Kleen-Tex Holdings (UK) Limited

Company Name	Kleen-Tex Holdings (UK) Limited
Director	Andrew Joseph Simms
Company Status	Active
Company Number	03590632
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Previous Name	Guardian Mats Limited

Business Activity

Section C	Manufacturing
SIC 1751	Manufacture of carpet & rugs
SIC 13939	Manufacture of other carpets and rugs

Directors

Director Name	Mr Andrew Joseph Simms
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 717 Eddington Way Birchwood Park Warrington WA3 6BA

Director Name	Ralph Wallace Howard
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 1998(3 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	746 Cherokee Road La Grange Georgia 30241

Director Name	Zachary Lawson Taylor
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 1998(3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2003)
Role	Treasurer
Correspondence Address	880 Lakwood Drive La Grange 30240 Georgia Foreign

Director Name	Mr Peter John Ostenfeld
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1998(3 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Lancaster Road Southport Merseyside PR8 2LF

Director Name	Mr Duncan Bristol Allen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 1998(3 months, 1 week after company formation)
Appointment Duration	21 years, 2 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	104 Ridgeview Drive La Grange Georgia 30240 Foreign

Secretary Name	Mr Duncan Bristol Allen
Nationality	American
Status	Resigned
Appointed	03 October 1998(3 months, 1 week after company formation)
Appointment Duration	21 years, 2 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	104 Ridgeview Drive La Grange Georgia 30240 Foreign

Director Name	Jonathan Richard Edward Millward
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	6 Station Approach Honley West Yorkshire HD9 6LD

Director Name	Mr Graeme Staniforth
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Aminta 1a New Street Mawdesley Ormskirk Lancashire L40 2QN

Director Name	Mrs Helen Julie Hampson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(12 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 23 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Rowanswood Drive Godley Hyde Cheshire SK14 3SA

Director Name	Mr Peter Stehr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2010(12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2014)
Role	Managing Director Europe
Country of Residence	Austria
Correspondence Address	21 Munchner Street Kufstein Tirol A6330

Director Name	Dr Juergen Teubenbacher
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 November 2016(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 November 2017)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Unit 2 1st Floor Sun Mill Emlyn Street Farnworth Bolton BL4 7EB

Director Name	Gary John Haynes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(21 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 717 Eddington Way Birchwood Park Warrington WA3 6BA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Director Name	Wacks Caller (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	Mancunian House Norfolk Street Manchester Lancashire M2 1DX

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Wacks Caller Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Contact

Website	kleen-tex.co.uk
Email address	[email protected]
Telephone	01204 705070
Telephone region	Bolton

Location

Registered Address	Unit 717 Eddington Way Birchwood Park Warrington WA3 6BA
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft
Address Matches	2 other UK companies use this postal address

Shareholders

801k at £1	Kleen-tex Industries In Europa Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,455
Current Liabilities	£628,444

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

28 September 2004	Delivered on: 1 October 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 December 1999	Delivered on: 20 December 1999 Satisfied on: 16 February 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee and/or guardian property (1998) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

