Company NameFleetsbridge Randall Limited
Company StatusDissolved
Company Number00200575
CategoryPrivate Limited Company
Incorporation Date23 September 1924(96 years, 2 months ago)
Dissolution Date17 January 2017 (3 years, 10 months ago)
Previous Names3

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Douglas John McBean
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2011(86 years, 8 months after company formation)
Appointment Duration5 years, 8 months (closed 17 January 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3/6 West Pilton Way
Edinburgh
EH4 4BF
Scotland
Director NameAlan Christopher Bryant
Date of BirthJuly 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(67 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 1994)
RoleCompany Director
Correspondence AddressOld School House
Saintbury
Broadway
Worcestershire
WR12 7PX
Director NameMr Thomas Charles Cannon
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(67 years, 10 months after company formation)
Appointment Duration10 months (resigned 10 May 1993)
RoleChartered Secretary
Correspondence Address90 Knowle Wood Road
Dorridge
Solihull
West Midlands
B93 8JP
Director NameRichard Egerton Christopher Marton
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(67 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 21 August 2001)
RoleCompany Director
Correspondence AddressCapernwray
6 Kier Park
Ascot
Berkshire
SL5 7DS
Director NameMr Anthony David Dawson
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(67 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 21 Hillbrow
Richmond Hill
Richmond
Surrey
TW10 6BH
Secretary NameMr Raymond Thorne
NationalityBritish
StatusResigned
Appointed10 July 1992(67 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 January 1995)
RoleCompany Director
Correspondence Address60 Silhill Hall Road
Solihull
West Midlands
B91 1JS
Director NameBrian Leslie Amey
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1994(69 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 1995)
RoleCompany Director
Correspondence AddressEdgemoor Howard Drive
Hale
Altrincham
Cheshire
WA15 0LT
Director NameEvan Taylor Jones
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1994(69 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 August 2001)
RoleCompany Director
Correspondence AddressAsh Lea
Barbon
Kirby Lonsdale
Cumbria
LA6 2LW
Secretary NameMr Stuart David McCaslin
NationalityBritish
StatusResigned
Appointed11 January 1995(70 years, 4 months after company formation)
Appointment Duration15 years, 7 months (resigned 31 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVictoria House 27 Victoria Road
Bidford On Avon
Warwickshire
B50 4AS
Director NameMr Norman Victor Barber
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(70 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 21 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreylands 17 Merrow Croft
Merrow
Guildford
Surrey
GU1 2XH
Director NameMr Mark Wayne Selway
Date of BirthJune 1959 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed19 March 1996(71 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5-4
5 South Frederick Street
Glasgow
Lanarkshire
G1 1JG
Scotland
Director NameDr Sydney John Madeley
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1997(72 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 September 2000)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address46b Hampton Lane
Solihull
West Midlands
B91 2PZ
Director NameMark Anthony Ellsmore
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1998(73 years, 4 months after company formation)
Appointment Duration4 years (resigned 07 February 2002)
RoleFinance Director
Correspondence AddressMoor Cottage
Eversley Centre
Hook
RG27 0NB
Director NameMr Stephen Leslie Duffield
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1999(74 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJacknett Barn
1820 Warwick Road Knowle
Solihull
West Midlands
B93 0DX
Director NameMr David Baxter Newlands
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1999(74 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 21 August 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLane End Chucks Lane
Walton-On-The-Hill
Tadworth
Surrey
KT20 7UB
Director NameRobert Donaldson Hamish Bryce
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2000(75 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 August 2001)
RoleCompany Director
Correspondence Address29 Marryat Road
London
SW19 5BE
Director NameGordon Francis De Courcy Page
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2000(75 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 August 2001)
RoleCompany Director
Correspondence AddressAvrillian
Woodland Walk
Ferndown
Dorset
BH22 9LP
Director NameMr Bernard Desmond Brogan
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(76 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 15 April 2005)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressBlakeley Lodge
Egginton Road Etwall
Derby
Derbyshire
DE65 6NQ
Director NameJohn Eamon Dillon
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2001(76 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 28 May 2002)
RoleVenture Capitalist
Correspondence Address25 Park Avenue
Solihull
West Midlands
B91 3EJ
Director NameMr Henry William Gregson
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2001(76 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 2004)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address47 Sutherland Place
London
W2 5BY
Director NameAlan Wingate Jones
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2001(77 years after company formation)
Appointment Duration3 years, 1 month (resigned 15 November 2004)
RoleCompany Director
Correspondence AddressThe Grange
North Cadbury
Yeovil
Somerset
BA22 7BY
Director NameRichard Charles Austin Caston
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2001(77 years, 1 month after company formation)
Appointment Duration6 months, 4 weeks (resigned 28 May 2002)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Halland Way
Northwood
Middlesex
HA6 2AG
Director NameRobert Ian Freer
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2001(77 years, 1 month after company formation)
Appointment Duration6 months, 4 weeks (resigned 28 May 2002)
RoleVenture Capitalist
Correspondence Address67 Fox Hollies Road
Sutton Coldfield
West Midlands
B76 2RN
Director NameMr Douglas Grant Robertson
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2002(77 years, 6 months after company formation)
Appointment Duration5 years (resigned 30 April 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBlackmore Grange
Blackmore End
Hanley Swan
Worcestershire
WR8 0EE
Director NameRory Malcolm Cullinan
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(77 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Oakwood Court
Abbotsbury Road
London
W14 8JU
Director NameJonathan Paul Findler
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(82 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 December 2007)
RoleCompany Director
Correspondence AddressWestwood House
Heathfield Avenue
Ascot
Berkshire
SL5 0AL
Director NameMr James Anthony McComasky
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(82 years, 7 months after company formation)
Appointment Duration12 months (resigned 25 April 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address123 Old Bath Road
Cheltenham
Gloucestershire
GL53 7DH
Wales
Director NameMr Paul Dennis Carter
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2007(83 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Allington Avenue
Lichfield
Staffordshire
WS13 6PF
Director NameMr Michael Arthur Kayser
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2008(83 years, 7 months after company formation)
Appointment Duration1 year (resigned 07 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Hartsbourne Avenue
Bushey Heath
Hertfordshire
WD23 1JP
Director NameMr Neil Anthony Rodgers
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2009(84 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 2010)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressAbbots Dwell Latchmere Green
Little London
Tadley
Hampshire
RG26 5EJ
Director NameMr Stuart David McCaslin
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2009(84 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 December 2010)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressVictoria House 27 Victoria Road
Bidford On Avon
Warwickshire
B50 4AS
Director NameMr William Gerard Devanney
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish,Irish
StatusResigned
Appointed14 June 2010(85 years, 9 months after company formation)
Appointment Duration6 months (resigned 17 December 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Eleven Edmund Street
Birmingham
B3 2HJ
Director NameJohn Colhoun
Date of BirthApril 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2010(86 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 12 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Central Avenue
Cambuslang
Glasgow
G72 8AY
Scotland
Secretary NameJohanne Coutts
NationalityBritish
StatusResigned
Appointed17 December 2010(86 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 February 2016)
RoleCompany Director
Correspondence Address3c Orbital Court
East Kilbride
Glasgow
G74 5PH
Scotland
Secretary NamePremium Aircraft Interiors Group Limited (Corporation)
StatusResigned
Appointed31 August 2010(85 years, 12 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 December 2010)
Correspondence AddressWatchmoor Point Watchmoor Road
Camberley
Surrey
GU15 3EX

