Liquico Kosl Limited

Company Name	Liquico Kosl Limited
Company Status	Dissolved
Company Number	01698984
Category	Private Limited Company
Incorporation Date	14 February 1983(41 years, 2 months ago)
Dissolution Date	9 December 2016 (7 years, 4 months ago)
Previous Names	Petsong Limited and KAYE Office Supplies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Rolph Baldrey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2010(27 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 09 December 2016)
Role	Group Ceo
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU

Director Name	Mr Andrew Peter Gale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2010(27 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 09 December 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU

Secretary Name	Mr Andrew Peter Gale
Status	Closed
Appointed	31 October 2010(27 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 09 December 2016)
Role	Company Director
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Director Name	Ian Paul Williams
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(9 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 December 2004)
Role	Company Executive
Correspondence Address	Ridgeway Farm Sailors Lane Thursley Godalming Surrey GU8 6QP

Director Name	Alan Trevor Hickman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(9 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	Ridgewood House 26 High Street Gringley On The Hill Nottinghamshire DN10 4RG

Director Name	John Henry Knight Forster
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(9 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 December 2004)
Role	Company Executive
Correspondence Address	Bumblebee Cottage Grange Lane Hartley Wintney Hook Hampshire RG27 8HH

Secretary Name	John Henry Knight Forster
Nationality	British
Status	Resigned
Appointed	17 October 1992(9 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Bumblebee Cottage Grange Lane Hartley Wintney Hook Hampshire RG27 8HH

Director Name	Mr Jonathan Paul Prentis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(13 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Cintra Lodge 11 Ollerbarrow Road Altrincham Hale Cheshire WA15 9PW

Director Name	Hans Alle Axel Fristedt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 1999(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2001)
Role	Company Executive
Correspondence Address	1202 Carrollton Avenue Ruxton Baltimore Maryland 21204

Director Name	David Anthony Heap
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2001)
Role	Company Executive
Correspondence Address	Chapel House Farm Langbar Ilkley West Yorkshire LS29 0EN

Director Name	Jeffrey Knox Hewson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(16 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 July 2002)
Role	Company Executive
Correspondence Address	1361 Cutler Court Marco Island Florida 34145 United States

Director Name	David Charles Leonard
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(18 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 2004)
Role	Company Executive
Correspondence Address	12 James Street Lincoln Lincolnshire LN2 1QE

Director Name	Colin Eric Fuller
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(18 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Broadmore House Broadmore Lane Stowe-By-Chartley Staffordshire ST18 0LD

Director Name	John Daniel Kearney
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2001(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	7327 Marquette Street Dallas Texas 75225 United States

Director Name	Michael Joseph Murphy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2003)
Role	Company Director
Correspondence Address	The Gables Chargrove Lane Shurdington Cheltenham Gloucestershire GL51 5XB Wales

Director Name	Mr Alan Barclay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(19 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Bridle Road Bramcote Nottingham NG9 3DH

Secretary Name	Colin Eric Fuller
Nationality	British
Status	Resigned
Appointed	15 December 2004(21 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broadmore House Broadmore Lane Stowe-By-Chartley Staffordshire ST18 0LD

Director Name	Mr Richard Joseph Fitzgerald Martin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(22 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Farm Drinkstone Road, Beyton Bury St Edmunds Suffolk IP30 9AQ

Director Name	Mr Wilfred Mark Johnston
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(22 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dalebrook House Baslow Road Chesterfield Derbyshire S42 7DD

Secretary Name	Mr Wilfred Mark Johnston
Nationality	British
Status	Resigned
Appointed	30 June 2005(22 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalebrook House Baslow Road Chesterfield Derbyshire S42 7DD

Director Name	Mr Alan Barclay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(26 years, 8 months after company formation)
Appointment Duration	8 months (resigned 24 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Contact

