacy
24 August 1992
395Particulars of Mortgage or Charge
Resolution
24 August 1992
RESOLUTIONSResolutions
Resolution
24 August 1992
RESOLUTIONSResolutions
Legacy
21 August 1992
395Particulars of Mortgage or Charge
Legacy
18 August 1992
395Particulars of Mortgage or Charge
Legacy
23 July 1992
363x363x
Legacy
23 June 1992
288288
Legacy
23 June 1992
288288
Legacy
28 May 1992
288288
Resolution
25 March 1992
RESOLUTIONSResolutions
Legacy
28 November 1991
123Notice of Increase in Nominal Capital
Resolution
28 November 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 September 1991
AAAnnual Accounts
Resolution
6 August 1991
RESOLUTIONSResolutions
Legacy
26 July 1991
363x363x
Legacy
22 December 1990
403aParticulars of Charge Subject to s859A
Legacy
22 December 1990
403aParticulars of Charge Subject to s859A
Legacy
22 December 1990
403aParticulars of Charge Subject to s859A
Legacy
5 December 1990
288288
Accounts With Accounts Type Full Group
2 October 1990
AAAnnual Accounts
Legacy
21 August 1990
363363
Legacy
15 August 1990
395Particulars of Mortgage or Charge
Resolution
14 August 1990
RESOLUTIONSResolutions
Legacy
8 February 1990
395Particulars of Mortgage or Charge
Legacy
4 January 1990
88(2)O88(2)O
Legacy
4 January 1990
88(3)88(3)
Legacy
6 December 1989
88(2)P88(2)P
Legacy
30 November 1989
288288
Legacy
27 November 1989
288288
Legacy
27 November 1989
288288
Memorandum Articles
16 November 1989
MEM/ARTSMEM/ARTS
Resolution
16 November 1989
RESOLUTIONSResolutions
Legacy
14 November 1989
287Change of Registered Office
Legacy
14 November 1989
288288
Legacy
14 November 1989
288288
Legacy
14 November 1989
288288
Legacy
10 November 1989
395Particulars of Mortgage or Charge
Resolution
26 October 1989
RESOLUTIONSResolutions
Resolution
26 October 1989
RESOLUTIONSResolutions
Resolution
26 October 1989
RESOLUTIONSResolutions
Resolution
26 October 1989
RESOLUTIONSResolutions
Resolution
26 October 1989
RESOLUTIONSResolutions
Legacy
20 October 1989
122122
Legacy
20 October 1989
123Notice of Increase in Nominal Capital
Legacy
2 October 1989
288288
Legacy
20 September 1989
288288
Legacy
12 September 1989
395Particulars of Mortgage or Charge
Legacy
12 September 1989
395Particulars of Mortgage or Charge
Legacy
12 September 1989
395Particulars of Mortgage or Charge
Memorandum Articles
8 September 1989
MEM/ARTSMEM/ARTS
Resolution
8 September 1989
RESOLUTIONSResolutions
Memorandum Articles
16 August 1989
MEM/ARTSMEM/ARTS
Legacy
10 August 1989
288288
Legacy
10 August 1989
288288
Legacy
9 August 1989
88(2)R88(2)R
Legacy
4 August 1989
287Change of Registered Office
Legacy
4 August 1989
224224
Certificate Change Of Name Company
26 July 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Authorisation To Commence Business Borrow
25 July 1989
CERT8CERT8
Application To Commence Business
25 July 1989
117117
Incorporation Company
1 February 1989
NEWINCIncorporation