Contact

Telephone01926 400040
Telephone regionWarwick

Location

Registered Address58 Low Friar Street
Newcastle Upon Tyne
NE1 5UD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Carnelian Properties LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£6,644
Cash£9,618
Current Liabilities£3,136

Accounts

Latest Accounts30 September 2014 (6 years, 2 months ago)
Accounts CategorySmall
Accounts Year End30 September

Charges

31 October 2008Delivered on: 7 November 2008
Satisfied on: 19 January 2011
Persons entitled: Burdale Financial Limited as Security Trustee for the Finance Parties

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
22 December 2005Delivered on: 6 January 2006
Satisfied on: 28 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")

Classification: Debenture
Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Legal mortgage all f/h and l/h property,first fixed charge all the subsidiary shares and investments,all other interests in any f/h or l/h property,the buildings and fixtures (including trade fixtures) on that property,all proceeds of sale derived therefrom. See the mortgage charge document for full details.
Fully Satisfied
28 February 2005Delivered on: 21 June 2005
Satisfied on: 25 March 2006
Persons entitled: Lehman Commercial Paper Inc. (The Security Agent)

Classification: Equitable mortgage of shares
Secured details: All monies due or to become due from the company and from the borrower to any of the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The present security being the right, title and interest to or in the shares, the new rights and all of the future security. See the mortgage charge document for full details.
Fully Satisfied
23 August 2001Delivered on: 31 August 2001
Satisfied on: 21 November 2005
Persons entitled: Lehman Commercial Paper Inc.

Classification: Security accession deed between the company,seton house group limited (the "parent") and lehman commercial paper inc (the "security agent") supplemental to a debenture dated 4 july 2001
Secured details: All money or liabilities due or to become due from any charging company (as defined) or any other obligor (as defined) to any secured party (as defined) under any finance document (as defined) on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
4 November 1986Delivered on: 24 November 1986
Persons entitled: Samuel Montague & Co Limited

Classification: Notice of assignment
Secured details: All monies due or to become due from the company to the chargee pursuant to a loan of £9,102,324.44.
Particulars: Assignment to the chargee of all the chargers right title and interest in and to all sums from time to time standing to the credit of a call deposit account of the charger with the chargee.
Fully Satisfied
21 December 1984Delivered on: 10 January 1985
Satisfied on: 22 December 1989
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book and other debts now and form time to time due or owing the company.
Fully Satisfied
20 September 1982Delivered on: 30 September 1982
Satisfied on: 3 April 2001
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 61, bay lane, atherton, greater manchester.
Fully Satisfied
20 September 1982Delivered on: 30 September 1982
Satisfied on: 3 April 2001
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & premises at bay lane, atherton, greater manchester.
Fully Satisfied

