4TL Software Limited

Company Name	4TL Software Limited
Directors	Robert Ian Templeton and James Roger Haddon
Company Status	Active
Company Number	04786450
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Ian Templeton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Secretary Name	Mr Robert Ian Templeton
Nationality	British
Status	Current
Appointed	17 July 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr James Roger Haddon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 October 2003(4 months, 1 week after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Secretary Name	Mr Timothy Robert Densem
Nationality	British
Status	Resigned
Appointed	17 July 2003(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 18 June 2004)
Role	Company Director
Correspondence Address	18 Carlisle Street Alderley Edge Cheshire SK9 7EZ

Director Name	David Edward Thomas Griffiths
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(4 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 10 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hornbeam Avenue Great Sutton Ellesmere Port Merseyside CH66 2US Wales

Director Name	Victor Frank Kaminski
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	59 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	kpsol.com
Telephone	01928 597811
Telephone region	Runcorn

Location

Registered Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

103.3m at £0.001	Tony Kilduff 7.59% Ordinary A
9.6m at £0.01	Attar Software LTD 7.05% Ordinary
6.3m at £0.01	Nigel Warr 4.62% Ordinary
300m at £0.0002	Tony Kilduff 4.41% Ordinary B
5.5m at £0.01	Acom Investment Nominees LTD 4.04% Ordinary
5.4m at £0.01	Tony Kilduff 3.97% Ordinary
53.1m at £0.001	Sarah Kaminski 3.90% Ordinary A
5.2m at £0.01	Robert Ian Templeton 3.82% Ordinary
47.7m at £0.001	Ian Templeton 3.50% Ordinary A
42.5m at £0.001	Stuart Sim 3.12% Ordinary A
41.4m at £0.001	Roger Haddon 3.04% Ordinary A
200m at £0.0002	Ian Templeton 2.94% Ordinary B
38.5m at £0.001	Simon Berisford 2.83% Ordinary A
3.7m at £0.01	Martin Edwards 2.72% Ordinary
35.3m at £0.001	Charles Martin Edwards 2.59% Ordinary A
34.2m at £0.001	James Heron 2.51% Ordinary A
3.4m at £0.01	James Heron 2.50% Ordinary
33.7m at £0.001	Acom Investment Nominees LTD 2.48% Ordinary A
30m at £0.001	Akeel Al Attar 2.20% Ordinary A
2.9m at £0.01	Liquidator Of Great Escapes PLC 2.10% Ordinary
-	OTHER 2.02% -
25m at £0.001	David Findlay White 1.84% Ordinary A
22.3m at £0.001	Sid Gould 1.64% Ordinary A
101.8m at £0.0002	Sarah Kaminski 1.50% Ordinary B
16.7m at £0.001	Attar Software LTD 1.22% Ordinary A
1.4m at £0.01	Roger Haddon 1.03% Ordinary
40m at £0.0003	Martin Edwards 0.88% Ordinary A1
52m at £0.0002	Sid Gould 0.76% Ordinary B
50.9m at £0.0002	Roger Haddon 0.75% Ordinary B
50.9m at £0.0002	Simon Berisford 0.75% Ordinary B
10.1m at £0.001	Maurice Marks 0.74% Ordinary A
33.8m at £0.0003	Sarah Kaminski 0.74% Ordinary A1
1.000k at £0.01	David White 0.73% Ordinary
10m at £0.001	Paul Jenkins 0.73% Ordinary A
10m at £0.001	Richard Brian Hawkworth 0.73% Ordinary A
33.3m at £0.0003	Tony Kilduff 0.73% Ordinary A1
40m at £0.0002	Peter Ball 0.59% Ordinary B
26.9m at £0.0003	Roger Haddon 0.59% Ordinary A1
7.5m at £0.001	Peter Ball 0.55% Ordinary A
36.6m at £0.0002	Alan Sibley 0.54% Ordinary B
23.6m at £0.0003	James Heron 0.52% Ordinary A1
31.1m at £0.0002	Mike Parkin 0.46% Ordinary B
20m at £0.0003	Acom Investment Nominees LTD 0.44% Ordinary A1
20m at £0.0003	Akeel Attar 0.44% Ordinary A1
20m at £0.0003	Attar Software LTD 0.44% Ordinary A1
20m at £0.0003	David White 0.44% Ordinary A1
20m at £0.0003	Ian Templeton 0.44% Ordinary A1
20m at £0.0003	Peter Ball 0.44% Ordinary A1
566.7k at £0.01	Sarah Kaminski 0.42% Ordinary
566.7k at £0.01	Simon Berisford 0.42% Ordinary
560k at £0.01	Maurice Marks 0.41% Ordinary
560k at £0.01	Sidney Gould 0.41% Ordinary
5m at £0.001	Duncan Harold Lewison 0.37% Ordinary A
5m at £0.001	Marylin Kaminski 0.37% Ordinary A
16.9m at £0.0003	Simon Berisford 0.37% Ordinary A1
14.4m at £0.0003	Sid Gould 0.32% Ordinary A1
412.6k at £0.01	Peter Ball 0.30% Ordinary
3.5m at £0.001	Peter Whitham 0.26% Ordinary A
3m at £0.001	Richard Bolton 0.22% Ordinary A
2.4m at £0.001	Mark Rae 0.18% Ordinary A
6.8m at £0.0003	Maurice Marks 0.15% Ordinary A1
200k at £0.01	Michael Platt 0.15% Ordinary
1.7m at £0.001	Andrea Popplewell 0.13% Ordinary A
1.7m at £0.001	Arthur Donald Bailey 0.13% Ordinary A
9.2m at £0.0002	Jen Hassid 0.13% Ordinary B
1.3m at £0.001	Andrew Morris 0.10% Ordinary A
1.3m at £0.001	Martyn Durrant 0.10% Ordinary A
4m at £0.0003	Paul Jenkins 0.09% Ordinary A1
100k at £0.01	Jo Daley 0.07% Ordinary
804.7k at £0.001	Dennis Mill 0.06% Ordinary A
2.2m at £0.0003	Peter Whitham 0.05% Ordinary A1
60k at £0.01	Ian Mckenzie 0.04% Ordinary
570.7k at £0.001	Joseph Daley 0.04% Ordinary A
536.4k at £0.001	Keith Dunbar 0.04% Ordinary A
250.3k at £0.001	Ian Mckenzie 0.02% Ordinary A
20k at £0.01	Arthur Donald Bailey 0.01% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

