Tryton Foods (Export) Limited

Company Name	Tryton Foods (Export) Limited
Company Status	Dissolved
Company Number	00166404
Category	Private Limited Company
Incorporation Date	14 April 1920(103 years, 6 months ago)
Dissolution Date	18 August 2017 (6 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Secretary Name	Mr Gary Martin Urmston
Status	Closed
Appointed	03 November 2009(89 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 18 August 2017)
Role	Company Director
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr James Watson
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(93 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mrs Helen Jane Wright
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2014(94 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	WJS Executives Limited (Corporation)
Status	Closed
Appointed	13 October 2006(86 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (closed 18 August 2017)
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Christopher McLaren Oughtred
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(71 years, 6 months after company formation)
Appointment Duration	15 years (resigned 13 October 2006)
Role	Chairman
Country of Residence	England
Correspondence Address	The Old Rectory Londesborough York Yorkshire YO43 3LJ

Director Name	Mr Peter Farley
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(71 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 May 1997)
Role	Company Director
Correspondence Address	38 Potterdale Drive Little Weighton Cottingham East Yorkshire HU20 3UX

Secretary Name	Mr Peter Farley
Nationality	British
Status	Resigned
Appointed	15 October 1991(71 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 1996)
Role	Company Director
Correspondence Address	38 Potterdale Drive Little Weighton Cottingham East Yorkshire HU20 3UX

Secretary Name	John Thomas Howden
Nationality	British
Status	Resigned
Appointed	10 January 1996(75 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2003)
Role	Secretary
Correspondence Address	The Anchorage South End Roos Hull East Yorkshire HU12 0HE

Director Name	Nicholas Goodhugh Dawson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(78 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	91 Welton Road Brough East Yorkshire HU15 1BJ

Director Name	Patrick William Farnsworth
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(78 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 June 2005)
Role	Company Director
Correspondence Address	Westfield Foston On The Wolds Driffield East Yorkshire YO25 8BJ

Director Name	Mr Michael Norman Oughtred
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(78 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands 5 Brimley Molescroft Road Beverley North Humberside HU17 7EE

Secretary Name	Mr Nicholas Alwyn McLaren Oughtred
Nationality	British
Status	Resigned
Appointed	25 July 2003(83 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Side Bishop Burton Beverley East Yorkshire HU17 8QB

Director Name	Mr Adrian Crookes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(86 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Tryton House Layerthorpe Rd, Henry Boot Way Priory Park East Hull HU4 7DY

Director Name	Mr John Hendy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(86 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House, 52 Top Road, Worlaby Brigg North Lincolnshire DN20 0NH

Director Name	Mr Neil Philip Sanderson
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(86 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Bacchus Lane South Cave Brough East Yorkshire HU15 2ER

Secretary Name	Nicholas Goodhugh Dawson
Nationality	British
Status	Resigned
Appointed	14 December 2006(86 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	91 Welton Road Brough East Yorkshire HU15 1BJ

Director Name	Mr Ian David Hunt
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(87 years, 9 months after company formation)
Appointment Duration	4 years (resigned 04 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aunt Bessies Limited Freightliner Road Brighton Street Industrial Estate Hull HU3 4UW

Director Name	Mr Paul Richard Heritage
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(88 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 August 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tryton House Layerthorpe Rd, Henry Boot Way Priory Park East Hull HU4 7DY

Director Name	Mr Kevan Mark Mallinder
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(90 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Aunt Bessies Limited Freightliner Road Brighton Street Industrial Estate Hull HU3 4UW

Director Name	Mr William Mark McDavid
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(91 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aunt Bessies Limited Freightliner Road Brighton Street Industrial Estate Hull HU3 4UW

Director Name	Mr Jason Melvyn Beaumont
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(91 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freightliner Road Brighton Street Industrial Estat Hull HU3 4UW

Contact

Website	auntbessies.co.uk
Telephone	01482 223223
Telephone region	Hull

Location

Registered Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at £1	Aunt Bessie's LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,294,000
Gross Profit	£233,000
Net Worth	£771,000
Current Liabilities	£5,000

Accounts

Latest Accounts	25 April 2015 (8 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

