Edinburgh
EH1 2EG
Scotland
Director Name | Mr Ian Chalmers Rodger |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 February 2005(8 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 10 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
Director Name | Mr Henry Lamie Gildie |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2007(10 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 10 November 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
Director Name | Mr Christopher David White Bone |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2008(11 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 10 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
Director Name | Mr Mark James Currie |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2008(11 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 10 November 2015) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
Director Name | Stephen John Ewer |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2008(12 years, 1 month after company formation) |
Appointment Duration | 7 years (closed 10 November 2015) |
Role | Business Development |
Country of Residence | England |
Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
Director Name | Mr Adam Gunn MacDonald |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 2009(12 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 10 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
Director Name | Mr William George McCann |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 4 Craigstone View Highbarrwood Kilsyth Lanarkshire G65 0HB Scotland |
Director Name | Alexander McGuinness |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Role | Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Jamieson Gardens Shotts Lanarkshire ML7 4EF Scotland |
Director Name | Archibald Gilroy |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Role | Engineer |
Correspondence Address | 24 Cheviot Road Silvertonhill Hamilton ML3 7HA Scotland |
Director Name | Thomas Cunningham |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Role | Engineer |
Correspondence Address | 46 Hareleeshill Road Larkhall Lanarkshire ML9 2EX Scotland |
Director Name | Mr Alexander Anthony Henry Bone |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hillhousehill Grassyards Road By Fenwick Kilmarnock KA3 6HQ Scotland |
Director Name | Mr Alexander Anthony Henry Bone |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hillhousehill Grassyards Road By Fenwick Kilmarnock KA3 6HQ Scotland |
Secretary Name | Alexander McGuinness |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Role | Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Jamieson Gardens Shotts Lanarkshire ML7 4EF Scotland |
Director Name | Gerrard McKenna |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (resigned 19 February 2003) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 20 Carrick Vale Motherwell Lanarkshire ML1 5RP Scotland |
Director Name | John Neil Maclean |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1997(9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 1999) |
Role | Company Director |
Correspondence Address | 47 Sherbrooke Avenue Pollokshields Glasgow G41 4SE Scotland |
Director Name | Thomas Cunningham |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1997(11 months, 1 week after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 August 2003) |
Role | Engineer |
Correspondence Address | 46 Hareleeshill Road Larkhall Lanarkshire ML9 2EX Scotland |
Director Name | Mr Colin Alexander Bone |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(1 year, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 10 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | End House Goose Green Gullane East Lothian EH31 2BA Scotland |
Director Name | Mr William Derek Brown |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 June 2001) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 112 Hamilton Avenue Glasgow G41 4EX Scotland |
Director Name | John Macnaughtan Innes |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(1 year, 6 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 17 July 2009) |
Role | Company Director |
Correspondence Address | Abriachan 11 Cromdale Brae Glenrothes Fife KY6 3NP Scotland |
Secretary Name | Mr William Derek Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 June 2001) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 112 Hamilton Avenue Glasgow G41 4EX Scotland |
Director Name | Leslie Chudleigh |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1999(3 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 1 Glen Truim View Kilmarnock Ayrshire KA2 0LL Scotland |
Director Name | Mr Michael Valente |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2000(4 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 January 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Achray Place Milngavie Glasgow G62 7RY Scotland |
Director Name | David James McPherson |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(4 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 February 2002) |
Role | Company Director |
Correspondence Address | Balboughty House Perth Tayside PH2 6AA Scotland |
Secretary Name | Paul Gerard McGilly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 2001(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 October 2002) |
Role | Accountant |
Correspondence Address | 1 Maclean Place Kittochglen East Kilbride Glasgow G74 4TQ Scotland |
Director Name | Mr Adam Gunn MacDonald |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2001(4 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 14 February 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sornbank 70 Alexander Street Airdrie ML6 0BD Scotland |
Director Name | John Lithgow |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2006) |
Role | Surveyor |
Correspondence Address | 138 Carfin Road Newarthill Lanarkshire ML1 5JX Scotland |
Director Name | Paul Gerard McGilly |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(5 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 10 October 2002) |
Role | Accountant |
