Based in Altrincham in Cheshire, Central Transport Rental Group was established in 1981. The current directors of the company are listed as Mufti, Shahryar, Andrew, Jonathan, Ashton, Richard, Barnett, Rick, Beadle, Paul Laurence, Bradley, Todd, Braidwood, Rodger Gordon, Bucci, John Vincent, Cakebread, David, Dick, John Kenneth, Goodwin, Eric, Hodgkiss, Roger Hilton, Kohlhaussen, Martin, Dr, Montague, Robert Joel, Oliver, John Lancaster, Palmer, Christopher Antony, Powell, Charles David, Lord, Raine, Richard Denby, Riedijk, Hans Arie, Smith, Neil Campbell, Smits, Robert Anthony, T I P Europe Limited in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUFTI, Shahryar | 30 March 2017 | - | 1 |
| ANDREW, Jonathan | 27 November 1997 | 02 July 1999 | 1 |
| ASHTON, Richard | 14 December 2000 | 13 October 2001 | 1 |
| BARNETT, Rick | 27 November 1997 | 01 December 1998 | 1 |
| BEADLE, Paul Laurence | 23 March 2010 | 21 November 2013 | 1 |
| BRADLEY, Todd | 27 November 1997 | 01 December 1998 | 1 |
| BRAIDWOOD, Rodger Gordon | N/A | 16 August 1993 | 1 |
| BUCCI, John Vincent | 14 December 2000 | 10 February 2003 | 1 |
| CAKEBREAD, David | 21 November 2013 | 01 February 2016 | 1 |
| DICK, John Kenneth | N/A | 05 September 1996 | 1 |
| GOODWIN, Eric | N/A | 11 March 1994 | 1 |
| HODGKISS, Roger Hilton | 13 October 2001 | 09 August 2002 | 1 |
| KOHLHAUSSEN, Martin, Dr | N/A | 10 March 1994 | 1 |
| MONTAGUE, Robert Joel | N/A | 21 December 1994 | 1 |
| OLIVER, John Lancaster | 10 February 2003 | 30 March 2004 | 1 |
| PALMER, Christopher Antony | N/A | 10 March 1994 | 1 |
| POWELL, Charles David, Lord | N/A | 10 March 1994 | 1 |
| RAINE, Richard Denby | 01 December 1994 | 26 July 1996 | 1 |
| RIEDIJK, Hans Arie | 01 December 1997 | 02 July 1999 | 1 |
| SMITH, Neil Campbell | 01 February 2016 | 14 June 2017 | 1 |
| SMITS, Robert Anthony | 27 November 1997 | 30 June 1999 | 1 |
| T I P EUROPE LIMITED | 02 July 1999 | 05 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| AA - Annual Accounts | 05 June 2020 | |
| RESOLUTIONS - N/A | 15 October 2019 | |
| FOA-RR - N/A | 17 September 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 17 September 2019 | |
| CERT3 - Re-registration of a company from limited to unlimited | 17 September 2019 | |
| RR05 - Application by a private limited company for re-registration as a private unlimited company | 17 September 2019 | |
| PSC02 - N/A | 16 September 2019 | |
| PSC07 - N/A | 16 September 2019 | |
| CS01 - N/A | 12 September 2019 | |
| CH01 - Change of particulars for director | 09 August 2019 | |
| CH01 - Change of particulars for director | 09 August 2019 | |
| CH01 - Change of particulars for director | 09 August 2019 | |
| CH01 - Change of particulars for director | 09 August 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| PSC05 - N/A | 23 November 2018 | |
| RESOLUTIONS - N/A | 18 October 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 October 2018 | |
| SH19 - Statement of capital | 18 October 2018 | |
| CAP-SS - N/A | 18 October 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| CS01 - N/A | 20 September 2018 | |
| AA - Annual Accounts | 14 February 2018 | |
| PSC02 - N/A | 04 January 2018 | |
| PSC09 - N/A | 28 December 2017 | |
| SH01 - Return of Allotment of shares | 29 September 2017 | |
| CS01 - N/A | 29 September 2017 | |
| RESOLUTIONS - N/A | 28 September 2017 | |
| RESOLUTIONS - N/A | 21 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 September 2017 | |
| SH19 - Statement of capital | 21 September 2017 | |
| CAP-SS - N/A | 21 September 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| SH01 - Return of Allotment of shares | 25 August 2017 | |
| RESOLUTIONS - N/A | 21 August 2017 | |
| SH14 - Notice of redenomination | 21 August 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| AP01 - Appointment of director | 14 June 2017 | |
| AP01 - Appointment of director | 14 June 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| RP04AP01 - N/A | 06 October 2016 | |
| CS01 - N/A | 23 September 2016 | |
| CH01 - Change of particulars for director | 23 September 2016 | |
| CH01 - Change of particulars for director | 23 September 2016 | |
| TM01 - Termination of appointment of director | 19 February 2016 | |
