Matadoors

About

Registered Number: 00044687
Date of Incorporation: 23/07/1895 (128 years and 9 months ago)
Company Status: Active
Registered Address: 410 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT,

 

Based in Berkshire, Fisons Ltd was established in 1895, it's status at Companies House is "Active". We don't know the number of employees at this business. The business has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAWTHORN, Robert Elston 23 October 1995 30 May 1996 1
CHANCEL, Pierre 19 May 2004 04 June 2009 1
COCCA, Maurice Armand 12 December 1993 17 October 1995 1
HEMINGWAY, Roger Barry 18 May 1998 24 March 2000 1
LANGLOIS, Patrick 30 May 1996 30 June 2004 1
MITCHUM, James Paul 16 December 1999 13 December 2002 1
MOORE, Daniel 18 April 2000 09 June 2001 1
ROTHWELL, Timothy Gordon 23 October 1995 21 November 1997 1
VISCONTI, Sylvain Emile 23 October 1995 21 November 1997 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Suzanne Elaine 23 February 2004 20 December 2004 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 09 June 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 11 October 2019
PSC05 - N/A 03 October 2019
AA01 - Change of accounting reference date 30 September 2019
AD01 - Change of registered office address 15 July 2019
AA - Annual Accounts 05 July 2019
DISS40 - Notice of striking-off action discontinued 12 January 2019
CS01 - N/A 11 January 2019
DISS16(SOAS) - N/A 08 January 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
AP01 - Appointment of director 12 October 2018
TM01 - Termination of appointment of director 05 October 2018
DISS40 - Notice of striking-off action discontinued 21 March 2018
GAZ1 - First notification of strike-off action in London Gazette 20 March 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 13 October 2016
TM01 - Termination of appointment of director 20 May 2016
TM01 - Termination of appointment of director 20 May 2016
AP01 - Appointment of director 14 May 2016
AP01 - Appointment of director 07 April 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 12 January 2015
AP01 - Appointment of director 21 November 2014
AA - Annual Accounts 18 November 2014
TM01 - Termination of appointment of director 25 July 2014
AR01 - Annual Return 28 January 2014
CH01 - Change of particulars for director 28 January 2014
CH01 - Change of particulars for director 28 January 2014
AA - Annual Accounts 05 January 2014
SH08 - Notice of name or other designation of class of shares 07 February 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 24 December 2012
RESOLUTIONS - N/A 12 October 2012
SH19 - Statement of capital 12 October 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 October 2012
CAP-SS - N/A 12 October 2012
AR01 - Annual Return 28 January 2012
CH01 - Change of particulars for director 21 October 2011
MISC - Miscellaneous document 29 September 2011
AD04 - Change of location of company records to the registered office 08 September 2011
AD01 - Change of registered office address 25 August 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 18 July 2011
TM01 - Termination of appointment of director 07 October 2010
AA - Annual Accounts 27 September 2010
AP01 - Appointment of director 15 September 2010
AR01 - Annual Return 28 June 2010
AP01 - Appointment of director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
RESOLUTIONS - N/A 20 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2010
CC04 - Statement of companies objects 20 May 2010
TM02 - Termination of appointment of secretary 20 May 2010
TM01 - Termination of appointment of director 20 May 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 27 August 2009
288b - Notice of resignation of directors or secretaries 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
AA - Annual Accounts 31 October 2008
363s - Annual Return 15 August 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 19 July 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 11 July 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
MEM/ARTS - N/A 18 November 2005
AA - Annual Accounts 02 November 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
363s - Annual Return 09 July 2005
353 - Register of members 09 July 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
363s - Annual Return 02 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
AA - Annual Accounts 19 July 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
AA - Annual Accounts 05 February 2004
287 - Change in situation or address of Registered Office 14 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 2003
363s - Annual Return 01 July 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
AA - Annual Accounts 05 February 2003
AUD - Auditor's letter of resignation 25 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 02 November 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
363s - Annual Return 22 June 2001
288c - Notice of change of directors or secretaries or in their particulars 19 December 2000
288c - Notice of change of directors or secretaries or in their particulars 24 November 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 01 August 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
287 - Change in situation or address of Registered Office 07 January 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
RESOLUTIONS - N/A 17 September 1999
RESOLUTIONS - N/A 17 September 1999
RESOLUTIONS - N/A 17 September 1999
RESOLUTIONS - N/A 17 September 1999
RESOLUTIONS - N/A 17 September 1999
AA - Annual Accounts 15 July 1999
363a - Annual Return 06 July 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 July 1999
AUD - Auditor's letter of resignation 29 July 1998
AA - Annual Accounts 27 July 1998
288c - Notice of change of directors or secretaries or in their particulars 21 July 1998
363a - Annual Return 21 July 1998
288b - Notice of resignation of directors or secretaries 01 June 1998
288a - Notice of appointment of directors or secretaries 30 May 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 January 1998
RESOLUTIONS - N/A 19 December 1997
RESOLUTIONS - N/A 19 December 1997
CERT10 - Re-registration of a company from public to private 19 December 1997
MAR - Memorandum and Articles - used in re-registration 19 December 1997
53 - Application by a public company for re-registration as a private company 19 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
363a - Annual Return 29 July 1997
353 - Register of members 29 July 1997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 July 1997
288c - Notice of change of directors or secretaries or in their particulars 07 July 1997
AA - Annual Accounts 03 July 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
287 - Change in situation or address of Registered Office 23 January 1997
288a - Notice of appointment of directors or secretaries 11 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
AA - Annual Accounts 16 September 1996
363a - Annual Return 02 August 1996
288 - N/A 02 August 1996
RESOLUTIONS - N/A 25 July 1996
RESOLUTIONS - N/A 25 July 1996
MEM/ARTS - N/A 25 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1996
123 - Notice of increase in nominal capital 25 July 1996
288 - N/A 24 July 1996
RESOLUTIONS - N/A 09 July 1996
RESOLUTIONS - N/A 09 July 1996
RESOLUTIONS - N/A 09 July 1996
