Fife Power

Company Name	Fife Power
Directors	Fife Limited and El Paso Fife I Company
Company Status	Active
Company Number	SC162872
Category	Private Unlimited Company
Incorporation Date	24 January 1996(28 years, 3 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Fife Limited (Corporation)
Date of Birth	July 1996 (Born 27 years ago)
Status	Current
Appointed	20 August 2002(6 years, 6 months after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	Westfield Development Centre Cardenden Fife KY5 0HP Scotland

Director Name	El Paso Fife I Company (Corporation)
Date of Birth	September 1998 (Born 25 years ago)
Status	Current
Appointed	20 August 2002(6 years, 6 months after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	1001 Louisiana Street Houston Texas

Director Name	Harry Hammond Graves
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 1996(5 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 04 August 1998)
Role	Company Director
Correspondence Address	250 East Fifth Street Suite 1500 Cincinnati Ohio 45202

Director Name	James Ellis Scott
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 year, 9 months after company formation)
Appointment Duration	2 days (resigned 31 October 1997)
Role	General Manager
Correspondence Address	8 Anne Crescent Lenzie Kirkintilloch Glasgow G66 5HB Scotland

Director Name	Philip Messina
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1998(2 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 September 1998)
Role	Investor
Correspondence Address	380 Main Street Hingham Ma 02043

Director Name	Thomas Scott Murley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1998(2 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 September 1998)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	3 Lower Terrace London NW3 6RG

Director Name	Kenneth Paul Wisnoski
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 1999)
Role	President Europe / Africa El P
Correspondence Address	11642 Cypresswood Houston Texas 77070

Director Name	Richard Anthony Vaughan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 December 2001)
Role	Director El Paso Energy Intern
Correspondence Address	5 Tudor Close Cobham Surrey KT11 2PH

Director Name	Mr Alec Henderson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 2001)
Role	Energy Executive
Country of Residence	England
Correspondence Address	9 Colegrove Down Cumnor Hill Oxford Oxfordshire OX2 9HT

Director Name	Mr Christopher Martin Pickard
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 December 2001)
Role	Accountant & Business Executiv
Country of Residence	England
Correspondence Address	Woodfold Down Hatherley Lane Down Hatherley Gloucestershire GL2 9QB Wales

Director Name	Harry Hammond Graves
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2001(5 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 August 2002)
Role	Company Director
Correspondence Address	250 East Fifth Street Suite 1500 Cincinnati Ohio 45202

Director Name	Harry Hammond Graves
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2001(5 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 August 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	250 East Fifth Street Suite 1500 Cincinnati Ohio 45202

Director Name	Patrick Barousse Lorio
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2001(5 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 June 2002)
Role	Power And Gas Executive
Correspondence Address	80 Cadogan Place Chelsea London SW1X 9RP

Director Name	Mr George Herbert Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(6 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 August 2002)
Role	Company Director
Correspondence Address	4 Warwick Road London W5 3XJ

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	August 1991 (Born 32 years ago)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Lothian EH2 4DD Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	16 July 1998(2 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 September 1998)
Correspondence Address	11 Walker Street Edinburgh EH3 7NE Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	24 September 1998(2 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 May 2005)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Ernst & Young G1 Building 5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£8,455,000
Gross Profit	-£2,752,000
Net Worth	£13,293,000
Cash	£764,000
Current Liabilities	£7,295,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	7 February 2017 (overdue)

Charges

8 September 1997	Delivered on: 16 September 1997 Satisfied on: 2 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Letter of credit dated 3/6/97 granted by chase manhattan bank. Fully Satisfied
20 January 1997	Delivered on: 5 February 1997 Satisfied on: 2 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at westfield development centre,cardenden,fife. Fully Satisfied
10 January 1997	Delivered on: 23 January 1997 Satisfied on: 2 August 1999 Persons entitled: Eif Fife Ii Llc as Agent and Security Trustee for Itself and the Stockholders Classification: Bond & 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
10 January 1997	Delivered on: 22 January 1997 Satisfied on: 1 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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
8 October 1998	Delivered on: 26 October 1998 Satisfied on: 2 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Parts of westfield development centre,cardenden,fife. Fully Satisfied
1 October 1997	Delivered on: 10 October 1997 Satisfied on: 2 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The proceeds and rights relative to the ge guarantee. Fully Satisfied
9 August 1996	Delivered on: 22 August 1996 Satisfied on: 16 October 1998 Persons entitled: Energy Investors Fund Ii L.P. 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
17 January 1997	Delivered on: 24 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Whole right,title,intererst and benefit in and to the project documents,shareholders agreement,accounts,insurance policies and the debts. Outstanding
23 July 1999	Delivered on: 5 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Grounds at westfield development centre, cardenden, fife. Outstanding
20 July 1999	Delivered on: 29 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Whole right, title and interest in book debts. Outstanding
20 July 1999	Delivered on: 29 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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

