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CROWN PACKAGING UK LIMITED - Crown Packaging Uk Limited Borland Avenue, Botcherby, Carlisle, Cumbria, United Kingdom
Company Information
- Company registration number
- 00178090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crown Packaging Uk Limited Borland Avenue
- Botcherby
- Carlisle
- Cumbria
- CA1 2TL
- England Crown Packaging Uk Limited Borland Avenue, Botcherby, Carlisle, Cumbria, CA1 2TL, England UK
Management
- Managing Directors
- LAURENT WATTEAUX
- Company secretaries
- JENNIFER PATRICIA SIMPSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1921-11-29
- Age Of Company 1921-11-29 102 years
- SIC/NACE
- 25920 - Manufacture of light metal packaging
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CARNAUDMETALBOX PLC
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2012-05-01
-
CROWN PACKAGING UK LIMITED Company Description
- CROWN PACKAGING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00178090. Its current trading status is "live". It was registered 1921-11-29. It was previously called CARNAUDMETALBOX PLC. It has declared SIC or NACE codes as "25920 - Manufacture of light metal packaging". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Crown Packaging Uk Limited Borland Avenue .
Get CROWN PACKAGING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crown Packaging Uk Limited - Crown Packaging Uk Limited Borland Avenue, Botcherby, Carlisle, Cumbria, United Kingdom
- 1921-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00178090#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00178090#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00178090#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2017-08-03) - LIQ01
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APPOINTMENT TERMINATED, DIRECTOR PAUL BROWETT (2017-03-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MEHMET OZAY (2017-03-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLINTON (2017-03-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DIDIER SOURISSEAU (2017-03-08) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2017-03-30) - MR04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-08-03) - 600
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2017-04-01) - MR04
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CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES (2017-05-02) - CS01
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SPECIAL RESOLUTION TO WIND UP (2017-08-03) - LRESSP
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001780900014 (2017-03-30) - MR04
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keyboard_arrow_right 2016
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01/05/16 FULL LIST (2016-05-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PETER LOCKLEY (2016-07-01) - TM01
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DIRECTOR APPOINTED MR MEHMET ZIYA OZAY (2016-07-04) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON (2016-09-01) - TM01
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2016-09-27) - CERT10
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REREGISTRATION MEMORANDUM AND ARTICLES (2016-09-27) - MAR
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REREG PLC TO PRI; RES02 PASS DATE:27/09/2016 (2016-09-27) - RES02
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2016-09-27) - RR02
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REGISTERED OFFICE CHANGED ON 09/11/2016 FROM (2016-11-09) - AD01
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REDUCE ISSUED CAPITAL 29/11/2016 (2016-11-29) - RES06
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SOLVENCY STATEMENT DATED 29/11/16 (2016-11-29) - CAP-SS
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29/11/16 STATEMENT OF CAPITAL GBP 1 (2016-11-29) - SH19
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STATEMENT BY DIRECTORS (2016-11-29) - SH20
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FULL ACCOUNTS MADE UP TO 30/09/16 (2016-12-29) - AA
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PREVSHO FROM 31/12/2016 TO 30/09/2016 (2016-10-11) - AA01
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2015-04-13) - MR04
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APPOINTMENT TERMINATED, DIRECTOR PETER NUTTALL (2015-04-29) - TM01
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01/05/15 FULL LIST (2015-05-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-30) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-25) - AA
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01/05/14 FULL LIST (2014-05-15) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-05-15) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LOCKLEY / 15/05/2014 (2014-05-15) - CH01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 (2014-01-08) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 (2014-01-08) - MR05
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REGISTRATION OF A CHARGE / CHARGE CODE 001780900014 (2014-01-03) - MR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR PETER COLLIER (2013-01-02) - TM01
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DIRECTOR APPOINTED MR LAURENT WATTEAUX (2013-01-30) - AP01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-04-04) - RES10
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21/03/13 STATEMENT OF CAPITAL GBP 165000000 (2013-04-04) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER NUTTALL / 17/05/2013 (2013-05-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIDSON / 17/05/2013 (2013-05-17) - CH01
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01/05/13 FULL LIST (2013-05-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-02) - AA
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PATRICIA SIMPSON / 17/05/2013 (2013-05-17) - CH03
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL SOURISSEAU / 25/05/2012 (2012-05-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLINTON / 25/05/2012 (2012-05-25) - CH01