Website	www.voweurope.com/home/default.aspx#1

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£15,144,000
Current Liabilities	£17,959,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2016	Final Gazette dissolved following liquidation (1 page)
9 December 2016	Final Gazette dissolved following liquidation (1 page)
9 September 2016	Return of final meeting in a members' voluntary winding up (11 pages)
9 September 2016	Return of final meeting in a members' voluntary winding up (11 pages)
21 August 2015	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 21 August 2015 (2 pages)
21 August 2015	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 21 August 2015 (2 pages)
20 August 2015	Register inspection address has been changed to K House Sheffield Business Park Europa Link Sheffield S9 1XU (2 pages)
20 August 2015	Register inspection address has been changed to K House Sheffield Business Park Europa Link Sheffield S9 1XU (2 pages)
19 August 2015	Declaration of solvency (3 pages)
19 August 2015	Appointment of a voluntary liquidator (1 page)
19 August 2015	Appointment of a voluntary liquidator (1 page)
19 August 2015	Declaration of solvency (3 pages)
19 August 2015	Appointment of a voluntary liquidator (1 page)
19 August 2015	Appointment of a voluntary liquidator (1 page)
19 August 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07 (2 pages)
7 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account/ cancel capital redemption reserve 06/05/2015 (4 pages)
7 May 2015	Statement of capital on 7 May 2015 GBP 1 (5 pages)
7 May 2015	Statement by Directors (1 page)
7 May 2015	Resolutions RES13 ‐ Cancel share premium account/ cancel capital redemption reserve 06/05/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
7 May 2015	Statement of capital on 7 May 2015 GBP 1 (5 pages)
7 May 2015	Statement of capital on 7 May 2015 GBP 1 (5 pages)
7 May 2015	Solvency Statement dated 06/05/15 (2 pages)
7 May 2015	Statement by Directors (1 page)
7 May 2015	Solvency Statement dated 06/05/15 (2 pages)
28 April 2015	Change of name notice (2 pages)
28 April 2015	Satisfaction of charge 17 in full (4 pages)
28 April 2015	Satisfaction of charge 16 in full (4 pages)
28 April 2015	Company name changed kaye office supplies LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-27 (3 pages)
28 April 2015	Satisfaction of charge 18 in full (4 pages)
28 April 2015	Change of name notice (2 pages)
28 April 2015	Satisfaction of charge 18 in full (4 pages)
28 April 2015	Satisfaction of charge 16 in full (4 pages)
28 April 2015	Company name changed kaye office supplies LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-27 (3 pages)
28 April 2015	Satisfaction of charge 17 in full (4 pages)
13 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 5,535,128 Statement of capital on 2014-11-13 GBP 5,535,128 (5 pages)
13 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 5,535,128 Statement of capital on 2014-11-13 GBP 5,535,128 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 5,535,128 (5 pages)
14 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 5,535,128 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (11 pages)
1 October 2013	Full accounts made up to 31 December 2012 (11 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 16 (14 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 18 (13 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 17 (12 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 18 (13 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 17 (12 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 16 (14 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
14 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 31 December 2010 (13 pages)
26 September 2011	Full accounts made up to 31 December 2010 (13 pages)
1 March 2011	Appointment of Mr Andrew Peter Gale as a secretary (1 page)
1 March 2011	Appointment of Mr Andrew Peter Gale as a secretary (1 page)
1 March 2011	Termination of appointment of Wilfred Johnston as a secretary (1 page)
1 March 2011	Termination of appointment of Wilfred Johnston as a secretary (1 page)
15 November 2010	Appointment of Andrew Peter Gale as a director (3 pages)
15 November 2010	Appointment of Andrew Peter Gale as a director (3 pages)
15 November 2010	Termination of appointment of Wilfred Johnston as a director (2 pages)
15 November 2010	Termination of appointment of Wilfred Johnston as a director (2 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
17 September 2010	Full accounts made up to 31 December 2009 (13 pages)
17 September 2010	Full accounts made up to 31 December 2009 (13 pages)
6 July 2010	Termination of appointment of Alan Barclay as a director (2 pages)
6 July 2010	Appointment of Robert Rolph Baldrey as a director (3 pages)