| AP01 - Appointment of director | 18 February 2016 | |
| TM01 - Termination of appointment of director | 18 February 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 23 September 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 28 December 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 December 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 December 2014 | |
| MA - Memorandum and Articles | 23 December 2014 | |
| RESOLUTIONS - N/A | 17 December 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2014 | |
| SH19 - Statement of capital | 17 December 2014 | |
| CAP-SS - N/A | 17 December 2014 | |
| AUD - Auditor's letter of resignation | 14 October 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| AUD - Auditor's letter of resignation | 19 September 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AP01 - Appointment of director | 28 November 2013 | |
| TM01 - Termination of appointment of director | 27 November 2013 | |
| AP01 - Appointment of director | 27 November 2013 | |
| AD01 - Change of registered office address | 27 November 2013 | |
| CH02 - Change of particulars for corporate director | 26 November 2013 | |
| AA01 - Change of accounting reference date | 27 September 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| CH04 - Change of particulars for corporate secretary | 15 August 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| RESOLUTIONS - N/A | 03 August 2012 | |
| CC04 - Statement of companies objects | 03 August 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AP01 - Appointment of director | 30 March 2010 | |
| AP04 - Appointment of corporate secretary | 06 December 2009 | |
| CH02 - Change of particulars for corporate director | 01 December 2009 | |
| AD01 - Change of registered office address | 01 December 2009 | |
| TM02 - Termination of appointment of secretary | 24 November 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 12 September 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 14 September 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 26 September 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363a - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 363a - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 19 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
| 287 - Change in situation or address of Registered Office | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| 363s - Annual Return | 27 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2002 | |
| 363s - Annual Return | 23 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2002 | |
| RESOLUTIONS - N/A | 02 January 2002 | |
| RESOLUTIONS - N/A | 02 January 2002 | |
| RESOLUTIONS - N/A | 02 January 2002 | |
| RESOLUTIONS - N/A | 02 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| AA - Annual Accounts | 12 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 363s - Annual Return | 21 September 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 287 - Change in situation or address of Registered Office | 11 May 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| 363a - Annual Return | 17 September 1999 | |
| 363(190) - N/A | 17 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| 363a - Annual Return | 25 June 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 1998 | |
| 363s - Annual Return | 05 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 287 - Change in situation or address of Registered Office | 15 January 1998 | |
| 225 - Change of Accounting Reference Date | 15 January 1998 | |
| MISC - Miscellaneous document | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| RESOLUTIONS - N/A | 11 December 1997 | |
| RESOLUTIONS - N/A | 11 December 1997 | |
| CERT10 - Re-registration of a company from public to private | 11 December 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 11 December 1997 | |
| 53 - Application by a public company for re-registration as a private company | 06 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| 363a - Annual Return | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
| RESOLUTIONS - N/A | 10 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1996 | |