RESOLUTIONS - N/A 09 July 1996
123 - Notice of increase in nominal capital 09 July 1996
AA - Annual Accounts 05 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
RESOLUTIONS - N/A 25 June 1996
288 - N/A 30 April 1996
288 - N/A 24 April 1996
288 - N/A 24 April 1996
288 - N/A 24 April 1996
288 - N/A 24 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 January 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 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 January 1996
AUD - Auditor's letter of resignation 05 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1995
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 11 December 1995
288 - N/A 06 December 1995
288 - N/A 06 December 1995
288 - N/A 06 December 1995
288 - N/A 06 December 1995
288 - N/A 06 December 1995
288 - N/A 16 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1995
288 - N/A 30 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1995
RESOLUTIONS - N/A 04 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 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
288 - N/A 06 July 1995
363x - Annual Return 06 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1995
288 - N/A 14 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1995
353a - Register of members in non-legible form 05 June 1995
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 June 1995
AUD - Auditor's letter of resignation 30 May 1995
RESOLUTIONS - N/A 24 May 1995
RESOLUTIONS - N/A 24 May 1995
RESOLUTIONS - N/A 24 May 1995
AA - Annual Accounts 24 May 1995
288 - N/A 09 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1995
288 - N/A 27 April 1995
288 - N/A 18 April 1995
288 - N/A 13 April 1995
RESOLUTIONS - N/A 30 March 1995
288 - N/A 27 March 1995
288 - N/A 08 January 1995
288 - N/A 08 January 1995
288 - N/A 05 January 1995
288 - N/A 04 November 1994
288 - N/A 30 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1994
288 - N/A 15 September 1994
288 - N/A 06 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1994
288 - N/A 09 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1994
288 - N/A 13 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1994
288 - N/A 29 June 1994
363x - Annual Return 29 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1994
RESOLUTIONS - N/A 24 May 1994
AA - Annual Accounts 24 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1994
288 - N/A 06 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1994
PROSP - Prospectus 14 January 1994
288 - N/A 07 January 1994
288 - N/A 07 January 1994
288 - N/A 06 January 1994
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1993
288 - N/A 11 December 1993
PROSP - Prospectus 16 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 1993
288 - N/A 22 July 1993
363s - Annual Return 23 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 1993
RESOLUTIONS - N/A 21 May 1993
AA - Annual Accounts 21 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 1993
288 - N/A 12 March 1993
288 - N/A 12 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1993
288 - N/A 01 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 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 05 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1992
288 - N/A 03 September 1992
288 - N/A 30 July 1992
288 - N/A 15 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1992
363x - Annual Return 25 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1992
RESOLUTIONS - N/A 18 May 1992
AA - Annual Accounts 18 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1992
288 - N/A 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 06 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1992
288 - N/A 19 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 December 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 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 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1991
363x - Annual Return 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 14 June 1991
RESOLUTIONS - N/A 04 June 1991
AA - Annual Accounts 04 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 May 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 09 May 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 May 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 02 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1991
88(2)P - N/A 24 April 1991
88(2)P - N/A 16 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1991
288 - N/A 12 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1990
288 - N/A 02 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 September 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 11 September 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 September 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 11 September 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 September 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 11 September 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 September 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 11 September 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 September 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 11 September 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 September 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 11 September 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 September 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 11 September 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 September 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 11 September 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 September 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 11 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 August 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 24 August 1990
88(2)P - N/A 16 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1990
288 - N/A 17 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 1990
AA - Annual Accounts 28 June 1990
363 - Annual Return 27 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1990
RESOLUTIONS - N/A 04 June 1990
288 - N/A 31 May 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 May 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 17 May 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 May 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 17 May 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 May 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 17 May 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 May 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 17 May 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 May 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 17 May 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 May 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 17 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1990
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 11 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1990
OC - Order of Court 04 May 1990
88(2)P - N/A 02 May 1990
88(2)P - N/A 02 May 1990
88(2)P - N/A 02 May 1990
88(2)P - N/A 02 May 1990
88(2)P - N/A 02 May 1990