6 July 2010	Termination of appointment of Alan Barclay as a director (2 pages)
6 July 2010	Appointment of Robert Rolph Baldrey as a director (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Appointment of Mr Alan Barclay as a director (2 pages)
4 November 2009	Appointment of Mr Alan Barclay as a director (2 pages)
27 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Wilfred Mark Johnston on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Wilfred Mark Johnston on 27 October 2009 (2 pages)
23 October 2009	Termination of appointment of Richard Martin as a director (1 page)
23 October 2009	Termination of appointment of Richard Martin as a director (1 page)
3 August 2009	Particulars of a mortgage or charge / charge no: 13 (11 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 14 (10 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 15 (12 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 14 (10 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 13 (11 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 15 (12 pages)
29 July 2009	Resolutions RES13 ‐ Re acquisition of share capital 21/07/2009 (9 pages)
29 July 2009	Resolutions RES13 ‐ Re acquisition of share capital 21/07/2009 (9 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 12 (25 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 12 (25 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 11 (12 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 10 (15 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 11 (12 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 10 (15 pages)
17 November 2008	Return made up to 17/10/08; full list of members (4 pages)
17 November 2008	Return made up to 17/10/08; full list of members (4 pages)
23 September 2008	Full accounts made up to 31 December 2007 (14 pages)
23 September 2008	Full accounts made up to 31 December 2007 (14 pages)
22 October 2007	Return made up to 17/10/07; full list of members (3 pages)
22 October 2007	Return made up to 17/10/07; full list of members (3 pages)
16 October 2007	Full accounts made up to 31 December 2006 (14 pages)
16 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
26 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 June 2007	Particulars of mortgage/charge (18 pages)
26 June 2007	Particulars of mortgage/charge (18 pages)
26 June 2007	Particulars of mortgage/charge (13 pages)
26 June 2007	Particulars of mortgage/charge (13 pages)
23 June 2007	Particulars of mortgage/charge (17 pages)
23 June 2007	Particulars of mortgage/charge (17 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
13 November 2006	Return made up to 17/10/06; full list of members (3 pages)
13 November 2006	Return made up to 17/10/06; full list of members (3 pages)
21 April 2006	Full accounts made up to 31 December 2005 (14 pages)
21 April 2006	Full accounts made up to 31 December 2005 (14 pages)
6 December 2005	Return made up to 17/10/05; full list of members (20 pages)
6 December 2005	Return made up to 17/10/05; full list of members (20 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	Secretary resigned;director resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (5 pages)
17 August 2005	New director appointed (5 pages)
23 May 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
23 May 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
3 March 2005	Registered office changed on 03/03/05 from: kaye house sheffield business park europa link sheffield S9 1XU (1 page)
3 March 2005	Registered office changed on 03/03/05 from: kaye house sheffield business park europa link sheffield S9 1XU (1 page)
13 January 2005	Declaration of assistance for shares acquisition (11 pages)
13 January 2005	Declaration of assistance for shares acquisition (11 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Â£ ic 5542529/5540062 20/12/04 Â£ sr 2467@1=2467 (1 page)
7 January 2005	Ad 20/12/04--------- £ si 7401@1=7401 £ ic 5535128/5542529 (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2005	Registered office changed on 07/01/05 from: hart house high street hartley wintney hook hampshire RG27 8PE (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	Auditor's resignation (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Auditor's resignation (1 page)
7 January 2005	Registered office changed on 07/01/05 from: hart house high street hartley wintney hook hampshire RG27 8PE (1 page)
7 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2005	£ ic 5542529/5540062 20/12/04 £ sr 2467@1=2467 (1 page)
7 January 2005	Ad 20/12/04--------- Â£ si 7401@1=7401 Â£ ic 5535128/5542529 (2 pages)
5 January 2005	Declaration of assistance for shares acquisition (11 pages)
5 January 2005	Declaration of assistance for shares acquisition (11 pages)
