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IDF GROUP LIMITED

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IDF GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

00076230

Incorporation date

30/01/1903

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

C/O Kroll, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 13/01/1903)
dot icon07/08/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/05/2015
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon09/04/2015
Liquidators' statement of receipts and payments to 2015-02-28
View PDF (5 pages)
dot icon05/09/2014
Liquidators' statement of receipts and payments to 2014-08-29
View PDF (5 pages)
dot icon26/03/2014
Liquidators' statement of receipts and payments to 2014-02-28
View PDF (5 pages)
dot icon23/09/2013
Liquidators' statement of receipts and payments to 2013-08-29
View PDF (5 pages)
dot icon26/03/2013
Liquidators' statement of receipts and payments to 2013-02-28
View PDF (5 pages)
dot icon04/09/2012
Liquidators' statement of receipts and payments to 2012-08-29
View PDF (5 pages)
dot icon02/03/2012
Liquidators' statement of receipts and payments to 2012-02-29
View PDF (5 pages)
dot icon07/09/2011
Liquidators' statement of receipts and payments to 2011-08-29
View PDF (5 pages)
dot icon28/03/2011
Liquidators' statement of receipts and payments to 2011-02-28
View PDF (5 pages)
dot icon03/09/2010
Liquidators' statement of receipts and payments to 2010-08-29
View PDF (8 pages)
dot icon15/04/2010
Liquidators' statement of receipts and payments to 2010-02-28
View PDF (5 pages)
dot icon30/09/2009
Liquidators' statement of receipts and payments to 2009-08-29
View PDF (5 pages)
dot icon26/05/2009
Liquidators' statement of receipts and payments to 2009-02-28
View PDF (5 pages)
dot icon26/05/2009
Liquidators' statement of receipts and payments to 2008-08-29
View PDF (5 pages)
dot icon19/09/2007
Registered office changed on 19/09/07 from: hesketh house, 43-45 portman square, london W1H 6HN
View PDF (1 pages)
dot icon11/09/2007
Resolutions
View PDF (1 pages)
dot icon11/09/2007
Declaration of solvency
View PDF (4 pages)
dot icon11/09/2007
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/10/2006
Director resigned
View PDF (1 pages)
dot icon06/10/2006
Location of register of members
View PDF (1 pages)
dot icon06/10/2006
Return made up to 21/09/06; full list of members
View PDF (5 pages)
dot icon20/04/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon06/04/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon06/03/2006
Registered office changed on 06/03/06 from: citypoint, 1 ropemaker street, london, EC2Y 9HT
View PDF (1 pages)
dot icon21/02/2006
Memorandum and Articles of Association
View PDF (25 pages)
dot icon15/02/2006
Certificate of change of name
View PDF (2 pages)
dot icon03/01/2006
New director appointed
View PDF (7 pages)
dot icon15/12/2005
Director resigned
View PDF (2 pages)
dot icon15/12/2005
Director resigned
View PDF (1 pages)
dot icon15/12/2005
Director resigned
View PDF (2 pages)
dot icon17/10/2005
Return made up to 01/09/05; full list of members
View PDF (6 pages)
dot icon17/10/2005
Location of register of members
View PDF (1 pages)
dot icon17/10/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon12/07/2005
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon16/05/2005
New director appointed
View PDF (2 pages)
dot icon05/05/2005
Full accounts made up to 2004-06-30
View PDF (14 pages)
dot icon21/12/2004
Registered office changed on 21/12/04 from: 166 high holborn, london, WC1V 6TT
View PDF (1 pages)
dot icon03/12/2004
New director appointed
View PDF (3 pages)
dot icon01/11/2004
Accounting reference date shortened from 30/06/05 to 31/12/04
View PDF (1 pages)
dot icon13/09/2004
Return made up to 01/09/04; full list of members
View PDF (6 pages)
dot icon29/07/2004
Full accounts made up to 2003-06-30
View PDF (15 pages)
dot icon25/06/2004
Director's particulars changed
View PDF (2 pages)
dot icon16/06/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/06/2004
New secretary appointed
View PDF (3 pages)
dot icon11/06/2004
Memorandum and Articles of Association
View PDF (13 pages)
dot icon11/06/2004
Resolutions
View PDF (1 pages)
dot icon04/05/2004
Delivery ext'd 3 mth 30/06/03
View PDF (2 pages)
dot icon25/01/2004
New director appointed
View PDF (2 pages)
dot icon07/01/2004
Director resigned
View PDF (1 pages)
dot icon10/09/2003
Return made up to 01/09/03; full list of members
View PDF (6 pages)
dot icon04/08/2003
Full accounts made up to 2002-06-30
View PDF (16 pages)
dot icon21/07/2003
Group of companies' accounts made up to 2001-09-30
View PDF (26 pages)
dot icon01/05/2003