20 August 2003	Delivered on: 22 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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

20 August 2003

Delivered on: 22 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland

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

Filing History

2 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 July 2023	Confirmation statement made on 4 June 2023 with updates (9 pages)
21 August 2022	Previous accounting period shortened from 31 October 2022 to 31 December 2021 (1 page)
21 August 2022	Micro company accounts made up to 31 October 2021 (3 pages)
21 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
23 July 2021	Accounts for a dormant company made up to 31 October 2020 (8 pages)
8 June 2021	Confirmation statement made on 4 June 2021 with updates (9 pages)
29 June 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
17 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
1 June 2020	Registered office address changed from Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1WA United Kingdom to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 1 June 2020 (1 page)
9 September 2019	Cessation of Robert Ian Templeton as a person with significant control on 31 March 2018 (1 page)
9 September 2019	Notification of Kpsol Limited as a person with significant control on 31 March 2018 (2 pages)
8 August 2019	Confirmation statement made on 4 June 2019 with updates (18 pages)
25 July 2019	Purchase of own shares. (3 pages)
25 July 2019	Resolutions RES13 ‐ The purchasing back the following shares for a total consideration of Â£10,512.63 31/03/2018 (1 page)
25 July 2019	Cancellation of shares. Statement of capital on 31 March 2018 GBP 28,592,288.497 (6 pages)
27 March 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
5 June 2018	Confirmation statement made on 4 June 2018 with updates (9 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (8 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (8 pages)
29 June 2017	Notification of Robert Ian Templeton as a person with significant control on 4 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 4 June 2017 with updates (12 pages)
29 June 2017	Confirmation statement made on 4 June 2017 with updates (12 pages)
29 June 2017	Notification of Robert Ian Templeton as a person with significant control on 4 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Robert Ian Templeton on 4 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Robert Ian Templeton on 4 June 2017 (2 pages)
7 June 2017	Director's details changed for James Roger Haddon on 4 June 2017 (2 pages)
7 June 2017	Secretary's details changed for Mr Robert Ian Templeton on 4 June 2017 (1 page)
7 June 2017	Secretary's details changed for Mr Robert Ian Templeton on 4 June 2017 (1 page)
7 June 2017	Director's details changed for James Roger Haddon on 4 June 2017 (2 pages)
23 September 2016	Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1WA on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1WA on 23 September 2016 (1 page)
5 September 2016	Registered office address changed from Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1TE to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 5 September 2016 (2 pages)
5 September 2016	Registered office address changed from Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1TE to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 5 September 2016 (2 pages)
25 August 2016	Accounts for a dormant company made up to 31 October 2015 (9 pages)
25 August 2016	Accounts for a dormant company made up to 31 October 2015 (9 pages)
30 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,361,121.92 (21 pages)
30 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,361,121.92 (21 pages)
23 November 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,361,121.92 (19 pages)
23 November 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,361,121.92 (19 pages)
5 August 2015	Accounts for a dormant company made up to 31 October 2014 (9 pages)
5 August 2015	Accounts for a dormant company made up to 31 October 2014 (9 pages)
19 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,361,121.92 (12 pages)
19 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,361,121.92 (12 pages)
