Company NameInclex No 4 Limited
DirectorsPaula Bell and Angus Edward Iveson
Company StatusLiquidation
Company Number02648579
CategoryPrivate Limited Company
Incorporation Date25 September 1991(32 years, 7 months ago)
Previous NameSpirent Communications (Scotland) Limited

Business Activity

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

Directors

Secretary NameMr Angus Edward Iveson
StatusCurrent
Appointed27 October 2014(23 years, 1 month after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Correspondence AddressBegbies Traynor Central Llp Town Wall House Balker
Colchester
Essex
CO3 3AD
Director NameMrs Paula Bell
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2016(24 years, 11 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBegbies Traynor Central Llp Town Wall House Balker
Colchester
Essex
CO3 3AD
Director NameMr Angus Edward Iveson
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2020(29 years after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBegbies Traynor Central Llp Town Wall House Balker
Colchester
Essex
CO3 3AD
Secretary NameMr Michael Arnaouti
NationalityBritish
StatusResigned
Appointed18 October 1991(3 weeks, 2 days after company formation)
Appointment Duration9 years, 1 month (resigned 14 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Ditton Road
Surbiton
Surrey
KT6 6RJ
Director NameColin Michael McCarthy
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(1 month, 2 weeks after company formation)
Appointment Duration8 years, 7 months (resigned 03 July 2000)
RoleCompany Director
Correspondence AddressBadgers Glory
Domewood
Copthorne
Sussex
RH10 3HF
Director NameDr John Michael Westhead
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(8 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 1994)
RoleCompany Director
Correspondence Address6 Weatherby Mews
Bolton Gardens
London
SW5 0JG
Director NameTrevor Carlisle Bartram
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(8 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 02 July 1994)
RoleGeneral Manager
Correspondence Address25 Brechame Road
Chapelton
Strathaven
Lanarkshire
ML10 6SP
Scotland
Director NameMr Thomas James Buckle
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(8 months, 1 week after company formation)
Appointment Duration10 years, 1 month (resigned 17 July 2002)
RoleManaging Director
Correspondence AddressFlat 4 46 Speirs Wharf
Glasgow
G4 9TB
Scotland
Director NameEdward Brian Cox
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(8 months, 1 week after company formation)
Appointment Duration1 month (resigned 01 July 1992)
RoleSecretary
Correspondence Address1 Charterhouse Road
Orpington
Kent
BR6 9EJ
Director NameEdward Brian Cox
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(8 months, 1 week after company formation)
Appointment Duration1 month (resigned 01 July 1992)
RoleSecretary
Correspondence Address1 Charterhouse Road
Orpington
Kent
BR6 9EJ
Director NameMr Walter Bourne
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(2 years, 9 months after company formation)
Appointment Duration9 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address142 Woodland Drive
Hove
East Sussex
BN3 6DE
Director NameMr Roger Francis Russell
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(3 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1996)
RoleGeneral Manager
Correspondence Address11 Deans Close
Bishopsteignton
Teignmouth
Devon
TQ14 9RD
Director NameDr Richard Atkinson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(5 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 November 2001)
RoleGroup President
Correspondence Address9 Brands Hill Avenue
High Wycombe
Buckinghamshire
HP13 5PZ
Director NameJohn Stuart Armstrong
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(5 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 07 August 2006)
RoleSales Director
Correspondence Address5 Nursery Drive
Ashgill
Lanarkshire
ML9 3BQ
Scotland
Director NameDavid Harrison
Date of BirthJuly 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1997(5 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 28 April 2005)
RoleCEO
Correspondence Address9 Priory Road
Linlithgow
West Lothian
EH49 6BP
Scotland
Director NameDr Alexander Joseph Binnie
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(5 years, 11 months after company formation)
Appointment Duration4 years (resigned 31 August 2001)
RoleTechnical Director
Correspondence Address39 Ochiltree
Dunblane
Perthshire
FK15 0DF
Scotland
Director NameWilliam Austin
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(5 years, 11 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 March 2007)
RoleFinancial Director
Correspondence Address232 Riverside Road
Kirkfieldbank
Lanark
Lanarkshire
ML11 9JJ
Scotland
Director NameMr Eric George Hutchinson
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(8 years, 9 months after company formation)
Appointment Duration19 years (resigned 30 June 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHurstwood Farmhouse
Broadhurst Manor Road
Horsted Keynes
West Sussex
RH17 7BG
Secretary NameMr Luke Thomas
NationalityBritish
StatusResigned
Appointed14 November 2000(9 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 01 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Brook Road
Thornton Heath
Surrey
CR7 7RD
Director NameJames McRae
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2002(10 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 March 2007)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address26 Orchard Park Avenue
Glasgow
East Renfrewshire
G46 7BG
Scotland
Secretary NameMr Michael John Anscombe
NationalityBritish
StatusResigned
Appointed01 March 2006(14 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Windmill Drive
Brighton
East Sussex
BN1 5HJ
Director NamePaul Rex Eardley
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(15 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 20 September 2007)
RoleSolicitor
Correspondence AddressHedgerow
Orchard Way
Warninglid
West Sussex
RH17 5ST
Director NameMrs Rachel Elizabeth Whiting
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2007(15 years, 12 months after company formation)
Appointment Duration8 years, 11 months (resigned 06 September 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFlintwell House
Novington Lane, East Chiltington
Lewes
East Sussex
BN7 3AT
Secretary NameMrs Rachel Elizabeth Whiting
NationalityBritish
StatusResigned
Appointed06 May 2009(17 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 27 October 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFlintwell House
Novington Lane, East Chiltington
Lewes
East Sussex
BN7 3AT
Director NameMr Jonathan Allam
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2019(27 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2020)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOrigin One 108 High Street
Crawley
RH10 1BD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 September 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 September 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitespirentcom.com

