Based in London, Tricor Plc was established in 1992, it has a status of "Dissolved". The current directors of the business are Chan, Fook-meng, Cray, Alan Frederick, Neame, Simon Douglas Richard, Robbins, Peter, Armstrong Bell, Colin Ian Mcmillan, Khan, Nazim, Loo, Lai Fatt, Rignall, Melanie, Tan, Bien Kiat. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAN, Fook-Meng | 29 June 2011 | - | 1 |
| ARMSTRONG BELL, Colin Ian Mcmillan | 29 June 2011 | 23 December 2011 | 1 |
| KHAN, Nazim | 29 June 2011 | 29 September 2014 | 1 |
| LOO, Lai Fatt | 21 March 2016 | 03 April 2017 | 1 |
| RIGNALL, Melanie | 17 July 2006 | 17 July 2006 | 1 |
| TAN, Bien Kiat | 21 March 2016 | 03 April 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAY, Alan Frederick | N/A | 25 January 1995 | 1 |
| NEAME, Simon Douglas Richard | 25 January 1995 | 01 June 1995 | 1 |
| ROBBINS, Peter | 27 April 1992 | 30 October 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 July 2018 | |
| DISS16(SOAS) - N/A | 04 January 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| DISS40 - Notice of striking-off action discontinued | 26 August 2017 | |
| CS01 - N/A | 24 August 2017 | |
| PSC08 - N/A | 07 August 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 July 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| AP01 - Appointment of director | 21 September 2016 | |
| AP01 - Appointment of director | 21 September 2016 | |
| AP01 - Appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 16 August 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| RP04 - N/A | 06 August 2014 | |
| SH01 - Return of Allotment of shares | 06 August 2014 | |
| AP01 - Appointment of director | 29 July 2014 | |
| AP01 - Appointment of director | 26 July 2014 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 22 April 2014 | |
| 1.4 - Notice of completion of voluntary arrangement | 02 April 2014 | |
| SH01 - Return of Allotment of shares | 18 November 2013 | |
| SH01 - Return of Allotment of shares | 18 November 2013 | |
| SH01 - Return of Allotment of shares | 18 November 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| SH01 - Return of Allotment of shares | 19 September 2013 | |
| SH01 - Return of Allotment of shares | 19 September 2013 | |
| SH01 - Return of Allotment of shares | 19 September 2013 | |
| RP04 - N/A | 16 September 2013 | |
| AR01 - Annual Return | 06 September 2013 | |
| SH01 - Return of Allotment of shares | 06 August 2013 | |
| SH01 - Return of Allotment of shares | 06 August 2013 | |
| SH01 - Return of Allotment of shares | 06 August 2013 | |
| SH01 - Return of Allotment of shares | 10 July 2013 | |
| SH01 - Return of Allotment of shares | 30 May 2013 | |
| SH01 - Return of Allotment of shares | 01 May 2013 | |
| RESOLUTIONS - N/A | 18 April 2013 | |
| RESOLUTIONS - N/A | 05 April 2013 | |
| SH01 - Return of Allotment of shares | 08 March 2013 | |
| 1.1 - Report of meeting approving voluntary arrangement | 07 February 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| SH01 - Return of Allotment of shares | 17 September 2012 | |
| SH01 - Return of Allotment of shares | 17 September 2012 | |
| SH01 - Return of Allotment of shares | 17 September 2012 | |
| SH01 - Return of Allotment of shares | 03 September 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| SH01 - Return of Allotment of shares | 25 July 2012 | |
| SH01 - Return of Allotment of shares | 19 July 2012 | |
| SH01 - Return of Allotment of shares | 19 July 2012 | |
| SH01 - Return of Allotment of shares | 19 July 2012 | |
| SH01 - Return of Allotment of shares | 19 July 2012 | |
| SH01 - Return of Allotment of shares | 19 July 2012 | |
| SH01 - Return of Allotment of shares | 19 July 2012 | |
| SH01 - Return of Allotment of shares | 19 July 2012 | |
| SH01 - Return of Allotment of shares | 19 July 2012 | |
| SH01 - Return of Allotment of shares | 19 July 2012 | |
| SH01 - Return of Allotment of shares | 19 July 2012 | |
| SH01 - Return of Allotment of shares | 19 July 2012 | |
| SH01 - Return of Allotment of shares | 19 July 2012 | |
| TM01 - Termination of appointment of director | 23 April 2012 | |
| SH01 - Return of Allotment of shares | 28 November 2011 | |
