Company NameExamination & Assessment Services Limited
Company StatusActive
Company NumberSC099878
CategoryPrivate Limited Company
Incorporation Date3 July 1986 (33 years, 5 months ago)
Previous NameTektra Limited

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Secretary NameMr Michael John Kelly
NationalityScottish
StatusCurrent
Appointed09 September 2008(22 years, 2 months after company formation)
Appointment Duration11 years, 3 months
RoleAccountant
Country of ResidenceScotland
Correspondence AddressKilmora 2 The Crescent
Busby
Glasgow
G76 8HT
Scotland
Director NameMr Derek Compton Lewis
Date of BirthJuly 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2009(22 years, 11 months after company formation)
Appointment Duration10 years, 6 months
RoleChairman
Country of ResidenceEngland
Correspondence AddressWoodlands Farmhouse Thoby Lane
Mount Nessing
Brentwood
Essex
CM15 0SY
Director NameMr David Lawrence Wilkinson
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(23 years, 3 months after company formation)
Appointment Duration10 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Mazars 100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Ian Michael Sackree
Date of BirthOctober 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2014(28 years, 6 months after company formation)
Appointment Duration4 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Mazars 100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Michael John Kelly
Date of BirthMay 1959 (Born 60 years ago)
NationalityScottish
StatusCurrent
Appointed28 August 2018(32 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleAccountant
Country of ResidenceScotland
Correspondence AddressC/O Mazars 100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameJeanette Margaret Retson
Date of BirthApril 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(2 years, 6 months after company formation)
Appointment Duration11 years, 8 months (resigned 13 September 2000)
RoleCompany Director
Correspondence AddressFernbrae, 4 Allanbank Road
Larbert
Stirlingshire
FK5 4AU
Scotland
Director NameJohn Merrilees Retson
Date of BirthJanuary 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(2 years, 6 months after company formation)
Appointment Duration11 years, 8 months (resigned 13 September 2000)
RoleManaging Director
Correspondence Address4 Allanbank Road
Larbert
Stirlingshire
FK5 4AU
Scotland
Secretary NameJeanette Margaret Retson
NationalityBritish
StatusResigned
Appointed31 December 1988(2 years, 6 months after company formation)
Appointment Duration11 years, 8 months (resigned 13 September 2000)
RoleCompany Director
Correspondence AddressFernbrae, 4 Allanbank Road
Larbert
Stirlingshire
FK5 4AU
Scotland
Director NameMaureen Ewing Retson
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1990(4 years, 4 months after company formation)
Appointment Duration9 years, 10 months (resigned 12 September 2000)
RoleCompany Director
Correspondence Address4 Kirkton Place
Carronshore
Falkirk
FK2 8AG
Scotland
Director NameSharon Ann Retson
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1990(4 years, 4 months after company formation)
Appointment Duration10 years (resigned 15 November 2000)
RoleCompany Director
Correspondence Address19 St Modans Court
Cochrane Avenue
Falkirk
FK1 1AZ
Scotland
Director NameMyles Anderson Retson
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(5 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address46 Muirdyke Avenue
Carronshore
Falkirk
FK2 8AW
Scotland
Director NameMichael John Kelly
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1999(12 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 November 2000)
RoleAccountant
Correspondence Address12 Stewarton Drive
Cambuslang
Glasgow
Lanarkshire
G72 8DF
Scotland
Director NameRichard Fielding
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2000(14 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 November 2002)
RoleCompany Director
Correspondence Address4a The Flintham Hine Hall
Ransom Drive Mapperley
Nottingham
Nottinghamshire
NG3 5PQ
Secretary NameRichard Fielding
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2000(14 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 January 2002)
RoleCompany Director
Correspondence Address4a The Flintham Hine Hall
Ransom Drive Mapperley
Nottingham
Nottinghamshire
NG3 5PQ
Director NameBrian Foreman
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2000(14 years, 2 months after company formation)
Appointment Duration2 months (resigned 15 November 2000)
RoleOperations Director
Correspondence Address3 Thirlmere
Linden
Swindon
SN3 6LA
Director NameMr Geoffrey Lennox
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2000(14 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWindfield
Main Road, Old Brampton
Chesterfield
Derbyshire
S42 7JG
Secretary NameRichard Fielding
NationalityBritish
StatusResigned
Appointed25 January 2002(15 years, 7 months after company formation)
Appointment Duration7 months (resigned 28 August 2002)
RoleCompany Director
Correspondence Address4a The Flintham Hine Hall
Ransom Drive Mapperley
Nottingham
Nottinghamshire
NG3 5PQ
Secretary NameMr Geoffrey Robert Stevens
NationalityBritish
StatusResigned
Appointed28 August 2002(16 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 February 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
3 Millhouses Court
Sheffield
South Yorkshire
S11 9HZ
Director NameMichael Robert Davy
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2002(16 years, 4 months after company formation)
Appointment Duration3 months (resigned 29 January 2003)
RolePrivate Equity
Country of ResidenceEngland
Correspondence Address34 Gresham Gardens
Golders Green
London
NW11 8PD
Director NameMr John Rowley
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2003(16 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHickling Lodge
Melton Road
Hickling Pastures
Leicestershire
LE14 3QG
Secretary NameSimon Peter Burgess
NationalityBritish
StatusResigned
Appointed23 February 2005(18 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 September 2008)
RoleCompany Director
Correspondence Address17 Cavendish Road
Retford
Nottinghamshire
DN22 7HD
Director NameMr Geoffrey Robert Stevens
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2005(18 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 March 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
3 Millhouses Court
Sheffield
South Yorkshire
S11 9HZ
Director NameMr Geoffrey Robert Stevens
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2005(18 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 March 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
3 Millhouses Court
Sheffield
South Yorkshire
S11 9HZ
Director NameMr Michael John Kelly
Date of BirthMay 1959 (Born 60 years ago)
NationalityScottish
StatusResigned
Appointed01 July 2005(19 years after company formation)
Appointment Duration3 years, 11 months (resigned 28 May 2009)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressKilmora 2 The Crescent
Busby
Glasgow
G76 8HT
Scotland
Director NameJoanne Marie McManus
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(19 years after company formation)
Appointment Duration3 years, 3 months (resigned 27 October 2008)
RoleManaging Director
Correspondence Address7 Arneil Place
Brightons
Falkirk
FK2 0NJ
Scotland
Director NameJoanne Marie McManus
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(19 years after company formation)
Appointment Duration3 years, 3 months (resigned 27 October 2008)
RoleManaging Director
Correspondence Address7 Arneil Place
Brightons
Falkirk
FK2 0NJ
Scotland
Director NameMr Denzil Lee
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(19 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Rectory
Station Road
Cheddington
Bedfordshire
LU7 0SG
Director NameMr Lee Michael Tombs
Date of BirthJanuary 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2009(22 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6a Chestnut Grove
Mapperley
Nottingham
Nottinghamshire
NG3 5AD
Director NamePhilip Vernon Harrison
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2009(22 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLane End
Crocketts Lane, Lee Common
Great Missenden
Buckinghamshire
HP16 9JR
Director NameMr Derek Compton Lewis
Date of BirthJuly 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2009(22 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 18 July 2018)
RoleChairman
Country of ResidenceEngland
Correspondence AddressWoodlands Farmhouse Thoby Lane
Mount Nessing
Brentwood
Essex
CM15 0SY
Director NameMr David Lawrence Wilkinson
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(23 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 18 July 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Mazars 100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMrs Vivien Helen Cruickshank
Date of BirthMay 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(25 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 January 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressC/O Mazars 90 St. Vincent Street
Glasgow
G2 5UB
Scotland