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01/05/12 FULL LIST (2012-05-25) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-10-04) - RES10
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-04) - AA
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26/09/12 STATEMENT OF CAPITAL GBP 115000000 (2012-10-04) - SH01
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER TANNEAU (2012-06-19) - TM01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CARTWRIGHT (2011-12-07) - TM01
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DIRECTOR APPOINTED MR PETER WILLIAM LOCKLEY (2011-12-07) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANTHON (2011-05-26) - TM01
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01/05/11 FULL LIST (2011-05-18) - AR01
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SAIL ADDRESS CREATED (2011-05-18) - AD02
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALDER (2011-03-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HOWARD LOMAX (2011-01-31) - TM01
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DIRECTOR APPOINTED MR PAUL WILLIAM BROWETT (2011-01-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOMFRAY (2011-01-10) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES COLLIER / 01/05/2010 (2010-05-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HOMFRAY / 01/05/2010 (2010-05-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL SOURISSEAU / 01/05/2010 (2010-05-12) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2010-02-26) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-24) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2010-06-30) - MG01
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01/05/10 FULL LIST (2010-05-12) - AR01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM (2009-03-31) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CALDER / 30/03/2009 (2009-03-31) - 288c
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2009-04-02) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2009-04-02) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-04-02) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-04-02) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2009-04-02) - 403a
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LOCATION OF REGISTER OF MEMBERS (2009-04-08) - 353
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS (2009-06-12) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-29) - AA
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DIRECTOR APPOINTED MR OLIVIER TANNEAU (2009-11-03) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2009-04-02) - 403a
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-02-06) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CARTWRIGHT / 01/05/2008 (2008-05-02) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOMFRAY / 01/05/2008 (2008-05-02) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NUTTALL / 01/05/2008 (2008-05-02) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAUS ANTHON / 05/02/2008 (2008-05-02) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-30) - AA
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 (2008-12-15) - 403b
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 (2008-12-15) - 403b
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS (2008-05-02) - 363a
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 (2008-12-15) - 403b
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-27) - AA
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NEW DIRECTOR APPOINTED (2007-07-21) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2007-05-29) - 288c
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS (2007-05-22) - 363s
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-02-08) - 288a
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MEMORANDUM OF ASSOCIATION (2006-02-20) - MEM/ARTS
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DIRECTOR RESIGNED (2006-07-06) - 288b
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS (2006-05-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-03) - AA
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NEW DIRECTOR APPOINTED (2006-09-19) - 288a
-
DIRECTOR RESIGNED (2006-10-13) - 288b
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keyboard_arrow_right 2005
-
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2005-02-17) - 403b
-
PARTICULARS OF MORTGAGE/CHARGE (2005-03-18) - 395
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS (2005-05-16) - 363s
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2005-07-13) - 403b
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-05-19) - 244
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2005-10-15) - 403b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-12-10) - 403a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-24) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-06) - 395
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keyboard_arrow_right 2004
-
RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS (2004-05-11) - 363s
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2004-05-13) - 403b
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DIRECTOR'S PARTICULARS CHANGED (2004-05-19) - 288c
-
DELIVERY EXT'D 3 MTH 31/12/03 (2004-05-20) - 244
-
PARTICULARS OF MORTGAGE/CHARGE (2004-09-17) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-10-06) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-10-11) - 395
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-01) - AA
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2004-09-09) - 403b
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keyboard_arrow_right 2003
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-03-13) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2003-03-13) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-03-18) - RES01
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RE AGREEMENTS 25/02/03 (2003-03-18) - RES13
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS (2003-05-16) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2003-03-27) - 395
