Company NameUniqema Limited
DirectorsStuart Arnott and Ritesh Tanna
Company StatusActive
Company Number03427461
CategoryPrivate Limited Company
Incorporation Date2 September 1997(24 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stuart Arnott
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2012(14 years, 10 months after company formation)
Appointment Duration9 years, 5 months
RolePresident Operations
Country of ResidenceEngland
Correspondence AddressCowick Hall
Snaith
Goole
East Yorkshire
DN14 9AA
Secretary NameThomas Michael Brophy
StatusCurrent
Appointed10 December 2012(15 years, 3 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Correspondence AddressCowick Hall
Snaith
Goole
East Yorkshire
DN14 9AA
Director NameRitesh Tanna
Date of BirthMarch 1974 (Born 47 years ago)
NationalityIndian
StatusCurrent
Appointed29 March 2019(21 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressCowick Hall
Snaith
Goole
East Yorkshire
DN14 9AA
Director NameDr Anthony John Bourne
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1997(same day as company formation)
RoleCompany Official
Country of ResidenceEngland
Correspondence Address138 Cambridge Street
London
SW1V 4QF
Director NamePenelope Anne Cheatle
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1997(same day as company formation)
RoleCompany Official
Correspondence Address19 Wellsmoor Gardens
Bickley
Kent
BR1 2HT
Director NamePenelope Anne Cheatle
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1997(same day as company formation)
RoleCompany Official
Correspondence Address19 Wellsmoor Gardens
Bickley
Kent
BR1 2HT
Secretary NamePenelope Anne Cheatle
NationalityBritish
StatusResigned
Appointed02 September 1997(same day as company formation)
RoleCompany Official
Correspondence Address19 Wellsmoor Gardens
Bickley
Kent
BR1 2HT
Director NameMrs Anne Patricia McCarthy
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 April 1999)
RoleChartered Secretary
Correspondence Address46 Torcross Road
South Ruislip
Middlesex
HA4 0TD
Director NameMargaret Wilhelmina Grosset
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1999(1 year, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 August 2000)
RoleSolicitor
Correspondence Address7 Arnprior Place
Alloway
Ayrshire
KA7 4PT
Scotland
Director NameMr Mark Devin
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(2 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 October 2000)
RoleCompanies Administrator
Correspondence Address2 The Green
Bishops Stortford
Hertfordshire
CM23 3ER
Director NameSonia Jane Whiteside
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(2 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2001)
RoleSecretariat Manager
Correspondence Address139 Amhurst Road
London
E8 2AW
Secretary NameSonia Jane Whiteside
NationalityBritish
StatusResigned
Appointed18 August 2000(2 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2001)
RoleCompanies Administrator
Correspondence Address139 Amhurst Road
London
E8 2AW
Director NameScott MacDonald Irvine
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(4 years, 2 months after company formation)
Appointment Duration4 months (resigned 18 March 2002)
RoleSecretary
Correspondence Address69 Streatham Court
Streatham High Road
London
SW16 1DJ
Secretary NameScott MacDonald Irvine
NationalityBritish
StatusResigned
Appointed14 November 2001(4 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 January 2004)
RoleSecretary
Correspondence Address69 Streatham Court
Streatham High Road
London
SW16 1DJ
Director NameDr Colin Robert Harrison
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(4 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 September 2006)
RoleTechnical Operations Director
Country of ResidenceEngland
Correspondence AddressThe Barn
Bishopton
Ripon
North Yorkshire
HG4 2QL
Director NameMrs Moira Lydia Rugg
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(4 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 13 September 2006)
RoleHR Director
Country of ResidenceEngland
Correspondence AddressNew House Farm
Flaunden
Hemel Hempstead
Hertfordshire
HP3 0PJ
Director NameMr Felix William O'Hare
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2002(4 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 01 March 2011)
RoleSite General Manager
Country of ResidenceEngland
Correspondence AddressCowick Hall
Snaith
Goole
East Yorkshire
DN14 9AA
Director NameHazel Whitaker
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2002(4 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 05 September 2008)
RoleEuropean Finance Manager
Correspondence Address4 Neasham Court
Stokesley
Middlesbrough
North Yorkshire
TS9 5PJ
Secretary NameEmma Winchester
NationalityBritish
StatusResigned
Appointed19 January 2004(6 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 September 2006)
RoleCompany Director
Correspondence AddressThe Coach House
173a Merton Road
London
SW19 1EE
Director NameMr Michael Sean Christie
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(9 years after company formation)
Appointment Duration8 years, 4 months (resigned 22 January 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCowick Hall
Snaith
Goole
East Yorkshire
DN14 9AA
Director NameKevin Mark Nutbrown
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(9 years after company formation)
Appointment Duration5 years, 10 months (resigned 30 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCowick Hall
Snaith
Goole
East Yorkshire
DN14 9AA
Secretary NameAlexandra Louise Scott
NationalityBritish
StatusResigned
Appointed01 September 2006(9 years after company formation)
Appointment Duration6 years, 3 months (resigned 09 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCowick Hall
Snaith
Goole
East Yorkshire
DN14 9AA
Director NameMr Graham Lloyd Myers
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2015(17 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 March 2019)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressCowick Hall
Snaith
Goole
East Yorkshire
DN14 9AA

