Company NameNewsday Limited
Company StatusDissolved
Company NumberSC151300
CategoryPrivate Limited Company
Incorporation Date8 June 1994(29 years, 10 months ago)
Dissolution Date29 March 2022 (2 years ago)
Previous NamePacific Shelf 574 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Simon Jeremy Ian Fuller
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2019(24 years, 9 months after company formation)
Appointment Duration3 years (closed 29 March 2022)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameMr James Joseph Mullen
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2019(25 years, 2 months after company formation)
Appointment Duration2 years, 7 months (closed 29 March 2022)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressC/O Scottish Daily Record
& Sunday Mail, 1 Central Quay
Glasgow
Lanarkshire
G3 8DA
Scotland
Director NameReach Directors Limited (Corporation)
StatusClosed
Appointed20 December 2001(7 years, 6 months after company formation)
Appointment Duration20 years, 3 months (closed 29 March 2022)
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameReach Secretaries Limited (Corporation)
StatusClosed
Appointed11 March 2002(7 years, 9 months after company formation)
Appointment Duration20 years (closed 29 March 2022)
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMurdoch Maclennan
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1994(1 month, 2 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 02 January 1995)
RoleCompany Director
Correspondence AddressFlat 2
35 Hughenden Lane Hyndland
Glasgow
G12 9XN
Scotland
Secretary NameMr Kevin Joseph Beatty
NationalityBritish
StatusResigned
Appointed25 July 1994(1 month, 2 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 18 November 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lansdowne Copse
Off Lansdowne Court The Avenue
Worcester Park
Surrey
KT4 7FB
Director NameMr Charles John Allwood
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(5 months, 1 week after company formation)
Appointment Duration5 years, 8 months (resigned 20 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Farm The Twist
Wigginton
Tring
Hertfordshire
HP23 6DU
Director NameMr Kevin Joseph Beatty
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(5 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 01 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lansdowne Copse
Off Lansdowne Court The Avenue
Worcester Park
Surrey
KT4 7FB
Director NameMr George Richardson Middlemiss
Date of BirthNovember 1955 (Born 68 years ago)
NationalityScottish
StatusResigned
Appointed18 November 1994(5 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 11 September 1997)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Allermuir Road
Colinton
Edinburgh
EH13 0HE
Scotland
Secretary NameMr George Richardson Middlemiss
NationalityScottish
StatusResigned
Appointed18 November 1994(5 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 11 September 1997)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Allermuir Road
Colinton
Edinburgh
EH13 0HE
Scotland
Director NameMr Charles Martin Wilson
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(2 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 15 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Campden Hill Square
London
W8 7JY
Director NameWilliam James Kane
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(2 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 January 1998)
RoleCompany Director
Correspondence Address11 St Peters Street
Islington
London
N1 8JD
Secretary NameMr Graham Kenneth McCall
NationalityBritish
StatusResigned
Appointed15 August 1997(3 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 October 1998)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressOverhall House
Sandford
Strathaven
Glasgow
ML10 6PL
Scotland
Director NameMr Graham Kenneth McCall
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(3 years, 10 months after company formation)
Appointment Duration6 months (resigned 30 October 1998)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressOverhall House
Sandford
Strathaven
Glasgow
ML10 6PL
Scotland
Director NameMark Thomas Hollinshead
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1998(3 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 20 December 2001)
RoleManaging Director
Correspondence AddressCranesbill,2 Arthurs Crag
Hazelbank
Lanark
Lanarkshire
ML11 9XL
Scotland
Secretary NameMr John Gerard Foley
NationalityBritish
StatusResigned
Appointed02 November 1998(4 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Bradda Avenue
Burnside
Glasgow
Lanarkshire
G73 5DE
Scotland
Director NameMr Stephen David Barber
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1998(4 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 September 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSunbury Fitzroy Park
London
N6 6HX
Director NameMr John Gerard Foley
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(4 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 December 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Bradda Avenue
Burnside
Glasgow
Lanarkshire
G73 5DE
Scotland
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(6 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 20 December 2001)
RoleChartered Accountant
Correspondence AddressMaraval
Hamm Court
Weybridge
Surrey
KT13 8YG
Director NameMr Paul Andrew Vickers
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2000(6 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 December 2001)
RoleBarrister
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Director NameMr Vijay Lakhman Vaghela
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(15 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 March 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Scottish Daily Record
& Sunday Mail, 1 Central Quay
Glasgow
Lanarkshire
G3 8DA
Scotland
Director NameMr Simon Richard Fox