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-06-20) - 244
-
NEW SECRETARY APPOINTED (2003-09-11) - 288a
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AUDITOR'S RESIGNATION (2003-06-26) - AUD
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-20) - 395
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COMPANY NAME CHANGED (2003-12-16) - CERTNM
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NEW DIRECTOR APPOINTED (2003-12-15) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-29) - AA
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SECRETARY RESIGNED (2003-09-11) - 288b
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keyboard_arrow_right 2002
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-05) - AA
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-06-01) - 244
-
RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS (2002-05-17) - 363s
-
DIRECTOR RESIGNED (2002-04-10) - 288b
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keyboard_arrow_right 2001
-
NEW DIRECTOR APPOINTED (2001-04-12) - 288a
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-05-10) - 244
-
DIRECTOR RESIGNED (2001-05-14) - 288b
-
PARTICULARS OF MORTGAGE/CHARGE (2001-03-17) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-09-01) - 395
-
DIRECTOR RESIGNED (2001-10-09) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-02) - AA
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS (2001-05-16) - 363s
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keyboard_arrow_right 2000
-
DELIVERY EXT'D 3 MTH 31/12/99 (2000-05-19) - 244
-
DIRECTOR RESIGNED (2000-06-06) - 288b
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS (2000-06-13) - 363s
-
DIRECTOR RESIGNED (2000-06-14) - 288b
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DIRECTOR RESIGNED (2000-10-05) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-11) - AA
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DIRECTOR RESIGNED (2000-07-11) - 288b
-
NEW DIRECTOR APPOINTED (2000-10-03) - 288a
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keyboard_arrow_right 1999
-
DIRECTOR RESIGNED (1999-12-23) - 288b
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RE:AUD APPOINTMENT 05/10/99 (1999-11-04) - ORES13
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-27) - AA
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DIRECTOR RESIGNED (1999-06-11) - 288b
-
RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS (1999-05-18) - 363a
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-04-20) - 244
-
NEW DIRECTOR APPOINTED (1999-02-21) - 288a
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keyboard_arrow_right 1998
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-30) - AA
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NEW DIRECTOR APPOINTED (1998-09-25) - 288a
-
DELIVERY EXT'D 3 MTH 31/12/97 (1998-06-19) - 244
-
NEW DIRECTOR APPOINTED (1998-06-16) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (1998-06-08) - 288c
-
NEW DIRECTOR APPOINTED (1998-06-01) - 288a
-
DIRECTOR RESIGNED (1998-05-28) - 288b
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS (1998-05-28) - 363a
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DIRECTOR RESIGNED (1998-07-28) - 288b
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-01-09) - 288b
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DIRECTOR RESIGNED (1997-02-19) - 288b
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DELIVERY EXT'D 3 MTH 31/12/96 (1997-05-09) - 244
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS (1997-05-16) - 363s
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NEW DIRECTOR APPOINTED (1997-06-08) - 288a
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NEW DIRECTOR APPOINTED (1997-06-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-17) - AA
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NEW DIRECTOR APPOINTED (1997-11-14) - 288a
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DIRECTOR RESIGNED (1997-12-09) - 288b
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-02-29) - 288
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ADOPT MEM AND ARTS 13/03/96 (1996-04-03) - SRES01
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REDEMPTION OF SHARES 13/03/96 (1996-04-03) - ORES16
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NEW DIRECTOR APPOINTED (1996-04-15) - 288
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CONSO (1996-05-08) - 122
-
RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS (1996-05-13) - 363a
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DIRECTOR RESIGNED (1996-05-13) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-05-13) - 288
-
NEW DIRECTOR APPOINTED (1996-12-17) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-24) - AA
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DIRECTOR RESIGNED (1996-10-17) - 288b
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NEW DIRECTOR APPOINTED (1996-11-12) - 288a
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NEW DIRECTOR APPOINTED (1996-12-12) - 288a
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DIRECTOR RESIGNED (1996-12-31) - 288b
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NEW DIRECTOR APPOINTED (1996-12-31) - 288a
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DELIVERY EXT'D 3 MTH 31/12/95 (1996-07-11) - 244
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keyboard_arrow_right 1995
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DELIVERY EXT'D 3 MTH 31/12/94 (1995-06-22) - 244
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£ IC 111500000/36500000 (1995-01-10) - 122
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NEW DIRECTOR APPOINTED (1995-02-24) - 288
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS (1995-05-16) - 363x
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS; AMEND (1995-06-21) - 363x
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DIRECTOR RESIGNED (1995-06-21) - 288
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NEW DIRECTOR APPOINTED (1995-07-10) - 288
