M.H.T. Technology Limited

Company Name	M.H.T. Technology Limited
Company Status	Active
Company Number	02920632
Category	Private Limited Company
Incorporation Date	19 April 1994(30 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Matthias Altendorf
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	24 August 2009(15 years, 4 months after company formation)
Appointment Duration	14 years, 8 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Haltinger Pfad 14 D-79539 Lorrach Germany

Director Name	Mr Marcus Bruce Webster
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(28 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Harelands Courtyard Offices Moor Road Melsonby Richmond DL10 5NY

Director Name	Christian Reichert
Date of Birth	October 1978 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	01 February 2024(29 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Hauptstrabe Maulburg Baden-WÜRttemberg 79689

Director Name	Mr Michael Arthur Hills
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Proposed Cd
Correspondence Address	66 Hollyhurst Road Darlington County Durham DL3 6HU

Secretary Name	Carol Hills
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Proposed Cd
Correspondence Address	66 Hollyhurst Road Darlington County Durham DL3 6HU

Director Name	Mr Malcolm Thomas Tennant
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 3 months (resigned 31 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warren House Watling Close, Gayles Richmond North Yorkshire DL11 7JE

Secretary Name	Mr Michael Arthur Hills
Nationality	British
Status	Resigned
Appointed	04 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 September 1994)
Role	Company Director
Correspondence Address	66 Hollyhurst Road Darlington County Durham DL3 6HU

Secretary Name	Bernadette Anne Tennant
Nationality	British
Status	Resigned
Appointed	16 September 1994(5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 24 August 2009)
Role	Company Director
Correspondence Address	Warren House Watling Close, Gayles Richmond North Yorkshire DL11 7JE

Director Name	David Thomas Pringle
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Norden Close Maidenhead Berkshire SL6 4BZ

Director Name	Gerhard Flaig
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	24 August 2009(15 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 2010)
Role	Director Controlling
Country of Residence	Germany
Correspondence Address	Am Rappenschweller 2 D-78183 Hufingen Germany

Secretary Name	Mr David Paul Lucas
Status	Resigned
Appointed	05 November 2009(15 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 January 2022)
Role	Company Director
Correspondence Address	Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB

Director Name	Dr Andreas Mayr
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	27 January 2011(16 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 January 2019)
Role	Manager
Country of Residence	Germany
Correspondence Address	1 Hauptstrasse D-79689 Maulburg Germany

Director Name	Mr Stephen Christopher Spelman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(19 years, 4 months after company formation)
Appointment Duration	9 years (resigned 01 September 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY

Director Name	Illya Soehngen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 2019(24 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 February 2024)
Role	Director Solutions
Country of Residence	Germany
Correspondence Address	Endress+Hauser Se+Co. Kg Hauptstrasse 1 79689 Maulburg Germany

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	mht-technology.co.uk
Telephone	01748 828820
Telephone region	Richmond

Location

Registered Address	Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Melsonby
Ward	Melsonby
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Endress & Hauser Gmbh & Co. Kg 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,091,469
Cash	£523,801
Current Liabilities	£244,955

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 6 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

12 May 1995	Delivered on: 18 May 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Outstanding

12 May 1995

Delivered on: 18 May 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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.
Outstanding

