York Place Company Services Limited

Company Name	York Place Company Services Limited
Company Status	Dissolved
Company Number	02080589
Category	Private Limited Company
Incorporation Date	4 December 1986(37 years, 5 months ago)
Dissolution Date	25 April 2023 (1 year ago)
Previous Name	Sirenbase Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stanley Harold Davis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2005(18 years, 5 months after company formation)
Appointment Duration	17 years, 12 months (closed 25 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2005(18 years, 5 months after company formation)
Appointment Duration	17 years, 12 months (closed 25 April 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Holbrook Gardens Aldenham Watford Hertfordshire WD25 8AB

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Closed
Appointed	02 September 2010(23 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (closed 25 April 2023)
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Suzanne Christian Hart
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(5 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 26 May 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Manor House Long Causeway Adel Leeds West Yorkshire LS16 8EX

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(5 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 18 May 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	12 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU

Secretary Name	Mr Stephen Laurie Hart
Nationality	British
Status	Resigned
Appointed	30 August 1992(5 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	26 Watson Road Shipley View Ilkeston Derbyshire DE7 9LA

Secretary Name	Andrew John Dutton
Nationality	British
Status	Resigned
Appointed	06 October 1993(6 years, 10 months after company formation)
Appointment Duration	1 day (resigned 07 October 1993)
Role	Company Director
Correspondence Address	14 Chatham Grove Withington Manchester M20 1HS

Director Name	Marilyn Danby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 27 August 2002)
Role	Company Director
Correspondence Address	12 Chestnut Way Adel Leeds West Yorkshire LS16 7TN

Secretary Name	Alison Iona Mullarkey
Nationality	British
Status	Resigned
Appointed	12 January 1998(11 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 03 May 2005)
Role	Secretary
Correspondence Address	13 Langford Road Burley In Wharfedale Ilkley West Yorkshire LS29 7NL

Director Name	Kathryn Mulchrone
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 2001)
Role	Sales Director
Correspondence Address	5 Victoria Terrace 135-149 Hathersage Road Manchester Lancashire M13 0HY

Director Name	Alison Iona Mullarkey
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(13 years, 5 months after company formation)
Appointment Duration	9 years (resigned 18 May 2009)
Role	Company Director
Correspondence Address	13 Langford Road Burley In Wharfedale Ilkley West Yorkshire LS29 7NL

Director Name	Mr Adrian Philip Kitching
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2003)
Role	Commercial Director
Country of Residence	England
Correspondence Address	9 Bantam Grove View Morley Leeds West Yorkshire LS27 8WG

Director Name	Miss Michelle Render
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(16 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 May 2009)
Role	Marketing
Country of Residence	England
Correspondence Address	99a East Parade Harrogate North Yorkshire HG1 5LR

Director Name	Nigel Lindsay Fynn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(18 years, 5 months after company formation)
Appointment Duration	4 years (resigned 18 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Lee Ford Budleigh Salterton Devon EX9 7AJ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(18 years, 5 months after company formation)
Appointment Duration	4 years (resigned 18 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr Neil Jonathan Dolby
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(18 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 09 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	Mr David Malcolm Kaye
Nationality	British
Status	Resigned
Appointed	03 May 2005(18 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 September 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Holbrook Gardens Aldenham Watford Hertfordshire WD25 8AB

Contact

Website	yorkplace.com
Telephone	0113 2245450
Telephone region	Leeds

Location

Registered Address	Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£32,457
Current Liabilities	£32,478

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

13 March 1987	Delivered on: 23 March 1987 Satisfied on: 3 February 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 March 1987

