Filed on: 18 Aug 2009
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
Price: £4.99 (excl. VAT)
Filed on: 5 May 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
First Gazette
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Filed on: 7 Aug 2008
Form: 405(2) - RECEIVER CEASING TO ACT
NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008810,00006462
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 2008
Form: 3.6 - Receiver or Manager or Administrative Receiver's Abstract of
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2008:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 2008
Form: 3.6 - Receiver or Manager or Administrative Receiver's Abstract of
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2009:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)
Filed on: 15 Mar 2007
Form: 3.6 - Receiver or Manager or Administrative Receiver's Abstract of
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 2006
Form: 3.6 - Receiver or Manager or Administrative Receiver's Abstract of
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Price: £4.99 (excl. VAT)
Filed on: 10 Mar 2005
Form: 3.6 - Receiver or Manager or Administrative Receiver's Abstract of
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Price: £4.99 (excl. VAT)
Filed on: 5 May 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/05/04 FROM:
ROLLS HOUSE 7 ROLLS BUILDINGS
FETTER LANE
LONDON
EC4A 1NH
ROLLS HOUSE 7 ROLLS BUILDINGS
FETTER LANE
LONDON
EC4A 1NH
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 2004
Form: 3.6 - Receiver or Manager or Administrative Receiver's Abstract of
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2003
Form: 3.6 - Receiver or Manager or Administrative Receiver's Abstract of
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Price: £4.99 (excl. VAT)
Filed on: 10 May 2002
Form: 3.6 - Receiver or Manager or Administrative Receiver's Abstract of
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Price: £4.99 (excl. VAT)
Filed on: 31 May 2001
Form: 3.10 - Administrative Receiver's Report
ADMINISTRATIVE RECEIVER'S REPORT
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Filed on: 31 May 2001
Form: MISC - Miscellaneous document
FORM 3.2 SAF
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Filed on: 26 Mar 2001
Form: 405(1) - Notice of appointment of Receiver
APPOINTMENT OF RECEIVER/MANAGER
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/03/01 FROM:
69 DARTMOUTH MIDDLEWAY
BIRMINGHAM
WEST MIDLANDS B7 4UA
69 DARTMOUTH MIDDLEWAY
BIRMINGHAM
WEST MIDLANDS B7 4UA
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/00; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 3 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 3 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 3 Oct 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/10/00 FROM:
1 THE FORUM
HANWORTH LANE
CHERTSEY
SURREY CT16 9JX
1 THE FORUM
HANWORTH LANE
CHERTSEY
SURREY CT16 9JX
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1999
Form: ORES13 - Other resolution
DISAPP PRE-EMPT RIGHTS 16/12/99
SAYE SHARE OPTION SCHEM 16/12/99
ALTERARTICLES16/12/99
AUDITOR APPOINTMENT 16/12/99
SAYE SHARE OPTION SCHEM 16/12/99
ALTERARTICLES16/12/99
AUDITOR APPOINTMENT 16/12/99
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1999
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/99
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1999
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTERARTICLES16/12/99
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/99; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 10 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Jan 1999
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 1998
Form: ORES10 -
AUTH ALLOT OF SECURITY 12/11/98
PUR OWN SHARES, CAP 12/11/98
APPOINT AUDITORS 12/11/98
� NC 988346/1000837 12/11/98
AUTH ALLOT OF SECURITY 12/11/98
PUR OWN SHARES, CAP 12/11/98
APPOINT AUDITORS 12/11/98
� NC 988346/1000837 12/11/98
AUTH ALLOT OF SECURITY 12/11/98
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 1998
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
12/11/98
12/11/98
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 1998
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/11/98
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 1998
Form: SRES08 - Purchase own shares
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/11/98
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 1998
Form: ORES13 - Other resolution
APPOINT AUDITORS 12/11/98
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 1998
Form: ORES04 -
� NC 988346/1000837
12/1
12/1
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/98; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 1998
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)
Filed on: 2 Apr 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Filed on: 15 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 1997
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 1997
Form: 123 - Notice of increase in nominal capital
� NC 831487/988346
24/11/97
24/11/97
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 1997
Form: ORES11 - Disapplication of pre-emption rights
NC INC ALREADY ADJUSTED 24/11/97
AUTH ALLOT OF SECURITY 24/11/97
DISAPP PRE-EMPT RIGHTS 24/11/97
AUTH ALLOT OF SECURITY 24/11/97
DISAPP PRE-EMPT RIGHTS 24/11/97
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 1997
Form: ORES04 -
NC INC ALREADY ADJUSTED 24/11/97
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 1997
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/97
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 1997
Form: PROSP - Prospectus
LISTING OF PARTICULARS
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/97; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 1997
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1997
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1997
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 1996
Form: ORES06 -
RE AUDITORS 25/11/96
REDUCE ISSUED CAPITAL 25/11/96
REDUCE ISSUED CAPITAL 25/11/96
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 1996
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
� NC 2384926/589411
25/11/96
25/11/96
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 1996
Form: SRES13 - ALTER MEM AND ARTS
ALTER MEM AND ARTS 25/11/96
AGREEMENT RE SHARES 25/11/96
AGREEMENT RE SHARES 25/11/96
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 1996
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 1996
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 25/11/96
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 1996
Form: ORES13 - Other resolution
RE SHARS +CREST 30/10/96
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 1996
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 1996