Filing History

17 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016Registered office address changed from 53 Welbeck Street London W1G 9XR to PO Box Unit 71 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 30 August 2016 (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
2 March 2016Director's details changed for Mr Douglas John Mcbean on 29 February 2016 (2 pages)
2 March 2016Termination of appointment of Johanne Coutts as a secretary on 29 February 2016 (1 page)
30 June 2015Accounts for a small company made up to 30 September 2014 (5 pages)
19 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
(4 pages)
4 July 2014Accounts for a small company made up to 30 September 2013 (4 pages)
2 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
(4 pages)
19 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
19 June 2013Secretary's details changed for Johanne Coutts on 19 June 2013 (2 pages)
4 June 2013Accounts for a small company made up to 30 September 2012 (4 pages)
5 February 2013Registered office address changed from 14 Gees Court London W1U 1JW on 5 February 2013 (1 page)
5 February 2013Registered office address changed from 14 Gees Court London W1U 1JW on 5 February 2013 (1 page)
24 August 2012Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
24 August 2012Secretary's details changed for Johanne Coutts on 24 August 2012 (1 page)
29 February 2012Accounts for a small company made up to 30 September 2011 (5 pages)
4 November 2011Previous accounting period shortened from 31 December 2011 to 30 September 2011 (2 pages)
12 October 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (6 pages)
28 September 2011Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ on 28 September 2011 (1 page)
8 June 2011Appointment of Douglas John Mcbean as a director (2 pages)
24 May 2011Termination of appointment of John Colhoun as a director (1 page)
12 April 2011Resolutions
  • RES13 ‐ Interim dividend 16/12/2010
(2 pages)
24 January 2011Appointment of Johanne Coutts as a secretary (3 pages)
24 January 2011Appointment of John Colhoun as a director (3 pages)
20 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 January 2011Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary (2 pages)
17 January 2011Termination of appointment of William Devanney as a director (2 pages)
17 January 2011Termination of appointment of Stuart Mccaslin as a director (2 pages)
17 January 2011Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 17 January 2011 (2 pages)
17 January 2011Section 519 resignation of auditors (1 page)
13 January 2011Company name changed paig international LIMITED\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2010-12-17
(2 pages)
13 January 2011Change of name notice (2 pages)
9 December 2010Statement of company's objects (2 pages)
9 December 2010Resolutions
  • RES13 ‐ Re dividend 08/10/2010
(2 pages)
9 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 December 2010Statement of capital on 9 December 2010
  • GBP 1
(4 pages)
9 December 2010Consolidation of shares on 8 October 2010 (5 pages)
9 December 2010Solvency statement dated 08/10/10 (1 page)
9 December 2010Resolutions
  • RES13 ‐ Consolidation 08/10/2010
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
9 December 2010Statement of capital on 9 December 2010
  • GBP 1
(4 pages)
9 December 2010Consolidation of shares on 8 October 2010 (5 pages)
25 October 2010Termination of appointment of Neil Rodgers as a director (2 pages)
25 October 2010Termination of appointment of Paul Carter as a director (2 pages)
11 October 2010Appointment of Premium Aircraft Interiors Group Limited as a secretary (3 pages)
11 October 2010Termination of appointment of Stuart Mccaslin as a secretary (2 pages)
21 September 2010Full accounts made up to 31 December 2009 (15 pages)
21 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (16 pages)
28 June 2010Appointment of Mr William Gerard Devanney as a director (3 pages)
8 January 2010Resolutions
  • RES13 ‐ Section 175(5)(a) 22/12/2009
(2 pages)
19 October 2009Full accounts made up to 31 December 2008 (15 pages)
11 September 2009Director appointed stuart david mccaslin (4 pages)
2 July 2009Return made up to 18/06/09; full list of members (3 pages)
1 July 2009Director's change of particulars / paul carter / 18/06/2009 (1 page)
6 June 2009Director appointed neil anthony rodgers (3 pages)
6 June 2009Appointment terminated director michael kayser (1 page)
30 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
10 November 2008Resolutions
  • RES13 ‐ Agreement 28/10/2008
(2 pages)
7 November 2008Particulars of a mortgage or charge / charge no: 8 (14 pages)
