Triangle Infotech Limited

Company Name	Triangle Infotech Limited
Directors	Robert Victor Bickerton and Philip Robert Webster
Company Status	Active
Company Number	02771013
Category	Private Limited Company
Incorporation Date	4 December 1992(31 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Philip Robert Webster
Nationality	British
Status	Current
Appointed	31 March 2005(12 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Mr Robert Victor Bickerton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(17 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Director/Chairman
Country of Residence	England
Correspondence Address	The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Mr Philip Robert Webster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(20 years after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Robert Victor Bickerton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Role	Business Consultant
Correspondence Address	Alley House Sugar Street Rushton Spencer Macclesfield SK11 0SG

Director Name	Nigel Gilbert Jones
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Role	Business Consultant
Correspondence Address	31 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Secretary Name	Mrs Julie Patricia Agar
Nationality	British
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	20 Clare Drive Macclesfield Cheshire SK10 2TX

Director Name	Michael Edward Sherry
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1993(3 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 March 1994)
Role	Salesman
Correspondence Address	1 Moorway Wilmslow Cheshire SK9 6DD

Secretary Name	Michael Edward Sherry
Nationality	Irish
Status	Resigned
Appointed	01 December 1993(12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 March 1994)
Role	Company Director
Correspondence Address	1 Moorway Wilmslow Cheshire SK9 6DD

Secretary Name	Robert Victor Bickerton
Nationality	British
Status	Resigned
Appointed	24 March 1994(1 year, 3 months after company formation)
Appointment Duration	11 years (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Alley House Sugar Street Rushton Spencer Macclesfield SK11 0SG

Director Name	Mark Bentley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1996)
Role	Sales Director
Correspondence Address	7 Holcombe Drive Tytherington Macclesfield Cheshire SK10 2UU

Director Name	Philip Robert Webster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 years, 4 months after company formation)
Appointment Duration	13 years (resigned 30 April 2008)
Role	Technical Director
Country of Residence	England
Correspondence Address	95 Ryles Park Road Macclesfield Cheshire SK11 8AL

Director Name	Peter Joseph Williams
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2006)
Role	Manager
Correspondence Address	15 Wellowgate Mews Grimsby DN32 0RY

Director Name	Timothy David Thomas Peter
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(12 years after company formation)
Appointment Duration	8 years (resigned 30 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Granary Dingle Bank Farm Lower Withington, Macclesfield Cheshire SK11 9DP

Director Name	Mr Scott Aaron Bamford
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Dingle Bank Farm Lower Withington, Macclesfield Cheshire SK11 9DP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	01477 571940
Telephone region	Holmes Chapel

Location

Registered Address	The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£76,575
Cash	£14,023
Current Liabilities	£82,249

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

12 July 1996	Delivered on: 16 July 1996 Satisfied on: 19 November 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

12 July 1996

Delivered on: 16 July 1996
Satisfied on: 19 November 2015
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