| 363a - Annual Return | 24 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| OC425 - Order of Court | 18 September 1996 | |
| CERT18 - Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve | 09 August 1996 | |
| OC - Order of Court | 09 August 1996 | |
| AA - Annual Accounts | 03 August 1996 | |
| 288 - N/A | 03 August 1996 | |
| 395 - Particulars of a mortgage or charge | 30 July 1996 | |
| RESOLUTIONS - N/A | 02 July 1996 | |
| RESOLUTIONS - N/A | 02 July 1996 | |
| RESOLUTIONS - N/A | 02 July 1996 | |
| RESOLUTIONS - N/A | 02 July 1996 | |
| RESOLUTIONS - N/A | 02 July 1996 | |
| RESOLUTIONS - N/A | 02 July 1996 | |
| RESOLUTIONS - N/A | 02 July 1996 | |
| 288 - N/A | 04 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| PROSP - Prospectus | 21 May 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 363x - Annual Return | 28 September 1995 | |
| RESOLUTIONS - N/A | 25 September 1995 | |
| RESOLUTIONS - N/A | 23 June 1995 | |
| AUD - Auditor's letter of resignation | 23 June 1995 | |
| 288 - N/A | 07 January 1995 | |
| 287 - Change in situation or address of Registered Office | 07 January 1995 | |
| CERTNM - Change of name certificate | 12 December 1994 | |
| 288 - N/A | 07 December 1994 | |
| 288 - N/A | 04 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| AA - Annual Accounts | 20 October 1994 | |
| 363x - Annual Return | 07 October 1994 | |
| RESOLUTIONS - N/A | 03 October 1994 | |
| RESOLUTIONS - N/A | 03 October 1994 | |
| RESOLUTIONS - N/A | 03 October 1994 | |
| 288 - N/A | 15 July 1994 | |
| 288 - N/A | 14 April 1994 | |
| 395 - Particulars of a mortgage or charge | 24 March 1994 | |
| 395 - Particulars of a mortgage or charge | 24 March 1994 | |
| 395 - Particulars of a mortgage or charge | 24 March 1994 | |
| 395 - Particulars of a mortgage or charge | 24 March 1994 | |
| 395 - Particulars of a mortgage or charge | 24 March 1994 | |
| 395 - Particulars of a mortgage or charge | 23 March 1994 | |
| 395 - Particulars of a mortgage or charge | 23 March 1994 | |
| 395 - Particulars of a mortgage or charge | 23 March 1994 | |
| 395 - Particulars of a mortgage or charge | 21 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1993 | |
| AA - Annual Accounts | 15 October 1993 | |
| 363x - Annual Return | 15 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1993 | |
| RESOLUTIONS - N/A | 23 September 1993 | |
| RESOLUTIONS - N/A | 23 September 1993 | |
| 288 - N/A | 08 September 1993 | |
| 288 - N/A | 23 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1993 | |
| 287 - Change in situation or address of Registered Office | 02 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1993 | |
| RESOLUTIONS - N/A | 20 October 1992 | |
| RESOLUTIONS - N/A | 20 October 1992 | |
| AA - Annual Accounts | 15 October 1992 | |
| 363x - Annual Return | 15 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1992 | |
| 288 - N/A | 01 June 1992 | |
| 395 - Particulars of a mortgage or charge | 22 May 1992 | |
| 288 - N/A | 25 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1992 | |
| RESOLUTIONS - N/A | 12 November 1991 | |
| RESOLUTIONS - N/A | 12 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1991 | |
| 362a - Notice of place where an oversea branch register is kept, of any change in that place, or of discontinuance of any such register where the register is in a non-legible form | 29 October 1991 | |
| 363x - Annual Return | 14 October 1991 | |
| AA - Annual Accounts | 20 September 1991 | |
| 363x - Annual Return | 20 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1991 | |
| 353a - Register of members in non-legible form | 04 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1991 | |
| MEM/ARTS - N/A | 02 November 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| AA - Annual Accounts | 16 October 1990 | |
| 363a - Annual Return | 16 October 1990 | |
| 288 - N/A | 21 September 1990 | |
| 288 - N/A | 21 September 1990 | |
| 288 - N/A | 17 September 1990 | |
| 288 - N/A | 17 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 July 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 July 1990 | |
| 88(2)P - N/A | 25 June 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 June 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 June 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 June 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 1990 | |