Contact

Websitetektra.com

Location

Registered AddressC/O Mazars
100 Queen Street
Glasgow
G1 3DN
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

3k at £6Law 2478 LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,005,000
Gross Profit£529,000
Net Worth-£6,995,000
Cash£917,000
Current Liabilities£8,233,000

Accounts

Latest Accounts31 July 2018 (1 year, 4 months ago)
Next Accounts Due30 April 2020 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return31 January 2019 (10 months, 1 week ago)
Next Return Due14 February 2020 (2 months from now)

Charges

18 January 2001Delivered on: 29 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
3 February 1992Delivered on: 17 February 1992
Satisfied on: 5 January 2001
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 12 gillespie terrace, muirhall road, larbert.
Fully Satisfied
27 September 2000Delivered on: 9 October 2000
Satisfied on: 21 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
9 December 1996Delivered on: 20 December 1996
Satisfied on: 5 January 2001
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
27 June 1990Delivered on: 10 July 1990
Satisfied on: 5 January 2001
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 4 gillespie terrace muirhall road larbert.
Fully Satisfied
6 April 1989Delivered on: 12 April 1989
Satisfied on: 5 January 2001
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 6 gillespie terrace, muirhall road larbert.
Fully Satisfied
7 March 1989Delivered on: 13 March 1989
Satisfied on: 5 January 2001
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 4 gillespie terrace, muirhall road, larbert.
Fully Satisfied
15 June 1987Delivered on: 26 June 1987
Satisfied on: 5 January 2001
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 14/16 gillespie terrace muirhall road larbert.
Fully Satisfied

