Morgan Clark Limited

Company Name	Morgan Clark Limited
Company Status	Active
Company Number	03823246
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)
Previous Name	Crenmere Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tony Michael Paul Clark
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 September 1999(3 weeks, 2 days after company formation)
Appointment Duration	24 years, 8 months
Role	Insurance Consultant
Correspondence Address	Unit 18, Old Park Farm Main Road Ford End Chelmsford CM3 1LN

Director Name	Marc Jonathan Ross
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(4 years, 8 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	Unit 18, Old Park Farm Main Road Ford End Chelmsford CM3 1LN

Director Name	Matthew Ryan Rawlingson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(18 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	National Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18, Old Park Farm Main Road Ford End Chelmsford CM3 1LN

Director Name	Mr Philip Nigel Morgan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 7 months (resigned 06 April 2010)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Anstey Park House Anstey Road Alton Hampshire GU34 2RL

Secretary Name	Mr Philip Nigel Morgan
Nationality	British
Status	Resigned
Appointed	03 September 1999(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2000)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Littlestead Green Lane Prestwood Great Missenden Buckinghamshire HP16 0QE

Secretary Name	Mr Tony Michael Paul Clark
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	83 Shortheath Road Farnham Surrey GU9 8SF

Director Name	Anne Milles
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 year, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 August 2001)
Role	Company Director
Correspondence Address	The Annex 30 Christchurch Road Bournemouth Dorset BH1 3PD

Director Name	Mr Alan Robert Wellington
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 St Christophers Road Newton Porthcawl Mid Glamorgan CF36 5RY Wales

Secretary Name	Mr Alan Robert Wellington
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 St Christophers Road Newton Porthcawl Mid Glamorgan CF36 5RY Wales

Director Name	Newco Formations Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Oxford OX4 2ER

Secretary Name	Business Assist Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Oxford OX4 2ER

Contact

Website	www.morganclark.co.uk
Telephone	01978 228646
Telephone region	Wrexham

Location

Registered Address	Unit 16 Old Park Farm, Main Road Ford End Chelmsford CM3 1LN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Waltham
Ward	Broomfield and The Walthams