| 88(2)P - N/A | 05 June 1990 | |
| RESOLUTIONS - N/A | 25 May 1990 | |
| RESOLUTIONS - N/A | 25 May 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 1990 | |
| 123 - Notice of increase in nominal capital | 04 May 1990 | |
| 288 - N/A | 05 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1989 | |
| AA - Annual Accounts | 20 October 1989 | |
| 363 - Annual Return | 20 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1989 | |
| RESOLUTIONS - N/A | 11 August 1989 | |
| RESOLUTIONS - N/A | 11 August 1989 | |
| RESOLUTIONS - N/A | 11 August 1989 | |
| 123 - Notice of increase in nominal capital | 11 August 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 August 1989 | |
| 288 - N/A | 07 August 1989 | |
| PUC 2 - N/A | 10 July 1989 | |
| PUC 2 - N/A | 12 June 1989 | |
| PUC 2 - N/A | 12 June 1989 | |
| PUC 2 - N/A | 12 June 1989 | |
| PUC 2 - N/A | 12 June 1989 | |
| PUC 2 - N/A | 12 June 1989 | |
| PUC 2 - N/A | 12 June 1989 | |
| PUC 2 - N/A | 12 June 1989 | |
| PUC 2 - N/A | 12 June 1989 | |
| PUC 2 - N/A | 12 June 1989 | |
| PROSP - Prospectus | 31 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 1989 | |
| 288 - N/A | 30 January 1989 | |
| PUC 3 - N/A | 26 January 1989 | |
| PUC 2 - N/A | 23 January 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 January 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 January 1989 | |
| PUC 3 - N/A | 20 December 1988 | |
| PUC 3 - N/A | 20 December 1988 | |
| PROSP - Prospectus | 20 December 1988 | |
| AA - Annual Accounts | 02 December 1988 | |
| 288 - N/A | 02 December 1988 | |
| 288 - N/A | 01 December 1988 | |
| RESOLUTIONS - N/A | 22 November 1988 | |
| RESOLUTIONS - N/A | 22 November 1988 | |
| RESOLUTIONS - N/A | 22 November 1988 | |
| RESOLUTIONS - N/A | 22 November 1988 | |
| 123 - Notice of increase in nominal capital | 22 November 1988 | |
| 123 - Notice of increase in nominal capital | 22 November 1988 | |
| 395 - Particulars of a mortgage or charge | 03 November 1988 | |
| 395 - Particulars of a mortgage or charge | 03 November 1988 | |
| RESOLUTIONS - N/A | 31 October 1988 | |
| 363 - Annual Return | 20 October 1988 | |
| PUC 2 - N/A | 07 October 1988 | |
| PUC 2 - N/A | 15 September 1988 | |
| AC42 - N/A | 20 June 1988 | |
| AC05 - N/A | 20 May 1988 | |
| AC07 - N/A | 30 April 1988 | |
| 395 - Particulars of a mortgage or charge | 25 February 1988 | |
| 395 - Particulars of a mortgage or charge | 11 January 1988 | |
| AA - Annual Accounts | 24 November 1987 | |
| RESOLUTIONS - N/A | 06 November 1987 | |
| 363 - Annual Return | 05 November 1987 | |
| 288 - N/A | 08 October 1987 | |
| PUC(U) - N/A | 21 September 1987 | |
| 288 - N/A | 23 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1986 | |
| PUC(U) - N/A | 18 November 1986 | |
| AA - Annual Accounts | 06 November 1986 | |
| 363 - Annual Return | 06 November 1986 | |
| 288 - N/A | 28 October 1986 | |
| GAZ(U) - N/A | 03 October 1986 | |
| 288 - N/A | 02 October 1986 | |
| 288 - N/A | 09 August 1986 | |
| PUC(U) - N/A | 23 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 July 1996 | Fully Satisfied |
N/A |
| Account charge | 15 March 1994 | Fully Satisfied |
N/A |
| Account charge | 15 March 1994 | Fully Satisfied |
N/A |
| Account charge | 15 March 1994 | Fully Satisfied |
N/A |
| Account charge | 15 March 1994 | Fully Satisfied |
N/A |
| Account charge | 15 March 1994 | Fully Satisfied |
N/A |
| Account charge | 15 March 1994 | Fully Satisfied |
N/A |
| Account charge | 15 March 1994 | Fully Satisfied |
N/A |
| Account charge | 15 March 1994 | Fully Satisfied |
N/A |
| Debenture | 15 March 1994 | Fully Satisfied |
N/A |
| Fixed charge | 01 May 1992 | Fully Satisfied |
N/A |
| Legal charge | 28 October 1988 | Fully Satisfied |
N/A |
| Legal charge | 28 October 1988 | Fully Satisfied |
N/A |
| Mortgage | 19 February 1988 | Fully Satisfied |
N/A |
| Memo. Repeat of east deposits | 23 December 1987 | Fully Satisfied |
N/A |
| Gurantee & debenture | 02 November 1984 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 November 1983 | Fully Satisfied |
N/A |
| Debenture | 01 November 1982 | Fully Satisfied |
N/A |