5 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
19 July 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
12 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
13 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
6 July 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
19 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
10 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
18 December 2018	Registered office address changed from The Granary Dingle Bank Farm Lower Withington, Macclesfield Cheshire SK11 9DP to The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 18 December 2018 (1 page)
9 November 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
9 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
9 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 December 2016	Confirmation statement made on 1 October 2016 with updates (9 pages)
19 December 2016	Confirmation statement made on 1 October 2016 with updates (9 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,162.4 (7 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,162.4 (7 pages)
19 November 2015	Satisfaction of charge 1 in full (4 pages)
19 November 2015	Satisfaction of charge 1 in full (4 pages)
26 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,162.4 (7 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,162.4 (7 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,162.4 (7 pages)
24 March 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,162.4 (7 pages)
24 March 2014	Register inspection address has been changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE England (1 page)
24 March 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,162.4 (7 pages)
24 March 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,162.4 (7 pages)
24 March 2014	Register inspection address has been changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE England (1 page)
12 March 2014	Statement of capital following an allotment of shares on 10 April 2013 GBP 1,162.40 (9 pages)
12 March 2014	Statement of capital following an allotment of shares on 10 April 2013 GBP 1,162.40 (9 pages)
13 February 2014	Statement of company's objects (2 pages)
13 February 2014	Statement of company's objects (2 pages)
13 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 December 2012	Termination of appointment of Scott Bamford as a director (1 page)
5 December 2012	Appointment of Mr Philip Robert Webster as a director (2 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Termination of appointment of Timothy Thomas Peter as a director (1 page)
5 December 2012	Termination of appointment of Timothy Thomas Peter as a director (1 page)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Termination of appointment of Scott Bamford as a director (1 page)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Appointment of Mr Philip Robert Webster as a director (2 pages)
14 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 January 2011	Register(s) moved to registered inspection location (1 page)
12 January 2011	Register(s) moved to registered inspection location (1 page)
12 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Register inspection address has been changed (1 page)
12 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Register inspection address has been changed (1 page)
18 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 May 2010	Appointment of Mr Robert Victor Bickerton as a director (2 pages)
5 May 2010	Appointment of Mr Scott Aaron Bamford as a director (2 pages)
5 May 2010	Appointment of Mr Scott Aaron Bamford as a director (2 pages)
5 May 2010	Appointment of Mr Robert Victor Bickerton as a director (2 pages)
21 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (8 pages)
21 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (8 pages)
21 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (8 pages)
24 November 2009	Director's details changed for Timothy David Thomas Peter on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Timothy David Thomas Peter on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Philip Robert Webster on 24 November 2009 (1 page)
24 November 2009	Secretary's details changed for Philip Robert Webster on 24 November 2009 (1 page)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Division of shares 01/05/2008 (1 page)
30 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Division of shares 01/05/2008 (1 page)
30 July 2009	Memorandum and Articles of Association (6 pages)
30 July 2009	Memorandum and Articles of Association (6 pages)
12 January 2009	Return made up to 04/12/08; full list of members (7 pages)
12 January 2009	Director's change of particulars / timothy thomas peter / 05/12/2007 (1 page)
12 January 2009	Return made up to 04/12/08; full list of members (7 pages)
12 January 2009	Director's change of particulars / timothy thomas peter / 05/12/2007 (1 page)
28 December 2008	Return made up to 04/12/07; full list of members; amend (11 pages)
28 December 2008	Return made up to 04/12/07; full list of members; amend (11 pages)
24 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2008	Nc inc already adjusted 01/05/08 (1 page)
30 June 2008	Ad 01/05/08\gbp si [email protected]=0.3\gbp ic 1160/1160.3\ (2 pages)
30 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2008	Ad 01/05/08\gbp si [email protected]=0.3\gbp ic 1160/1160.3\ (2 pages)
30 June 2008	Nc inc already adjusted 01/05/08 (1 page)
7 May 2008	Appointment terminated director philip webster (1 page)
7 May 2008	Appointment terminated director philip webster (1 page)
13 December 2007	Return made up to 04/12/07; full list of members (5 pages)
13 December 2007	Return made up to 04/12/07; full list of members (5 pages)
16 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 October 2007	Â£ ic 1400/1160 12/01/07 Â£ sr [email protected]=240 (1 page)
5 October 2007	Â£ ic 1400/1160 12/01/07 Â£ sr [email protected]=240 (1 page)
15 June 2007	Return made up to 04/12/06; change of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2007	Return made up to 04/12/06; change of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2007	Â£ nc 4000/5000 23/02/06 (1 page)
15 March 2007	Ad 23/02/06--------- Â£ si [email protected] Â£ ic 1400/1400 (2 pages)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2007	Â£ nc 4000/5000 23/02/06 (1 page)
15 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2007	Ad 23/02/06--------- Â£ si [email protected] Â£ ic 1400/1400 (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
10 November 2006	Return made up to 04/12/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
10 November 2006	Return made up to 04/12/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
5 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 July 2005	Nc inc already adjusted 08/01/04 (1 page)
19 July 2005	Nc inc already adjusted 08/01/04 (1 page)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
15 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2005	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2005	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2005	Ad 08/01/04--------- Â£ si [email protected]=200 Â£ ic 1200/1400 (2 pages)
1 June 2005	Ad 08/01/04--------- Â£ si [email protected]=200 Â£ ic 1200/1400 (2 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
1 April 2005	Secretary resigned;director resigned (1 page)
1 April 2005	Secretary resigned;director resigned (1 page)
26 July 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
26 July 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
9 December 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 December 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
30 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
1 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
1 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 November 2002	Return made up to 04/12/02; full list of members (8 pages)
28 November 2002	Return made up to 04/12/02; full list of members (8 pages)
10 December 2001	Return made up to 04/12/01; full list of members (7 pages)
10 December 2001	Return made up to 04/12/01; full list of members (7 pages)
23 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
23 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
20 January 2001	Registered office changed on 20/01/01 from: M6 house hulley road macclesfield cheshire SK10 2LP (1 page)
20 January 2001	Registered office changed on 20/01/01 from: M6 house hulley road macclesfield cheshire SK10 2LP (1 page)
11 December 2000	Return made up to 04/12/00; full list of members (7 pages)
11 December 2000	Return made up to 04/12/00; full list of members (7 pages)
31 July 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
31 July 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
13 December 1999	Return made up to 04/12/99; full list of members (7 pages)
13 December 1999	Return made up to 04/12/99; full list of members (7 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
4 December 1998	Return made up to 04/12/98; no change of members (4 pages)
4 December 1998	Return made up to 04/12/98; no change of members (4 pages)
22 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
22 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
25 February 1998	Return made up to 04/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 February 1998	Return made up to 04/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1997	Return made up to 04/12/96; full list of members 363(287) ‐ Registered office changed on 27/02/97 (6 pages)
27 February 1997	Return made up to 04/12/96; full list of members 363(287) ‐ Registered office changed on 27/02/97 (6 pages)
26 February 1997	Ad 16/12/96--------- Â£ si 64@1=64 Â£ ic 1136/1200 (2 pages)
26 February 1997	Ad 16/12/96--------- Â£ si 64@1=64 Â£ ic 1136/1200 (2 pages)
26 February 1997	Â£ ic 1200/1136 01/12/96 Â£ sr 64@1=64 (1 page)
26 February 1997	Â£ ic 1200/1136 01/12/96 Â£ sr 64@1=64 (1 page)
15 December 1996	Ad 01/08/96--------- Â£ si 200@1=200 Â£ ic 1000/1200 (2 pages)
15 December 1996	Â£ nc 1000/2000 01/08/96 (1 page)
15 December 1996	Â£ nc 1000/2000 01/08/96 (1 page)
15 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1996	Ad 01/08/96--------- Â£ si 200@1=200 Â£ ic 1000/1200 (2 pages)
15 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
4 July 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
28 May 1996	Auditor's resignation (1 page)
28 May 1996	Auditor's resignation (1 page)
6 December 1995	Return made up to 04/12/95; full list of members (6 pages)
6 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
6 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
6 December 1995	Return made up to 04/12/95; full list of members (6 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
4 December 1992	Incorporation (14 pages)
4 December 1992	Incorporation (14 pages)