21 August 2008Full accounts made up to 31 December 2007 (15 pages)
1 July 2008Return made up to 18/06/08; full list of members (3 pages)
9 May 2008Appointment terminated director jamie mccomasky (1 page)
30 April 2008Director appointed michael arthur kayser (3 pages)
29 December 2007Director resigned (1 page)
19 November 2007New director appointed (2 pages)
8 October 2007Company name changed seton house international limite d\certificate issued on 08/10/07 (2 pages)
9 July 2007Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page)
19 June 2007Return made up to 18/06/07; full list of members (3 pages)
29 May 2007Full accounts made up to 31 December 2006 (15 pages)
22 May 2007New director appointed (2 pages)
15 May 2007New director appointed (2 pages)
15 May 2007Director resigned (1 page)
15 May 2007Director resigned (1 page)
21 July 2006Return made up to 10/07/06; full list of members (3 pages)
11 May 2006Full accounts made up to 31 December 2005 (15 pages)
25 March 2006Declaration of satisfaction of mortgage/charge (1 page)
27 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
6 January 2006Particulars of mortgage/charge (17 pages)
21 November 2005Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005Company name changed britax international LIMITED\certificate issued on 17/11/05 (2 pages)
8 August 2005Return made up to 10/07/05; full list of members (3 pages)
5 August 2005Full accounts made up to 31 December 2004 (14 pages)
21 June 2005Particulars of mortgage/charge (8 pages)
26 April 2005Director resigned (1 page)
22 November 2004Director resigned (1 page)
28 July 2004Return made up to 10/07/04; full list of members (6 pages)
28 April 2004Director resigned (1 page)
27 April 2004Full accounts made up to 31 December 2003 (15 pages)
13 April 2004Director resigned (1 page)
7 February 2004Director's particulars changed (1 page)
7 February 2004Declaration of assistance for shares acquisition (13 pages)
10 August 2003Return made up to 10/07/03; full list of members (7 pages)
15 June 2003Full accounts made up to 31 December 2002 (17 pages)
10 October 2002Declaration of assistance for shares acquisition (13 pages)
10 October 2002Declaration of assistance for shares acquisition (13 pages)
12 August 2002Location of register of members (non legible) (1 page)
12 August 2002Return made up to 10/07/02; full list of members; amend (8 pages)
31 July 2002Return made up to 10/07/02; full list of members (10 pages)
25 July 2002Group of companies' accounts made up to 31 December 2001 (40 pages)
16 July 2002New director appointed (2 pages)
2 July 2002Director resigned (1 page)
20 June 2002Director resigned (1 page)
20 June 2002Director resigned (1 page)
13 May 2002Resolutions
  • RES13 ‐ Bond agree & indemnitie 24/02/02
(2 pages)
29 April 2002Declaration of assistance for shares acquisition (6 pages)
9 April 2002New director appointed (2 pages)
26 March 2002Declaration of assistance for shares acquisition (11 pages)
26 March 2002Declaration of assistance for shares acquisition (9 pages)
26 March 2002Declaration of assistance for shares acquisition (9 pages)
26 March 2002Resolutions
  • RES13 ‐ Company guarantees 14/03/02
(2 pages)
25 February 2002Auditor's resignation (1 page)
20 February 2002Director resigned (1 page)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
19 February 2002Declaration of assistance for shares acquisition (14 pages)
19 February 2002Declaration of assistance for shares acquisition (14 pages)
19 February 2002Declaration of assistance for shares acquisition (14 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (14 pages)
19 February 2002Declaration of assistance for shares acquisition (14 pages)
19 February 2002Declaration of assistance for shares acquisition (14 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (43 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (43 pages)
19 February 2002Declaration of assistance for shares acquisition (43 pages)
19 February 2002Declaration of assistance for shares acquisition (43 pages)
19 February 2002Declaration of assistance for shares acquisition (43 pages)
19 February 2002Declaration of assistance for shares acquisition (43 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
19 February 2002Declaration of assistance for shares acquisition (15 pages)
12 December 2001New director appointed (2 pages)
12 December 2001Ad 01/10/01--------- £ si [email protected]=627581 £ ic 30162879/30790460 (26 pages)
12 December 2001Ad 01/10/01--------- £ si [email protected]=109005 £ ic 30053874/30162879 (27 pages)