88(2)P - N/A 01 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 10 April 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 April 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 10 April 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 April 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 10 April 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 April 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 10 April 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 April 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 10 April 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 April 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 10 April 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 April 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 09 April 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 April 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 09 April 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 April 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 09 April 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 April 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 09 April 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 April 1990
88(2)P - N/A 02 April 1990
88(2)P - N/A 02 April 1990
88(2)P - N/A 02 April 1990
88(2)P - N/A 02 April 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 30 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 March 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 30 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 March 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 30 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 March 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 30 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 March 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 30 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 March 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 30 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 March 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 30 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 March 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 30 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 March 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 30 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 March 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 30 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 March 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 30 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 March 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 30 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 March 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 30 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)P - N/A 21 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 08 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 March 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 27 February 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 February 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 27 February 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 February 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 27 February 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 February 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 27 February 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 February 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 27 February 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 February 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 27 February 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 February 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 27 February 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 February 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 27 February 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 February 1990
88(2)P - N/A 26 February 1990
88(2)P - N/A 20 February 1990
88(2)P - N/A 20 February 1990
88(2)P - N/A 20 February 1990
88(2)P - N/A 20 February 1990
88(2)P - N/A 20 February 1990
88(2)P - N/A 20 February 1990
88(2)P - N/A 20 February 1990
88(2)P - N/A 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 14 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1990
RESOLUTIONS - N/A 22 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1990
123 - Notice of increase in nominal capital 22 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1990
PROSP - Prospectus 02 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 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
AA - Annual Accounts 28 June 1989
363 - Annual Return 28 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1989
RESOLUTIONS - N/A 15 June 1989
RESOLUTIONS - N/A 15 June 1989
RESOLUTIONS - N/A 15 June 1989
288 - N/A 26 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 March 1989
PUC 2 - N/A 27 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 January 1989
RESOLUTIONS - N/A 20 December 1988
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 20 December 1988
OC - Order of Court 20 December 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 December 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 November 1988
PUC 2 - N/A 15 November 1988
PUC 2 - N/A 21 October 1988
RESOLUTIONS - N/A 03 October 1988
RESOLUTIONS - N/A 03 October 1988
RESOLUTIONS - N/A 03 October 1988
123 - Notice of increase in nominal capital 03 October 1988
PROSP - Prospectus 22 September 1988
PUC 2 - N/A 05 September 1988
PUC 2 - N/A 16 August 1988
PUC 2 - N/A 07 July 1988
PUC 2 - N/A 29 June 1988
AA - Annual Accounts 24 June 1988
363 - Annual Return 24 June 1988
RESOLUTIONS - N/A 08 June 1988
PUC 2 - N/A 12 May 1988
PUC 2 - N/A 15 April 1988
PUC 2 - N/A 17 March 1988
288 - N/A 09 March 1988
288 - N/A 18 January 1988
288 - N/A 18 January 1988
PUC 2 - N/A 05 January 1988
PUC 2 - N/A 04 January 1988
PUC 2 - N/A 15 December 1987
PUC 2 - N/A 02 December 1987
PUC 2 - N/A 01 December 1987
PUC 2 - N/A 30 November 1987
PUC 2 - N/A 30 November 1987
PUC 2 - N/A 15 October 1987
PUC(U) - N/A 26 September 1987
PUC(U) - N/A 14 September 1987
PUC(U) - N/A 05 September 1987
PUC(U) - N/A 11 August 1987
PUC(U) - N/A 20 July 1987
363 - Annual Return 17 July 1987
AA - Annual Accounts 17 July 1987
PUC(U) - N/A 17 June 1987
288 - N/A 11 June 1987
RESOLUTIONS - N/A 03 June 1987
PUC(U) - N/A 01 June 1987
PUC(U) - N/A 08 May 1987
PUC(U) - N/A 24 February 1987
PUC(U) - N/A 07 January 1987
288 - N/A 30 December 1986
PUC(U) - N/A 18 December 1986
PUC(U) - N/A 04 December 1986
PUC(U) - N/A 11 November 1986
PUC(U) - N/A 31 October 1986
PUC(U) - N/A 02 October 1986
PUC(U) - N/A 02 September 1986
PUC(U) - N/A 07 August 1986
288 - N/A 02 August 1986
PUC(U) - N/A 22 July 1986
AA - Annual Accounts 08 July 1986
363 - Annual Return 01 July 1986
288 - N/A 05 June 1986
288 - N/A 23 May 1986
CERT5 - Re-registration of a company from private to public 01 March 1982
CERTNM - Change of name certificate 27 August 1920
MISC - Miscellaneous document 01 January 1900

Mortgages & Charges

Description Date Status Charge by
Supplemental trust deed 01 June 1982 Fully Satisfied

N/A
Supplemental trust deed 17 April 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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