19 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,361,121.92 (12 pages)
11 August 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
11 August 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
16 August 2013	Annual return made up to 4 June 2013 no member list Statement of capital on 2013-08-16 GBP 1,361,121.92 (13 pages)
16 August 2013	Annual return made up to 4 June 2013 no member list Statement of capital on 2013-08-16 GBP 1,361,121.92 (13 pages)
16 August 2013	Annual return made up to 4 June 2013 no member list Statement of capital on 2013-08-16 GBP 1,361,121.92 (13 pages)
15 January 2013	Total exemption full accounts made up to 31 October 2012 (27 pages)
15 January 2013	Total exemption full accounts made up to 31 October 2012 (27 pages)
14 September 2012	Termination of appointment of Victor Kaminski as a director (2 pages)
14 September 2012	Termination of appointment of Victor Kaminski as a director (2 pages)
20 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (15 pages)
20 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (15 pages)
20 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (15 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (25 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (25 pages)
31 July 2012	Statement of capital following an allotment of shares on 1 August 2011 GBP 1,210,222.651 (8 pages)
31 July 2012	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,150,991.651 (8 pages)
31 July 2012	Statement of capital following an allotment of shares on 1 August 2011 GBP 1,210,222.651 (8 pages)
31 July 2012	Statement of capital following an allotment of shares on 1 August 2011 GBP 1,210,222.651 (8 pages)
31 July 2012	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,150,991.651 (8 pages)
31 July 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,361,122.651 (8 pages)
31 July 2012	Statement of capital following an allotment of shares on 26 August 2010 GBP 1,170,222.651 (8 pages)
31 July 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,361,122.651 (8 pages)
31 July 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,361,122.651 (8 pages)
31 July 2012	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,150,991.651 (8 pages)
31 July 2012	Statement of capital following an allotment of shares on 26 August 2010 GBP 1,170,222.651 (8 pages)
17 January 2012	Annual return made up to 4 June 2011 (16 pages)
17 January 2012	Annual return made up to 4 June 2011 (16 pages)
17 January 2012	Annual return made up to 4 June 2011 (16 pages)
26 August 2011	Registered office address changed from C/O Acorn Capital Partners Ltd Bollin House Riverside Park Wilmslow Cheshire SK9 1DP on 26 August 2011 (2 pages)
26 August 2011	Registered office address changed from C/O Acorn Capital Partners Ltd Bollin House Riverside Park Wilmslow Cheshire SK9 1DP on 26 August 2011 (2 pages)
18 May 2011	Group of companies' accounts made up to 31 October 2010 (27 pages)
18 May 2011	Group of companies' accounts made up to 31 October 2010 (27 pages)
18 April 2011	Section 519 (1 page)
18 April 2011	Section 519 (1 page)
2 March 2011	Resignation of an auditor (2 pages)
2 March 2011	Resignation of an auditor (2 pages)
20 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (13 pages)
20 July 2010	Director's details changed for James Roger Haddon on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (13 pages)
20 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (13 pages)
20 July 2010	Director's details changed for James Roger Haddon on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for James Roger Haddon on 1 October 2009 (2 pages)
28 April 2010	Group of companies' accounts made up to 31 October 2009 (28 pages)
28 April 2010	Group of companies' accounts made up to 31 October 2009 (28 pages)
1 October 2009	S-div (2 pages)
1 October 2009	S-div (2 pages)
1 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (10 pages)
1 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 27/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 July 2009	Return made up to 04/06/09; full list of members (26 pages)
23 July 2009	Return made up to 04/06/09; full list of members (26 pages)
15 April 2009	Group of companies' accounts made up to 31 October 2008 (29 pages)
15 April 2009	Group of companies' accounts made up to 31 October 2008 (29 pages)