Filing History

7 July 2017Full accounts made up to 30 September 2016 (23 pages)
9 March 2017Termination of appointment of Vivien Helen Cruickshank as a director on 31 January 2017 (1 page)
2 February 2017Confirmation statement made on 31 January 2017 with no updates (3 pages)
21 July 2016Confirmation statement made on 1 July 2016 with updates (8 pages)
1 June 2016Full accounts made up to 30 September 2015 (14 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 18,000
(5 pages)
3 July 2015Full accounts made up to 30 September 2014 (14 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 18,000
(5 pages)
27 January 2015Appointment of Mr Ian Michael Sackree as a director on 31 December 2014 (2 pages)
27 January 2015Termination of appointment of Lee Michael Tombs as a director on 31 December 2014 (1 page)
30 June 2014Full accounts made up to 30 September 2013 (13 pages)
31 January 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 18,000
(6 pages)
10 June 2013Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
22 March 2013Full accounts made up to 30 June 2012 (12 pages)
16 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
12 April 2012Full accounts made up to 30 June 2011 (12 pages)
7 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
5 December 2011Appointment of Ms Vivien Helen Cruickshank as a director (2 pages)
1 November 2011Termination of appointment of Philip Harrison as a director (1 page)
25 March 2011Full accounts made up to 30 June 2010 (13 pages)
2 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
9 April 2010Full accounts made up to 30 June 2009 (16 pages)
8 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
8 February 2010Director's details changed for Lee Michael Tombs on 31 January 2010 (2 pages)
20 October 2009Appointment of Mr David Lawrence Wilkinson as a director (2 pages)
11 June 2009Director appointed derek compton lewis (2 pages)
11 June 2009Director appointed lee michael tombs (2 pages)
11 June 2009Appointment terminated director michael kelly (1 page)
11 June 2009Director appointed philip vernon harrison (2 pages)
10 June 2009Registered office changed on 10/06/2009 from 2 the crescent clarkston glasgow G76 8HT united kingdom (1 page)
8 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
7 May 2009Full accounts made up to 30 June 2008 (15 pages)
7 May 2009Company name changed tektra LIMITED\certificate issued on 07/05/09 (2 pages)
18 February 2009Return made up to 31/01/09; full list of members (3 pages)
17 February 2009Location of debenture register (1 page)
17 February 2009Location of register of members (1 page)
17 February 2009Registered office changed on 17/02/2009 from unit 4A gateway business park beancross road grangemouth FK3 8WX (1 page)
23 December 2008Full accounts made up to 30 June 2007 (15 pages)
23 December 2008Appointment terminated secretary simon burgess (1 page)
23 December 2008Secretary appointed michael john kelly (1 page)
7 November 2008Appointment terminated director joanne mcmanus (1 page)
10 July 2008Appointment terminated director denzil lee (1 page)
2 June 2008Return made up to 31/05/08; full list of members (4 pages)
10 July 2007Return made up to 31/05/07; full list of members (7 pages)
15 March 2007Director resigned (1 page)
11 January 2007Full accounts made up to 30 June 2006 (17 pages)
9 June 2006Return made up to 31/05/06; full list of members (8 pages)
17 February 2006New director appointed (2 pages)
13 October 2005Full accounts made up to 30 June 2005 (14 pages)
1 July 2005New director appointed (2 pages)
1 July 2005New director appointed (2 pages)
28 June 2005Return made up to 31/05/05; full list of members (7 pages)
22 June 2005Director resigned (1 page)
29 April 2005Full accounts made up to 30 June 2004 (14 pages)
28 April 2005New director appointed (2 pages)
31 March 2005New secretary appointed (1 page)
31 March 2005Director resigned (1 page)
31 March 2005Secretary resigned (1 page)
18 June 2004Return made up to 31/05/04; full list of members (7 pages)
29 April 2004Full accounts made up to 30 June 2003 (15 pages)
1 July 2003Return made up to 31/05/03; full list of members (7 pages)
8 April 2003Auditor's resignation (1 page)
10 February 2003New director appointed (2 pages)
10 February 2003Director resigned (1 page)
