Reflex Data Systems Limited

Company Name	Reflex Data Systems Limited
Directors	Robert Hay and Corbin Tognoni
Company Status	Active
Company Number	02767946
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63120	Web portals

Directors

Director Name	Mr Robert Hay
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	12 January 2024(31 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Controller
Country of Residence	United States
Correspondence Address	1762 Technology Dr Ste 118 San Jose Ca 95110-1307 United States

Director Name	Mr Corbin Tognoni
Date of Birth	May 1989 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	12 January 2024(31 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	4908 Mirador Dr Austin Tx 78735 United States

Director Name	Paul Basil Thompson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Hawthorne House 42 South Newbald Road North Newbald York YO4 3SX

Director Name	Trevor Robinson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(3 months, 3 weeks after company formation)
Appointment Duration	23 years, 9 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Earls Court Priory Park East Hull East Riding Of Yorkshire HU4 7DY

Director Name	Robin Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(3 months, 3 weeks after company formation)
Appointment Duration	23 years, 1 month (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Earls Court Priory Park East Hull East Riding Of Yorkshire HU4 7DY

Secretary Name	Robin Smith
Nationality	British
Status	Resigned
Appointed	18 March 1993(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reflex House Tokenspire Business Park Hull Road Beverley North Humberside HU17 0TB

Director Name	Sharon Robinson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1995(3 years after company formation)
Appointment Duration	15 years, 4 months (resigned 03 May 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Reflex House Tokenspire Business Park Hull Road Beverley North Humberside HU17 0TB

Director Name	Elizabeth Mary Smith
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1995(3 years after company formation)
Appointment Duration	15 years, 4 months (resigned 03 May 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Reflex House Tokenspire Business Park Hull Road Beverley North Humberside HU17 0TB

Director Name	Hazel Margaret Thompson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1995(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2004)
Role	Teacher
Correspondence Address	Hawthorne House 42 South Newbald Road North Newbald York YO4 3SX

Director Name	Stuart Beet
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	3 The Fairway West Ella Hull East Yorkshire HU10 7SA

Director Name	Jeremy Alcock
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(7 years, 5 months after company formation)
Appointment Duration	23 years, 8 months (resigned 12 January 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Earls Court Priory Park East Hull East Riding Of Yorkshire HU4 7DY

Director Name	Janet Carol Alcock
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(10 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Earls Court Priory Park East Hull East Riding Of Yorkshire HU4 7DY

Director Name	Mr Ian Richard Holmes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(12 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Earls Court Priory Park East Hull East Riding Of Yorkshire HU4 7DY

Director Name	Mrs Jaqueline Holmes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(18 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Earls Court Priory Park East Hull East Riding Of Yorkshire HU4 7DY

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	reflexdata.com
Email address	[email protected]
Telephone	01482 881152
Telephone region	Hull

Location

Registered Address	1 Earls Court Priory Park East Hull East Riding Of Yorkshire HU4 7DY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £1	Reflex Data Systems (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£832,337
Cash	£994,536
Current Liabilities	£1,255,116

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

29 April 1993	Delivered on: 18 May 1993 Satisfied on: 15 March 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

29 April 1993

Delivered on: 18 May 1993
Satisfied on: 15 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