28 September 2004

Delivered on: 1 October 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

14 December 1999

Delivered on: 20 December 1999
Satisfied on: 16 February 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee and/or guardian property (1998) limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 December 2023	Termination of appointment of Gary John Haynes as a director on 1 December 2023 (1 page)
22 August 2023	Accounts for a small company made up to 31 May 2023 (9 pages)
30 June 2023	Confirmation statement made on 29 June 2023 with updates (5 pages)
8 August 2022	Accounts for a small company made up to 31 May 2022 (9 pages)
18 July 2022	Confirmation statement made on 29 June 2022 with updates (5 pages)
18 July 2022	Change of details for Ralph Howard as a person with significant control on 18 July 2022 (2 pages)
11 October 2021	Accounts for a small company made up to 31 May 2021 (10 pages)
3 August 2021	Director's details changed for Gary John Haynes on 3 August 2021 (2 pages)
3 August 2021	Confirmation statement made on 29 June 2021 with updates (5 pages)
3 August 2021	Director's details changed for Mr Andrew Joseph Simms on 3 August 2021 (2 pages)
8 July 2021	Registered office address changed from Unit 2 1st Floor Sun Mill Emlyn Street Farnworth Bolton BL4 7EB to Unit 717 Eddington Way Birchwood Park Warrington WA3 6BA on 8 July 2021 (1 page)
11 November 2020	Accounts for a small company made up to 31 May 2020 (12 pages)
29 October 2020	Termination of appointment of Helen Julie Hampson as a director on 23 October 2020 (1 page)
29 October 2020	Appointment of Andrew Joseph Simms as a director on 23 October 2020 (2 pages)
6 August 2020	Confirmation statement made on 29 June 2020 with updates (5 pages)
19 December 2019	Termination of appointment of Duncan Bristol Allen as a director on 18 December 2019 (1 page)
19 December 2019	Termination of appointment of Duncan Bristol Allen as a secretary on 18 December 2019 (1 page)
30 September 2019	Accounts for a small company made up to 31 May 2019 (12 pages)
19 July 2019	Confirmation statement made on 29 June 2019 with updates (5 pages)
19 July 2019	Termination of appointment of Graeme Staniforth as a director on 15 July 2019 (1 page)
19 July 2019	Appointment of Gary John Haynes as a director on 15 July 2019 (2 pages)
30 January 2019	Accounts for a small company made up to 31 May 2018 (12 pages)
20 July 2018	Confirmation statement made on 29 June 2018 with updates (5 pages)
6 December 2017	Termination of appointment of Juergen Teubenbacher as a director on 30 November 2017 (1 page)
6 December 2017	Termination of appointment of Juergen Teubenbacher as a director on 30 November 2017 (1 page)
27 October 2017	Accounts for a small company made up to 31 May 2017 (10 pages)
27 October 2017	Accounts for a small company made up to 31 May 2017 (10 pages)
11 July 2017	Notification of Ralph Howard as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Ralph Howard as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
11 November 2016	Appointment of Dr Juergen Teubenbacher as a director on 11 November 2016 (2 pages)
11 November 2016	Appointment of Dr Juergen Teubenbacher as a director on 11 November 2016 (2 pages)
25 August 2016	Accounts for a small company made up to 31 May 2016 (3 pages)
25 August 2016	Accounts for a small company made up to 31 May 2016 (3 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 801,000 (7 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 801,000 (7 pages)
24 August 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
24 August 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 801,000 (6 pages)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 801,000 (6 pages)
24 October 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
24 October 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
20 August 2014	Auditor's resignation (1 page)
20 August 2014	Auditor's resignation (1 page)
8 August 2014	Appointment of Mr Graeme Staniforth as a director on 17 July 2014 (2 pages)
8 August 2014	Appointment of Mr Graeme Staniforth as a director on 17 July 2014 (2 pages)
31 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 801,000 (6 pages)
31 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 801,000 (6 pages)
18 July 2014	Termination of appointment of Peter Stehr as a director on 16 July 2014 (1 page)
18 July 2014	Termination of appointment of Peter Stehr as a director on 16 July 2014 (1 page)
9 October 2013	Registered office address changed from Atria Spa Road Bolton BL1 4AG United Kingdom on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from Atria Spa Road Bolton BL1 4AG United Kingdom on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from Atria Spa Road Bolton BL1 4AG United Kingdom on 9 October 2013 (1 page)
28 August 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
28 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (6 pages)
28 August 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
28 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (6 pages)
25 October 2012	Full accounts made up to 31 May 2012 (13 pages)
25 October 2012	Full accounts made up to 31 May 2012 (13 pages)
16 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
16 August 2012	Previous accounting period extended from 24 December 2011 to 31 May 2012 (1 page)
16 August 2012	Director's details changed for Helen Julie Hampson on 29 June 2012 (2 pages)
16 August 2012	Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN United Kingdom on 16 August 2012 (1 page)
16 August 2012	Director's details changed for Helen Julie Hampson on 29 June 2012 (2 pages)
16 August 2012	Previous accounting period extended from 24 December 2011 to 31 May 2012 (1 page)
16 August 2012	Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN United Kingdom on 16 August 2012 (1 page)
16 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
8 March 2012	Director's details changed for Helen Julie Hampson on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Helen Julie Hampson on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Helen Julie Hampson on 6 March 2012 (2 pages)
22 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 September 2011	Termination of appointment of Ralph Howard as a director (1 page)
1 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
1 September 2011	Termination of appointment of Ralph Howard as a director (1 page)
7 April 2011	Full accounts made up to 31 December 2010 (12 pages)
7 April 2011	Full accounts made up to 31 December 2010 (12 pages)
8 October 2010	Appointment of Mr Peter Stehr as a director (2 pages)