Correspondence Address | 1 Maclean Place Kittochglen East Kilbride Glasgow G74 4TQ Scotland |
Director Name | Mr David Higgins |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 28 August 2006(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 2008) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Newark 14 Bentinck Street Greenock Renfrewshire PA16 7RN Scotland |
Director Name | Thomas Watson |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 January 2010) |
Role | Commercial |
Correspondence Address | 3 Ochel Path Chapelhall Airdrie ML6 8HU Scotland |
Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
---|---|
Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
---|---|
Gross Profit | £1,883,590 |
Net Worth | £450,728 |
Cash | £2,166 |
Current Liabilities | £7,641,908 |
Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
---|---|
Accounts Category | Medium |
Accounts Year End | 31 December |
10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2015 | Compulsory strike-off action has been suspended (1 page) |
7 January 2015 | Compulsory strike-off action has been suspended (1 page) |
19 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2014 | Notice of ceasing to act as receiver or manager (1 page) |
7 May 2014 | Notice of ceasing to act as receiver or manager (1 page) |
21 July 2010 | Notice of receiver's report (35 pages) |
21 July 2010 | Notice of receiver's report (35 pages) |
10 May 2010 | Registered office address changed from Pickering Park Works Netherton Road Wishaw Lanarkshire ML2 0EQ on 10 May 2010 (2 pages) |
10 May 2010 | Registered office address changed from Pickering Park Works Netherton Road Wishaw Lanarkshire ML2 0EQ on 10 May 2010 (2 pages) |
21 April 2010 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
21 April 2010 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
23 February 2010 | Termination of appointment of Thomas Watson as a director (2 pages) |
23 February 2010 | Termination of appointment of Thomas Watson as a director (2 pages) |
18 February 2010 | Director's details changed for Stephen John Ewer on 17 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Stephen John Ewer on 17 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Henry Lamie Gildie on 17 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Christopher David White Bone on 17 February 2010 (2 pages) |
18 February 2010 | Secretary's details changed for Marie Magunnigle on 17 February 2010 (1 page) |
18 February 2010 | Director's details changed for Henry Lamie Gildie on 17 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Mark James Currie on 17 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Mark James Currie on 17 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Christopher David White Bone on 17 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Adam Gunn Macdonald on 17 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Adam Gunn Macdonald on 17 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Ian Chalmers Rodger on 17 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Ian Chalmers Rodger on 17 February 2010 (2 pages) |
18 February 2010 | Secretary's details changed for Marie Magunnigle on 17 February 2010 (1 page) |
28 January 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
28 January 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
6 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (11 pages) |
6 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (11 pages) |
20 July 2009 | Appointment terminated director john innes (1 page) |
20 July 2009 | Director appointed adam macdonald (2 pages) |
20 July 2009 | Appointment terminated director john innes (1 page) |
20 July 2009 | Director appointed adam macdonald (2 pages) |
15 May 2009 | Accounts for a medium company made up to 31 October 2008 (16 pages) |
15 May 2009 | Accounts for a medium company made up to 31 October 2008 (16 pages) |
24 November 2008 | Director appointed stephen john ewer (2 pages) |
24 November 2008 | Director appointed stephen john ewer (2 pages) |
5 September 2008 | Director appointed mark james currie (2 pages) |
5 September 2008 | Director appointed mark james currie (2 pages) |
3 September 2008 | Return made up to 21/08/08; no change of members (8 pages) |
3 September 2008 | Return made up to 21/08/08; no change of members (8 pages) |
30 July 2008 | Accounts for a medium company made up to 31 October 2007 (16 pages) |
30 July 2008 | Accounts for a medium company made up to 31 October 2007 (16 pages) |
12 May 2008 | Director's change of particulars / christopher bone / 02/05/2008 (1 page) |
12 May 2008 | Director's change of particulars / christopher bone / 02/05/2008 (1 page) |
1 May 2008 | Director appointed christopher david white bone (1 page) |
1 May 2008 | Director appointed christopher david white bone (1 page) |
8 April 2008 | Appointment terminated director david higgins (1 page) |
8 April 2008 | Appointment terminated director david higgins (1 page) |
19 September 2007 | Return made up to 21/08/07; no change of members (8 pages) |
19 September 2007 | Return made up to 21/08/07; no change of members (8 pages) |
6 June 2007 | Full accounts made up to 31 October 2006 (17 pages) |
6 June 2007 | Full accounts made up to 31 October 2006 (17 pages) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Director resigned (1 page) |
23 February 2007 | New director appointed (1 page) |
23 February 2007 | New director appointed (1 page) |
23 February 2007 | New director appointed (1 page) |
23 February 2007 | New director appointed (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
19 September 2006 | Return made up to 21/08/06; full list of members (8 pages) |
19 September 2006 | Return made up to 21/08/06; full list of members (8 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
29 August 2006 | Full accounts made up to 31 October 2005 (14 pages) |
29 August 2006 | Full accounts made up to 31 October 2005 (14 pages) |
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | New director appointed (2 pages) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
14 September 2005 | Return made up to 21/08/05; full list of members (9 pages) |