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DIRECTOR RESIGNED (1995-07-10) - 288
-
NEW DIRECTOR APPOINTED (1995-12-18) - 288
-
NEW DIRECTOR APPOINTED (1995-10-27) - 288
-
NEW DIRECTOR APPOINTED (1995-11-14) - 288
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NEW DIRECTOR APPOINTED (1995-11-28) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-30) - AA
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DIRECTOR RESIGNED (1995-12-01) - 288
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keyboard_arrow_right 1994
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£ IC 161500000/111500000 (1994-03-13) - 122
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RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS (1994-05-13) - 363x
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DIRECTOR RESIGNED (1994-05-20) - 288
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DELIVERY EXT'D 3 MTH 31/12/93 (1994-06-29) - 244
-
NEW DIRECTOR APPOINTED (1994-07-15) - 288
-
NEW DIRECTOR APPOINTED (1994-09-07) - 288
-
NEW DIRECTOR APPOINTED (1994-09-05) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-27) - AA
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REGISTERED OFFICE CHANGED ON 16/12/94 FROM: (1994-12-16) - 287
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NEW DIRECTOR APPOINTED (1994-07-20) - 288
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NEW DIRECTOR APPOINTED (1994-07-26) - 288
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keyboard_arrow_right 1993
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9000000X £ 1 CAPIT 05/02/93 (1993-02-22) - ORES14
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REDESIGN 05/02/93 (1993-02-22) - ORES13
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DIRECTOR'S PARTICULARS CHANGED (1993-01-05) - 288
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£ IC 160500000/151500000 (1993-02-09) - 122
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AD 05/02/93--------- (1993-02-22) - 88(2)R
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RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS (1993-05-24) - 363x
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DELIVERY EXT'D 3 MTH 31/12/92 (1993-07-06) - 244
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-30) - AA
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ADOPT MEM AND ARTS 05/02/93 (1993-02-23) - SRES01
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-01-06) - 288
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NEW DIRECTOR APPOINTED (1992-01-23) - 288
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DIRECTOR RESIGNED (1992-01-23) - 288
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DIRECTOR RESIGNED (1992-01-30) - 288
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DIRECTOR RESIGNED (1992-02-26) - 288
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DIRECTOR RESIGNED (1992-02-05) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-08-10) - AA
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AUDITOR'S RESIGNATION (1992-10-23) - AUD
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COMPANY NAME CHANGED (1992-10-31) - CERTNM
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MEMORANDUM OF ASSOCIATION (1992-12-21) - MEM/ARTS
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RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS (1992-06-10) - 363x
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keyboard_arrow_right 1991
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VARYING SHARE RIGHTS AND NAMES 19/12/90 (1991-02-13) - SRES12
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DIRECTOR RESIGNED (1991-02-11) - 288
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AD 21/12/90-24/12/90 (1991-01-29) - 88(2)R
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ADOPT MEM AND ARTS 28/02/91 (1991-03-14) - SRES01
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AD 28/11/90-03/12/90 (1991-01-18) - 88(2)R
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-01-18) - 403a
-
DIRECTOR RESIGNED (1991-05-03) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-21) - AA
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DIRECTOR'S PARTICULARS CHANGED (1991-05-20) - 288
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NEW DIRECTOR APPOINTED (1991-05-31) - 288
-
RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS (1991-06-24) - 363x
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DELIVERY EXT'D 3 MTH 31/12/90 (1991-07-28) - 244
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DIRECTOR RESIGNED (1991-11-21) - 288
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DIRECTOR RESIGNED (1991-12-04) - 288
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NEW DIRECTOR APPOINTED (1991-05-03) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS (1990-06-05) - 363
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC (1990-05-01) - CERT7
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (1990-05-01) - 43(3)e
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BALANCE SHEET (1990-05-01) - BS
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REREGISTRATION PRI-PLC 17/04/90 (1990-05-01) - SRES02
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AUDITORS' REPORT (1990-05-01) - AUDR
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (1990-05-01) - 43(3)
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RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS; AMEND (1990-06-13) - 363
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NEW DIRECTOR APPOINTED (1990-04-27) - 288
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REREGISTRATION MEMORANDUM AND ARTICLES (1990-05-01) - MAR
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DIRECTOR RESIGNED (1990-07-06) - 288
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AUDITORS' STATEMENT (1990-05-01) - AUDS
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NEW DIRECTOR APPOINTED (1990-07-19) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-07-06) - 288