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2014(20 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 16 August 2019)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressC/O Scottish Daily Record
& Sunday Mail, 1 Central Quay
Glasgow
Lanarkshire
G3 8DA
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed08 June 1994(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed08 June 1994(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.dailyrecord.co.uk/
Telephone0141 3093000
Telephone regionGlasgow

Location

Registered AddressC/O Scottish Daily Record
& Sunday Mail, 1 Central Quay
Glasgow
Lanarkshire
G3 8DA
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts27 December 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 March 2022Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2022First Gazette notice for voluntary strike-off (1 page)
5 January 2022Application to strike the company off the register (1 page)
27 September 2021Accounts for a dormant company made up to 27 December 2020 (4 pages)
18 June 2021Confirmation statement made on 1 June 2021 with updates (3 pages)
29 September 2020Accounts for a dormant company made up to 29 December 2019 (4 pages)
9 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
11 September 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
19 August 2019Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
4 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
1 March 2019Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
29 August 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
4 June 2018Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
4 June 2018Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
3 October 2017Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 October 2017Accounts for a dormant company made up to 1 January 2017 (4 pages)
2 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
6 September 2016Accounts for a dormant company made up to 27 December 2015 (4 pages)
6 September 2016Accounts for a dormant company made up to 27 December 2015 (4 pages)
2 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
(4 pages)
2 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
(4 pages)
17 August 2015Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 August 2015Accounts for a dormant company made up to 28 December 2014 (4 pages)
13 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
(4 pages)
13 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
(4 pages)
13 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
(4 pages)
5 December 2014Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
5 December 2014Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
5 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
5 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
26 September 2014Accounts for a dormant company made up to 29 December 2013 (4 pages)
26 September 2014Accounts for a dormant company made up to 29 December 2013 (4 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
(4 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
(4 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
(4 pages)
3 September 2013Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013Accounts for a dormant company made up to 30 December 2012 (4 pages)
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
25 September 2012Accounts for a dormant company made up to 1 January 2012 (4 pages)
25 September 2012Accounts for a dormant company made up to 1 January 2012 (4 pages)
25 September 2012Accounts for a dormant company made up to 1 January 2012 (4 pages)
26 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
6 October 2011Accounts for a dormant company made up to 2 January 2011 (4 pages)
6 October 2011Accounts for a dormant company made up to 2 January 2011 (4 pages)
6 October 2011Accounts for a dormant company made up to 2 January 2011 (4 pages)
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 August 2010Memorandum and Articles of Association (16 pages)
13 August 2010Memorandum and Articles of Association (16 pages)
25 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
25 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
23 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
18 June 2010Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
18 June 2010Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
18 June 2010Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
18 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
18 June 2010Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
26 April 2010Accounts for a dormant company made up to 3 January 2010 (4 pages)
26 April 2010Accounts for a dormant company made up to 3 January 2010 (4 pages)
26 April 2010Accounts for a dormant company made up to 3 January 2010 (4 pages)
9 November 2009Appointment of Vijay Lakhman Vaghela as a director (2 pages)
9 November 2009Appointment of Vijay Lakhman Vaghela as a director (2 pages)
19 October 2009Appointment of Mr Paul Andrew Vickers as a director (2 pages)
19 October 2009Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 June 2009Return made up to 01/06/09; full list of members (3 pages)
3 June 2009Return made up to 01/06/09; full list of members (3 pages)
24 January 2009Accounts for a dormant company made up to 28 December 2008 (5 pages)
24 January 2009Accounts for a dormant company made up to 28 December 2008 (5 pages)
17 June 2008Return made up to 08/06/08; full list of members (5 pages)
17 June 2008Return made up to 08/06/08; full list of members (5 pages)
14 February 2008Accounts for a dormant company made up to 30 December 2007 (5 pages)
14 February 2008Accounts for a dormant company made up to 30 December 2007 (5 pages)
6 July 2007Return made up to 08/06/07; full list of members (5 pages)
6 July 2007Return made up to 08/06/07; full list of members (5 pages)
23 January 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 January 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 July 2006Accounts for a dormant company made up to 1 January 2006 (5 pages)