Filing History

2 February 2024	Appointment of Christian Reichert as a director on 1 February 2024 (2 pages)
2 February 2024	Termination of appointment of Illya Soehngen as a director on 1 February 2024 (1 page)
3 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
28 April 2023	Register inspection address has been changed from Knights Plc, Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
2 September 2022	Termination of appointment of Stephen Christopher Spelman as a director on 1 September 2022 (1 page)
2 September 2022	Appointment of Mr Marcus Bruce Webster as a director on 1 September 2022 (2 pages)
30 August 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
3 May 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
4 February 2022	Auditor's resignation (2 pages)
25 January 2022	Register inspection address has been changed from Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England to Knights Plc, Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB (1 page)
25 January 2022	Termination of appointment of David Paul Lucas as a secretary on 14 January 2022 (1 page)
25 January 2022	Register inspection address has been changed from Knights Plc, Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England to Knights Plc, Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB (1 page)
11 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
21 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
31 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
21 September 2020	Register(s) moved to registered inspection location Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB (1 page)
21 August 2020	Register inspection address has been changed from C/O Newtons Solicitors, Martin House 13 High Street Stokesley Middlesbrough TS9 5AD England to Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB (1 page)
4 June 2020	Secretary's details changed for Mr David Paul Lucas on 4 June 2020 (1 page)
27 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
22 April 2020	Secretary's details changed for Mr David Paul Lucas on 22 April 2020 (1 page)
1 October 2019	Amended accounts for a small company made up to 31 December 2018 (10 pages)
12 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
30 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
29 April 2019	Register(s) moved to registered inspection location C/O Thorp Parker Newtons Martin House High Street Stokesley Middlesbrough Cleveland TS9 5AD (1 page)
29 April 2019	Register inspection address has been changed from C/O Thorp Parker Newtons Martin House High Street Stokesley Middlesbrough Cleveland TS9 5AD England to C/O Newtons Solicitors, Martin House 13 High Street Stokesley Middlesbrough TS9 5AD (1 page)
22 January 2019	Termination of appointment of Andreas Mayr as a director on 18 January 2019 (1 page)
22 January 2019	Appointment of Illya Soehngen as a director on 18 January 2019 (2 pages)
17 October 2018	Notification of a person with significant control statement (2 pages)
17 October 2018	Cessation of Endress + Hauser Gmbh+Co.Kg as a person with significant control on 6 April 2016 (1 page)
1 June 2018	Satisfaction of charge 1 in full (1 page)
1 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
23 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
22 February 2018	Director's details changed for Mr Stephen Christopher Spelman on 1 September 2013 (2 pages)
22 February 2018	All of the property or undertaking has been released from charge 1 (2 pages)
27 November 2017	Secretary's details changed for Mr David Paul Lucas on 27 November 2017 (1 page)
27 November 2017	Secretary's details changed for Mr David Paul Lucas on 27 November 2017 (1 page)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
24 March 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
24 March 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
2 September 2016	Auditor's resignation (1 page)
2 September 2016	Auditor's resignation (1 page)
26 August 2016	Auditor's resignation (1 page)
26 August 2016	Auditor's resignation (1 page)
26 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (7 pages)
26 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (7 pages)
22 March 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
22 March 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
9 June 2015	Register inspection address has been changed from C/O Bhp Law Kingfisher House 2 Kingfisher Way Stockton-on-Tees Cleveland TS18 3EX to C/O Thorp Parker Newtons Martin House High Street Stokesley Middlesbrough Cleveland TS9 5AD (1 page)
9 June 2015	Register inspection address has been changed from C/O Bhp Law Kingfisher House 2 Kingfisher Way Stockton-on-Tees Cleveland TS18 3EX to C/O Thorp Parker Newtons Martin House High Street Stokesley Middlesbrough Cleveland TS9 5AD (1 page)
21 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (7 pages)
21 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (7 pages)
12 March 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
12 March 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
10 March 2015	Secretary's details changed for Mr David Paul Lucas on 2 March 2015 (1 page)
10 March 2015	Secretary's details changed for Mr David Paul Lucas on 2 March 2015 (1 page)
10 March 2015	Secretary's details changed for Mr David Paul Lucas on 2 March 2015 (1 page)
4 August 2014	Auditor's resignation (1 page)
4 August 2014	Auditor's resignation (1 page)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (7 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (7 pages)
17 March 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
17 March 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 September 2013	Appointment of Mr Stephen Christopher Spelman as a director (2 pages)
2 September 2013	Termination of appointment of Malcolm Tennant as a director (1 page)
2 September 2013	Termination of appointment of Malcolm Tennant as a director (1 page)
2 September 2013	Appointment of Mr Stephen Christopher Spelman as a director (2 pages)
30 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
21 February 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