Contact

Telephone01405 860551
Telephone regionGoole

Location

Registered AddressCowick Hall
Snaith
Goole
East Yorkshire
DN14 9AA
RegionYorkshire and The Humber
ConstituencyBrigg and Goole
CountyEast Riding of Yorkshire
ParishSnaith and Cowick
WardSnaith, Airmyn, Rawcliffe and Marshland
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (11 months ago)
Next Accounts Due30 September 2022 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 April 2021 (7 months, 3 weeks ago)
Next Return Due23 April 2022 (4 months, 3 weeks from now)

Filing History

27 April 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 April 2021Confirmation statement made on 9 April 2021 with no updates (3 pages)
20 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
27 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 May 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
1 April 2019Appointment of Ritesh Tanna as a director on 29 March 2019 (2 pages)
1 April 2019Termination of appointment of Graham Lloyd Myers as a director on 29 March 2019 (1 page)
20 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
12 March 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
28 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 500,001
(4 pages)
11 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 500,001
(4 pages)
19 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 500,001
(4 pages)
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 500,001
(4 pages)
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 500,001
(4 pages)
6 February 2015Appointment of Graham Lloyd Myers as a director on 22 January 2015 (2 pages)
6 February 2015Termination of appointment of Michael Sean Christie as a director on 22 January 2015 (1 page)
6 February 2015Appointment of Graham Lloyd Myers as a director on 22 January 2015 (2 pages)
6 February 2015Termination of appointment of Michael Sean Christie as a director on 22 January 2015 (1 page)
4 June 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 June 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 500,001
(4 pages)
12 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 500,001
(4 pages)
12 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 500,001
(4 pages)
12 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
8 March 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 March 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 December 2012Appointment of Thomas Michael Brophy as a secretary (1 page)
10 December 2012Termination of appointment of Alexandra Scott as a secretary (1 page)
10 December 2012Appointment of Thomas Michael Brophy as a secretary (1 page)
10 December 2012Termination of appointment of Alexandra Scott as a secretary (1 page)
3 July 2012Appointment of Stuart Arnott as a director (2 pages)
3 July 2012Appointment of Stuart Arnott as a director (2 pages)
2 July 2012Termination of appointment of Kevin Nutbrown as a director (1 page)
2 July 2012Termination of appointment of Kevin Nutbrown as a director (1 page)
12 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
12 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
12 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
14 February 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 February 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
10 March 2011Termination of appointment of Felix O'hare as a director (1 page)
10 March 2011Termination of appointment of Felix O'hare as a director (1 page)
10 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 May 2010Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
9 October 2009Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
9 October 2009Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Michael Sean Christie on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Felix William O'hare on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
9 October 2009Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Michael Sean Christie on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Felix William O'hare on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
9 October 2009Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Michael Sean Christie on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Felix William O'hare on 1 October 2009 (2 pages)
27 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
27 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
20 April 2009Return made up to 09/04/09; full list of members (4 pages)
20 April 2009Return made up to 09/04/09; full list of members (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (15 pages)
3 November 2008Full accounts made up to 31 December 2007 (15 pages)
9 September 2008Appointment terminated director hazel whitaker (1 page)
9 September 2008Appointment terminated director hazel whitaker (1 page)
10 April 2008Return made up to 09/04/08; full list of members (4 pages)
10 April 2008Return made up to 09/04/08; full list of members (4 pages)
1 November 2007Full accounts made up to 31 December 2006 (16 pages)
1 November 2007Full accounts made up to 31 December 2006 (16 pages)
2 May 2007Return made up to 09/04/07; full list of members (3 pages)
2 May 2007Return made up to 09/04/07; full list of members (3 pages)
1 March 2007Director's particulars changed (1 page)
1 March 2007Director's particulars changed (1 page)
1 March 2007Director's particulars changed (1 page)
1 March 2007Director's particulars changed (1 page)
18 December 2006Secretary's particulars changed (1 page)
18 December 2006Secretary's particulars changed (1 page)
25 October 2006Declaration of assistance for shares acquisition (21 pages)
25 October 2006Declaration of assistance for shares acquisition (13 pages)
25 October 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
25 October 2006Declaration of assistance for shares acquisition (21 pages)
25 October 2006Declaration of assistance for shares acquisition (13 pages)
25 October 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
28 September 2006Director resigned (1 page)
28 September 2006Director resigned (1 page)
21 September 2006Auditor's resignation (2 pages)
21 September 2006Auditor's resignation (2 pages)
20 September 2006Secretary resigned (1 page)
