Based in Bracknell, Berkshire, Infast Group Ltd was setup in 1890. The companies directors are Smith, Colin Paul, Ellis-rees, James Hugh, Cresswell, John, Geiger, Arthur Raymond, Letham, Dennis John, Walpot, Philippe Jean Rene. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRESSWELL, John | 26 October 2000 | 31 December 2002 | 1 |
| GEIGER, Arthur Raymond | N/A | 02 January 1993 | 1 |
| LETHAM, Dennis John | 08 July 2005 | 09 December 2005 | 1 |
| WALPOT, Philippe Jean Rene | 08 July 2005 | 09 December 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Colin Paul | 01 July 2015 | - | 1 |
| ELLIS-REES, James Hugh | 04 January 2011 | 01 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| DISS40 - Notice of striking-off action discontinued | 21 December 2019 | |
| AA - Annual Accounts | 20 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 December 2019 | |
| CS01 - N/A | 29 July 2019 | |
| CS01 - N/A | 09 July 2019 | |
| RESOLUTIONS - N/A | 28 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 December 2018 | |
| SH19 - Statement of capital | 28 December 2018 | |
| CAP-SS - N/A | 28 December 2018 | |
| SH01 - Return of Allotment of shares | 28 December 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AP01 - Appointment of director | 21 May 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| PSC02 - N/A | 02 August 2017 | |
| CS01 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 25 July 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| AP03 - Appointment of secretary | 07 July 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| TM02 - Termination of appointment of secretary | 07 July 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AD01 - Change of registered office address | 26 November 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| AA - Annual Accounts | 01 August 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AP03 - Appointment of secretary | 05 January 2011 | |
| AP01 - Appointment of director | 05 January 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| TM02 - Termination of appointment of secretary | 05 January 2011 | |
| AR01 - Annual Return | 28 June 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH03 - Change of particulars for secretary | 02 November 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363a - Annual Return | 25 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 287 - Change in situation or address of Registered Office | 18 September 2006 | |
| 353 - Register of members | 18 September 2006 | |
| 363s - Annual Return | 18 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| CERT10 - Re-registration of a company from public to private | 15 December 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 15 December 2005 | |
| 53 - Application by a public company for re-registration as a private company | 15 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| 363s - Annual Return | 26 July 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2003 | |
| 363s - Annual Return | 29 July 2003 | |
| AA - Annual Accounts | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| RESOLUTIONS - N/A | 18 June 2002 | |
| RESOLUTIONS - N/A | 18 June 2002 | |
| RESOLUTIONS - N/A | 18 June 2002 | |
| RESOLUTIONS - N/A | 17 October 2001 | |
| RESOLUTIONS - N/A | 17 October 2001 | |
| 287 - Change in situation or address of Registered Office | 18 September 2001 | |
| AA - Annual Accounts | 17 July 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| MEM/ARTS - N/A | 03 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| CERTNM - Change of name certificate | 31 October 2000 | |
| 287 - Change in situation or address of Registered Office | 13 October 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 29 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| RESOLUTIONS - N/A | 12 July 1999 | |
| 363s - Annual Return | 05 July 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1998 | |
| AA - Annual Accounts | 11 June 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 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 | 28 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1997 | |
| 363s - Annual Return | 18 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1997 | |
| AA - Annual Accounts | 24 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 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 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 02 September 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1996 | |
| RESOLUTIONS - N/A | 25 May 1996 | |