Location

Registered AddressBegbies Traynor Central Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Shareholders

100k at £1Spirent Communications PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 May 2021 (2 years, 11 months ago)
Next Return Due13 June 2022 (overdue)

Filing History

25 November 2020Director's details changed for Mr Angus Edward Iveson on 12 November 2020 (2 pages)
25 November 2020Director's details changed for Mr Angus Edward Iveson on 30 September 2020 (2 pages)
1 October 2020Appointment of Mr Angus Iveson as a director on 30 September 2020 (2 pages)
30 September 2020Termination of appointment of Jonathan Allam as a director on 30 September 2020 (1 page)
23 September 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
14 February 2020Registered office address changed from Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Origin One 108 High Street Crawley RH10 1BD on 14 February 2020 (1 page)
5 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-04
(3 pages)
12 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 July 2019Termination of appointment of Eric George Hutchinson as a director on 30 June 2019 (1 page)
4 July 2019Appointment of Mr Jonathan Allam as a director on 30 June 2019 (2 pages)
13 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
10 July 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
7 October 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 August 2017Director's details changed for Ms Paula Bell on 1 July 2017 (2 pages)
15 August 2017Director's details changed for Ms Paula Bell on 1 July 2017 (2 pages)
8 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 September 2016Termination of appointment of Rachel Elizabeth Whiting as a director on 6 September 2016 (1 page)
13 September 2016Termination of appointment of Rachel Elizabeth Whiting as a director on 6 September 2016 (1 page)
13 September 2016Appointment of Ms Paula Bell as a director on 6 September 2016 (2 pages)
13 September 2016Appointment of Ms Paula Bell as a director on 6 September 2016 (2 pages)
15 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100,000
(4 pages)
15 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100,000
(4 pages)
22 July 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 July 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100,000
(4 pages)
11 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100,000
(4 pages)
11 February 2015Appointment of Mr Angus Edward Iveson as a secretary on 27 October 2014 (2 pages)
11 February 2015Termination of appointment of Rachel Elizabeth Whiting as a secretary on 27 October 2014 (1 page)
11 February 2015Termination of appointment of Rachel Elizabeth Whiting as a secretary on 27 October 2014 (1 page)
11 February 2015Appointment of Mr Angus Edward Iveson as a secretary on 27 October 2014 (2 pages)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100,000
(5 pages)
18 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100,000
(5 pages)
23 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
10 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
16 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
15 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
8 August 2011Full accounts made up to 31 December 2010 (11 pages)
8 August 2011Full accounts made up to 31 December 2010 (11 pages)
15 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
15 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
15 September 2010Full accounts made up to 31 December 2009 (9 pages)
15 September 2010Full accounts made up to 31 December 2009 (9 pages)
16 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
16 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
8 June 2009Return made up to 30/05/09; full list of members (3 pages)
8 June 2009Return made up to 30/05/09; full list of members (3 pages)
28 May 2009Full accounts made up to 31 December 2008 (12 pages)
28 May 2009Full accounts made up to 31 December 2008 (12 pages)
26 May 2009Appointment terminated secretary michael anscombe (1 page)
26 May 2009Secretary appointed mrs rachel elizabeth whiting (1 page)
26 May 2009Secretary appointed mrs rachel elizabeth whiting (1 page)
26 May 2009Appointment terminated secretary michael anscombe (1 page)
1 November 2008Full accounts made up to 31 December 2007 (14 pages)