12 December 2001Ad 01/10/01--------- £ si [email protected]=213 £ ic 30053661/30053874 (2 pages)
12 December 2001Ad 01/10/01--------- £ si [email protected]=2489 £ ic 30051172/30053661 (2 pages)
12 December 2001Ad 27/09/01--------- £ si [email protected]=1315 £ ic 30049857/30051172 (5 pages)
12 December 2001Ad 14/09/01--------- £ si [email protected]=2946 £ ic 30046911/30049857 (7 pages)
12 December 2001Ad 31/08/01--------- £ si [email protected]=205 £ ic 30046706/30046911 (3 pages)
12 December 2001Ad 31/08/01--------- £ si [email protected]=205 £ ic 30046501/30046706 (3 pages)
12 December 2001Ad 23/08/01--------- £ si [email protected]=3001 £ ic 30043500/30046501 (4 pages)
12 December 2001Ad 15/08/01--------- £ si [email protected]=17037 £ ic 30026463/30043500 (6 pages)
12 December 2001Ad 01/08/01--------- £ si [email protected]=232 £ ic 30026231/30026463 (2 pages)
12 December 2001Ad 31/07/01--------- £ si [email protected]=26667 £ ic 29999564/30026231 (8 pages)
12 December 2001Ad 17/07/01--------- £ si [email protected]=522 £ ic 29999042/29999564 (4 pages)
12 December 2001Ad 02/07/01--------- £ si [email protected] (2 pages)
12 December 2001Ad 26/06/01--------- £ si [email protected] (2 pages)
12 December 2001Ad 08/06/01--------- £ si [email protected] (2 pages)
12 December 2001Ad 04/06/01--------- £ si [email protected] (2 pages)
12 December 2001Ad 03/05/01--------- £ si [email protected] (2 pages)
12 December 2001Ad 26/03/01--------- £ si [email protected] (2 pages)
12 December 2001Ad 09/03/01--------- £ si [email protected] (4 pages)
12 December 2001Ad 01/03/01--------- £ si [email protected] (2 pages)
12 December 2001Ad 28/02/01--------- £ si [email protected] (4 pages)
12 December 2001Ad 28/02/01--------- £ si [email protected] (4 pages)
12 December 2001Ad 22/02/01--------- £ si [email protected] (2 pages)
12 December 2001Ad 21/02/01--------- £ si [email protected] (5 pages)
12 December 2001Ad 20/02/01--------- £ si [email protected] (2 pages)
12 December 2001Ad 13/02/01--------- £ si [email protected] (2 pages)
12 December 2001Ad 06/02/01--------- £ si [email protected] (2 pages)
12 December 2001Ad 01/02/01--------- £ si [email protected] (4 pages)
12 December 2001Ad 09/02/01--------- £ si [email protected] (2 pages)
12 December 2001Ad 06/02/01--------- £ si [email protected] (2 pages)
11 December 2001Auditor's resignation (1 page)
30 November 2001New director appointed (2 pages)
12 October 2001Certificate of re-registration from Public Limited Company to Private (1 page)
12 October 2001Re-registration of Memorandum and Articles (12 pages)
12 October 2001Application for reregistration from PLC to private (1 page)
12 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 October 2001New director appointed (4 pages)
4 October 2001New director appointed (3 pages)
2 October 2001New director appointed (2 pages)
20 September 2001Director resigned (1 page)
31 August 2001Particulars of mortgage/charge (13 pages)
31 August 2001Return made up to 10/07/01; bulk list available separately (10 pages)
24 August 2001Director resigned (1 page)
24 August 2001Director resigned (1 page)
24 August 2001Director resigned (1 page)
24 August 2001Director resigned (1 page)
24 August 2001Director resigned (1 page)
5 June 2001Full group accounts made up to 31 December 2000 (59 pages)
3 April 2001Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001Declaration of satisfaction of mortgage/charge (1 page)
15 January 2001Ad 19/12/00--------- £ si [email protected]=11363 £ ic 29878791/29890154 (2 pages)
15 January 2001Ad 05/12/00--------- £ si [email protected]=144 £ ic 29878647/29878791 (2 pages)
15 January 2001Ad 20/11/00--------- £ si [email protected]=375 £ ic 29878272/29878647 (2 pages)
15 January 2001Ad 02/11/00--------- £ si [email protected]=7828 £ ic 29870444/29878272 (23 pages)
15 January 2001Ad 17/10/00--------- £ si [email protected]=16 £ ic 29870428/29870444 (2 pages)
22 November 2000Auditor's resignation (1 page)
13 November 2000New director appointed (2 pages)
6 November 2000£ ic 29910428/29870428 20/10/00 £ sr [email protected]=40000 (1 page)
27 October 2000£ ic 29960428/29910428 18/10/00 £ sr [email protected]=50000 (1 page)
27 October 2000£ ic 30010428/29960428 16/10/00 £ sr [email protected]=50000 (1 page)
13 October 2000Ad 22/12/99--------- £ si [email protected] (2 pages)
13 October 2000Ad 01/06/00--------- £ si [email protected] (2 pages)
13 October 2000Ad 09/06/00--------- £ si [email protected] (2 pages)
13 October 2000Ad 07/07/00--------- £ si [email protected] (2 pages)
13 October 2000Ad 03/08/00--------- £ si [email protected]=12115 £ ic 29998313/30010428 (2 pages)