29 June 2009	Delivered on: 7 July 2009 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 June 2009

Delivered on: 7 July 2009
Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 August 2017	Final Gazette dissolved following liquidation (1 page)
18 August 2017	Final Gazette dissolved following liquidation (1 page)
18 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
18 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
4 August 2016	Appointment of a voluntary liquidator (1 page)
4 August 2016	Appointment of a voluntary liquidator (1 page)
22 July 2016	Appointment of a voluntary liquidator (1 page)
22 July 2016	Appointment of a voluntary liquidator (1 page)
15 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28 (1 page)
15 July 2016	Declaration of solvency (3 pages)
15 July 2016	Declaration of solvency (3 pages)
15 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28 (1 page)
20 January 2016	Full accounts made up to 25 April 2015 (12 pages)
20 January 2016	Full accounts made up to 25 April 2015 (12 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 250,000 (4 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 250,000 (4 pages)
28 January 2015	Full accounts made up to 26 April 2014 (12 pages)
28 January 2015	Full accounts made up to 26 April 2014 (12 pages)
23 October 2014	Appointment of Mrs Helen Wright as a director on 16 October 2014 (2 pages)
23 October 2014	Appointment of Mrs Helen Wright as a director on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Jason Melvyn Beaumont as a director on 16 October 2014 (1 page)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 250,000 (4 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 250,000 (4 pages)
16 October 2014	Termination of appointment of Jason Melvyn Beaumont as a director on 16 October 2014 (1 page)
28 February 2014	Termination of appointment of William Mcdavid as a director (1 page)
28 February 2014	Termination of appointment of William Mcdavid as a director (1 page)
20 February 2014	Appointment of Mr James Watson as a director (2 pages)
20 February 2014	Appointment of Mr James Watson as a director (2 pages)
27 January 2014	Full accounts made up to 27 April 2013 (11 pages)
27 January 2014	Full accounts made up to 27 April 2013 (11 pages)
10 January 2014	Current accounting period extended from 27 April 2014 to 30 April 2014 (1 page)
10 January 2014	Current accounting period extended from 27 April 2014 to 30 April 2014 (1 page)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 250,000 (5 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 250,000 (5 pages)
24 January 2013	Full accounts made up to 28 April 2012 (11 pages)
24 January 2013	Full accounts made up to 28 April 2012 (11 pages)
5 November 2012	Termination of appointment of Kevan Mallinder as a director (1 page)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Termination of appointment of Kevan Mallinder as a director (1 page)
13 January 2012	Termination of appointment of Ian Hunt as a director (1 page)
13 January 2012	Termination of appointment of Ian Hunt as a director (1 page)
8 January 2012	Full accounts made up to 30 April 2011 (11 pages)
8 January 2012	Full accounts made up to 30 April 2011 (11 pages)
17 November 2011	Appointment of Mr Jason Melvyn Beaumont as a director (2 pages)
17 November 2011	Appointment of Mr Jason Melvyn Beaumont as a director (2 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
22 September 2011	Director's details changed for Ian David Hunt on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Ian David Hunt on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Mr Kevan Mark Mallinder on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Mr Kevan Mark Mallinder on 22 September 2011 (2 pages)
1 July 2011	Statement of company's objects (2 pages)
1 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 July 2011	Statement of company's objects (2 pages)
20 June 2011	Appointment of Mr William Mark Mcdavid as a director (2 pages)
20 June 2011	Appointment of Mr William Mark Mcdavid as a director (2 pages)
7 March 2011	Appointment of Mr Kevan Mark Mallinder as a director (2 pages)
7 March 2011	Appointment of Mr Kevan Mark Mallinder as a director (2 pages)
4 March 2011	Termination of appointment of Adrian Crookes as a director (1 page)
4 March 2011	Termination of appointment of Adrian Crookes as a director (1 page)
10 January 2011	Full accounts made up to 24 April 2010 (11 pages)
10 January 2011	Full accounts made up to 24 April 2010 (11 pages)
3 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
28 September 2010	Termination of appointment of Paul Heritage as a director (1 page)
28 September 2010	Termination of appointment of Paul Heritage as a director (1 page)
9 January 2010	Full accounts made up to 25 April 2009 (9 pages)
9 January 2010	Full accounts made up to 25 April 2009 (9 pages)
24 December 2009	Appointment of Mr Gary Martin Urmston as a secretary (1 page)
24 December 2009	Appointment of Mr Gary Martin Urmston as a secretary (1 page)
19 November 2009	Director's details changed for Adrian Crookes on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Wjs Executives Limited on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Ian David Hunt on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Wjs Executives Limited on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Paul Richard Heritage on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Ian David Hunt on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Adrian Crookes on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Paul Richard Heritage on 19 October 2009 (2 pages)
19 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 June 2009	Appointment terminated director john hendy (1 page)
2 June 2009	Appointment terminated director john hendy (1 page)
28 December 2008	Full accounts made up to 26 April 2008 (9 pages)