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£ NC 10000000/210000000 (1990-12-14) - SRES04
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NC INC ALREADY ADJUSTED (1990-12-14) - 123
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-02) - AA
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NEW DIRECTOR APPOINTED (1990-09-03) - 288
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AD 28/11/90-03/12/90 (1990-12-14) - 88(2)R
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NEW DIRECTOR APPOINTED (1990-07-31) - 288
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DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 (1990-07-30) - 242
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NEW DIRECTOR APPOINTED (1990-07-26) - 288
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NEW DIRECTOR APPOINTED (1990-08-06) - 288
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keyboard_arrow_right 1989
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WD 03/03/89 AD 20/02/89--------- (1989-03-13) - PUC 2
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REDUCTION OF CAPITAL 240289 (1989-04-25) - SRES13
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (1989-04-25) - 53
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REDUCTION OF ISSUED CAPITAL (1989-04-25) - CERT15
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WD 03/03/89 AD 22/02/89--------- (1989-03-13) - PUC 2
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WD 21/02/89 AD 16/02/89--------- (1989-02-28) - PUC 2
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WD 18/01/89 AD 01/03/88--------- (1989-02-02) - PUC 3
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WD 08/02/89 AD 07/02/89--------- (1989-02-20) - PUC 2
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WD 26/01/89 AD 24/01/89--------- (1989-02-08) - PUC 2
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SHARES AGREEMENT OTC (1989-02-02) - SA
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WD 08/12/88 AD 01/12/88--------- (1989-01-05) - PUC 2
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REDUCTION OF ISSUED CAPITAL 240289 (1989-04-25) - SRES06
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WD 09/02/89 AD 09/02/89--------- (1989-02-21) - PUC 2
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REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS (1989-04-25) - OCPRI
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DIRECTOR RESIGNED (1989-05-08) - 288
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE (1989-04-25) - CERT11
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REREGISTRATION MEMORANDUM AND ARTICLES (1989-04-25) - MAR
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FULL GROUP ACCOUNTS MADE UP TO 31/03/89 (1989-10-10) - AA
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RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS (1989-10-06) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1989-08-17) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1989-07-25) - 288
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DIRECTOR RESIGNED (1989-07-11) - 288
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NEW DIRECTOR APPOINTED (1989-11-28) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1989-05-08) - 225(1)
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LOCATION OF REGISTER OF MEMBERS (1989-05-08) - 353
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REGISTERED OFFICE CHANGED ON 08/05/89 FROM: (1989-05-08) - 287
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ALTER MEM AND ARTS 010489 (1989-04-26) - SRES01
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DIRECTOR RESIGNED (1989-06-22) - 288
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keyboard_arrow_right 1988
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FULL GROUP ACCOUNTS MADE UP TO 31/03/88 (1988-09-23) - AA
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WD 04/08/88 AD 25/07/88--------- (1988-08-31) - PUC 2
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WD 10/08/88 AD 28/07/88--------- (1988-09-02) - PUC 2
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SHARES AGREEMENT OTC (1988-09-05) - SA
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WD 12/08/88 AD 29/07/88--------- (1988-09-05) - PUC 2
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/88 (1988-09-06) - ORES10
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NC INC ALREADY ADJUSTED (1988-09-06) - 123
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WD 17/08/88 AD 02/08/88--------- (1988-09-08) - PUC 2
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RETURN MADE UP TO 04/08/88; BULK LIST AVAILABLE SEPARATELY (1988-09-13) - 363
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WD 21/09/88 AD 18/08/88--------- (1988-09-26) - PUC 2
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REGISTERED OFFICE CHANGED ON 20/10/88 FROM: (1988-10-20) - 287
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ADOPT MEM AND ARTS 210788 (1988-09-29) - SRES01
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COMPANY NAME CHANGED (1988-09-29) - CERTNM
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WD 07/10/88 AD 08/09/88--------- (1988-10-14) - PUC 2
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DIRECTOR RESIGNED (1988-10-18) - 288
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REDUCTION OF SHARE PREMIUM (1988-11-18) - CERT21
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ALTER MEM AND ARTS 210788 (1988-11-21) - SRES01
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CANCELLATION OF SHARE PRE ACC (1988-11-21) - MISC
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WD 22/11/88 AD 14/11/88--------- (1988-12-02) - PUC 2
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WD 29/11/88 AD 22/11/88--------- (1988-12-09) - PUC 2
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WD 21/09/88 AD 23/08/88--------- (1988-09-26) - PUC 2
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DIRECTOR'S PARTICULARS CHANGED (1988-08-22) - 288