5 January 2005	Declaration of assistance for shares acquisition (11 pages)
5 January 2005	Declaration of assistance for shares acquisition (10 pages)
5 January 2005	Declaration of assistance for shares acquisition (11 pages)
5 January 2005	Declaration of assistance for shares acquisition (10 pages)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Particulars of mortgage/charge (18 pages)
24 December 2004	Particulars of mortgage/charge (18 pages)
3 December 2004	Return made up to 17/10/04; full list of members (18 pages)
3 December 2004	Return made up to 17/10/04; full list of members (18 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	Director's particulars changed (1 page)
13 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
12 May 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
28 November 2003	Nc inc already adjusted 31/10/03 (1 page)
28 November 2003	Nc inc already adjusted 31/10/03 (1 page)
17 November 2003	Ad 04/11/03--------- £ si 1700000@1=1700000 £ ic 3835128/5535128 (4 pages)
17 November 2003	Memorandum and Articles of Association (33 pages)
17 November 2003	Ad 04/11/03--------- Â£ si 1700000@1=1700000 Â£ ic 3835128/5535128 (4 pages)
17 November 2003	Memorandum and Articles of Association (33 pages)
11 November 2003	Return made up to 17/10/03; full list of members (15 pages)
11 November 2003	Return made up to 17/10/03; full list of members (15 pages)
10 November 2003	Â£ ic 7213918/3835128 04/11/03 Â£ sr 3378790@1=3378790 (1 page)
10 November 2003	£ ic 7213918/3835128 04/11/03 £ sr 3378790@1=3378790 (1 page)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
16 June 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
16 June 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
7 February 2003	Ad 27/01/03--------- Â£ si [email protected]=3000 Â£ ic 7210918/7213918 (3 pages)
7 February 2003	Ad 27/01/03--------- £ si [email protected]=3000 £ ic 7210918/7213918 (3 pages)
20 January 2003	Particulars of mortgage/charge (4 pages)
20 January 2003	Particulars of mortgage/charge (4 pages)
28 November 2002	Return made up to 17/10/02; full list of members (16 pages)
28 November 2002	Return made up to 17/10/02; full list of members (16 pages)
3 September 2002	Nc inc already adjusted 28/06/02 (1 page)
3 September 2002	Nc inc already adjusted 28/06/02 (1 page)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 August 2002	Ad 01/07/02--------- £ si [email protected]=22000 £ ic 7188918/7210918 (5 pages)
27 August 2002	Ad 01/07/02--------- Â£ si [email protected]=22000 Â£ ic 7188918/7210918 (5 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
19 November 2001	New director appointed (3 pages)
19 November 2001	New director appointed (3 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
31 October 2001	Ad 15/10/01--------- £ si 6535380@1 (4 pages)
31 October 2001	Ad 15/10/01--------- Â£ si 6535380@1 (4 pages)
25 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2001	Nc inc already adjusted 15/10/01 (1 page)
25 October 2001	Nc inc already adjusted 15/10/01 (1 page)
22 October 2001	Return made up to 17/10/01; full list of members (12 pages)
22 October 2001	Return made up to 17/10/01; full list of members (12 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
26 September 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
26 September 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
12 July 2001	Director's particulars changed (1 page)
12 July 2001	Director's particulars changed (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2000	Full group accounts made up to 31 December 1999 (35 pages)
25 October 2000	Full group accounts made up to 31 December 1999 (35 pages)
24 October 2000	Return made up to 17/10/00; full list of members (12 pages)
24 October 2000	Return made up to 17/10/00; full list of members (12 pages)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
1 February 2000	Particulars of mortgage/charge (7 pages)
1 February 2000	Particulars of mortgage/charge (7 pages)
1 February 2000	Particulars of mortgage/charge (7 pages)
1 February 2000	Particulars of mortgage/charge (7 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (3 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (3 pages)
3 November 1999	Return made up to 17/10/99; full list of members (17 pages)
3 November 1999	Return made up to 17/10/99; full list of members (17 pages)
19 October 1999	Ad 30/09/99--------- Â£ si 307163@1=307163 Â£ ic 341875/649038 (2 pages)
19 October 1999	Nc inc already adjusted 30/09/99 (1 page)
19 October 1999	Nc inc already adjusted 30/09/99 (1 page)
19 October 1999	Ad 30/09/99--------- £ si 307163@1=307163 £ ic 341875/649038 (2 pages)
12 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