| RESOLUTIONS - N/A | 25 May 1996 | |
| RESOLUTIONS - N/A | 25 May 1996 | |
| RESOLUTIONS - N/A | 25 May 1996 | |
| RESOLUTIONS - N/A | 25 May 1996 | |
| MEM/ARTS - N/A | 25 May 1996 | |
| MEM/ARTS - N/A | 25 May 1996 | |
| RESOLUTIONS - N/A | 24 May 1996 | |
| RESOLUTIONS - N/A | 24 May 1996 | |
| RESOLUTIONS - N/A | 24 May 1996 | |
| RESOLUTIONS - N/A | 24 May 1996 | |
| RESOLUTIONS - N/A | 24 May 1996 | |
| RESOLUTIONS - N/A | 24 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1996 | |
| AA - Annual Accounts | 21 May 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 | |
| 288 - N/A | 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 | 18 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 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 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1995 | |
| 363s - Annual Return | 19 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1995 | |
| RESOLUTIONS - N/A | 12 June 1995 | |
| RESOLUTIONS - N/A | 12 June 1995 | |
| AA - Annual Accounts | 01 May 1995 | |
| AUD - Auditor's letter of resignation | 10 November 1994 | |
| AUD - Auditor's letter of resignation | 04 October 1994 | |
| AUD - Auditor's letter of resignation | 03 October 1994 | |
| AUD - Auditor's letter of resignation | 03 October 1994 | |
| AUD - Auditor's letter of resignation | 26 September 1994 | |
| 288 - N/A | 08 September 1994 | |
| MEM/ARTS - N/A | 07 September 1994 | |
| RESOLUTIONS - N/A | 05 September 1994 | |
| RESOLUTIONS - N/A | 05 September 1994 | |
| RESOLUTIONS - N/A | 05 September 1994 | |
| 123 - Notice of increase in nominal capital | 05 September 1994 | |
| 363s - Annual Return | 15 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1994 | |
| AA - Annual Accounts | 27 June 1994 | |
| PROSP - Prospectus | 24 March 1994 | |
| PROSP - Prospectus | 24 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1994 | |
| 288 - N/A | 26 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1993 | |
| 363s - Annual Return | 19 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1993 | |
| AA - Annual Accounts | 13 May 1993 | |
| 288 - N/A | 12 February 1993 | |
| 288 - N/A | 24 January 1993 | |
| 288 - N/A | 15 January 1993 | |
| 288 - N/A | 01 October 1992 | |
| 363s - Annual Return | 11 August 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 August 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 August 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 July 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 July 1992 | |
| AA - Annual Accounts | 17 July 1992 | |
| 88(2)P - N/A | 09 July 1992 | |
| RESOLUTIONS - N/A | 03 July 1992 | |
| RESOLUTIONS - N/A | 03 July 1992 | |
| RESOLUTIONS - N/A | 03 July 1992 | |
| RESOLUTIONS - N/A | 03 July 1992 | |
| MEM/ARTS - N/A | 03 July 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 October 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 August 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 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 | 30 July 1991 | |
| AA - Annual Accounts | 25 July 1991 | |
| 363b - Annual Return | 25 July 1991 | |
| 363(287) - N/A | 25 July 1991 | |
| 88(2)P - N/A | 12 July 1991 | |
| RESOLUTIONS - N/A | 05 July 1991 | |
| 123 - Notice of increase in nominal capital | 05 July 1991 | |
| RESOLUTIONS - N/A | 02 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1991 | |
| SA - Shares agreement | 20 December 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 December 1990 | |
| 88(2)P - N/A | 13 December 1990 | |
| SA - Shares agreement | 07 December 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 December 1990 | |
| SA - Shares agreement | 28 November 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 28 November 1990 | |
| AA - Annual Accounts | 12 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1990 | |
| 288 - N/A | 12 October 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 August 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1990 | |
| PUC3O - N/A | 03 August 1990 | |
| SA - Shares agreement | 03 August 1990 | |
| 88(2)P - N/A | 02 August 1990 | |
| 363 - Annual Return | 02 August 1990 | |
| 88(2)P - N/A | 02 August 1990 | |
| RESOLUTIONS - N/A | 22 June 1990 | |
| RESOLUTIONS - N/A | 22 June 1990 | |
| RESOLUTIONS - N/A | 22 June 1990 | |
| RESOLUTIONS - N/A | 22 June 1990 | |
| MEM/ARTS - N/A | 22 June 1990 | |