20 September 2006Registered office changed on 20/09/06 from: 20 manchester square london W1U 3AN (1 page)
20 September 2006Director resigned (1 page)
20 September 2006New director appointed (3 pages)
20 September 2006New director appointed (2 pages)
20 September 2006New secretary appointed (2 pages)
20 September 2006Secretary resigned (1 page)
20 September 2006Registered office changed on 20/09/06 from: 20 manchester square london W1U 3AN (1 page)
20 September 2006Director resigned (1 page)
20 September 2006New director appointed (3 pages)
20 September 2006New director appointed (2 pages)
20 September 2006New secretary appointed (2 pages)
5 September 2006Secretary's particulars changed (1 page)
5 September 2006Secretary's particulars changed (1 page)
14 August 2006Full accounts made up to 31 December 2005 (22 pages)
14 August 2006Full accounts made up to 31 December 2005 (22 pages)
14 June 2006Return made up to 01/06/06; full list of members (3 pages)
14 June 2006Return made up to 01/06/06; full list of members (3 pages)
4 November 2005Full accounts made up to 31 December 2004 (20 pages)
4 November 2005Full accounts made up to 31 December 2004 (20 pages)
2 July 2005Return made up to 01/06/05; full list of members (8 pages)
2 July 2005Return made up to 01/06/05; full list of members (8 pages)
1 November 2004Full accounts made up to 31 December 2003 (20 pages)
1 November 2004Full accounts made up to 31 December 2003 (20 pages)
8 September 2004Secretary resigned (1 page)
8 September 2004Secretary resigned (1 page)
6 September 2004Secretary resigned (1 page)
6 September 2004Return made up to 01/06/04; full list of members (8 pages)
6 September 2004Secretary resigned (1 page)
6 September 2004Return made up to 01/06/04; full list of members (8 pages)
2 August 2004Secretary's particulars changed (1 page)
2 August 2004Secretary's particulars changed (1 page)
6 May 2004Full accounts made up to 31 December 2002 (21 pages)
6 May 2004Full accounts made up to 31 December 2002 (21 pages)
19 February 2004New secretary appointed (1 page)
19 February 2004New secretary appointed (1 page)
26 June 2003New director appointed (2 pages)
26 June 2003New director appointed (2 pages)
25 June 2003Return made up to 01/06/03; full list of members (6 pages)
25 June 2003Return made up to 01/06/03; full list of members (6 pages)
4 December 2002New director appointed (2 pages)
4 December 2002New director appointed (2 pages)
18 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 September 2002Return made up to 02/09/02; change of members (5 pages)
16 September 2002Return made up to 02/09/02; change of members (5 pages)
14 June 2002Ad 02/04/02--------- £ si [email protected]=500000 £ ic 1/500001 (2 pages)
14 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 June 2002£ nc 100/1000000 02/04/02 (2 pages)
14 June 2002Ad 02/04/02--------- £ si [email protected]=500000 £ ic 1/500001 (2 pages)
14 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 June 2002£ nc 100/1000000 02/04/02 (2 pages)
30 April 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
22 March 2002New director appointed (2 pages)
22 March 2002Director resigned (1 page)
22 March 2002Director resigned (1 page)
22 March 2002New director appointed (2 pages)
22 March 2002Director resigned (1 page)
22 March 2002Director resigned (1 page)
18 March 2002Registered office changed on 18/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
18 March 2002Registered office changed on 18/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
18 January 2002Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002Secretary's particulars changed;director's particulars changed (1 page)
27 December 2001New secretary appointed;new director appointed (2 pages)
27 December 2001Secretary resigned;director resigned (1 page)
27 December 2001New secretary appointed;new director appointed (2 pages)
27 December 2001Secretary resigned;director resigned (1 page)
6 September 2001Return made up to 02/09/01; full list of members (5 pages)
6 September 2001Return made up to 02/09/01; full list of members (5 pages)
3 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 November 2000New director appointed (2 pages)
7 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
7 November 2000Director resigned (1 page)
16 October 2000Return made up to 02/09/00; full list of members (5 pages)
16 October 2000Return made up to 02/09/00; full list of members (5 pages)
19 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 September 2000Director resigned (1 page)
1 September 2000Secretary resigned;director resigned (1 page)
1 September 2000New director appointed (2 pages)
1 September 2000New secretary appointed;new director appointed (2 pages)
1 September 2000Director resigned (1 page)
1 September 2000Secretary resigned;director resigned (1 page)
1 September 2000New director appointed (2 pages)
1 September 2000New secretary appointed;new director appointed (2 pages)
30 September 1999Return made up to 02/09/99; full list of members (5 pages)
30 September 1999Return made up to 02/09/99; full list of members (5 pages)
15 June 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 June 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 May 1999Director resigned (1 page)
19 May 1999New director appointed (2 pages)
19 May 1999Director resigned (1 page)
19 May 1999New director appointed (2 pages)
10 September 1998Return made up to 02/09/98; full list of members (6 pages)
10 September 1998Return made up to 02/09/98; full list of members (6 pages)
10 August 1998Director resigned (1 page)
10 August 1998New director appointed (2 pages)
10 August 1998Director resigned (1 page)
10 August 1998New director appointed (2 pages)
18 June 1998Company name changed impkemix (no. 52) LIMITED\certificate issued on 19/06/98 (2 pages)
18 June 1998Company name changed impkemix (no. 52) LIMITED\certificate issued on 19/06/98 (2 pages)
15 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 November 1997Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
12 November 1997Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
2 September 1997Incorporation (23 pages)
2 September 1997Incorporation (23 pages)