28 December 2008	Full accounts made up to 26 April 2008 (9 pages)
27 October 2008	Director appointed mr paul richard heritage (1 page)
27 October 2008	Return made up to 10/10/08; full list of members (4 pages)
27 October 2008	Director appointed mr paul richard heritage (1 page)
27 October 2008	Director's change of particulars / wjs executives LIMITED / 19/05/2008 (1 page)
27 October 2008	Director's change of particulars / wjs executives LIMITED / 19/05/2008 (1 page)
27 October 2008	Return made up to 10/10/08; full list of members (4 pages)
27 October 2008	Appointment terminated secretary nicholas dawson (1 page)
27 October 2008	Appointment terminated secretary nicholas dawson (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 40 derringham street hull east yorkshire HU3 1EW (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 40 derringham street hull east yorkshire HU3 1EW (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
10 January 2008	Full accounts made up to 28 April 2007 (9 pages)
10 January 2008	Full accounts made up to 28 April 2007 (9 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Return made up to 10/10/07; full list of members (2 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Return made up to 10/10/07; full list of members (2 pages)
28 February 2007	Full accounts made up to 29 April 2006 (9 pages)
28 February 2007	Full accounts made up to 29 April 2006 (9 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
9 November 2006	Return made up to 15/10/06; full list of members (7 pages)
9 November 2006	Return made up to 15/10/06; full list of members (7 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 30 April 2005 (9 pages)
9 November 2005	Full accounts made up to 30 April 2005 (9 pages)
9 November 2005	Return made up to 15/10/05; full list of members (7 pages)
9 November 2005	Return made up to 15/10/05; full list of members (7 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
1 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2004	Full accounts made up to 24 April 2004 (9 pages)
4 November 2004	Full accounts made up to 24 April 2004 (9 pages)
4 November 2004	Return made up to 15/10/04; full list of members (8 pages)
4 November 2004	Return made up to 15/10/04; full list of members (8 pages)
13 November 2003	Full accounts made up to 26 April 2003 (9 pages)
13 November 2003	Return made up to 15/10/03; full list of members (8 pages)
13 November 2003	Return made up to 15/10/03; full list of members (8 pages)
13 November 2003	Full accounts made up to 26 April 2003 (9 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
6 November 2002	Return made up to 15/10/02; full list of members (8 pages)
6 November 2002	Full accounts made up to 27 April 2002 (8 pages)
6 November 2002	Return made up to 15/10/02; full list of members (8 pages)
6 November 2002	Full accounts made up to 27 April 2002 (8 pages)
19 November 2001	Full accounts made up to 28 April 2001 (8 pages)
19 November 2001	Full accounts made up to 28 April 2001 (8 pages)
4 November 2001	Return made up to 15/10/01; full list of members (7 pages)
4 November 2001	Return made up to 15/10/01; full list of members (7 pages)
3 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2000	Full accounts made up to 29 April 2000 (9 pages)
2 November 2000	Full accounts made up to 29 April 2000 (9 pages)
26 October 2000	Ad 17/04/00--------- Â£ si 64@1=64 Â£ ic 249936/250000 (2 pages)
26 October 2000	Ad 17/04/00--------- Â£ si 64@1=64 Â£ ic 249936/250000 (2 pages)
28 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
28 April 2000	Accounting reference date shortened from 30/04/00 to 27/04/00 (1 page)
28 April 2000	Accounting reference date shortened from 30/04/00 to 27/04/00 (1 page)
28 April 2000	Nc inc already adjusted 17/04/00 (1 page)
28 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
28 April 2000	Ad 17/04/00--------- Â£ si 245000@1=245000 Â£ ic 4936/249936 (2 pages)
28 April 2000	Ad 17/04/00--------- Â£ si 245000@1=245000 Â£ ic 4936/249936 (2 pages)
28 April 2000	Nc inc already adjusted 17/04/00 (1 page)
13 December 1999	Full accounts made up to 24 April 1999 (6 pages)
13 December 1999	Full accounts made up to 24 April 1999 (6 pages)
5 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 1999	Memorandum and Articles of Association (19 pages)
7 June 1999	Memorandum and Articles of Association (19 pages)
21 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 May 1999	Company name changed computer services (hull) LIMITED\certificate issued on 18/05/99 (2 pages)
17 May 1999	Company name changed computer services (hull) LIMITED\certificate issued on 18/05/99 (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
10 November 1998	Return made up to 15/10/98; no change of members (4 pages)
10 November 1998	Full accounts made up to 25 April 1998 (6 pages)
10 November 1998	Full accounts made up to 25 April 1998 (6 pages)
10 November 1998	Return made up to 15/10/98; no change of members (4 pages)
31 July 1998	Auditor's resignation (1 page)
31 July 1998	Auditor's resignation (1 page)
3 November 1997	Full accounts made up to 26 April 1997 (6 pages)
3 November 1997	Full accounts made up to 26 April 1997 (6 pages)
27 October 1997	Return made up to 15/10/97; no change of members (4 pages)
27 October 1997	Return made up to 15/10/97; no change of members (4 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
11 November 1996	Full accounts made up to 27 April 1996 (6 pages)
11 November 1996	Full accounts made up to 27 April 1996 (6 pages)
11 November 1996	Return made up to 15/10/96; full list of members 363(287) ‐ Registered office changed on 11/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1996	Return made up to 15/10/96; full list of members 363(287) ‐ Registered office changed on 11/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	Secretary resigned (1 page)
30 January 1996	Secretary resigned (1 page)