12 July 2006Accounts for a dormant company made up to 1 January 2006 (5 pages)
12 July 2006Accounts for a dormant company made up to 1 January 2006 (5 pages)
27 June 2006Return made up to 08/06/06; full list of members (5 pages)
27 June 2006Return made up to 08/06/06; full list of members (5 pages)
7 July 2005Return made up to 08/06/05; full list of members (5 pages)
7 July 2005Return made up to 08/06/05; full list of members (5 pages)
18 May 2005Accounts for a dormant company made up to 2 January 2005 (4 pages)
18 May 2005Accounts for a dormant company made up to 2 January 2005 (4 pages)
18 May 2005Accounts for a dormant company made up to 2 January 2005 (4 pages)
27 July 2004Return made up to 08/06/04; full list of members (5 pages)
27 July 2004Return made up to 08/06/04; full list of members (5 pages)
21 July 2004Accounts for a dormant company made up to 28 December 2003 (4 pages)
21 July 2004Accounts for a dormant company made up to 28 December 2003 (4 pages)
3 July 2003Return made up to 08/06/03; full list of members (5 pages)
3 July 2003Return made up to 08/06/03; full list of members (5 pages)
3 April 2003Accounts for a dormant company made up to 29 December 2002 (4 pages)
3 April 2003Accounts for a dormant company made up to 29 December 2002 (4 pages)
21 August 2002Accounts for a dormant company made up to 30 December 2001 (5 pages)
21 August 2002Accounts for a dormant company made up to 30 December 2001 (5 pages)
8 August 2002Director's particulars changed (1 page)
8 August 2002Secretary's particulars changed (1 page)
8 August 2002Return made up to 08/06/02; full list of members (5 pages)
8 August 2002Secretary's particulars changed (1 page)
8 August 2002Return made up to 08/06/02; full list of members (5 pages)
8 August 2002Director's particulars changed (1 page)
9 July 2002Director's particulars changed (1 page)
9 July 2002Director's particulars changed (1 page)
13 March 2002New secretary appointed (2 pages)
13 March 2002New secretary appointed (2 pages)
13 March 2002Secretary resigned (1 page)
13 March 2002Secretary resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001New director appointed (2 pages)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001New director appointed (2 pages)
28 December 2001Director resigned (1 page)
20 November 2001Director's particulars changed (1 page)
20 November 2001Director's particulars changed (1 page)
18 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 June 2001Return made up to 08/06/01; full list of members (6 pages)
18 June 2001Return made up to 08/06/01; full list of members (6 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
22 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 August 2000Registered office changed on 04/08/00 from: 40 anderston quay glasgow G3 8DA (1 page)
4 August 2000Registered office changed on 04/08/00 from: 40 anderston quay glasgow G3 8DA (1 page)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
22 June 2000Return made up to 08/06/00; full list of members (8 pages)
22 June 2000Return made up to 08/06/00; full list of members (8 pages)
17 December 1999Director's particulars changed (2 pages)
17 December 1999Director's particulars changed (2 pages)
13 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
26 June 1999Return made up to 08/06/99; full list of members (23 pages)
26 June 1999Return made up to 08/06/99; full list of members (23 pages)
5 March 1999New director appointed (2 pages)
5 March 1999New director appointed (2 pages)
30 December 1998New director appointed (3 pages)
30 December 1998New director appointed (3 pages)
19 November 1998New secretary appointed (1 page)
19 November 1998New secretary appointed (1 page)
11 November 1998Secretary resigned;director resigned (1 page)
11 November 1998Secretary resigned;director resigned (1 page)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 July 1998Return made up to 08/06/98; no change of members (12 pages)
1 July 1998Return made up to 08/06/98; no change of members (12 pages)
3 June 1998New director appointed (2 pages)
3 June 1998New director appointed (2 pages)
3 June 1998New director appointed (2 pages)
3 June 1998New director appointed (2 pages)
26 January 1998Director resigned (1 page)
26 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 September 1997Secretary resigned;director resigned (1 page)
16 September 1997Secretary resigned;director resigned (1 page)
29 August 1997New secretary appointed (2 pages)
29 August 1997New secretary appointed (2 pages)
8 July 1997Return made up to 08/06/97; no change of members (9 pages)
8 July 1997Return made up to 08/06/97; no change of members (9 pages)
27 November 1996New director appointed (2 pages)
27 November 1996New director appointed (2 pages)
29 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 October 1996Director's particulars changed (1 page)
8 October 1996Director's particulars changed (1 page)
9 August 1996Director resigned (1 page)
9 August 1996New director appointed (2 pages)
9 August 1996New director appointed (2 pages)
9 August 1996Director resigned (1 page)
15 July 1996Return made up to 08/06/96; full list of members
  • 363(287) ‐ Registered office changed on 15/07/96
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 July 1996Return made up to 08/06/96; full list of members
  • 363(287) ‐ Registered office changed on 15/07/96
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 June 1996Director's particulars changed (1 page)
3 June 1996Director's particulars changed (1 page)
12 March 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
12 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
12 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
12 March 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
17 October 1995Accounts made up to 31 December 1994 (7 pages)
17 October 1995Accounts made up to 31 December 1994 (7 pages)
7 July 1995Return made up to 08/06/95; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
7 July 1995Return made up to 08/06/95; full list of members
  • 363(288) ‐ Director resigned
(14 pages)