12 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Particulars of mortgage/charge (9 pages)
6 October 1999	Particulars of mortgage/charge (9 pages)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Full group accounts made up to 31 December 1998 (29 pages)
5 June 1999	Full group accounts made up to 31 December 1998 (29 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
26 October 1998	Return made up to 17/10/98; full list of members (15 pages)
26 October 1998	Return made up to 17/10/98; full list of members (15 pages)
28 April 1998	Director's particulars changed (1 page)
28 April 1998	Director's particulars changed (1 page)
15 December 1997	Ad 07/07/95--------- £ si 1500@1 (2 pages)
15 December 1997	Ad 26/04/95--------- £ si 4000@1 (2 pages)
15 December 1997	Ad 11/03/95--------- £ si 1000@1 (2 pages)
15 December 1997	Ad 27/03/97--------- £ si 500@1 (2 pages)
15 December 1997	Return made up to 17/10/97; full list of members (17 pages)
15 December 1997	Ad 07/07/95--------- Â£ si 1500@1 (2 pages)
15 December 1997	Ad 31/01/97--------- Â£ si 500@1 (2 pages)
15 December 1997	Ad 31/01/97--------- £ si 500@1 (2 pages)
15 December 1997	Ad 26/04/95--------- Â£ si 4000@1 (2 pages)
15 December 1997	Return made up to 17/10/97; full list of members (17 pages)
15 December 1997	Ad 11/05/94--------- Â£ si 1500@1 (3 pages)
15 December 1997	Ad 11/05/94--------- £ si 1500@1 (3 pages)
15 December 1997	Ad 27/03/97--------- Â£ si 500@1 (2 pages)
15 December 1997	Ad 11/03/95--------- Â£ si 1000@1 (2 pages)
6 July 1997	Full group accounts made up to 31 December 1996 (28 pages)
6 July 1997	Full group accounts made up to 31 December 1996 (28 pages)
29 October 1996	Return made up to 17/10/96; full list of members (10 pages)
29 October 1996	Return made up to 17/10/96; full list of members (10 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (3 pages)
30 July 1996	Director's particulars changed (1 page)
30 July 1996	Director's particulars changed (1 page)
25 July 1996	Full group accounts made up to 31 December 1995 (27 pages)
25 July 1996	Full group accounts made up to 31 December 1995 (27 pages)
15 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
15 July 1996	Ad 26/06/96--------- £ si 2500@1=2500 £ ic 329875/332375 (2 pages)
15 July 1996	Ad 26/06/96--------- Â£ si 2500@1=2500 Â£ ic 329875/332375 (2 pages)
15 July 1996	Memorandum and Articles of Association (15 pages)
15 July 1996	£ nc 367875/474375 17/06/96 (1 page)
15 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
15 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
15 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
15 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 July 1996	Memorandum and Articles of Association (15 pages)
15 July 1996	Â£ nc 367875/474375 17/06/96 (1 page)
21 December 1995	Return made up to 17/10/95; full list of members (22 pages)
21 December 1995	Return made up to 17/10/95; full list of members (22 pages)
31 October 1995	Director's particulars changed (4 pages)
31 October 1995	Director's particulars changed (4 pages)
17 October 1995	Secretary's particulars changed (4 pages)
17 October 1995	Secretary's particulars changed (4 pages)
12 September 1995	Full group accounts made up to 31 December 1994 (27 pages)
12 September 1995	Full group accounts made up to 31 December 1994 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
9 December 1993	Memorandum and Articles of Association (15 pages)
9 December 1993	Memorandum and Articles of Association (15 pages)
9 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
9 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
8 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 December 1990	Full group accounts made up to 31 December 1989 (15 pages)
13 December 1990	Full group accounts made up to 31 December 1989 (15 pages)
17 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 October 1989	Full group accounts made up to 31 December 1988 (14 pages)
26 October 1989	Full group accounts made up to 31 December 1988 (14 pages)
15 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 March 1987	Group of companies' accounts made up to 31 December 1985 (12 pages)
21 March 1987	Return made up to 12/05/86; full list of members (8 pages)
21 March 1987	Return made up to 12/05/86; full list of members (8 pages)
21 March 1987	Group of companies' accounts made up to 31 December 1985 (12 pages)
11 July 1985	Accounts made up to 31 December 1984 (12 pages)
11 July 1985	Accounts made up to 31 December 1984 (12 pages)
20 May 1983	Company name changed\certificate issued on 20/05/83 (3 pages)
20 May 1983	Company name changed\certificate issued on 20/05/83 (3 pages)
14 February 1983	Incorporation (17 pages)
14 February 1983	Incorporation (17 pages)

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