1 November 2008Full accounts made up to 31 December 2007 (14 pages)
5 June 2008Return made up to 30/05/08; full list of members (3 pages)
5 June 2008Return made up to 30/05/08; full list of members (3 pages)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
26 October 2007Location of register of members (1 page)
26 October 2007Location of register of members (1 page)
25 October 2007Director resigned (1 page)
25 October 2007New director appointed (3 pages)
25 October 2007Director resigned (1 page)
25 October 2007Location of debenture register (1 page)
25 October 2007Location of debenture register (1 page)
25 October 2007Registered office changed on 25/10/07 from: crawley business quarter fleming way crawley west sussex RH10 9QL (1 page)
25 October 2007Registered office changed on 25/10/07 from: crawley business quarter fleming way crawley west sussex RH10 9QL (1 page)
25 October 2007New director appointed (3 pages)
4 June 2007Return made up to 30/05/07; full list of members (2 pages)
4 June 2007Return made up to 30/05/07; full list of members (2 pages)
16 April 2007New director appointed (3 pages)
16 April 2007Director resigned (1 page)
16 April 2007Director resigned (1 page)
16 April 2007Director resigned (1 page)
16 April 2007New director appointed (3 pages)
16 April 2007Director resigned (1 page)
2 November 2006Full accounts made up to 31 December 2005 (13 pages)
2 November 2006Full accounts made up to 31 December 2005 (13 pages)
24 August 2006Director resigned (1 page)
24 August 2006Director resigned (1 page)
15 June 2006Return made up to 30/05/06; full list of members (3 pages)
15 June 2006Return made up to 30/05/06; full list of members (3 pages)
15 March 2006Secretary resigned (1 page)
15 March 2006Secretary resigned (1 page)
15 March 2006New secretary appointed (1 page)
15 March 2006New secretary appointed (1 page)
22 July 2005Return made up to 30/05/05; full list of members (3 pages)
22 July 2005Return made up to 30/05/05; full list of members (3 pages)
2 July 2005Full accounts made up to 31 December 2004 (13 pages)
2 July 2005Full accounts made up to 31 December 2004 (13 pages)
16 May 2005Director resigned (1 page)
16 May 2005Director resigned (1 page)
15 July 2004Full accounts made up to 31 December 2003 (13 pages)
15 July 2004Full accounts made up to 31 December 2003 (13 pages)
12 July 2004Return made up to 30/05/04; full list of members (7 pages)
12 July 2004Return made up to 30/05/04; full list of members (7 pages)
18 July 2003Full accounts made up to 31 December 2002 (13 pages)
18 July 2003Full accounts made up to 31 December 2002 (13 pages)
27 June 2003Return made up to 30/05/03; full list of members (7 pages)
27 June 2003Return made up to 30/05/03; full list of members (7 pages)
11 December 2002New director appointed (2 pages)
11 December 2002New director appointed (2 pages)
5 November 2002Company name changed edgcumbe instruments LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002Company name changed edgcumbe instruments LIMITED\certificate issued on 05/11/02 (2 pages)
17 August 2002Director resigned (1 page)
17 August 2002Director resigned (1 page)
9 July 2002Return made up to 30/05/02; full list of members (7 pages)
9 July 2002Return made up to 30/05/02; full list of members (7 pages)
11 June 2002Full accounts made up to 31 December 2001 (13 pages)
11 June 2002Full accounts made up to 31 December 2001 (13 pages)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (1 page)
24 September 2001Director resigned (1 page)
24 September 2001Director resigned (1 page)
10 September 2001Secretary's particulars changed (1 page)
10 September 2001Secretary's particulars changed (1 page)
3 August 2001Full accounts made up to 31 December 2000 (13 pages)
3 August 2001Full accounts made up to 31 December 2000 (13 pages)
3 July 2001Registered office changed on 03/07/01 from: spirent house crawley business quarter fleming way crawley RH10 2QL (1 page)
3 July 2001Registered office changed on 03/07/01 from: spirent house crawley business quarter fleming way crawley RH10 2QL (1 page)
3 July 2001Return made up to 30/05/01; full list of members (8 pages)
3 July 2001Return made up to 30/05/01; full list of members (8 pages)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
24 November 2000Secretary resigned (1 page)