8 January 2003Full accounts made up to 30 June 2002 (15 pages)
27 November 2002New director appointed (2 pages)
27 November 2002Director resigned (1 page)
27 November 2002Director resigned (1 page)
13 September 2002New secretary appointed;new director appointed (2 pages)
13 September 2002Secretary resigned (1 page)
6 June 2002Return made up to 31/05/02; full list of members (7 pages)
29 April 2002Full accounts made up to 30 June 2001 (16 pages)
6 March 2002New secretary appointed (2 pages)
31 January 2002Secretary resigned (1 page)
25 January 2002Director's particulars changed (1 page)
30 August 2001Registered office changed on 30/08/01 from: 12 gillespie terrace muirhall road larbert 4AP (1 page)
7 June 2001Registered office changed on 07/06/01 from: 16 gillespie terrace muirhall road larbert FK5 4AP (1 page)
4 June 2001Return made up to 31/05/01; full list of members (6 pages)
2 May 2001Accounting reference date shortened from 14/09/01 to 30/06/01 (1 page)
26 April 2001Full accounts made up to 14 September 2000 (20 pages)
21 March 2001Memorandum and Articles of Association (6 pages)
21 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
21 February 2001Dec mort/charge * (4 pages)
14 February 2001Auditor's resignation (1 page)
29 January 2001Partic of mort/charge * (10 pages)
10 January 2001Declaration of assistance for shares acquisition (7 pages)
5 January 2001Dec mort/charge * (6 pages)
5 January 2001Dec mort/charge * (4 pages)
5 January 2001Dec mort/charge * (4 pages)
5 January 2001Dec mort/charge * (4 pages)
5 January 2001Dec mort/charge * (4 pages)
5 January 2001Dec mort/charge * (4 pages)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
12 December 2000Accounting reference date shortened from 30/09/00 to 14/09/00 (1 page)
3 November 2000Director resigned (1 page)
3 November 2000Director resigned (1 page)
3 November 2000Secretary resigned;director resigned (1 page)
3 November 2000New director appointed (1 page)
28 October 2000New secretary appointed;new director appointed (2 pages)
25 October 2000Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
25 October 2000Declaration of assistance for shares acquisition (13 pages)
25 October 2000Declaration of assistance for shares acquisition (13 pages)
9 October 2000Partic of mort/charge * (10 pages)
5 October 2000New director appointed (2 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
14 June 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 April 2000Director resigned (1 page)
29 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
7 June 1999Return made up to 31/05/99; no change of members (6 pages)
9 May 1999New director appointed (2 pages)
15 January 1999Company name changed tektra managing agency LIMITED\certificate issued on 18/01/99 (2 pages)
20 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
13 July 1998Return made up to 31/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 August 1997New director appointed (2 pages)
5 August 1997Accounts for a small company made up to 30 September 1996 (8 pages)
7 July 1997Return made up to 31/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 December 1996Partic of mort/charge * (6 pages)
21 June 1996Accounts for a small company made up to 30 September 1995 (8 pages)
20 June 1996Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 June 1995Return made up to 31/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 June 1994Return made up to 31/05/94; no change of members (6 pages)
1 July 1993Return made up to 31/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 1992Statement of affairs (8 pages)
15 December 1992Ad 16/04/91--------- £ si [email protected] (2 pages)
24 June 1992Return made up to 31/05/92; full list of members (9 pages)
7 July 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
29 June 1991Return made up to 31/05/91; no change of members (6 pages)
4 December 1990Return made up to 03/10/90; full list of members (6 pages)
26 February 1990Return made up to 11/10/89; full list of members (6 pages)
18 October 1989Return made up to 31/12/88; full list of members (6 pages)
31 August 1988Return made up to 12/01/88; full list of members (6 pages)
12 August 1987New memo and arts of association (14 pages)
17 September 1986Company name changed hylight LIMITED\certificate issued on 17/09/86 (2 pages)