| 123 - Notice of increase in nominal capital | 22 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 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 | 17 October 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 October 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 October 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 October 1989 | |
| 88(2)C - N/A | 27 September 1989 | |
| 88(2)C - N/A | 22 September 1989 | |
| 88(2)C - N/A | 20 September 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 September 1989 | |
| 88(2)C - N/A | 23 August 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 August 1989 | |
| 88(2)C - N/A | 23 August 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 August 1989 | |
| 88(2)C - N/A | 23 August 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 August 1989 | |
| 88(2)C - N/A | 23 August 1989 | |
| 88(2)C - N/A | 23 August 1989 | |
| 88(2)C - N/A | 23 August 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 August 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 August 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 August 1989 | |
| 88(2)C - N/A | 23 August 1989 | |
| AA - Annual Accounts | 10 August 1989 | |
| 363 - Annual Return | 10 August 1989 | |
| 88(2)C - N/A | 04 August 1989 | |
| SA - Shares agreement | 04 August 1989 | |
| SA - Shares agreement | 04 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1989 | |
| 288 - N/A | 10 July 1989 | |
| RESOLUTIONS - N/A | 04 July 1989 | |
| 88(2)C - N/A | 19 June 1989 | |
| 88(2)C - N/A | 19 June 1989 | |
| PROSP - Prospectus | 25 May 1989 | |
| PROSP - Prospectus | 17 April 1989 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 23 February 1989 | |
| OC - Order of Court | 18 February 1989 | |
| PUC 2 - N/A | 06 February 1989 | |
| RESOLUTIONS - N/A | 03 February 1989 | |
| 395 - Particulars of a mortgage or charge | 23 January 1989 | |
| RESOLUTIONS - N/A | 13 January 1989 | |
| RESOLUTIONS - N/A | 13 January 1989 | |
| 123 - Notice of increase in nominal capital | 13 January 1989 | |
| SA - Shares agreement | 05 January 1989 | |
| PUC 3 - N/A | 24 November 1988 | |
| RESOLUTIONS - N/A | 17 November 1988 | |
| SA - Shares agreement | 27 October 1988 | |
| PUC 3 - N/A | 14 October 1988 | |
| RESOLUTIONS - N/A | 16 September 1988 | |
| RESOLUTIONS - N/A | 16 September 1988 | |
| AA - Annual Accounts | 15 September 1988 | |
| 363 - Annual Return | 15 September 1988 | |
| PUC 2 - N/A | 09 September 1988 | |
| AA - Annual Accounts | 25 August 1988 | |
| PUC 2 - N/A | 20 July 1988 | |
| 288 - N/A | 19 July 1988 | |
| 395 - Particulars of a mortgage or charge | 07 July 1988 | |
| 395 - Particulars of a mortgage or charge | 07 July 1988 | |
| 395 - Particulars of a mortgage or charge | 07 July 1988 | |
| 395 - Particulars of a mortgage or charge | 07 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1988 | |
| RESOLUTIONS - N/A | 15 June 1988 | |
| SA - Shares agreement | 31 March 1988 | |
| 287 - Change in situation or address of Registered Office | 09 February 1988 | |
| PUC 3 - N/A | 25 January 1988 | |
| PUC 3 - N/A | 12 January 1988 | |
| 288 - N/A | 07 December 1987 | |
| 288 - N/A | 25 November 1987 | |
| RESOLUTIONS - N/A | 20 November 1987 | |
| RESOLUTIONS - N/A | 20 November 1987 | |
| RESOLUTIONS - N/A | 20 November 1987 | |
| RESOLUTIONS - N/A | 20 November 1987 | |
| RESOLUTIONS - N/A | 20 November 1987 | |
| 123 - Notice of increase in nominal capital | 20 November 1987 | |
| 288 - N/A | 19 November 1987 | |
| 395 - Particulars of a mortgage or charge | 10 November 1987 | |
| AA - Annual Accounts | 02 November 1987 | |
| CERTNM - Change of name certificate | 29 October 1987 | |
| PROSP - Prospectus | 01 October 1987 | |
| AA - Annual Accounts | 24 September 1987 | |
| 363 - Annual Return | 24 September 1987 | |
| 288 - N/A | 15 September 1987 | |
| 287 - Change in situation or address of Registered Office | 14 September 1987 | |
| PUC(U) - N/A | 17 August 1987 | |
| 288 - N/A | 30 June 1987 | |
| 288 - N/A | 19 June 1987 | |
| 288 - N/A | 24 January 1987 | |
| PUC(U) - N/A | 10 September 1986 | |
| PUC(U) - N/A | 21 August 1986 | |
| AA - Annual Accounts | 05 August 1986 | |
| 363 - Annual Return | 05 August 1986 | |
| CERT5 - Re-registration of a company from private to public | 05 February 1982 | |
| MISC - Miscellaneous document | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 January 1989 | Fully Satisfied |
N/A |
| Charge | 22 June 1988 | Fully Satisfied |
N/A |
| Charge | 22 June 1988 | Fully Satisfied |
N/A |
| Charge | 22 June 1988 | Fully Satisfied |
N/A |
| Charge | 22 June 1988 | Fully Satisfied |
N/A |
| Debenture | 28 October 1987 | Fully Satisfied |
N/A |