13 October 2000Ad 04/08/00--------- £ si [email protected]=9469 £ ic 29988844/29998313 (2 pages)
13 October 2000Ad 26/09/00--------- £ si [email protected]=523 £ ic 29988321/29988844 (2 pages)
9 October 2000£ ic 30088321/29988321 26/09/00 £ sr [email protected]=100000 (1 page)
2 October 2000Return made up to 10/07/00; bulk list available separately (9 pages)
28 September 2000Director resigned (1 page)
20 September 2000New director appointed (2 pages)
11 September 2000Director resigned (1 page)
11 September 2000Full group accounts made up to 31 December 1999 (67 pages)
17 August 2000New director appointed (2 pages)
13 June 2000Director resigned (1 page)
5 June 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
8 March 2000Director's particulars changed (1 page)
14 December 1999Location of register of members (non legible) (1 page)
30 November 1999Ad 16/11/99--------- £ si [email protected]=10000 £ ic 29969589/29979589 (2 pages)
15 November 1999Ad 14/10/99--------- £ si [email protected]=52 £ ic 29969537/29969589 (2 pages)
15 November 1999Ad 14/06/99--------- £ si [email protected] (2 pages)
15 November 1999Ad 26/04/99--------- £ si [email protected] (2 pages)
15 November 1999Ad 23/04/99--------- £ si [email protected] (2 pages)
15 November 1999Ad 20/04/99--------- £ si [email protected] (2 pages)
15 November 1999Ad 16/03/99--------- £ si [email protected] (2 pages)
1 October 1999Full group accounts made up to 31 December 1998 (70 pages)
6 August 1999Return made up to 10/07/99; bulk list available separately (16 pages)
14 June 1999Memorandum and Articles of Association (78 pages)
14 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
3 June 1999Director resigned (1 page)
30 April 1999Director's particulars changed (1 page)
23 March 1999New director appointed (3 pages)
22 March 1999Ad 05/03/99--------- £ si [email protected]=2412 £ ic 29967125/29969537 (2 pages)
22 March 1999Ad 04/03/99--------- £ si [email protected]=542 £ ic 29966583/29967125 (2 pages)
15 March 1999Ad 02/02/99--------- £ si [email protected]=9408 £ ic 29957175/29966583 (2 pages)
8 March 1999Ad 19/01/99--------- £ si [email protected]=23472 £ ic 29933703/29957175 (2 pages)
17 February 1999New director appointed (2 pages)
31 December 1998Certificate of cancellation of share premium account (1 page)
31 December 1998Cancel share premium account (3 pages)
16 November 1998Director resigned (1 page)
13 November 1998Ad 30/10/98--------- £ si [email protected]=20000 £ ic 29913703/29933703 (2 pages)
13 November 1998Ad 21/10/98--------- £ si [email protected]=10000 £ ic 29903703/29913703 (2 pages)
13 November 1998Ad 14/10/98--------- £ si [email protected]=5000 £ ic 29898703/29903703 (2 pages)
13 November 1998Ad 14/10/98--------- £ si [email protected]=5197 £ ic 29893506/29898703 (2 pages)
13 November 1998Ad 16/09/98--------- £ si [email protected]=10000 £ ic 29883506/29893506 (2 pages)
13 November 1998Ad 17/08/98--------- £ si [email protected]=5000 £ ic 29878506/29883506 (2 pages)
27 October 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
21 September 1998Return made up to 10/07/98; bulk list available separately (14 pages)
11 September 1998Auditor's resignation (2 pages)
30 June 1998Ad 16/04/98--------- £ si [email protected]=10000 £ ic 29420363/29430363 (2 pages)
30 June 1998Ad 05/05/98--------- £ si [email protected]=5000 £ ic 29415363/29420363 (2 pages)
30 June 1998Ad 07/05/98--------- £ si [email protected]=98 £ ic 29415265/29415363 (2 pages)
30 June 1998Ad 03/06/98--------- £ si [email protected]=10000 £ ic 29405265/29415265 (2 pages)
30 June 1998Ad 12/06/98--------- £ si [email protected]=5000 £ ic 29400265/29405265 (2 pages)
8 June 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
8 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
3 June 1998Full group accounts made up to 31 December 1997 (60 pages)
14 April 1998Ad 30/03/98--------- £ si [email protected]=10394 £ ic 29389871/29400265 (2 pages)
14 April 1998Ad 30/03/98--------- £ si [email protected]=10000 £ ic 29379871/29389871 (2 pages)
14 April 1998Ad 24/03/98--------- £ si [email protected]=10000 £ ic 29369871/29379871 (2 pages)
11 April 1998Location of register of members (non legible) (1 page)
8 April 1998Ad 13/03/98--------- £ si [email protected]=20000 £ ic 29349871/29369871 (2 pages)
8 April 1998Ad 26/02/98--------- £ si [email protected]=12500 £ ic 29337371/29349871 (2 pages)
8 April 1998Ad 26/02/98--------- £ si [email protected]=5197 £ ic 29332174/29337371 (2 pages)
8 April 1998Ad 24/02/98--------- £ si [email protected]=20000 £ ic 29312174/29332174 (2 pages)
