Established in 1987, Ge Capital Tls Ltd are based in London, it's status is listed as "Liquidation". The current directors of the company are listed as Moyle, Steven Taylor, Brindle, Philip Leigh, Conway, James Denis, De'ath, Mark Robert, Denvir, Brian Anthony, Juliano, Alan Joseph, Millay, Roger Foster, Roberts, Peter Arnold, Stewart, John Wyllie in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRINDLE, Philip Leigh | 23 December 1997 | 29 October 1998 | 1 |
| CONWAY, James Denis | 15 September 1993 | 18 November 1997 | 1 |
| DE'ATH, Mark Robert | 01 September 1996 | 24 February 1998 | 1 |
| DENVIR, Brian Anthony | 01 January 1993 | 13 March 1995 | 1 |
| JULIANO, Alan Joseph | 01 October 2007 | 01 May 2009 | 1 |
| MILLAY, Roger Foster | 23 December 1997 | 25 June 2001 | 1 |
| ROBERTS, Peter Arnold | N/A | 11 February 2000 | 1 |
| STEWART, John Wyllie | N/A | 01 December 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOYLE, Steven Taylor | 20 May 1997 | 30 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 October 2019 | |
| AD01 - Change of registered office address | 17 October 2019 | |
| RESOLUTIONS - N/A | 16 October 2019 | |
| LIQ01 - N/A | 16 October 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 October 2019 | |
| CH01 - Change of particulars for director | 09 August 2019 | |
| CH01 - Change of particulars for director | 09 August 2019 | |
| RESOLUTIONS - N/A | 31 May 2019 | |
| SH19 - Statement of capital | 31 May 2019 | |
| CAP-SS - N/A | 31 May 2019 | |
| SH01 - Return of Allotment of shares | 20 May 2019 | |
| CS01 - N/A | 13 May 2019 | |
| RESOLUTIONS - N/A | 16 April 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 12 April 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 April 2019 | |
| PSC05 - N/A | 04 April 2019 | |
| PSC07 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 23 May 2018 | |
| PSC02 - N/A | 28 December 2017 | |
| PSC02 - N/A | 28 December 2017 | |
| PSC09 - N/A | 28 December 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| CS01 - N/A | 04 May 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| MISC - Miscellaneous document | 14 October 2014 | |
| AUD - Auditor's letter of resignation | 19 September 2014 | |
| AA - Annual Accounts | 18 July 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AP01 - Appointment of director | 20 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| AD01 - Change of registered office address | 19 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| AP01 - Appointment of director | 19 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| CH04 - Change of particulars for corporate secretary | 15 August 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| RESOLUTIONS - N/A | 29 January 2013 | |
| MEM/ARTS - N/A | 29 January 2013 | |
| CC04 - Statement of companies objects | 29 January 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| TM01 - Termination of appointment of director | 31 August 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 05 May 2010 | |
| TM01 - Termination of appointment of director | 25 March 2010 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| AP04 - Appointment of corporate secretary | 13 December 2009 | |
| AD01 - Change of registered office address | 01 December 2009 | |
| TM02 - Termination of appointment of secretary | 24 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| AA - Annual Accounts | 06 May 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| AA - Annual Accounts | 16 June 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2006 | |
| RESOLUTIONS - N/A | 07 September 2006 | |
| RESOLUTIONS - N/A | 07 September 2006 | |
| RESOLUTIONS - N/A | 07 September 2006 | |
| 128(1) - Statement of rights attached to allotted shares | 07 September 2006 | |
| 123 - Notice of increase in nominal capital | 07 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| AA - Annual Accounts | 08 June 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| AA - Annual Accounts | 07 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2005 | |
| 363a - Annual Return | 17 May 2005 | |
| 225 - Change of Accounting Reference Date | 25 April 2005 | |