Delivered on: 23 March 1987
Satisfied on: 3 February 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 December 2020	Termination of appointment of Neil Jonathan Dolby as a director on 9 December 2020 (1 page)
2 July 2020	Cessation of Stanley Davis Group Limited as a person with significant control on 24 June 2020 (1 page)
2 July 2020	Notification of Capital Nominees Limited as a person with significant control on 24 June 2020 (2 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
1 May 2020	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 1 May 2020 (1 page)
8 August 2019	Accounts for a dormant company made up to 30 June 2019 (1 page)
26 June 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
2 October 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
26 June 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
15 December 2017	Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017 (2 pages)
15 December 2017	Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017 (2 pages)
29 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
29 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
7 August 2017	Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page)
7 August 2017	Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (8 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (8 pages)
10 May 2017	Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017 (2 pages)
10 May 2017	Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017 (2 pages)
13 January 2017	Director's details changed for Mr Stanley Harold Davis on 6 January 2017 (2 pages)
13 January 2017	Director's details changed for Mr Stanley Harold Davis on 6 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Stanley Harold Davis on 6 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Stanley Harold Davis on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Stanley Harold Davis on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Stanley Harold Davis on 6 January 2017 (2 pages)
27 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 3,000 (7 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 3,000 (7 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3,000 (5 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3,000 (5 pages)
19 August 2015	Director's details changed for Mr Stanley Harold Davis on 12 August 2015 (2 pages)
19 August 2015	Director's details changed for Mr Stanley Harold Davis on 12 August 2015 (2 pages)
1 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 3,000 (5 pages)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 3,000 (5 pages)
7 March 2014	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW England on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW England on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW England on 7 March 2014 (1 page)
28 February 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 28 February 2014 (1 page)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 3,000 (5 pages)
16 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 3,000 (5 pages)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Director's details changed for Mr Neil Jonathan Dolby on 1 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr Neil Jonathan Dolby on 1 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr Neil Jonathan Dolby on 1 September 2012 (2 pages)
31 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
31 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 November 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
22 September 2010	Appointment of Cr Secretaries Limited as a secretary (2 pages)
22 September 2010	Appointment of Cr Secretaries Limited as a secretary (2 pages)
21 September 2010	Termination of appointment of David Kaye as a secretary (1 page)
21 September 2010	Termination of appointment of David Kaye as a secretary (1 page)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
20 December 2009	Total exemption small company accounts made up to 30 June 2009 (9 pages)
20 December 2009	Total exemption small company accounts made up to 30 June 2009 (9 pages)
14 September 2009	Return made up to 30/08/09; full list of members (4 pages)
14 September 2009	Return made up to 30/08/09; full list of members (4 pages)
22 May 2009	Appointment terminated director michelle render (1 page)
22 May 2009	Appointment terminated director jonathan round (1 page)
22 May 2009	Appointment terminated director jonathan round (1 page)
22 May 2009	Appointment terminated director alison mullarkey (1 page)
22 May 2009	Appointment terminated director nigel lindsay fynn (1 page)
22 May 2009	Appointment terminated director alison mullarkey (1 page)
22 May 2009	Appointment terminated director andrew davis (1 page)
22 May 2009	Appointment terminated director michelle render (1 page)
22 May 2009	Appointment terminated director nigel lindsay fynn (1 page)
22 May 2009	Appointment terminated director andrew davis (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 12 york place leeds west yorkshire LS1 2DS (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 12 york place leeds west yorkshire LS1 2DS (1 page)
23 September 2008	Accounts for a dormant company made up to 30 June 2008 (13 pages)
23 September 2008	Accounts for a dormant company made up to 30 June 2008 (13 pages)
3 September 2008	Return made up to 30/08/08; full list of members (5 pages)
3 September 2008	Return made up to 30/08/08; full list of members (5 pages)
19 March 2008	Full accounts made up to 30 June 2007 (16 pages)
19 March 2008	Full accounts made up to 30 June 2007 (16 pages)
10 September 2007	Return made up to 30/08/07; full list of members (3 pages)
