P.P.T.C. Limited

Company Name	P.P.T.C. Limited
Directors	Ralph Lyman Brown and David Thomas Jumpsen
Company Status	Liquidation
Company Number	03315117
Category	Private Limited Company
Incorporation Date	7 February 1997(27 years, 3 months ago)
Previous Names	Nearace Limited and Russell Magnetic Polymers Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Ralph Lyman Brown
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	02 October 1998(1 year, 7 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 29 Bramham Gardens London SW5 0HE

Director Name	Mr David Thomas Jumpsen
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	02 October 1998(1 year, 7 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Wood Street Barnet Hertfordshire EN5 4BT

Director Name	Ross Alexander Belch
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 1998)
Role	Financial Advisor
Correspondence Address	11 13 Kittochside Road Clarkston Glasgow G76 9AT Scotland

Secretary Name	Robert Edward Mackintosh Davidson
Nationality	British
Status	Resigned
Appointed	13 March 1997(1 month after company formation)
Appointment Duration	1 month (resigned 18 April 1997)
Role	Solicitor
Correspondence Address	210 Drymen Road Bearsden Glasgow Lanarkshire G61 3RW Scotland

Director Name	Anthony Douglas Abbott
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 1998)
Role	Company Director
Correspondence Address	2 Burybrooke Court Great Whyte Ramsey Huntingdon Cambs PE17 1HS

Director Name	Peter Hay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 12 October 2000)
Role	Company Director
Correspondence Address	10 Cranes Drive Surbiton Surrey KT5 8AL

Director Name	David Ancliffe Hyde
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 09 March 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sandle Grange Sandle Heath Fordingbridge Hampshire SP6 1NY

Director Name	Paul George Rosie
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	11 Edwalton Lodge Close Edwalton Nottingham Nottinghamshire NG12 4DT

Secretary Name	Dennis Goldsmith
Nationality	British
Status	Resigned
Appointed	18 April 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	14 Brandreth Drive Giltbrook Nottingham NG16 2UN

Director Name	Thomas William Harper
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	58 Earlsdon Avenue Middlesbrough Cleveland TS5 8JR

Director Name	Terence Rowland
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2000)
Role	Management Consultant
Correspondence Address	PO Box 53963 Dubai United Arab Emirates

Director Name	Mr Simon Peter Cowie
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(1 year, 7 months after company formation)
Appointment Duration	23 years, 6 months (resigned 25 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rydal House Water Lane, Somerford Keynes Cirencester Gloucestershire GL7 6DS Wales

Secretary Name	Mr Simon Peter Cowie
Nationality	British
Status	Resigned
Appointed	02 October 1998(1 year, 7 months after company formation)
Appointment Duration	23 years, 6 months (resigned 25 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rydal House Water Lane, Somerford Keynes Cirencester Gloucestershire GL7 6DS Wales

Director Name	Mr Allan Ernest Churchman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 2002)
Role	Co Director
Country of Residence	England
Correspondence Address	Downash Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pptcltd.co.uk
Telephone	01429 267000
Telephone region	Hartlepool

Location

Registered Address	Unit 14b Tofts Farm Industrial Estate Brenda Road Hartlepool TS25 2BS
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Shareholders

25k at £1	Norman Brown 8.28% Ordinary 1
25k at £1	Ralph Brown & Louise Loring Brown 8.28% Ordinary 1
143.9k at £1	Dunes Holdings Investments LTD 47.64% Ordinary 1
106.1k at £1	Walton Associates International Inc. 35.14% Ordinary 1
63.9k at £0.01	Walton Associates International Inc. 0.21% Ordinary 2
50k at £0.01	Louise Loring Brown & Ralph Brown 0.17% Ordinary 2
50k at £0.01	Simon Cowie & Eileen Cowie 0.17% Ordinary 2
26.1k at £0.01	Dunes Holdings Investments LTD 0.09% Ordinary 2
10k at £0.01	Sarah Diana Elizabeth Hunter 0.03% Ordinary 2

Financials

Year	2014
Net Worth	-£261,034
Cash	£491
Current Liabilities	£27,385

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2022 (2 years, 2 months ago)
Next Return Due	21 February 2023 (overdue)

Charges

11 August 1997	Delivered on: 21 August 1997 Persons entitled: Clydesdale Bank Public Limited Company 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. See the mortgage charge document for full details. Outstanding
4 April 1997	Delivered on: 11 April 1997 Satisfied on: 17 December 1998 Persons entitled: Alexander Russell 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. See the mortgage charge document for full details. Fully Satisfied

11 August 1997

Delivered on: 21 August 1997
Persons entitled: Clydesdale Bank Public Limited Company

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. See the mortgage charge document for full details.
Outstanding