Filing History

12 October 2022	Administrator's abstract of receipts and payments (3 pages)
5 October 2022	Notice of discharge of Administration Order (2 pages)
26 August 2022	Administrator's abstract of receipts and payments (3 pages)
15 March 2022	Administrator's abstract of receipts and payments (3 pages)
27 September 2021	Administrator's abstract of receipts and payments (2 pages)
19 March 2021	Administrator's abstract of receipts and payments (2 pages)
25 September 2020	Administrator's abstract of receipts and payments (2 pages)
31 March 2020	Administrator's abstract of receipts and payments (2 pages)
1 November 2019	Administrator's abstract of receipts and payments (2 pages)
25 March 2019	Administrator's abstract of receipts and payments (2 pages)
7 September 2018	Administrator's abstract of receipts and payments (2 pages)
26 March 2018	Administrator's abstract of receipts and payments (2 pages)
31 August 2017	Administrator's abstract of receipts and payments (2 pages)
31 August 2017	Administrator's abstract of receipts and payments (2 pages)
14 February 2017	Administrator's abstract of receipts and payments (2 pages)
14 February 2017	Administrator's abstract of receipts and payments (2 pages)
29 September 2016	Administrator's abstract of receipts and payments (2 pages)
29 September 2016	Administrator's abstract of receipts and payments (2 pages)
22 February 2016	Administrator's abstract of receipts and payments (2 pages)
22 February 2016	Administrator's abstract of receipts and payments (2 pages)
13 August 2015	Administrator's abstract of receipts and payments (2 pages)
13 August 2015	Administrator's abstract of receipts and payments (2 pages)
17 February 2015	Administrator's abstract of receipts and payments (2 pages)
17 February 2015	Administrator's abstract of receipts and payments (2 pages)
1 September 2014	Administrator's abstract of receipts and payments (2 pages)
1 September 2014	Administrator's abstract of receipts and payments (2 pages)
21 March 2014	Administrator's abstract of receipts and payments (2 pages)
21 March 2014	Administrator's abstract of receipts and payments (2 pages)
29 August 2013	Administrator's abstract of receipts and payments (2 pages)
29 August 2013	Administrator's abstract of receipts and payments (2 pages)
1 July 2013	Court order insolvency:release thomas merchant burton as administrator on 17/06/2013 & appoint fiona livingstone taylor as joint administrator on 18/06/2013. (1 page)
1 July 2013	Court order insolvency:release thomas merchant burton as administrator on 17/06/2013 & appoint fiona livingstone taylor as joint administrator on 18/06/2013. (1 page)
19 February 2013	Administrator's abstract of receipts and payments (2 pages)
19 February 2013	Administrator's abstract of receipts and payments (2 pages)
16 August 2012	Administrator's abstract of receipts and payments (2 pages)
16 August 2012	Administrator's abstract of receipts and payments (2 pages)
23 July 2012	Registered office address changed from , George House, 50 George Square, Glasgow, G2 1RR on 23 July 2012 (2 pages)
23 July 2012	Registered office address changed from George House 50 George Square Glasgow G2 1RR on 23 July 2012 (2 pages)
16 March 2012	Administrator's abstract of receipts and payments (2 pages)
16 March 2012	Administrator's abstract of receipts and payments (2 pages)
2 September 2011	Administrator's abstract of receipts and payments (2 pages)
2 September 2011	Administrator's abstract of receipts and payments (2 pages)
8 March 2011	Administrator's abstract of receipts and payments (2 pages)
8 March 2011	Administrator's abstract of receipts and payments (2 pages)
23 August 2010	Administrator's abstract of receipts and payments (2 pages)
23 August 2010	Administrator's abstract of receipts and payments (2 pages)
30 March 2010	Administrator's abstract of receipts and payments (3 pages)
30 March 2010	Administrator's abstract of receipts and payments (3 pages)
11 March 2009	Administrator's abstract of receipts and payments (2 pages)
11 March 2009	Administrator's abstract of receipts and payments (2 pages)
23 September 2008	Administrator's abstract of receipts and payments (2 pages)
23 September 2008	Administrator's abstract of receipts and payments (2 pages)
17 April 2008	Administrator's abstract of receipts and payments (2 pages)