22 August 2008	Return made up to 04/06/08; full list of members (13 pages)
22 August 2008	Return made up to 04/06/08; full list of members (13 pages)
15 February 2008	Group of companies' accounts made up to 31 October 2007 (26 pages)
15 February 2008	Group of companies' accounts made up to 31 October 2007 (26 pages)
13 November 2007	Ad 28/09/07--------- Â£ si [email protected]= 196000 Â£ ic 1749545/1945545 (4 pages)
13 November 2007	Ad 28/09/07--------- Â£ si [email protected]= 196000 Â£ ic 1749545/1945545 (4 pages)
23 August 2007	Accounting reference date extended from 31/08/07 to 31/10/07 (1 page)
23 August 2007	Accounting reference date extended from 31/08/07 to 31/10/07 (1 page)
16 August 2007	Group of companies' accounts made up to 31 August 2006 (20 pages)
16 August 2007	Group of companies' accounts made up to 31 August 2006 (20 pages)
14 July 2007	Ad 05/07/07--------- Â£ si [email protected]=10000 Â£ ic 1739545/1749545 (2 pages)
14 July 2007	Ad 05/07/07--------- Â£ si [email protected]=10000 Â£ ic 1739545/1749545 (2 pages)
29 June 2007	Return made up to 04/06/07; full list of members (10 pages)
29 June 2007	Return made up to 04/06/07; full list of members (10 pages)
25 April 2007	Ad 22/12/06--------- Â£ si [email protected]=5000 Â£ ic 1701045/1706045 (2 pages)
25 April 2007	Ad 31/03/07--------- Â£ si [email protected]=30500 Â£ ic 1660545/1691045 (2 pages)
25 April 2007	Ad 18/09/06--------- Â£ si [email protected]=2500 Â£ ic 1725045/1727545 (2 pages)
25 April 2007	Ad 07/08/06--------- Â£ si [email protected]=12000 Â£ ic 1727545/1739545 (2 pages)
25 April 2007	Ad 18/09/06--------- Â£ si [email protected]=2500 Â£ ic 1725045/1727545 (2 pages)
25 April 2007	Ad 28/09/06--------- Â£ si [email protected]=19000 Â£ ic 1706045/1725045 (2 pages)
25 April 2007	Ad 22/12/06--------- Â£ si [email protected]=5000 Â£ ic 1701045/1706045 (2 pages)
25 April 2007	Ad 31/03/07--------- Â£ si [email protected]=30500 Â£ ic 1660545/1691045 (2 pages)
25 April 2007	Ad 07/08/06--------- Â£ si [email protected]=12000 Â£ ic 1727545/1739545 (2 pages)
25 April 2007	Ad 09/02/07--------- Â£ si [email protected]=10000 Â£ ic 1691045/1701045 (2 pages)
25 April 2007	Ad 09/02/07--------- Â£ si [email protected]=10000 Â£ ic 1691045/1701045 (2 pages)
25 April 2007	Ad 28/09/06--------- Â£ si [email protected]=19000 Â£ ic 1706045/1725045 (2 pages)
10 November 2006	Ad 21/09/06--------- Â£ si [email protected]=100000 Â£ ic 1560545/1660545 (2 pages)
10 November 2006	Ad 21/09/06--------- Â£ si [email protected]=100000 Â£ ic 1560545/1660545 (2 pages)
27 June 2006	Ad 24/01/06--------- Â£ si [email protected] (2 pages)
27 June 2006	Ad 24/01/06--------- Â£ si [email protected] (2 pages)
23 June 2006	Return made up to 04/06/06; change of members (12 pages)
23 June 2006	Return made up to 04/06/06; change of members (12 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
23 March 2006	Ad 08/02/06--------- Â£ si [email protected]=120000 Â£ ic 1440545/1560545 (2 pages)
23 March 2006	Ad 08/02/06--------- Â£ si [email protected]=120000 Â£ ic 1440545/1560545 (2 pages)
15 February 2006	Group of companies' accounts made up to 31 August 2005 (18 pages)
15 February 2006	Group of companies' accounts made up to 31 August 2005 (18 pages)
8 February 2006	Ad 24/01/06--------- Â£ si [email protected]=750000 Â£ ic 690545/1440545 (2 pages)
8 February 2006	Ad 24/01/06--------- Â£ si [email protected]=750000 Â£ ic 690545/1440545 (2 pages)
5 December 2005	Return made up to 04/06/05; full list of members (12 pages)
5 December 2005	Return made up to 04/06/05; full list of members (12 pages)
28 November 2005	Resolutions RES13 ‐ Allot of 20862984 at 1P 16/11/05 (2 pages)
28 November 2005	Resolutions RES13 ‐ Re allot of 1684000.1P 31/08/04 (1 page)
28 November 2005	Ad 31/08/04--------- Â£ si [email protected]=1684 Â£ ic 667999/669683 (2 pages)
28 November 2005	Ad 16/11/05--------- Â£ si [email protected]=20862 Â£ ic 669683/690545 (3 pages)
28 November 2005	Resolutions RES13 ‐ Allot of 20862984 at 1P 16/11/05 (2 pages)
28 November 2005	Ad 31/08/04--------- Â£ si [email protected]=1684 Â£ ic 667999/669683 (2 pages)
28 November 2005	Resolutions RES13 ‐ Re allot of 1684000.1P 31/08/04 (1 page)