Financials

Year	2012
Net Worth	£251,247
Cash	£511,551
Current Liabilities	£673,933

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

14 July 2010	Delivered on: 16 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 July 2010

Delivered on: 16 July 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

3 October 2023	Registered office address changed from Unit 18, Old Park Farm Main Road Ford End Chelmsford CM3 1LN England to Unit 16 Old Park Farm, Main Road Ford End Chelmsford CM3 1LN on 3 October 2023 (1 page)
9 August 2023	Confirmation statement made on 9 August 2023 with updates (6 pages)
28 April 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
27 February 2023	Particulars of variation of rights attached to shares (2 pages)
27 February 2023	Memorandum and Articles of Association (39 pages)
27 February 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 February 2023	Change of share class name or designation (2 pages)
23 February 2023	Statement of capital following an allotment of shares on 16 February 2023 GBP 94.8 (4 pages)
7 November 2022	Registered office address changed from 55 Baker Street London W1U 7EU to Unit 18, Old Park Farm Main Road Ford End Chelmsford CM3 1LN on 7 November 2022 (1 page)
24 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
15 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
6 September 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
8 September 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
29 July 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
31 January 2020	Purchase of own shares. (3 pages)
22 January 2020	Cancellation of shares. Statement of capital on 2 January 2020 GBP 90.00 (7 pages)
10 September 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
28 August 2019	Confirmation statement made on 11 August 2019 with updates (6 pages)
1 August 2019	Director's details changed for Mr Tony Michael Paul Clark on 1 August 2019 (2 pages)
27 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
26 April 2019	Change of share class name or designation (2 pages)
24 April 2019	Director's details changed for Matthew Ryan Rawlingson on 24 April 2019 (2 pages)
23 January 2019	Purchase of own shares. (3 pages)
23 January 2019	Cancellation of shares. Statement of capital on 2 January 2019 GBP 92.40 (4 pages)
24 September 2018	Cancellation of shares. Statement of capital on 2 January 2018 GBP 94.8 (4 pages)
24 September 2018	Purchase of own shares. (3 pages)
24 August 2018	Confirmation statement made on 11 August 2018 with updates (5 pages)
27 July 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
6 February 2018	Appointment of Matthew Ryan Rawlingson as a director on 1 February 2018 (2 pages)
23 January 2018	Cancellation of shares. Statement of capital on 1 March 2017 GBP 97.70 (4 pages)
23 January 2018	Purchase of own shares. (3 pages)
23 January 2018	Cancellation of shares. Statement of capital on 1 September 2017 GBP 97.20 (4 pages)
23 January 2018	Purchase of own shares. (3 pages)
23 August 2017	Confirmation statement made on 11 August 2017 with updates (6 pages)
23 August 2017	Confirmation statement made on 11 August 2017 with updates (6 pages)
19 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
19 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
23 May 2017	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 30/01/2017 (4 pages)
23 May 2017	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 30/01/2017 (4 pages)
30 January 2017	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 23/05/2017 (4 pages)
30 January 2017	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 23/05/2017 (4 pages)
27 January 2017	Director's details changed for Mr Tony Michael Paul Clark on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Marc Jonathan Ross on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Marc Jonathan Ross on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Tony Michael Paul Clark on 27 January 2017 (2 pages)
9 January 2017	Cancellation of shares. Statement of capital on 23 November 2016 GBP 98.50 (4 pages)
9 January 2017	Cancellation of shares. Statement of capital on 23 November 2016 GBP 98.50 (4 pages)
14 December 2016	Sub-division of shares on 23 November 2016 (7 pages)
14 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdiv 23/11/2016 (5 pages)
14 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdiv 23/11/2016 (5 pages)
14 December 2016	Sub-division of shares on 23 November 2016 (7 pages)
19 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 August 2015	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP to 55 Baker Street London W1U 7EU on 11 August 2015 (2 pages)
11 August 2015	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP to 55 Baker Street London W1U 7EU on 11 August 2015 (2 pages)
5 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
5 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 January 2013	Director's details changed for Marc Jonathan Ross on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Tony Michael Paul Clark on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Tony Michael Paul Clark on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Tony Michael Paul Clark on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Marc Jonathan Ross on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Tony Michael Paul Clark on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Marc Jonathan Ross on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Tony Michael Paul Clark on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Marc Jonathan Ross on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Marc Jonathan Ross on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Marc Jonathan Ross on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Tony Michael Paul Clark on 8 January 2013 (2 pages)
10 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 August 2011	Registered office address changed from St Andrews House 18-20 St Andrew Street London EC4A 3AJ on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from St Andrews House 18-20 St Andrew Street London EC4A 3AJ on 16 August 2011 (1 page)