14 September 2005 | Return made up to 21/08/05; full list of members (9 pages) |
1 September 2005 | Full accounts made up to 31 October 2004 (16 pages) |
1 September 2005 | Full accounts made up to 31 October 2004 (16 pages) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | Director resigned (1 page) |
17 March 2005 | New director appointed (2 pages) |
17 March 2005 | New director appointed (2 pages) |
16 September 2004 | Return made up to 21/08/04; full list of members
|
16 September 2004 | Return made up to 21/08/04; full list of members
|
26 August 2004 | Full accounts made up to 31 October 2003 (14 pages) |
26 August 2004 | Full accounts made up to 31 October 2003 (14 pages) |
10 September 2003 | Return made up to 21/08/03; full list of members (9 pages) |
10 September 2003 | Return made up to 21/08/03; full list of members (9 pages) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
23 August 2003 | Full accounts made up to 31 October 2002 (14 pages) |
23 August 2003 | Full accounts made up to 31 October 2002 (14 pages) |
5 March 2003 | Director resigned (1 page) |
5 March 2003 | Director resigned (1 page) |
25 October 2002 | Secretary resigned;director resigned (1 page) |
25 October 2002 | Secretary resigned;director resigned (1 page) |
24 October 2002 | New secretary appointed (2 pages) |
24 October 2002 | New secretary appointed (2 pages) |
28 August 2002 | Full accounts made up to 31 October 2001 (15 pages) |
28 August 2002 | Full accounts made up to 31 October 2001 (15 pages) |
22 August 2002 | Return made up to 21/08/02; full list of members (10 pages) |
22 August 2002 | Return made up to 21/08/02; full list of members (10 pages) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | New director appointed (3 pages) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | New director appointed (3 pages) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
19 September 2001 | Return made up to 21/08/01; full list of members (9 pages) |
19 September 2001 | Return made up to 21/08/01; full list of members (9 pages) |
2 August 2001 | Full accounts made up to 31 October 2000 (12 pages) |
2 August 2001 | Full accounts made up to 31 October 2000 (12 pages) |
13 July 2001 | New director appointed (2 pages) |
13 July 2001 | New director appointed (2 pages) |
8 June 2001 | Secretary resigned;director resigned (1 page) |
8 June 2001 | Secretary resigned;director resigned (1 page) |
8 June 2001 | New secretary appointed (2 pages) |
8 June 2001 | New secretary appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
3 April 2001 | Director resigned (1 page) |
3 April 2001 | Director resigned (1 page) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | Director resigned (1 page) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | New director appointed (2 pages) |
30 August 2000 | Return made up to 21/08/00; full list of members (9 pages) |
30 August 2000 | Return made up to 21/08/00; full list of members (9 pages) |
23 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
23 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
28 June 2000 | Registered office changed on 28/06/00 from: netherton works netherton, wishaw, lanarkshire, ML2 0ED (1 page) |
28 June 2000 | Registered office changed on 28/06/00 from: netherton works netherton, wishaw, lanarkshire, ML2 0ED (1 page) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | New director appointed (2 pages) |
6 September 1999 | Return made up to 30/08/99; no change of members
|
6 September 1999 | Return made up to 30/08/99; no change of members
|
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Director resigned (1 page) |
21 July 1999 | Full accounts made up to 31 October 1998 (12 pages) |
21 July 1999 | Full accounts made up to 31 October 1998 (12 pages) |
7 October 1998 | Return made up to 23/09/98; no change of members (7 pages) |
7 October 1998 | Return made up to 23/09/98; no change of members (7 pages) |
14 July 1998 | Accounts for a medium company made up to 31 October 1997 (12 pages) |
14 July 1998 | Accounts for a medium company made up to 31 October 1997 (12 pages) |
23 April 1998 | New director appointed (2 pages) |
23 April 1998 | New director appointed (2 pages) |
23 April 1998 | New director appointed (2 pages) |
23 April 1998 | New director appointed (2 pages) |
20 April 1998 | New secretary appointed;new director appointed (2 pages) |
20 April 1998 | New secretary appointed;new director appointed (2 pages) |
20 April 1998 | Secretary resigned (1 page) |
20 April 1998 | Secretary resigned (1 page) |
26 January 1998 | Secretary resigned;director resigned (1 page) |
26 January 1998 | Secretary resigned;director resigned (1 page) |
26 September 1997 | Return made up to 23/09/97; full list of members (8 pages) |
26 September 1997 | Return made up to 23/09/97; full list of members (8 pages) |
12 September 1997 | New director appointed (2 pages) |
12 September 1997 | New director appointed (2 pages) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | Director resigned (1 page) |
8 July 1997 | New director appointed (3 pages) |
8 July 1997 | New director appointed (3 pages) |
12 February 1997 | Partic of mort/charge * (6 pages) |
12 February 1997 | Partic of mort/charge * (6 pages) |
8 November 1996 | Resolutions
|
8 November 1996 | Ad 01/11/96--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
8 November 1996 | Resolutions
|
8 November 1996 | Resolutions
|
8 November 1996 | Resolutions
|
8 November 1996 | Resolutions
|
8 November 1996 | Resolutions
|
8 November 1996 | New director appointed (2 pages) |
8 November 1996 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
8 November 1996 | New director appointed (2 pages) |
8 November 1996 | Ad 01/11/96--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
8 November 1996 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
17 October 1996 | Company name changed bone LIMITED\certificate issued on 18/10/96 (1 page) |
17 October 1996 | Company name changed bone LIMITED\certificate issued on 18/10/96 (1 page) |
23 September 1996 | Incorporation (27 pages) |
23 September 1996 | Incorporation (27 pages) |