26 June 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
29 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
10 October 2022	Director's details changed for Jeremy Alcock on 10 October 2022 (2 pages)
10 October 2022	Director's details changed for Janet Carol Alcock on 10 October 2022 (2 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
6 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
1 December 2021	Termination of appointment of Jaqueline Holmes as a director on 1 December 2021 (1 page)
1 December 2021	Termination of appointment of Ian Richard Holmes as a director on 1 December 2021 (1 page)
25 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 December 2016	Termination of appointment of Trevor Robinson as a director on 22 December 2016 (1 page)
28 December 2016	Termination of appointment of Trevor Robinson as a director on 22 December 2016 (1 page)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
6 December 2016	Termination of appointment of Robin Smith as a director on 30 April 2016 (1 page)
6 December 2016	Termination of appointment of Robin Smith as a director on 30 April 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 999 (5 pages)
8 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 999 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 999 (5 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 999 (5 pages)
30 September 2014	Registered office address changed from Reflex House Tokenspire Business Park Hull Road Beverley North Humberside HU17 0TB to 1 Earls Court Priory Park East Hull East Riding of Yorkshire HU4 7DY on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Reflex House Tokenspire Business Park Hull Road Beverley North Humberside HU17 0TB to 1 Earls Court Priory Park East Hull East Riding of Yorkshire HU4 7DY on 30 September 2014 (1 page)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 999 (5 pages)
23 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 999 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 December 2012	Director's details changed for Mr Ian Richard Holmes on 1 December 2012 (2 pages)
14 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Director's details changed for Mr Ian Richard Holmes on 1 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Ian Richard Holmes on 1 December 2012 (2 pages)
14 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
12 May 2011	Termination of appointment of Sharon Robinson as a director (1 page)
12 May 2011	Termination of appointment of Robin Smith as a secretary (1 page)
12 May 2011	Appointment of Mrs Jaqueline Holmes as a director (2 pages)
12 May 2011	Appointment of Mrs Jaqueline Holmes as a director (2 pages)
12 May 2011	Termination of appointment of Sharon Robinson as a director (1 page)
12 May 2011	Termination of appointment of Robin Smith as a secretary (1 page)
12 May 2011	Termination of appointment of Elizabeth Smith as a director (1 page)
12 May 2011	Termination of appointment of Elizabeth Smith as a director (1 page)
9 May 2011	Resolutions RES13 ‐ Loan agreement/ acquisition 03/05/2011 (1 page)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 May 2011	Resolutions RES13 ‐ Loan agreement/ acquisition 03/05/2011 (1 page)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Registered office address changed from Reflex House Tokenspire Business Park Hull Road Beverley HU17 0TB on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Reflex House Tokenspire Business Park Hull Road Beverley HU17 0TB on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Reflex House Tokenspire Business Park Hull Road Beverley HU17 0TB on 7 December 2010 (1 page)
7 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 January 2010	Director's details changed for Elizabeth Mary Smith on 21 December 2009 (2 pages)
4 January 2010	Director's details changed for Sharon Robinson on 23 December 2009 (2 pages)
4 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Jeremy Alcock on 23 December 2009 (2 pages)
4 January 2010	Director's details changed for Elizabeth Mary Smith on 21 December 2009 (2 pages)
4 January 2010	Director's details changed for Trevor Robinson on 23 December 2009 (2 pages)
4 January 2010	Director's details changed for Trevor Robinson on 23 December 2009 (2 pages)
4 January 2010	Director's details changed for Ian Richard Holmes on 23 December 2009 (2 pages)
4 January 2010	Director's details changed for Janet Carol Alcock on 23 December 2009 (2 pages)
4 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Janet Carol Alcock on 23 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Robin Smith on 23 December 2009 (1 page)
4 January 2010	Director's details changed for Sharon Robinson on 23 December 2009 (2 pages)
4 January 2010	Director's details changed for Jeremy Alcock on 23 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Robin Smith on 23 December 2009 (1 page)
4 January 2010	Director's details changed for Ian Richard Holmes on 23 December 2009 (2 pages)
13 October 2009	Director's details changed for Robin Smith on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Robin Smith on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Ian Richard Holmes on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Trevor Robinson on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Jeremy Alcock on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Elizabeth Mary Smith on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Janet Carol Alcock on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Trevor Robinson on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Janet Carol Alcock on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Ian Richard Holmes on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Robin Smith on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Jeremy Alcock on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Sharon Robinson on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Sharon Robinson on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Robin Smith on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Elizabeth Mary Smith on 12 October 2009 (2 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 December 2008	Return made up to 25/11/08; full list of members (5 pages)
16 December 2008	Return made up to 25/11/08; full list of members (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 December 2007	Return made up to 25/11/07; full list of members (3 pages)
10 December 2007	Return made up to 25/11/07; full list of members (3 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 December 2006	Return made up to 25/11/06; full list of members (3 pages)
18 December 2006	Return made up to 25/11/06; full list of members (3 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
8 December 2005	Return made up to 25/11/05; full list of members (4 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Return made up to 25/11/05; full list of members (4 pages)
8 December 2005	Director's particulars changed (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
8 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 December 2004	Return made up to 25/11/04; full list of members (11 pages)
22 December 2004	Return made up to 25/11/04; full list of members (11 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Declaration of assistance for shares acquisition (4 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Declaration of assistance for shares acquisition (4 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
23 December 2003	Return made up to 25/11/03; full list of members (10 pages)
23 December 2003	Return made up to 25/11/03; full list of members (10 pages)
9 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 December 2002	Return made up to 25/11/02; full list of members (10 pages)
5 December 2002	Return made up to 25/11/02; full list of members (10 pages)
21 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 November 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
6 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2000	New director appointed (2 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
7 December 1999	Return made up to 25/11/99; full list of members (9 pages)
7 December 1999	Return made up to 25/11/99; full list of members (9 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 April 1999	Auditor's resignation (1 page)
6 April 1999	Auditor's resignation (1 page)
14 December 1998	Return made up to 25/11/98; no change of members (6 pages)
14 December 1998	Return made up to 25/11/98; no change of members (6 pages)
27 May 1998	Full accounts made up to 31 December 1997 (14 pages)
27 May 1998	Full accounts made up to 31 December 1997 (14 pages)
15 December 1997	Return made up to 25/11/97; no change of members (6 pages)
15 December 1997	Return made up to 25/11/97; no change of members (6 pages)
18 June 1997	Full accounts made up to 31 December 1996 (14 pages)
18 June 1997	Full accounts made up to 31 December 1996 (14 pages)
5 December 1996	Return made up to 25/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 1996	Return made up to 25/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 April 1996	Full accounts made up to 31 December 1995 (14 pages)
2 April 1996	Full accounts made up to 31 December 1995 (14 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
14 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
14 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
8 December 1995	Return made up to 25/11/95; no change of members (4 pages)
8 December 1995	Return made up to 25/11/95; no change of members (4 pages)
11 May 1995	Full accounts made up to 31 December 1994 (14 pages)
11 May 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
29 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1993	Memorandum and Articles of Association (7 pages)
29 April 1993	Memorandum and Articles of Association (7 pages)