| 225 - Change of Accounting Reference Date | 04 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2004 | |
| 123 - Notice of increase in nominal capital | 20 October 2004 | |
| AA - Annual Accounts | 01 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2004 | |
| 363a - Annual Return | 14 May 2004 | |
| 353 - Register of members | 05 May 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 | |
| AA - Annual Accounts | 05 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| RESOLUTIONS - N/A | 13 May 2003 | |
| RESOLUTIONS - N/A | 13 May 2003 | |
| RESOLUTIONS - N/A | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| 363s - Annual Return | 13 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2001 | |
| RESOLUTIONS - N/A | 03 September 2001 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 03 September 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 03 September 2001 | |
| 53 - Application by a public company for re-registration as a private company | 03 September 2001 | |
| 363s - Annual Return | 28 August 2001 | |
| 353 - Register of members | 28 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 July 2001 | |
| 287 - Change in situation or address of Registered Office | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363a - Annual Return | 16 May 2000 | |
| 353 - Register of members | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 1999 | |
| 363a - Annual Return | 17 June 1999 | |
| 353 - Register of members | 16 June 1999 | |
| 353 - Register of members | 28 May 1999 | |
| SA - Shares agreement | 25 September 1998 | |
| 88(2)P - N/A | 25 September 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
| AUD - Auditor's letter of resignation | 10 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1997 | |
| AA - Annual Accounts | 11 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1997 | |
| RESOLUTIONS - N/A | 27 May 1997 | |
| RESOLUTIONS - N/A | 27 May 1997 | |
| RESOLUTIONS - N/A | 27 May 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
| RESOLUTIONS - N/A | 03 January 1997 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 03 January 1997 | |
| OC - Order of Court | 03 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1996 | |
| 88(2)P - N/A | 01 November 1996 | |
| RESOLUTIONS - N/A | 17 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1996 | |
| 287 - Change in situation or address of Registered Office | 23 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 363s - Annual Return | 30 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| MEM/ARTS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 25 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1995 | |
| RESOLUTIONS - N/A | 05 October 1995 | |
| RESOLUTIONS - N/A | 05 October 1995 | |
| RESOLUTIONS - N/A | 05 October 1995 | |
| 123 - Notice of increase in nominal capital | 05 October 1995 | |
| PROSP - Prospectus | 13 September 1995 | |
| 395 - Particulars of a mortgage or charge | 03 August 1995 | |
| RESOLUTIONS - N/A | 13 June 1995 | |
| RESOLUTIONS - N/A | 13 June 1995 | |
| RESOLUTIONS - N/A | 13 June 1995 | |
| CERTNM - Change of name certificate | 12 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 1995 | |
| 363s - Annual Return | 25 May 1995 | |
| AA - Annual Accounts | 11 May 1995 | |
| PROSP - Prospectus | 04 May 1995 | |
| 395 - Particulars of a mortgage or charge | 01 May 1995 | |
| 288 - N/A | 23 March 1995 | |
| MEM/ARTS - N/A | 20 February 1995 | |
| 395 - Particulars of a mortgage or charge | 17 November 1994 | |
| 395 - Particulars of a mortgage or charge | 25 June 1994 | |
| AA - Annual Accounts | 24 June 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| RESOLUTIONS - N/A | 03 June 1994 | |
| RESOLUTIONS - N/A | 03 June 1994 | |
| RESOLUTIONS - N/A | 03 June 1994 | |
| 395 - Particulars of a mortgage or charge | 19 May 1994 | |
| 288 - N/A | 08 April 1994 | |
| 395 - Particulars of a mortgage or charge | 02 March 1994 | |
| SA - Shares agreement | 24 February 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1994 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| 123 - Notice of increase in nominal capital | 22 December 1993 | |