17 April 2008	Administrator's abstract of receipts and payments (2 pages)
18 September 2007	Administrator's abstract of receipts and payments (2 pages)
18 September 2007	Administrator's abstract of receipts and payments (2 pages)
20 February 2007	Administrator's abstract of receipts and payments (2 pages)
20 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 October 2006	Administrator's abstract of receipts and payments (2 pages)
2 October 2006	Administrator's abstract of receipts and payments (2 pages)
3 March 2006	Registered office changed on 03/03/06 from: westfield development centre, cardenden, fife, KY5 0HP (1 page)
3 March 2006	Registered office changed on 03/03/06 from: westfield development centre cardenden fife KY5 0HP (1 page)
8 February 2006	Administrator's abstract of receipts and payments (2 pages)
8 February 2006	Administrator's abstract of receipts and payments (2 pages)
16 August 2005	Administrator's abstract of receipts and payments (3 pages)
16 August 2005	Administrator's abstract of receipts and payments (3 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
28 February 2005	Administrator's abstract of receipts and payments (3 pages)
28 February 2005	Administrator's abstract of receipts and payments (3 pages)
2 September 2004	Administrator's abstract of receipts and payments (3 pages)
2 September 2004	Administrator's abstract of receipts and payments (3 pages)
30 March 2004	Administrator's abstract of receipts and payments (3 pages)
30 March 2004	Administrator's abstract of receipts and payments (3 pages)
20 September 2003	Administrator's abstract of receipts and payments (3 pages)
20 September 2003	Administrator's abstract of receipts and payments (3 pages)
20 May 2003	Statement of administrator's proposal (15 pages)
20 May 2003	Statement of administrator's proposal (15 pages)
7 May 2003	Administrator's abstract of receipts and payments (3 pages)
7 May 2003	Administrator's abstract of receipts and payments (3 pages)
6 May 2003	Notice of result of meeting of creditors (3 pages)
6 May 2003	Constitution of continuance liquidation creditors committee (2 pages)
6 May 2003	Constitution of continuance liquidation creditors committee (2 pages)
6 May 2003	Notice of result of meeting of creditors (3 pages)
24 February 2003	Notice of Administration Order (2 pages)
24 February 2003	Notice of Administration Order (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
19 August 2002	882R 01/08/02 322838 @ £1 (2 pages)
19 August 2002	882R 01/08/02 322838 @ Â£1 (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	882R 312310 @ Â£1 01/05/02 (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (3 pages)
11 June 2002	New director appointed (3 pages)
11 June 2002	882R 312310 @ £1 01/05/02 (2 pages)
11 June 2002	882R 322838 @£1 01/08/01 (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	882R 322838 @Â£1 01/08/01 (2 pages)
11 June 2002	Director resigned (1 page)
15 May 2002	Amending 882R 280901 2109362 (2 pages)
15 May 2002	Amending 882R 280901 2109362 (2 pages)
15 May 2002	882R misc 010202 322838 (2 pages)
15 May 2002	882R misc 010202 322838 (2 pages)
3 April 2002	Full accounts made up to 31 December 2000 (20 pages)
3 April 2002	Full accounts made up to 31 December 2000 (20 pages)
21 February 2002	Return made up to 24/01/02; full list of members (7 pages)
21 February 2002	Return made up to 24/01/02; full list of members (7 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	New director appointed (3 pages)
22 December 2001	Director resigned (1 page)
22 December 2001	Director resigned (1 page)
22 December 2001	Director resigned (1 page)
22 December 2001	Director resigned (1 page)
26 November 2001	882R 01/11/01 allot 322,838 (2 pages)
26 November 2001	882R 28/09/01 allot 2,000,000 (2 pages)
26 November 2001	882R 01/11/01 allot 322,838 (2 pages)
26 November 2001	882R 28/09/01 allot 2,000,000 (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (5 pages)
24 October 2001	New director appointed (5 pages)
24 October 2001	Director resigned (1 page)
20 June 2001	882R shares @Â£1 312310 030501 (2 pages)
20 June 2001	882R shares @£1 312310 030501 (2 pages)
29 March 2001	882R 322838 shares @ Â£1 010301 (2 pages)
29 March 2001	882R 322838 shares @ £1 010301 (2 pages)
9 February 2001	Return made up to 24/01/01; full list of members (8 pages)
9 February 2001	Return made up to 24/01/01; full list of members (8 pages)