28 November 2005	Ad 16/11/05--------- Â£ si [email protected]=20862 Â£ ic 669683/690545 (3 pages)
11 October 2005	Ad 14/07/05--------- Â£ si [email protected]= 148938 Â£ ic 519061/667999 (5 pages)
11 October 2005	Ad 14/07/05--------- Â£ si [email protected]= 148938 Â£ ic 519061/667999 (5 pages)
13 September 2005	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
13 September 2005	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
13 September 2005	Resolutions RES02 ‐ Resolution of re-registration (8 pages)
13 September 2005	Re-registration of Memorandum and Articles (7 pages)
13 September 2005	Resolutions RES02 ‐ Resolution of re-registration (8 pages)
13 September 2005	Application for reregistration from PLC to private (2 pages)
13 September 2005	Re-registration of Memorandum and Articles (7 pages)
13 September 2005	Application for reregistration from PLC to private (2 pages)
18 August 2005	Ad 04/10/04--------- Â£ si [email protected]=45061 Â£ ic 474000/519061 (5 pages)
18 August 2005	Ad 04/10/04--------- Â£ si [email protected]=45061 Â£ ic 474000/519061 (5 pages)
7 June 2005	Group of companies' accounts made up to 31 August 2004 (17 pages)
7 June 2005	Group of companies' accounts made up to 31 August 2004 (17 pages)
7 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 June 2005	S-div 27/09/04 (1 page)
7 June 2005	S-div 27/09/04 (1 page)
28 July 2004	Return made up to 04/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (12 pages)
28 July 2004	Return made up to 04/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (12 pages)
28 July 2004	Ad 28/11/03-04/06/04 Â£ si [email protected] (3 pages)
28 July 2004	Ad 28/11/03-04/06/04 Â£ si [email protected] (3 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 October 2003	Nc inc already adjusted 17/10/03 (1 page)
22 October 2003	Nc inc already adjusted 17/10/03 (1 page)
22 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 October 2003	New secretary appointed;new director appointed (3 pages)
21 October 2003	New secretary appointed;new director appointed (3 pages)
17 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 October 2003	Application for reregistration from private to PLC (1 page)
17 October 2003	Declaration on reregistration from private to PLC (1 page)
17 October 2003	Declaration on reregistration from private to PLC (1 page)
17 October 2003	Balance Sheet (3 pages)
17 October 2003	Auditor's report (1 page)
17 October 2003	Memorandum and Articles of Association (7 pages)
17 October 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
17 October 2003	Application for reregistration from private to PLC (1 page)
17 October 2003	Memorandum and Articles of Association (7 pages)
17 October 2003	Auditor's statement (1 page)
17 October 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
17 October 2003	Auditor's statement (1 page)
17 October 2003	Auditor's report (1 page)
17 October 2003	Balance Sheet (3 pages)
17 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Nc inc already adjusted 17/07/03 (1 page)
13 October 2003	Registered office changed on 13/10/03 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
13 October 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	S-div 17/07/03 (1 page)
13 October 2003	S-div 17/07/03 (1 page)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Registered office changed on 13/10/03 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Nc inc already adjusted 17/07/03 (1 page)
10 October 2003	Ad 27/08/03--------- Â£ si [email protected]=245000 Â£ ic 1/245001 (4 pages)
10 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 October 2003	Ad 22/08/03--------- Â£ si [email protected]=47999 Â£ ic 245001/293000 (4 pages)
10 October 2003	Ad 27/08/03--------- Â£ si [email protected]=245000 Â£ ic 1/245001 (4 pages)
10 October 2003	Ad 22/08/03--------- Â£ si [email protected]=47999 Â£ ic 245001/293000 (4 pages)
10 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 October 2003	Company name changed ever 2102 LIMITED\certificate issued on 06/10/03 (3 pages)
6 October 2003	Company name changed ever 2102 LIMITED\certificate issued on 06/10/03 (3 pages)
22 August 2003	Particulars of mortgage/charge (5 pages)
22 August 2003	Particulars of mortgage/charge (5 pages)
4 June 2003	Incorporation (30 pages)
4 June 2003	Incorporation (30 pages)