8 April 1998Ad 17/03/98--------- £ si [email protected]=7500 £ ic 29304674/29312174 (2 pages)
8 April 1998Ad 17/03/98--------- £ si [email protected]=25985 £ ic 29278689/29304674 (2 pages)
8 April 1998Ad 18/03/98--------- £ si [email protected]=10394 £ ic 29268295/29278689 (2 pages)
8 April 1998Ad 20/03/98--------- £ si [email protected]=10000 £ ic 29258295/29268295 (2 pages)
25 February 1998New director appointed (2 pages)
9 January 1998Ad 11/12/97--------- £ si [email protected]=1352 £ ic 29256943/29258295 (2 pages)
26 November 1997Ad 10/11/97--------- £ si [email protected]=10000 £ ic 29246943/29256943 (2 pages)
26 November 1997Ad 04/11/97--------- £ si [email protected]=15000 £ ic 29231943/29246943 (2 pages)
26 November 1997Director's particulars changed (1 page)
11 November 1997Ad 13/10/97--------- £ si [email protected]=20788 £ ic 29211155/29231943 (2 pages)
11 November 1997Ad 22/10/97--------- £ si [email protected]=680 £ ic 29210475/29211155 (2 pages)
11 November 1997Ad 08/10/97--------- £ si [email protected]=9267 £ ic 29201208/29210475 (7 pages)
11 November 1997Ad 31/10/97--------- £ si [email protected]=862 £ ic 29200346/29201208 (2 pages)
11 November 1997Ad 03/11/97--------- £ si [email protected]=10000 £ ic 29190346/29200346 (2 pages)
5 September 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
14 August 1997Return made up to 10/07/97; bulk list available separately (12 pages)
5 August 1997Ad 15/07/97--------- £ si [email protected]=263 £ ic 29190083/29190346 (2 pages)
28 July 1997Ad 07/07/97--------- £ si [email protected]=15591 £ ic 29174492/29190083 (2 pages)
28 July 1997New director appointed (2 pages)
27 July 1997Director resigned (1 page)
13 June 1997Ad 03/06/97--------- £ si [email protected]=371 £ ic 29174121/29174492 (2 pages)
13 June 1997Ad 12/05/97--------- £ si [email protected]=18189 £ ic 29155932/29174121 (2 pages)
13 June 1997Ad 07/05/97--------- £ si [email protected]=1185 £ ic 29154747/29155932 (2 pages)
13 June 1997Ad 12/05/97--------- £ si [email protected]=15591 £ ic 29139156/29154747 (2 pages)
9 June 1997Director resigned (1 page)
9 June 1997Full group accounts made up to 31 December 1996 (61 pages)
9 June 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
9 June 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
9 June 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
29 May 1997Company name changed B.S.G. international PLC\certificate issued on 29/05/97 (2 pages)
21 April 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
8 January 1997Ad 20/12/96--------- £ si [email protected]=2175 £ ic 29136981/29139156 (3 pages)
2 December 1996Ad 11/11/96--------- £ si [email protected]=1432 £ ic 29135549/29136981 (2 pages)
2 December 1996Ad 18/11/96--------- £ si [email protected]=725 £ ic 29134824/29135549 (2 pages)
2 December 1996Ad 25/11/96--------- £ si [email protected]=272 £ ic 29134552/29134824 (3 pages)
12 November 1996Ad 03/10/96--------- £ si [email protected]=20788 £ ic 29113764/29134552 (2 pages)
12 November 1996Ad 20/09/96--------- £ si [email protected]=2598 £ ic 29111166/29113764 (2 pages)
12 November 1996Ad 02/10/96--------- £ si [email protected]=10394 £ ic 29100772/29111166 (2 pages)
23 October 1996Ad 04/10/96--------- £ si [email protected]=9465 £ ic 29091307/29100772 (4 pages)
8 October 1996Ad 30/08/96--------- £ si [email protected]=12801 £ ic 29078506/29091307 (5 pages)
8 October 1996Ad 06/09/96--------- £ si [email protected]=8250 £ ic 29070256/29078506 (4 pages)
27 August 1996Ad 29/07/96--------- £ si [email protected]=13200 £ ic 29057056/29070256 (5 pages)
27 August 1996Ad 18/07/96--------- £ si [email protected]=145348 £ ic 28911708/29057056 (3 pages)
15 August 1996Return made up to 10/07/96; bulk list available separately (13 pages)
6 August 1996Ad 17/07/96--------- £ si [email protected]=5197 £ ic 28906511/28911708 (2 pages)
6 August 1996Ad 17/07/96--------- £ si [email protected]=2598 £ ic 28903913/28906511 (2 pages)
6 August 1996Ad 02/07/96--------- £ si [email protected]=10394 £ ic 28893519/28903913 (2 pages)
11 July 1996Location of register of members (non legible) (1 page)
8 July 1996Director resigned (1 page)
30 June 1996Full group accounts made up to 31 December 1995 (52 pages)
13 June 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
2 May 1996Ad 19/04/96--------- £ si [email protected]=173 £ ic 28893346/28893519 (2 pages)
2 May 1996Ad 18/04/96--------- £ si [email protected]=154 £ ic 28893192/28893346 (2 pages)
21 April 1996Ad 11/04/96--------- £ si [email protected]=899 £ ic 28892293/28893192 (2 pages)
21 April 1996Ad 02/04/96--------- £ si [email protected]=303 £ ic 28891990/28892293 (2 pages)