| TM01 - Termination of appointment of director | 13 October 2011 | |
| TM01 - Termination of appointment of director | 13 October 2011 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| AP01 - Appointment of director | 28 July 2011 | |
| AP01 - Appointment of director | 28 July 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| AP01 - Appointment of director | 12 October 2010 | |
| AAMD - Amended Accounts | 11 October 2010 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 June 2010 | |
| SH01 - Return of Allotment of shares | 19 February 2010 | |
| SH01 - Return of Allotment of shares | 19 February 2010 | |
| SH01 - Return of Allotment of shares | 19 February 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| SH01 - Return of Allotment of shares | 23 December 2009 | |
| SH01 - Return of Allotment of shares | 19 November 2009 | |
| SH01 - Return of Allotment of shares | 14 November 2009 | |
| RESOLUTIONS - N/A | 12 November 2009 | |
| CERTNM - Change of name certificate | 04 November 2009 | |
| CONNOT - N/A | 04 November 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 August 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2009 | |
| RESOLUTIONS - N/A | 30 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 June 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 August 2008 | |
| 395 - Particulars of a mortgage or charge | 17 June 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 363a - Annual Return | 15 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| AA - Annual Accounts | 28 September 2005 | |
| 363a - Annual Return | 06 July 2005 | |
| 353 - Register of members | 10 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2005 | |
| AUD - Auditor's letter of resignation | 09 March 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| 287 - Change in situation or address of Registered Office | 30 September 2004 | |
| 287 - Change in situation or address of Registered Office | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 2.15 - Administrator's Abstract of receipts and payments | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 2.19 - Notice of discharge of Administration Order | 30 January 2004 | |
| 287 - Change in situation or address of Registered Office | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2004 | |
| 2.15 - Administrator's Abstract of receipts and payments | 21 January 2004 | |
| 2.23 - Notice of result of meeting of creditors | 08 October 2003 | |
| 2.21 - Statement of Administrator's proposals | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| 2.7 - Administration Order | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| 287 - Change in situation or address of Registered Office | 28 June 2003 | |
| 2.6 - Notice of Administration Order | 27 June 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2003 | |
| 353a - Register of members in non-legible form | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| RESOLUTIONS - N/A | 14 October 2002 | |
| RESOLUTIONS - N/A | 14 October 2002 | |
| RESOLUTIONS - N/A | 14 October 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| RESOLUTIONS - N/A | 29 July 2001 | |
| RESOLUTIONS - N/A | 27 July 2001 | |
| RESOLUTIONS - N/A | 27 July 2001 | |
| CERTNM - Change of name certificate | 16 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 395 - Particulars of a mortgage or charge | 03 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2000 | |
| SA - Shares agreement | 21 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2000 | |
| AA - Annual Accounts | 08 August 2000 | |
| RESOLUTIONS - N/A | 20 July 2000 | |
| RESOLUTIONS - N/A | 20 July 2000 | |
| RESOLUTIONS - N/A | 20 July 2000 | |
| RESOLUTIONS - N/A | 20 July 2000 | |
| RESOLUTIONS - N/A | 20 July 2000 | |
| PROSP - Prospectus | 05 July 2000 | |
| PROSP - Prospectus | 05 July 2000 | |
| PROSP - Prospectus | 05 July 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1999 | |
| 363s - Annual Return | 02 November 1999 | |
| 395 - Particulars of a mortgage or charge | 20 October 1999 | |
| AA - Annual Accounts | 13 October 1999 | |