7 February 2001	882R 1916493 shares @ Â£1 031100 (2 pages)
7 February 2001	882R 248198 shares @ £1 301000 (2 pages)
7 February 2001	882R 248198 shares @ Â£1 301000 (2 pages)
7 February 2001	882R 1916493 shares @ £1 031100 (2 pages)
18 January 2001	882R 169142 shares @ £1 260500 (2 pages)
18 January 2001	882R 321956 shares @ £1 321956 (2 pages)
18 January 2001	882R 519079 shares @ £1 290900 (2 pages)
18 January 2001	882R 321956 shares @ Â£1 321956 (2 pages)
18 January 2001	882R 355655 shares @ £1 280400 (2 pages)
18 January 2001	882R 314957 shares @ £1 010500 (2 pages)
18 January 2001	882R 314957 shares @ Â£1 010500 (2 pages)
18 January 2001	882R 519079 shares @ Â£1 290900 (2 pages)
18 January 2001	882R 169142 shares @ Â£1 260500 (2 pages)
18 January 2001	882R 355655 shares @ Â£1 280400 (2 pages)
21 December 2000	882R 178684 shares@ Â£1 301000 (2 pages)
21 December 2000	882R 178684 shares@ £1 301000 (2 pages)
6 October 2000	Full accounts made up to 31 December 1999 (18 pages)
6 October 2000	Full accounts made up to 31 December 1999 (18 pages)
25 August 2000	882R shares 360564 @ Â£1 010800 (2 pages)
25 August 2000	882R shares 360564 @ £1 010800 (2 pages)
25 August 2000	882R 321956 shares @Â£1 220800 (2 pages)
25 August 2000	882R 321956 shares @£1 220800 (2 pages)
3 April 2000	882R 486547 shares @ £1 310100 (2 pages)
3 April 2000	882R shares 322838 @Â£1 010200 (2 pages)
3 April 2000	882R shares 322838 @£1 010200 (2 pages)
3 April 2000	882R 486547 shares @ Â£1 310100 (2 pages)
3 April 2000	882R 222107 shares @ Â£1 270300 (2 pages)
3 April 2000	882R 222107 shares @ £1 270300 (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
26 January 2000	Return made up to 24/01/00; full list of members (6 pages)
26 January 2000	Return made up to 24/01/00; full list of members (6 pages)
7 January 2000	882R 375623 shares @ £1 301299 (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	882R 375623 shares @ Â£1 301299 (2 pages)
6 January 2000	882 allot 1749292 shares of £1.0 (2 pages)
6 January 2000	882 allot ord 1494880 sh of Â£1.0 (2 pages)
6 January 2000	882 allot ord 1494880 sh of £1.0 (2 pages)
6 January 2000	882 allot 1749292 shares of Â£1.0 (2 pages)
14 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 September 1999	Memorandum and Articles of Association (34 pages)
14 September 1999	£ nc 10673650/60673650 20/07/99 (1 page)
14 September 1999	Â£ nc 10673650/60673650 20/07/99 (1 page)
14 September 1999	Memorandum and Articles of Association (34 pages)
6 August 1999	Full accounts made up to 31 December 1998 (15 pages)
6 August 1999	Full accounts made up to 31 December 1998 (15 pages)
5 August 1999	Partic of mort/charge * (15 pages)
5 August 1999	Partic of mort/charge * (15 pages)
2 August 1999	Dec mort/charge * (5 pages)
2 August 1999	Dec mort/charge * (4 pages)
2 August 1999	Dec mort/charge * (31 pages)
2 August 1999	Dec mort/charge * (5 pages)
2 August 1999	Dec mort/charge * (4 pages)
2 August 1999	Dec mort/charge * (4 pages)
2 August 1999	Dec mort/charge * (31 pages)
2 August 1999	Dec mort/charge * (4 pages)
2 August 1999	Dec mort/charge * (4 pages)
2 August 1999	Dec mort/charge * (4 pages)
2 August 1999	Dec mort/charge * (5 pages)
2 August 1999	Dec mort/charge * (5 pages)
29 July 1999	Partic of mort/charge * (15 pages)
29 July 1999	Partic of mort/charge * (12 pages)
29 July 1999	Partic of mort/charge * (15 pages)
29 July 1999	Partic of mort/charge * (12 pages)
5 February 1999	Return made up to 24/01/99; full list of members (7 pages)
5 February 1999	Return made up to 24/01/99; full list of members (7 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
26 October 1998	Partic of mort/charge * (6 pages)
26 October 1998	Partic of mort/charge * (6 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
16 October 1998	Dec mort/charge * (4 pages)
16 October 1998	Dec mort/charge * (4 pages)
15 October 1998	Â£ nc 251/10673650 24/09/98 (1 page)
15 October 1998	£ nc 251/10673650 24/09/98 (1 page)
15 October 1998	£ nc 300/251 24/09/98 (1 page)
15 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 October 1998	Memorandum and Articles of Association (33 pages)
15 October 1998	Memorandum and Articles of Association (33 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 October 1998	Â£ nc 300/251 24/09/98 (1 page)