3 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 March 1996New director appointed (2 pages)
26 March 1996Director resigned (2 pages)
25 March 1996Ad 12/03/96--------- £ si [email protected]=241 £ ic 28891749/28891990 (2 pages)
12 March 1996New director appointed (2 pages)
22 February 1996New director appointed (3 pages)
2 February 1996Ad 23/01/96--------- £ si [email protected]=197 £ ic 28891342/28891539 (2 pages)
2 February 1996Ad 18/01/96--------- £ si [email protected]=124 £ ic 28891218/28891342 (2 pages)
2 February 1996Ad 18/01/96--------- £ si [email protected]=1292 £ ic 28889926/28891218 (2 pages)
2 February 1996Ad 23/01/96--------- £ si [email protected]=1050 £ ic 28888876/28889926 (2 pages)
28 December 1995Ad 13/12/95--------- £ si [email protected]=1124 £ ic 28887752/28888876 (2 pages)
5 December 1995Director's particulars changed (4 pages)
30 November 1995Ad 09/11/95--------- £ si [email protected]=1430 £ ic 28886322/28887752 (2 pages)
30 November 1995Ad 06/11/95--------- £ si [email protected]=275 £ ic 28886047/28886322 (2 pages)
14 November 1995Ad 10/10/95--------- £ si [email protected]=1885 £ ic 28884162/28886047 (2 pages)
14 November 1995Ad 26/10/95--------- £ si [email protected]=31182 £ ic 28852980/28884162 (2 pages)
14 November 1995Ad 31/10/95--------- £ si [email protected]=10394 £ ic 28842586/28852980 (2 pages)
14 November 1995Ad 18/10/95--------- £ si [email protected]=1953 £ ic 28840633/28842586 (2 pages)
10 November 1995Director resigned (4 pages)
10 November 1995Director resigned (4 pages)
13 October 1995Ad 22/09/95--------- £ si [email protected]=569 £ ic 28840064/28840633 (2 pages)
13 October 1995Ad 15/09/95--------- £ si [email protected]=670 £ ic 28839394/28840064 (2 pages)
5 October 1995Secretary's particulars changed (4 pages)
21 September 1995Ad 16/08/95--------- £ si [email protected]=571 £ ic 28838823/28839394 (2 pages)
17 August 1995Return made up to 10/07/95; bulk list available separately (28 pages)
15 August 1995Ad 11/07/95--------- £ si [email protected]=1834 £ ic 28835953/28837787 (2 pages)
9 August 1995New director appointed (6 pages)
2 August 1995Full group accounts made up to 31 December 1994 (51 pages)
21 July 1995Director's particulars changed (4 pages)
19 July 1995Ad 30/06/95--------- £ si [email protected]=1211 £ ic 28834742/28835953 (2 pages)
19 July 1995Ad 14/06/95--------- £ si [email protected]=1067 £ ic 28833675/28834742 (2 pages)
19 July 1995Ad 20/06/95--------- £ si [email protected]=1491 £ ic 28832184/28833675 (2 pages)
19 June 1995Ad 15/05/95--------- £ si [email protected]=290 £ ic 28825445/28825735 (2 pages)
1 June 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
1 June 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
23 May 1995Ad 25/04/95--------- £ si [email protected]=5197 £ ic 28820248/28825445 (2 pages)
26 April 1995Ad 03/04/95--------- £ si [email protected]=1082 £ ic 28819166/28820248 (2 pages)
15 March 1995Particulars of contract relating to shares (4 pages)
15 March 1995Ad 06/07/94-30/08/94 £ si [email protected] (4 pages)
3 August 1993Full group accounts made up to 31 December 1992 (37 pages)
12 August 1992Full group accounts made up to 31 December 1991 (34 pages)
23 September 1991Full group accounts made up to 31 December 1990 (33 pages)
13 August 1990Full group accounts made up to 31 December 1989 (36 pages)
14 August 1989Full group accounts made up to 31 December 1988 (37 pages)
10 August 1988Full group accounts made up to 31 December 1987 (37 pages)
21 August 1987Full group accounts made up to 31 December 1986 (31 pages)
7 August 1986Group of companies' accounts made up to 31 December 1985 (31 pages)
6 August 1985Accounts made up to 31 December 1984 (33 pages)
7 August 1984Accounts made up to 31 December 1983 (34 pages)
9 August 1983Accounts made up to 31 December 1982 (33 pages)
6 August 1982Accounts made up to 31 December 1981 (33 pages)
8 August 1981Accounts made up to 31 December 1980 (34 pages)
30 July 1980Accounts made up to 31 December 1979 (37 pages)
30 June 1980Accounts made up to 31 December 1980 (37 pages)
9 August 1979Accounts made up to 31 December 1978 (28 pages)
31 July 1978Accounts made up to 31 December 1977 (47 pages)
28 October 1977Accounts made up to 31 December 1976 (46 pages)
10 August 1976Accounts made up to 31 December 1975 (42 pages)
28 June 1974Company name changed\certificate issued on 28/06/74 (2 pages)
1 July 1963Company name changed\certificate issued on 01/07/63 (2 pages)
23 September 1924Certificate of incorporation (1 page)
23 September 1924Incorporation (17 pages)