24 November 2000New secretary appointed (2 pages)
6 September 2000Full accounts made up to 31 December 1999 (14 pages)
6 September 2000Full accounts made up to 31 December 1999 (14 pages)
2 August 2000Director resigned (1 page)
2 August 2000Director resigned (1 page)
2 August 2000New director appointed (3 pages)
2 August 2000New director appointed (3 pages)
18 July 2000Return made up to 30/05/00; full list of members (10 pages)
18 July 2000Return made up to 30/05/00; full list of members (10 pages)
29 June 2000Registered office changed on 29/06/00 from: gatwick road crawley west sussex RH10 2RZ (1 page)
29 June 2000Registered office changed on 29/06/00 from: gatwick road crawley west sussex RH10 2RZ (1 page)
28 October 1999Full accounts made up to 31 December 1998 (14 pages)
28 October 1999Full accounts made up to 31 December 1998 (14 pages)
14 July 1999Director's particulars changed (1 page)
14 July 1999Director's particulars changed (1 page)
14 July 1999Return made up to 30/05/99; full list of members (9 pages)
14 July 1999Return made up to 30/05/99; full list of members (9 pages)
11 January 1999Director's particulars changed (1 page)
11 January 1999Director's particulars changed (1 page)
29 October 1998Full accounts made up to 31 December 1997 (14 pages)
29 October 1998Full accounts made up to 31 December 1997 (14 pages)
30 June 1998Return made up to 30/05/98; full list of members (8 pages)
30 June 1998Return made up to 30/05/98; full list of members (8 pages)
5 March 1998Secretary's particulars changed (1 page)
5 March 1998Secretary's particulars changed (1 page)
16 January 1998New director appointed (2 pages)
16 January 1998New director appointed (2 pages)
29 December 1997New director appointed (4 pages)
29 December 1997New director appointed (4 pages)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
2 November 1997Full accounts made up to 31 December 1996 (14 pages)
2 November 1997Full accounts made up to 31 December 1996 (14 pages)
15 October 1997New director appointed (2 pages)
15 October 1997New director appointed (2 pages)
18 July 1997Return made up to 30/05/97; full list of members (6 pages)
18 July 1997Director's particulars changed (1 page)
18 July 1997Return made up to 30/05/97; full list of members (6 pages)
18 July 1997Director's particulars changed (1 page)
2 June 1997New director appointed (2 pages)
2 June 1997New director appointed (2 pages)
12 March 1997Director resigned (1 page)
12 March 1997Director resigned (1 page)
30 October 1996Full accounts made up to 31 December 1995 (14 pages)
30 October 1996Full accounts made up to 31 December 1995 (14 pages)
25 June 1996Return made up to 30/05/96; full list of members (7 pages)
25 June 1996Return made up to 30/05/96; full list of members (7 pages)
12 December 1995Ad 05/12/95--------- £ si 99000@1=99000 £ ic 1000/100000 (4 pages)
12 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
12 December 1995Ad 05/12/95--------- £ si 99000@1=99000 £ ic 1000/100000 (4 pages)
12 December 1995£ nc 1000/100000 05/12/95 (1 page)
12 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
12 December 1995£ nc 1000/100000 05/12/95 (1 page)
2 November 1995Full accounts made up to 31 December 1994 (14 pages)
2 November 1995Full accounts made up to 31 December 1994 (14 pages)
27 June 1995Return made up to 30/05/95; full list of members (14 pages)
27 June 1995Return made up to 30/05/95; full list of members (14 pages)
27 April 1995Director resigned;new director appointed (4 pages)
27 April 1995Director resigned;new director appointed (4 pages)
6 August 1994Full accounts made up to 31 December 1993 (14 pages)
6 August 1994Full accounts made up to 31 December 1993 (14 pages)
19 July 1994Director resigned;new director appointed (2 pages)
19 July 1994Director resigned;new director appointed (2 pages)
22 July 1993Full accounts made up to 31 December 1992 (13 pages)
22 July 1993Full accounts made up to 31 December 1992 (13 pages)
14 July 1993Director's particulars changed (3 pages)
14 July 1993Director's particulars changed (3 pages)
27 November 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 November 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 November 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 November 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)