8 October 2010	Appointment of Mr Peter Stehr as a director (2 pages)
9 September 2010	Termination of appointment of Graeme Staniforth as a director (2 pages)
9 September 2010	Termination of appointment of Graeme Staniforth as a director (2 pages)
3 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
2 September 2010	Registered office address changed from C/O Haines Watts Northern Assurance Buildings 9-21 Princess Street Albert Square Manchester M2 4DN on 2 September 2010 (1 page)
2 September 2010	Director's details changed for Graeme Staniforth on 29 June 2010 (2 pages)
2 September 2010	Director's details changed for Ralph Wallace Howard on 29 June 2010 (2 pages)
2 September 2010	Director's details changed for Duncan Bristol Allen on 29 June 2010 (2 pages)
2 September 2010	Director's details changed for Ralph Wallace Howard on 29 June 2010 (2 pages)
2 September 2010	Director's details changed for Graeme Staniforth on 29 June 2010 (2 pages)
2 September 2010	Registered office address changed from C/O Haines Watts Northern Assurance Buildings 9-21 Princess Street Albert Square Manchester M2 4DN on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from C/O Haines Watts Northern Assurance Buildings 9-21 Princess Street Albert Square Manchester M2 4DN on 2 September 2010 (1 page)
2 September 2010	Director's details changed for Duncan Bristol Allen on 29 June 2010 (2 pages)
10 August 2010	Appointment of Helen Julie Hampson as a director (3 pages)
10 August 2010	Appointment of Helen Julie Hampson as a director (3 pages)
8 June 2010	Full accounts made up to 31 December 2009 (12 pages)
8 June 2010	Full accounts made up to 31 December 2009 (12 pages)
15 September 2009	Return made up to 29/06/09; full list of members (4 pages)
15 September 2009	Return made up to 29/06/09; full list of members (4 pages)
7 September 2009	Full accounts made up to 31 December 2008 (12 pages)
7 September 2009	Full accounts made up to 31 December 2008 (12 pages)
11 February 2009	Section 522 (1 page)
11 February 2009	Section 522 (1 page)
17 October 2008	Full accounts made up to 31 December 2007 (15 pages)
17 October 2008	Full accounts made up to 31 December 2007 (15 pages)
1 September 2008	Appointment terminated director peter ostenfeld (1 page)
1 September 2008	Appointment terminated director peter ostenfeld (1 page)
18 August 2008	Return made up to 29/06/08; full list of members (4 pages)
18 August 2008	Return made up to 29/06/08; full list of members (4 pages)
16 January 2008	Full accounts made up to 31 December 2006 (16 pages)
16 January 2008	Full accounts made up to 31 December 2006 (16 pages)
20 December 2007	Return made up to 29/06/07; full list of members (3 pages)
20 December 2007	Return made up to 29/06/07; full list of members (3 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (2 pages)
18 July 2006	Return made up to 29/06/06; full list of members (8 pages)
18 July 2006	Return made up to 29/06/06; full list of members (8 pages)
6 June 2006	Full accounts made up to 31 December 2005 (14 pages)
6 June 2006	Full accounts made up to 31 December 2005 (14 pages)
25 July 2005	Full accounts made up to 31 December 2004 (15 pages)
25 July 2005	Full accounts made up to 31 December 2004 (15 pages)
12 July 2005	Return made up to 29/06/05; full list of members (13 pages)
12 July 2005	Return made up to 29/06/05; full list of members (13 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Full accounts made up to 31 December 2003 (15 pages)
27 August 2004	Full accounts made up to 31 December 2003 (15 pages)
9 August 2004	Return made up to 25/06/04; full list of members (8 pages)
9 August 2004	Return made up to 25/06/04; full list of members (8 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
24 July 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 (8 pages)
24 July 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 (8 pages)
12 July 2003	Full accounts made up to 31 December 2002 (14 pages)
12 July 2003	Full accounts made up to 31 December 2002 (14 pages)
6 December 2002	Statement of affairs (15 pages)
6 December 2002	Statement of affairs (15 pages)
6 December 2002	Ad 29/10/99--------- £ si 999@1 (2 pages)
6 December 2002	Ad 29/10/99--------- Â£ si 999@1 (2 pages)
5 September 2002	Full accounts made up to 31 December 2001 (12 pages)
5 September 2002	Full accounts made up to 31 December 2001 (12 pages)
4 September 2002	Return made up to 25/06/02; full list of members (8 pages)
4 September 2002	Return made up to 25/06/02; full list of members (8 pages)
9 July 2001	Full accounts made up to 31 December 2000 (14 pages)
9 July 2001	Full accounts made up to 31 December 2000 (14 pages)
4 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 (7 pages)
4 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 (7 pages)
19 July 2000	Full accounts made up to 25 December 1999 (15 pages)
19 July 2000	Full accounts made up to 25 December 1999 (15 pages)
18 July 2000	Return made up to 25/06/00; full list of members (7 pages)
18 July 2000	Return made up to 25/06/00; full list of members (7 pages)
23 March 2000	Accounting reference date extended from 30/06/99 to 24/12/99 (1 page)
23 March 2000	Accounting reference date extended from 30/06/99 to 24/12/99 (1 page)
20 December 1999	Particulars of mortgage/charge (3 pages)
20 December 1999	Particulars of mortgage/charge (3 pages)
29 November 1999	Company name changed guardian mats LIMITED\certificate issued on 30/11/99 (4 pages)
29 November 1999	Company name changed guardian mats LIMITED\certificate issued on 30/11/99 (4 pages)
15 November 1999	£ nc 1000/801000 29/10/99 (1 page)
15 November 1999	Â£ nc 1000/801000 29/10/99 (1 page)
15 November 1999	Ad 29/10/99--------- Â£ si 80000@1=80000 Â£ ic 1/80001 (2 pages)
15 November 1999	Ad 29/10/99--------- £ si 80000@1=80000 £ ic 1/80001 (2 pages)
1 October 1999	Return made up to 25/06/99; full list of members (6 pages)
1 October 1999	Return made up to 25/06/99; full list of members (6 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
16 November 1998	Registered office changed on 16/11/98 from: steam packet house 76 cross street manchester M2 4JU (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed;new director appointed (2 pages)
16 November 1998	Registered office changed on 16/11/98 from: steam packet house 76 cross street manchester M2 4JU (1 page)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed;new director appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Director resigned (1 page)
25 June 1998	Incorporation (10 pages)
25 June 1998	Incorporation (10 pages)