4 April 1997

Delivered on: 11 April 1997
Satisfied on: 17 December 1998
Persons entitled: Alexander Russell 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 February 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
17 November 2022	Order of court to wind up (2 pages)
28 March 2022	Termination of appointment of Simon Peter Cowie as a director on 25 March 2022 (1 page)
28 March 2022	Termination of appointment of Simon Peter Cowie as a secretary on 25 March 2022 (1 page)
17 March 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
26 March 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 302,000 (7 pages)
26 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 302,000 (7 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 302,000 (7 pages)
24 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 302,000 (7 pages)
24 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 302,000 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 302,000 (7 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 302,000 (7 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 302,000 (7 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 February 2011	Director's details changed for Mr David Thomas Jumpsen on 1 January 2011 (2 pages)
25 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Director's details changed for Mr David Thomas Jumpsen on 1 January 2011 (2 pages)
25 February 2011	Director's details changed for Mr David Thomas Jumpsen on 1 January 2011 (2 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
24 February 2010	Director's details changed for Mr David Thomas Jumpsen on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Simon Peter Cowie on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Simon Peter Cowie on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Mr David Thomas Jumpsen on 1 January 2010 (2 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
24 February 2010	Director's details changed for Mr David Thomas Jumpsen on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Simon Peter Cowie on 1 January 2010 (2 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 March 2009	Registered office changed on 02/03/2009 from unit 14B tofts farm industrial estate brenda road hartlepool TS25 2BQ (1 page)
2 March 2009	Return made up to 07/02/09; full list of members (6 pages)
2 March 2009	Return made up to 07/02/09; full list of members (6 pages)
2 March 2009	Registered office changed on 02/03/2009 from unit 14B tofts farm industrial estate brenda road hartlepool TS25 2BQ (1 page)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 March 2008	Return made up to 07/02/08; full list of members (6 pages)
6 March 2008	Return made up to 07/02/08; full list of members (6 pages)
15 November 2007	Registered office changed on 15/11/07 from: unit 27 hartlepool workshops usworth road hartlepool TS25 1PD (1 page)
15 November 2007	Registered office changed on 15/11/07 from: unit 27 hartlepool workshops usworth road hartlepool TS25 1PD (1 page)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 February 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 April 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2005	Nc inc already adjusted 27/05/05 (1 page)
23 August 2005	Ad 01/06/05--------- Â£ si 250000@1=250000 Â£ ic 52000/302000 (2 pages)
23 August 2005	Resolutions RES13 ‐ Rec accts dir remun div 27/05/05 (1 page)
23 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2005	Nc inc already adjusted 27/05/05 (1 page)
23 August 2005	Ad 01/06/05--------- Â£ si 250000@1=250000 Â£ ic 52000/302000 (2 pages)
23 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2005	Resolutions RES13 ‐ Rec accts dir remun div 27/05/05 (1 page)
14 June 2005	Return made up to 07/02/05; full list of members (9 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 June 2005	Return made up to 07/02/05; full list of members (9 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 April 2004	Return made up to 07/02/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 April 2004	Return made up to 07/02/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 March 2004	Registered office changed on 18/03/04 from: 42 milton street burton on trent staffordshire DE14 1EE (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 42 milton street burton on trent staffordshire DE14 1EE (1 page)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
14 February 2003	Return made up to 07/02/03; full list of members (8 pages)
14 February 2003	Return made up to 07/02/03; full list of members (8 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
27 February 2002	Return made up to 07/02/02; full list of members (7 pages)
27 February 2002	Return made up to 07/02/02; full list of members (7 pages)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 February 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2000	Return made up to 07/02/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 March 2000	Return made up to 07/02/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 March 2000	Director resigned (1 page)
10 September 1999	Full accounts made up to 31 December 1998 (12 pages)
10 September 1999	Full accounts made up to 31 December 1998 (12 pages)
5 March 1999	Return made up to 07/02/99; full list of members (8 pages)
5 March 1999	Return made up to 07/02/99; full list of members (8 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
17 December 1998	Declaration of satisfaction of mortgage/charge (3 pages)
17 December 1998	Declaration of satisfaction of mortgage/charge (3 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 36-42 milton street burton on trent staffordshirent DE14 1EE (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 36-42 milton street burton on trent staffordshirent DE14 1EE (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Registered office changed on 11/12/98 from: nicolson way wellington road burton upon trent DE14 2AW (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New secretary appointed;new director appointed (2 pages)
11 December 1998	New secretary appointed;new director appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Registered office changed on 11/12/98 from: nicolson way wellington road burton upon trent DE14 2AW (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
3 December 1998	Auditor's resignation (2 pages)
3 December 1998	Auditor's resignation (2 pages)
23 November 1998	Company name changed russell magnetic polymers limite d\certificate issued on 24/11/98 (2 pages)
23 November 1998	Company name changed russell magnetic polymers limite d\certificate issued on 24/11/98 (2 pages)
2 October 1998	Full accounts made up to 31 December 1997 (14 pages)
2 October 1998	Full accounts made up to 31 December 1997 (14 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
23 February 1998	Return made up to 07/02/98; full list of members (8 pages)
23 February 1998	Return made up to 07/02/98; full list of members (8 pages)
21 August 1997	Particulars of mortgage/charge (7 pages)
21 August 1997	Particulars of mortgage/charge (7 pages)
7 May 1997	Ad 02/04/97--------- Â£ si 49998@1=49998 Â£ si [email protected]=2000 Â£ ic 2/52000 (2 pages)
7 May 1997	Ad 02/04/97--------- Â£ si 49998@1=49998 Â£ si [email protected]=2000 Â£ ic 2/52000 (2 pages)
7 May 1997	Â£ nc 1000/87714 02/04/97 (1 page)
7 May 1997	Â£ nc 1000/87714 02/04/97 (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Memorandum and Articles of Association (14 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Memorandum and Articles of Association (14 pages)
23 April 1997	Secretary resigned (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (2 pages)
23 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
11 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Memorandum and Articles of Association (13 pages)
9 April 1997	Memorandum and Articles of Association (13 pages)
8 April 1997	Memorandum and Articles of Association (8 pages)
8 April 1997	Memorandum and Articles of Association (8 pages)
7 April 1997	New director appointed (3 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Registered office changed on 07/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Registered office changed on 07/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	New director appointed (3 pages)
4 April 1997	Company name changed nearace LIMITED\certificate issued on 04/04/97 (2 pages)
4 April 1997	Company name changed nearace LIMITED\certificate issued on 04/04/97 (2 pages)
7 February 1997	Incorporation (9 pages)
7 February 1997	Incorporation (9 pages)