| 88(2)P - N/A | 16 December 1993 | |
| PROSP - Prospectus | 11 December 1993 | |
| 288 - N/A | 04 October 1993 | |
| RESOLUTIONS - N/A | 24 June 1993 | |
| RESOLUTIONS - N/A | 24 June 1993 | |
| AA - Annual Accounts | 17 June 1993 | |
| 363s - Annual Return | 04 June 1993 | |
| 288 - N/A | 14 January 1993 | |
| 288 - N/A | 03 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1992 | |
| PROSP - Prospectus | 30 June 1992 | |
| MEM/ARTS - N/A | 18 June 1992 | |
| RESOLUTIONS - N/A | 11 June 1992 | |
| RESOLUTIONS - N/A | 11 June 1992 | |
| RESOLUTIONS - N/A | 11 June 1992 | |
| 123 - Notice of increase in nominal capital | 11 June 1992 | |
| MEM/ARTS - N/A | 09 June 1992 | |
| 363b - Annual Return | 31 May 1992 | |
| AA - Annual Accounts | 18 May 1992 | |
| RESOLUTIONS - N/A | 14 May 1992 | |
| RESOLUTIONS - N/A | 14 May 1992 | |
| 288 - N/A | 10 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| AA - Annual Accounts | 26 June 1991 | |
| 363b - Annual Return | 06 June 1991 | |
| RESOLUTIONS - N/A | 02 May 1991 | |
| AA - Annual Accounts | 29 May 1990 | |
| 363 - Annual Return | 29 May 1990 | |
| RESOLUTIONS - N/A | 02 May 1990 | |
| 287 - Change in situation or address of Registered Office | 22 February 1990 | |
| RESOLUTIONS - N/A | 20 December 1989 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 20 December 1989 | |
| OC - Order of Court | 15 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1989 | |
| RESOLUTIONS - N/A | 21 July 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 July 1989 | |
| 123 - Notice of increase in nominal capital | 21 July 1989 | |
| RESOLUTIONS - N/A | 19 June 1989 | |
| RESOLUTIONS - N/A | 19 June 1989 | |
| RESOLUTIONS - N/A | 19 June 1989 | |
| RESOLUTIONS - N/A | 19 June 1989 | |
| 363 - Annual Return | 15 June 1989 | |
| AA - Annual Accounts | 15 June 1989 | |
| PROSP - Prospectus | 25 May 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 May 1989 | |
| RESOLUTIONS - N/A | 24 April 1989 | |
| RESOLUTIONS - N/A | 24 April 1989 | |
| RESOLUTIONS - N/A | 24 April 1989 | |
| RESOLUTIONS - N/A | 24 April 1989 | |
| 123 - Notice of increase in nominal capital | 24 April 1989 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 21 April 1989 | |
| AUDR - Auditor's report | 17 April 1989 | |
| BS - Balance sheet | 17 April 1989 | |
| AUDS - Auditor's statement | 17 April 1989 | |
| 288 - N/A | 14 April 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 April 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 13 April 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 April 1989 | |
| 288 - N/A | 12 April 1989 | |
| 288 - N/A | 17 October 1988 | |
| 363 - Annual Return | 27 September 1988 | |
| AA - Annual Accounts | 27 September 1988 | |
| 395 - Particulars of a mortgage or charge | 11 December 1987 | |
| 395 - Particulars of a mortgage or charge | 07 December 1987 | |
| 288 - N/A | 03 November 1987 | |
| RESOLUTIONS - N/A | 02 November 1987 | |
| RESOLUTIONS - N/A | 02 November 1987 | |
| RESOLUTIONS - N/A | 02 November 1987 | |
| RESOLUTIONS - N/A | 02 November 1987 | |
| 288 - N/A | 26 October 1987 | |
| MEM/ARTS - N/A | 14 September 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 September 1987 | |
| CERTNM - Change of name certificate | 09 September 1987 | |
| 288 - N/A | 28 August 1987 | |
| 287 - Change in situation or address of Registered Office | 28 August 1987 | |
| RESOLUTIONS - N/A | 21 August 1987 | |
| CERTINC - N/A | 13 May 1987 | |
| NEWINC - New incorporation documents | 13 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment by way of security and charge of sub-leases | 21 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 26 April 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 November 1994 | Fully Satisfied |
N/A |
| A first fixed charge | 22 June 1994 | Fully Satisfied |
N/A |
| Legal charge | 11 May 1994 | Fully Satisfied |
N/A |
| Deed of charge | 28 February 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 30 November 1987 | Fully Satisfied |
N/A |
| Debenture | 30 November 1987 | Fully Satisfied |
N/A |