3 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 April 2010	Termination of appointment of Philip Morgan as a director (1 page)
30 April 2010	Termination of appointment of Philip Morgan as a director (1 page)
23 February 2010	Director's details changed for Mr Tony Michael Paul Clark on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Tony Michael Paul Clark on 22 February 2010 (2 pages)
22 February 2010	Director's details changed for Marc Jonathan Ross on 22 February 2010 (2 pages)
22 February 2010	Director's details changed for Mr Philip Nigel Morgan on 22 February 2010 (2 pages)
22 February 2010	Director's details changed for Marc Jonathan Ross on 22 February 2010 (2 pages)
22 February 2010	Director's details changed for Mr Philip Nigel Morgan on 22 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Tony Michael Paul Clark on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Tony Michael Paul Clark on 15 February 2010 (2 pages)
27 October 2009	Director's details changed for Mr Tony Michael Paul Clark on 23 October 2009 (2 pages)
27 October 2009	Director's details changed for Marc Jonathan Ross on 23 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Philip Nigel Morgan on 23 October 2009 (2 pages)
27 October 2009	Director's details changed for Marc Jonathan Ross on 23 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Tony Michael Paul Clark on 23 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Philip Nigel Morgan on 23 October 2009 (2 pages)
22 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (5 pages)
10 October 2009	Termination of appointment of a director (1 page)
10 October 2009	Termination of appointment of Alan Wellington as a secretary (1 page)
10 October 2009	Termination of appointment of Alan Wellington as a secretary (1 page)
10 October 2009	Termination of appointment of a director (1 page)
17 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 May 2009	Registered office changed on 08/05/2009 from farringdon place 20 farringdon road london EC1M 3AP (1 page)
8 May 2009	Registered office changed on 08/05/2009 from farringdon place 20 farringdon road london EC1M 3AP (1 page)
25 September 2008	Return made up to 11/08/08; full list of members (5 pages)
25 September 2008	Return made up to 11/08/08; full list of members (5 pages)
23 September 2008	Director's change of particulars / marc ross / 11/08/2008 (1 page)
23 September 2008	Director's change of particulars / marc ross / 11/08/2008 (1 page)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
13 August 2008	Registered office changed on 13/08/2008 from st andrews house 18-20 st andrews street london EC4A 3AJ (1 page)
13 August 2008	Registered office changed on 13/08/2008 from st andrews house 18-20 st andrews street london EC4A 3AJ (1 page)
10 April 2008	Return made up to 11/08/07; full list of members (5 pages)
10 April 2008	Return made up to 11/08/07; full list of members (5 pages)
22 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
22 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 September 2006	Return made up to 11/08/06; full list of members (3 pages)
8 September 2006	Return made up to 11/08/06; full list of members (3 pages)
22 June 2006	Registered office changed on 22/06/06 from: 29-31 greville street london EC1N 8RB (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 29-31 greville street london EC1N 8RB (1 page)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
13 September 2005	Return made up to 11/08/05; full list of members (8 pages)
13 September 2005	Return made up to 11/08/05; full list of members (8 pages)
3 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2005	Â£ nc 1490/1500 01/05/04 (1 page)
3 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2005	Â£ nc 1490/1500 01/05/04 (1 page)
3 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2005	Â£ nc 1000/1490 01/05/04 (1 page)
3 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2005	Â£ nc 1000/1490 01/05/04 (1 page)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
21 September 2004	Return made up to 11/08/04; full list of members (7 pages)
21 September 2004	Return made up to 11/08/04; full list of members (7 pages)
24 June 2004	New director appointed (1 page)
24 June 2004	New director appointed (1 page)
27 May 2004	Return made up to 11/08/03; full list of members (7 pages)
27 May 2004	Return made up to 11/08/03; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
5 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
29 October 2002	Return made up to 11/08/02; full list of members (6 pages)
29 October 2002	Return made up to 11/08/02; full list of members (6 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
23 April 2002	New secretary appointed;new director appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed;new director appointed (2 pages)
23 April 2002	Ad 03/09/99--------- Â£ si 98@1 (2 pages)
23 April 2002	Ad 03/09/99--------- Â£ si 98@1 (2 pages)
23 April 2002	Secretary resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
28 September 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
28 September 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
1 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
1 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
29 November 2000	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
29 November 2000	New secretary appointed (2 pages)
27 October 2000	Accounting reference date extended from 31/08/00 to 30/11/00 (1 page)
27 October 2000	Accounting reference date extended from 31/08/00 to 30/11/00 (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Registered office changed on 07/10/99 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page)
7 October 1999	Registered office changed on 07/10/99 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed;new director appointed (2 pages)
9 September 1999	Company name changed crenmere LIMITED\certificate issued on 10/09/99 (2 pages)
9 September 1999	Company name changed crenmere LIMITED\certificate issued on 10/09/99 (2 pages)
11 August 1999	Incorporation (12 pages)
11 August 1999	Incorporation (12 pages)