Zip Screens Limited

Company Name	Zip Screens Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	02820977
Category	Private Limited Company
Incorporation Date	25 May 1993(30 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(20 years, 10 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(27 years, 10 months after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Alison Clare Pedley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Role	Credit Manager
Correspondence Address	33 Pine Drive Wokingham Berkshire RG11 3LD

Director Name	David Andrew Pedley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	33 Pine Drive Finchampstead Berkshire RG40 3LD

Secretary Name	David Andrew Pedley
Nationality	British
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	33 Pine Drive Finchampstead Berkshire RG40 3LD

Director Name	Mr Philip Roy Duckworth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(1 week, 2 days after company formation)
Appointment Duration	16 years, 4 months (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Awbrook House Awbrook Scaynes Hill Haywards Heath West Sussex RH17 7TB

Director Name	Mr Raymond Frederick Brunsden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1995)
Role	Sales And Operations Director
Correspondence Address	43 Grove Road Burgess Hill West Sussex RH15 8LE

Director Name	Neil Andrew Whines
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Hyde Tynings Close Eastbourne East Sussex BN20 7TQ

Director Name	Rodney Mark Templeman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 1995)
Role	Leatherseller
Correspondence Address	The Coach House Hurstwood Lane Royal Tunbridge Wells TN4 8YA

Secretary Name	Neil Andrew Whines
Nationality	British
Status	Resigned
Appointed	11 June 1993(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Hyde Tynings Close Eastbourne East Sussex BN20 7TQ

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(1 year, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Director Name	Francis Charles Prust
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(1 year, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 October 2002)
Role	Chartered Accountant
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Secretary Name	Mr Jeffrey Robert Holmes
Nationality	British
Status	Resigned
Appointed	20 March 1995(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	69 North Lane Portslade Hove Sussex BN41 2HF

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	19 June 2000(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2001(8 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(9 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(11 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(16 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(26 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	09 December 2019(26 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	sigplc.com
Email address	[email protected]
Telephone	0114 2856300
Telephone region	Sheffield

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Sig PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Charges

4 February 1994	Delivered on: 8 February 1994 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts all right title and interest of the company under a factoring agreement. See the mortgage charge document for full details. Outstanding
6 January 1994	Delivered on: 19 January 1994 Satisfied on: 15 May 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Fully Satisfied

4 February 1994

Delivered on: 8 February 1994
Persons entitled: Griffin Factors Limited

Classification: Fixed equitable charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book and other debts all right title and interest of the company under a factoring agreement. See the mortgage charge document for full details.
Outstanding

6 January 1994

Delivered on: 19 January 1994
Satisfied on: 15 May 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of Richard Charles Monro as a director on 9 December 2019 (1 page)
23 December 2019	Termination of appointment of Richard Charles Monro as a secretary on 9 December 2019 (1 page)
23 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 9 December 2019 (2 pages)
23 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 9 December 2019 (2 pages)
22 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
11 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 11 July 2018 (1 page)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Change of details for Sig Plc as a person with significant control on 29 June 2018 (2 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
2 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
1 April 2014	Termination of appointment of Darren Roe as a director (1 page)
1 April 2014	Termination of appointment of Darren Roe as a director (1 page)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
22 November 2011	Appointment of Darren Roe as a director (2 pages)
22 November 2011	Appointment of Darren Roe as a director (2 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
4 November 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom (1 page)
4 November 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Appointment of Mr Richard Charles Monro as a director (2 pages)
20 October 2009	Appointment of Mr Richard Charles Monro as a director (2 pages)
8 October 2009	Termination of appointment of Philip Duckworth as a director (1 page)
8 October 2009	Termination of appointment of Philip Duckworth as a director (1 page)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 June 2009	Return made up to 22/05/09; full list of members (3 pages)
1 June 2009	Return made up to 22/05/09; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 July 2008	Appointment terminated director david williams (1 page)
2 July 2008	Appointment terminated director david williams (1 page)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 May 2007	Return made up to 23/05/07; full list of members (3 pages)
23 May 2007	Return made up to 23/05/07; full list of members (3 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 June 2006	Return made up to 25/05/06; full list of members (6 pages)
2 June 2006	Return made up to 25/05/06; full list of members (6 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 June 2005	Return made up to 25/05/05; full list of members (6 pages)
23 June 2005	Return made up to 25/05/05; full list of members (6 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 July 2004	Return made up to 25/05/04; full list of members (6 pages)
20 July 2004	Return made up to 25/05/04; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 June 2003	Return made up to 25/05/03; full list of members (6 pages)
23 June 2003	Return made up to 25/05/03; full list of members (6 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Director resigned (1 page)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
26 June 2002	Return made up to 25/05/02; full list of members (6 pages)
26 June 2002	Return made up to 25/05/02; full list of members (6 pages)
16 January 2002	New director appointed (3 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (3 pages)
16 January 2002	Director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 July 2001	Return made up to 25/05/01; full list of members (6 pages)
7 July 2001	Return made up to 25/05/01; full list of members (6 pages)
16 March 2001	Company name changed komfort insulation supplies LTD.\certificate issued on 16/03/01 (2 pages)
16 March 2001	Company name changed komfort insulation supplies LTD.\certificate issued on 16/03/01 (2 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2000	Return made up to 25/05/00; full list of members (11 pages)
15 August 2000	Return made up to 25/05/00; full list of members (11 pages)
2 August 2000	Director's particulars changed (1 page)
2 August 2000	Registered office changed on 02/08/00 from: hillsborough works sheffield S6 2LW (1 page)
2 August 2000	Director's particulars changed (1 page)
2 August 2000	Registered office changed on 02/08/00 from: hillsborough works sheffield S6 2LW (1 page)
2 August 2000	Director's particulars changed (1 page)
2 August 2000	Director's particulars changed (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
20 October 1999	Full accounts made up to 31 December 1998 (9 pages)
20 October 1999	Full accounts made up to 31 December 1998 (9 pages)
29 July 1999	Return made up to 25/05/99; full list of members (6 pages)
29 July 1999	Return made up to 25/05/99; full list of members (6 pages)
25 July 1998	Full accounts made up to 31 December 1997 (9 pages)
25 July 1998	Full accounts made up to 31 December 1997 (9 pages)
9 September 1997	Full accounts made up to 31 December 1996 (12 pages)
9 September 1997	Full accounts made up to 31 December 1996 (12 pages)
29 May 1997	Return made up to 25/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 May 1997	Return made up to 25/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1996	Full accounts made up to 31 December 1995 (14 pages)
3 September 1996	Full accounts made up to 31 December 1995 (14 pages)
25 May 1996	Return made up to 25/05/96; full list of members (6 pages)
25 May 1996	Return made up to 25/05/96; full list of members (6 pages)
15 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1995	Full accounts made up to 31 December 1994 (17 pages)
31 August 1995	Full accounts made up to 31 December 1994 (17 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	Return made up to 25/05/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
14 June 1995	Return made up to 25/05/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 June 1995	Memorandum and Articles of Association (8 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 June 1995	Memorandum and Articles of Association (8 pages)
22 March 1995	Auditor's resignation (2 pages)
22 March 1995	Auditor's resignation (2 pages)