Form: PROSP - Prospectus
LISTING OF PARTICULARS
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/96; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 1996
Form: 353a - Register of members in non-legible form
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 1995
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 1995
Form: PROSP - Prospectus
LISTING OF PARTICULARS
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 1995
Form: 123 - Notice of increase in nominal capital
� NC 2087100/2101065
01/12/95
01/12/95
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 1995
Form: 123 - Notice of increase in nominal capital
� NC 2101065/2384926
01/12/95
01/12/95
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 1995
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
01/12/95
01/12/95
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 1995
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
01/12/95
01/12/95
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 1995
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
01/12/95
01/12/95
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 1995
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
RECON
01/12/95
01/12/95
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 1995
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
� IC 2087100/616585
01/12/95
� SR 1470515@1=1470515
01/12/95
� SR 1470515@1=1470515
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 1995
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
� IC 616585/291585
01/12/95
� SR 325000@1=325000
01/12/95
� SR 325000@1=325000
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 1995
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 01/12/95
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 1995
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/95
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 1995
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/95
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 1995
Form: SRES13 - ALTER MEM AND ARTS
RE SHARE OPTION SCHEME 01/12/95
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 1995
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/11/95 FROM:
G OFFICE CHANGED 13/11/95
9 GRAYS INN SQUARE
LONDON
WC1R 5JD
G OFFICE CHANGED 13/11/95
9 GRAYS INN SQUARE
LONDON
WC1R 5JD
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 1995
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 08/11/95
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 1995
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 08/11/95
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 1995
Form: SRES02 - Resolution to re-register
REREGISTRATION PRI-PLC 08/11/95
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 1995
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 1995
Form: 43(3)e - Declaration on application by a private company for re-registration as a public company
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 1995
Form: 43(3) - Application by a private company for re-registration as a public company
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 1995
Form: AUDS - AUDITORS' STATEMENT
AUDITORS' STATEMENT
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 1995
Form: AUDR - AUDITORS' REPORT
AUDITORS' REPORT
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 1995
Form: BS - BALANCE SHEET
BALANCE SHEET
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 1995
Form: CERT5 - Re-registration of a company from private to public
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 1995
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 1995
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 1995
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 6 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 1995
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 1994
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 7 May 1993
Form: 123 - Notice of increase in nominal capital
� NC 1453600/2263600
05/03/93
05/03/93
Price: £4.99 (excl. VAT)
Filed on: 7 May 1993
Form: SRES13 - ALTER MEM AND ARTS
CANC/RED/CONV OF SHARES 05/03/93
Price: £4.99 (excl. VAT)
Filed on: 7 May 1993
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 05/03/93
Price: £4.99 (excl. VAT)
Filed on: 7 May 1993
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 1993
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 1993
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONVE
05/03/93
05/03/93
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 1993
Form: 363b - Annual Return
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 1992
Form: 123 - Notice of increase in nominal capital
� NC 565000/1453600
14/10/92
14/10/92
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 1992
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 14/10/92
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 1992
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 1992
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 1992
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 1992
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 1992
Form: 123 - Notice of increase in nominal capital
� NC 1000/565000
26/05/92
26/05/92
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 1992
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/05/92
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 1992
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 1992
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 28 May 1992
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 8 May 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/91
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/89
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/90
Price: £4.99 (excl. VAT)
Filed on: 23 May 1991
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 1990
Form: 363 - Annual Return
12/10/89 FULL LIST NOF
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 1988
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
LIFTSOURCE LIMITED
CERTIFICATE ISSUED ON 27/10/88
LIFTSOURCE LIMITED
CERTIFICATE ISSUED ON 27/10/88
Price: £4.99 (excl. VAT)
Filed on: 6 Oct 1988
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 1988
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 1988
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 1988
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 290388
Price: £4.99 (excl. VAT)
Filed on: 27 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Jun 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/06/88 FROM:
G OFFICE CHANGED 27/06/88
2 BACHES STREET
LONDON
N1 6UB
G OFFICE CHANGED 27/06/88
2 BACHES STREET
LONDON
N1 6UB
Price: £4.99 (excl. VAT)
Filed on: 27 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Mar 1988
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)