10 September 2007	Return made up to 30/08/07; full list of members (3 pages)
3 May 2007	Full accounts made up to 30 June 2006 (15 pages)
3 May 2007	Full accounts made up to 30 June 2006 (15 pages)
12 September 2006	Return made up to 30/08/06; full list of members (3 pages)
12 September 2006	Return made up to 30/08/06; full list of members (3 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
29 September 2005	Return made up to 30/08/05; full list of members (4 pages)
29 September 2005	Return made up to 30/08/05; full list of members (4 pages)
8 September 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
8 September 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
30 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
24 May 2005	New secretary appointed;new director appointed (3 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	New secretary appointed;new director appointed (3 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (3 pages)
16 May 2005	Auditor's resignation (1 page)
16 May 2005	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Auditor's resignation (1 page)
16 May 2005	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
16 May 2005	Secretary resigned (1 page)
8 October 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
8 October 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
7 September 2004	Return made up to 30/08/04; full list of members (6 pages)
7 September 2004	Return made up to 30/08/04; full list of members (6 pages)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
21 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
21 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
8 September 2003	Return made up to 30/08/03; full list of members (8 pages)
8 September 2003	Return made up to 30/08/03; full list of members (8 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
30 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
30 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
6 September 2002	Return made up to 30/08/02; full list of members (6 pages)
6 September 2002	Return made up to 30/08/02; full list of members (6 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
15 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2001	Return made up to 20/08/01; full list of members (7 pages)
10 September 2001	Return made up to 20/08/01; full list of members (7 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
16 August 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
16 August 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
25 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2000	Director's particulars changed (1 page)
27 December 2000	Director's particulars changed (1 page)
16 October 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
16 October 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
18 September 2000	Return made up to 30/08/00; no change of members (6 pages)
18 September 2000	Return made up to 30/08/00; no change of members (6 pages)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
24 November 1999	Accounts for a small company made up to 31 January 1999 (9 pages)
24 November 1999	Accounts for a small company made up to 31 January 1999 (9 pages)
17 September 1999	Return made up to 30/08/99; full list of members (7 pages)
17 September 1999	Return made up to 30/08/99; full list of members (7 pages)
28 August 1998	Return made up to 30/08/98; full list of members (7 pages)
28 August 1998	Return made up to 30/08/98; full list of members (7 pages)
16 July 1998	Accounts for a small company made up to 31 January 1998 (10 pages)
16 July 1998	Accounts for a small company made up to 31 January 1998 (10 pages)
3 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
24 November 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
24 November 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
9 September 1997	Secretary's particulars changed (1 page)
9 September 1997	Return made up to 30/08/97; full list of members (6 pages)
9 September 1997	Return made up to 30/08/97; full list of members (6 pages)
9 September 1997	Secretary's particulars changed (1 page)
3 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
3 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
13 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
13 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
6 September 1996	Return made up to 30/08/96; full list of members (5 pages)
6 September 1996	Return made up to 30/08/96; full list of members (5 pages)
9 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
9 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
9 November 1995	Â£ ic 4000/3000 02/11/95 Â£ sr 1000@1=1000 (1 page)
9 November 1995	Â£ ic 4000/3000 02/11/95 Â£ sr 1000@1=1000 (1 page)
10 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
10 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
4 September 1995	Return made up to 30/08/95; no change of members (4 pages)
4 September 1995	Return made up to 30/08/95; no change of members (4 pages)
30 April 1991	Memorandum and Articles of Association (12 pages)
30 April 1991	Memorandum and Articles of Association (12 pages)
16 February 1987	Company name changed sirenbase LIMITED\certificate issued on 16/02/87 (2 pages)
16 February 1987	Company name changed sirenbase LIMITED\certificate issued on 16/02/87 (3 pages)
16 February 1987	Company name changed sirenbase LIMITED\certificate issued on 16/02/87 (2 pages)
4 December 1986	Certificate of Incorporation (1 page)
4 December 1986	Incorporation (15 pages)
4 December 1986	Certificate of Incorporation (1 page)
4 December 1986	Incorporation (15 pages)