21 February 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
8 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
13 March 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
13 March 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
14 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 February 2011	Termination of appointment of Gerhard Flaig as a director (1 page)
1 February 2011	Termination of appointment of Gerhard Flaig as a director (1 page)
1 February 2011	Appointment of Dr. Andreas Mayr as a director (2 pages)
1 February 2011	Appointment of Dr. Andreas Mayr as a director (2 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Director's details changed for Gerhard Flaig on 19 April 2010 (2 pages)
26 April 2010	Director's details changed for Gerhard Flaig on 19 April 2010 (2 pages)
26 April 2010	Director's details changed for Matthias Altendorf on 19 April 2010 (2 pages)
26 April 2010	Director's details changed for Matthias Altendorf on 19 April 2010 (2 pages)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Register inspection address has been changed (1 page)
30 November 2009	Appointment of Mr David Paul Lucas as a secretary (1 page)
30 November 2009	Appointment of Mr David Paul Lucas as a secretary (1 page)
26 August 2009	Appointment terminated secretary bernadette tennant (1 page)
26 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 August 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
26 August 2009	Director appointed matthias altendorf (2 pages)
26 August 2009	Director appointed gerhard flaig (2 pages)
26 August 2009	Director appointed gerhard flaig (2 pages)
26 August 2009	Appointment terminated secretary bernadette tennant (1 page)
26 August 2009	Director appointed matthias altendorf (2 pages)
26 August 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
28 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 April 2009	Return made up to 19/04/09; full list of members (4 pages)
21 April 2009	Return made up to 19/04/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 May 2007	Return made up to 19/04/07; full list of members (6 pages)
25 May 2007	Return made up to 19/04/07; full list of members (6 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 September 2006	Registered office changed on 27/09/06 from: sedbury stables scotch corner richmond north yorkshire DL10 5LQ (1 page)
27 September 2006	Registered office changed on 27/09/06 from: sedbury stables scotch corner richmond north yorkshire DL10 5LQ (1 page)
10 May 2006	Return made up to 19/04/06; full list of members (7 pages)
10 May 2006	Return made up to 19/04/06; full list of members (7 pages)
19 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 May 2005	Return made up to 19/04/05; full list of members (7 pages)
6 May 2005	Return made up to 19/04/05; full list of members (7 pages)
19 October 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
19 October 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
26 April 2004	Return made up to 19/04/04; full list of members (7 pages)
26 April 2004	Return made up to 19/04/04; full list of members (7 pages)
30 September 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
30 September 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
9 May 2003	Return made up to 19/04/03; full list of members (7 pages)
9 May 2003	Return made up to 19/04/03; full list of members (7 pages)
9 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
9 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 June 2002	Registered office changed on 14/06/02 from: unit 14C harmire enterprise park barnard castle county durham DL12 8BN (1 page)
14 June 2002	Registered office changed on 14/06/02 from: unit 14C harmire enterprise park barnard castle county durham DL12 8BN (1 page)
14 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
10 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
3 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
31 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
10 May 2000	Return made up to 19/04/00; full list of members (6 pages)
10 May 2000	Return made up to 19/04/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
16 May 1999	Return made up to 19/04/99; no change of members (6 pages)
16 May 1999	Return made up to 19/04/99; no change of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
5 June 1998	Return made up to 19/04/98; full list of members (6 pages)
5 June 1998	Return made up to 19/04/98; full list of members (6 pages)
3 February 1998	£ nc 1000/10000 15/12/97 (1 page)
3 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 February 1998	Â£ nc 1000/10000 15/12/97 (1 page)
3 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
3 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
3 February 1998	New director appointed (2 pages)
1 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
1 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
6 May 1997	Return made up to 19/04/97; no change of members (4 pages)
6 May 1997	Return made up to 19/04/97; no change of members (4 pages)
27 February 1997	Registered office changed on 27/02/97 from: 31 high street stokesey north yorkshire TS9 5AD (1 page)
27 February 1997	Registered office changed on 27/02/97 from: 31 high street stokesey north yorkshire TS9 5AD (1 page)
13 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
13 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
9 May 1996	Return made up to 19/04/96; no change of members (4 pages)
9 May 1996	Return made up to 19/04/96; no change of members (4 pages)
19 September 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
19 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 September 1995	Â£ nc 100/1000 05/05/95 (1 page)
19 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 September 1995	Ad 01/06/95--------- Â£ si 900@1=900 Â£ ic 100/1000 (4 pages)
19 September 1995	Ad 01/06/95--------- £ si 900@1=900 £ ic 100/1000 (4 pages)
19 September 1995	£ nc 100/1000 05/05/95 (1 page)
19 September 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
18 May 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)