15 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Secretary resigned (1 page)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
1 October 1998	Dec mort/charge * (5 pages)
1 October 1998	Dec mort/charge * (5 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
6 August 1998	New director appointed (1 page)
6 August 1998	New director appointed (1 page)
6 August 1998	New director appointed (1 page)
6 August 1998	New director appointed (1 page)
2 June 1998	Full accounts made up to 31 December 1997 (14 pages)
2 June 1998	Full accounts made up to 31 December 1997 (14 pages)
31 March 1998	Location of register of members (1 page)
31 March 1998	Location of register of directors' interests (1 page)
31 March 1998	Location of register of directors' interests (1 page)
31 March 1998	Location of register of members (1 page)
29 January 1998	Return made up to 24/01/98; no change of members (5 pages)
29 January 1998	Return made up to 24/01/98; no change of members (5 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	Director resigned (1 page)
4 November 1997	Director resigned (1 page)
2 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 October 1997	Partic of mort/charge * (8 pages)
10 October 1997	Partic of mort/charge * (8 pages)
16 September 1997	Partic of mort/charge * (8 pages)
16 September 1997	Partic of mort/charge * (8 pages)
5 February 1997	Partic of mort/charge * (4 pages)
5 February 1997	Partic of mort/charge * (4 pages)
30 January 1997	Return made up to 24/01/97; full list of members (7 pages)
30 January 1997	Return made up to 24/01/97; full list of members (7 pages)
24 January 1997	Nc inc already adjusted 21/01/97 (1 page)
24 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 January 1997	Memorandum and Articles of Association (38 pages)
24 January 1997	Memorandum and Articles of Association (38 pages)
24 January 1997	Partic of mort/charge * (36 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 January 1997	Partic of mort/charge * (36 pages)
24 January 1997	Nc inc already adjusted 21/01/97 (1 page)
23 January 1997	Partic of mort/charge * (9 pages)
23 January 1997	Alterations to a floating charge (58 pages)
23 January 1997	Alterations to a floating charge (43 pages)
23 January 1997	Alterations to a floating charge (58 pages)
23 January 1997	Alterations to a floating charge (43 pages)
23 January 1997	Partic of mort/charge * (9 pages)
22 January 1997	Partic of mort/charge * (38 pages)
22 January 1997	Partic of mort/charge * (38 pages)
19 December 1996	Re-registration of Memorandum and Articles (28 pages)
19 December 1996	Certificate of re-registration from Limited to Unlimited (1 page)
19 December 1996	Re-registration of Memorandum and Articles (28 pages)
19 December 1996	Application for reregistration from LTD to UNLTD (2 pages)
19 December 1996	Application for reregistration from LTD to UNLTD (2 pages)
19 December 1996	Declaration of assent for reregistration to UNLTD (1 page)
19 December 1996	Declaration of assent for reregistration to UNLTD (1 page)
19 December 1996	Certificate of re-registration from Limited to Unlimited (1 page)
19 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 December 1996	Members' assent for rereg from LTD to UNLTD (2 pages)
19 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 December 1996	Members' assent for rereg from LTD to UNLTD (2 pages)
22 August 1996	Partic of mort/charge * (3 pages)
22 August 1996	Partic of mort/charge * (3 pages)
12 July 1996	Accounting reference date notified as 31/12 (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 12 hope street, edinburgh, lothian, EH2 4DD (1 page)
12 July 1996	Location of register of members (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Location of register of directors' interests (1 page)
12 July 1996	Location of register of directors' interests (1 page)
12 July 1996	Location of register of members (1 page)
12 July 1996	Accounting reference date notified as 31/12 (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 12 hope street edinburgh lothian, EH2 4DD (1 page)
12 February 1996	Company name changed wjb (399) LIMITED\certificate issued on 13/02/96 (2 pages)
12 February 1996	Company name changed wjb (399) LIMITED\certificate issued on 13/02/96 (2 pages)
24 January 1996	Incorporation (29 pages)
24 January 1996	Incorporation (29 pages)

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