| CERTNM - Change of name certificate | 09 September 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 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 | 21 December 1998 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| 395 - Particulars of a mortgage or charge | 04 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1998 | |
| RESOLUTIONS - N/A | 09 October 1998 | |
| RESOLUTIONS - N/A | 09 October 1998 | |
| 123 - Notice of increase in nominal capital | 09 October 1998 | |
| 395 - Particulars of a mortgage or charge | 08 October 1998 | |
| AA - Annual Accounts | 07 September 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 1997 | |
| RESOLUTIONS - N/A | 26 August 1997 | |
| RESOLUTIONS - N/A | 26 August 1997 | |
| AA - Annual Accounts | 08 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1996 | |
| PROSP - Prospectus | 07 October 1996 | |
| RESOLUTIONS - N/A | 06 October 1996 | |
| RESOLUTIONS - N/A | 06 October 1996 | |
| RESOLUTIONS - N/A | 06 October 1996 | |
| RESOLUTIONS - N/A | 06 October 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 October 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1996 | |
| MEM/ARTS - N/A | 06 October 1996 | |
| 123 - Notice of increase in nominal capital | 06 October 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| AA - Annual Accounts | 11 September 1996 | |
| RESOLUTIONS - N/A | 28 August 1996 | |
| RESOLUTIONS - N/A | 28 August 1996 | |
| RESOLUTIONS - N/A | 28 August 1996 | |
| RESOLUTIONS - N/A | 28 August 1996 | |
| MEM/ARTS - N/A | 28 August 1996 | |
| 123 - Notice of increase in nominal capital | 28 August 1996 | |
| 288 - N/A | 28 August 1996 | |
| MEM/ARTS - N/A | 02 July 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| RESOLUTIONS - N/A | 11 March 1996 | |
| RESOLUTIONS - N/A | 11 March 1996 | |
| RESOLUTIONS - N/A | 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 | 11 March 1996 | |
| MEM/ARTS - N/A | 11 March 1996 | |
| 123 - Notice of increase in nominal capital | 11 March 1996 | |
| 288 - N/A | 29 September 1995 | |
| 288 - N/A | 29 September 1995 | |
| RESOLUTIONS - N/A | 06 September 1995 | |
| RESOLUTIONS - N/A | 06 September 1995 | |
| RESOLUTIONS - N/A | 06 September 1995 | |
| RESOLUTIONS - N/A | 06 September 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1995 | |
| 123 - Notice of increase in nominal capital | 06 September 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| 288 - N/A | 18 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| 363s - Annual Return | 27 June 1995 | |
| 288 - N/A | 09 June 1995 | |
| 288 - N/A | 09 June 1995 | |
| MISC - Miscellaneous document | 25 April 1995 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| 288 - N/A | 13 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1995 | |
| 123 - Notice of increase in nominal capital | 13 April 1995 | |
| RESOLUTIONS - N/A | 12 April 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 11 April 1995 | |
| BS - Balance sheet | 11 April 1995 | |
| AUDR - Auditor's report | 11 April 1995 | |
| AUDS - Auditor's statement | 11 April 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 11 April 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 11 April 1995 | |
| 288 - N/A | 16 February 1995 | |
| AA - Annual Accounts | 28 December 1994 | |
| CERTNM - Change of name certificate | 14 December 1994 | |
| CERTNM - Change of name certificate | 19 September 1994 | |
| 363b - Annual Return | 23 May 1994 | |
| RESOLUTIONS - N/A | 09 December 1993 | |
| AA - Annual Accounts | 09 December 1993 | |
| RESOLUTIONS - N/A | 19 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 October 1993 | |
| CERTNM - Change of name certificate | 13 September 1993 | |
| 363b - Annual Return | 29 August 1993 | |
| 288 - N/A | 04 August 1993 | |
| 288 - N/A | 08 November 1992 | |
| 288 - N/A | 30 April 1992 | |
| NEWINC - New incorporation documents | 27 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 11 June 2008 | Outstanding |
N/A |
| Debenture | 26 September 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 October 1999 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 27 October 1998 | Fully Satisfied |
N/A |
| Debenture | 21 September 1998 | Fully Satisfied |
N/A |