Delivery ext'd 3 mth 30/06/02
View PDF (1 pages)
dot icon08/02/2003
Director resigned
View PDF (1 pages)
dot icon31/12/2002
Particulars of mortgage/charge
View PDF (9 pages)
dot icon31/12/2002
Particulars of mortgage/charge
View PDF (9 pages)
dot icon28/11/2002
Memorandum and Articles of Association
View PDF (12 pages)
dot icon28/11/2002
Resolutions
View PDF (1 pages)
dot icon22/10/2002
New director appointed
View PDF (2 pages)
dot icon11/10/2002
New director appointed
View PDF (10 pages)
dot icon10/10/2002
Director resigned
View PDF (1 pages)
dot icon06/09/2002
Return made up to 01/09/02; full list of members
View PDF (6 pages)
dot icon28/05/2002
Delivery ext'd 3 mth 30/09/01
View PDF (2 pages)
dot icon09/05/2002
Resolutions
View PDF (14 pages)
dot icon15/03/2002
Director's particulars changed
View PDF (1 pages)
dot icon09/01/2002
Particulars of mortgage/charge
View PDF (12 pages)
dot icon09/01/2002
Particulars of mortgage/charge
View PDF (6 pages)
dot icon09/01/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/12/2001
Particulars of mortgage/charge
View PDF (11 pages)
dot icon26/11/2001
Director resigned
View PDF (1 pages)
dot icon20/11/2001
Certificate of change of name
View PDF (2 pages)
dot icon19/11/2001
Return made up to 01/09/01; full list of members
View PDF (5 pages)
dot icon19/11/2001
Director resigned
View PDF (1 pages)
dot icon19/11/2001
Director resigned
View PDF (1 pages)
dot icon15/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon15/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon15/11/2001
Accounting reference date shortened from 30/09/02 to 30/06/02
View PDF (1 pages)
dot icon14/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon14/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon14/11/2001
Location of register of members
View PDF (1 pages)
dot icon05/10/2001
New director appointed
View PDF (2 pages)
dot icon04/10/2001
New director appointed
View PDF (3 pages)
dot icon24/09/2001
Secretary resigned
View PDF (1 pages)
dot icon24/09/2001
New director appointed
View PDF (2 pages)
dot icon24/09/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/07/2001
Resolutions
View PDF (2 pages)
dot icon26/07/2001
Particulars of mortgage/charge
View PDF (40 pages)
dot icon19/07/2001
New secretary appointed
View PDF (2 pages)
dot icon18/07/2001
Secretary resigned
View PDF (1 pages)
dot icon17/07/2001
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon17/07/2001
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon17/07/2001
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon17/07/2001
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon17/07/2001
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon17/07/2001
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon17/07/2001
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon17/07/2001
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon17/07/2001
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon17/07/2001
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon17/07/2001
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon17/07/2001
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon17/07/2001
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon17/07/2001
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon09/07/2001
Director resigned
View PDF (1 pages)
dot icon09/07/2001
Director resigned
View PDF (1 pages)
dot icon09/07/2001
Director resigned
View PDF (1 pages)
dot icon09/07/2001
Director resigned
View PDF (1 pages)
dot icon09/07/2001
Director resigned
View PDF (1 pages)
dot icon09/07/2001
New director appointed
View PDF (2 pages)
dot icon09/07/2001
New director appointed
View PDF (2 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (4 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/05/2001
Full accounts made up to 2000-09-30
View PDF (15 pages)
dot icon23/05/2001
New director appointed
View PDF (3 pages)
dot icon27/12/2000
New director appointed
View PDF (2 pages)
dot icon10/12/2000
New director appointed
View PDF (3 pages)
dot icon28/11/2000
New director appointed
View PDF (3 pages)
dot icon26/10/2000
New secretary appointed
View PDF (2 pages)
dot icon26/10/2000
Director resigned
View PDF (1 pages)
dot icon26/10/2000
Director resigned
View PDF (1 pages)
dot icon26/10/2000
Director resigned
View PDF (1 pages)
dot icon26/10/2000
Director resigned
View PDF (1 pages)
dot icon26/10/2000
Secretary resigned
View PDF (1 pages)
dot icon20/10/2000
Return made up to 01/09/00; full list of members
View PDF (3 pages)
dot icon17/10/2000
Location of register of members
View PDF (1 pages)
dot icon20/04/2000
Full accounts made up to 1999-09-25
View PDF (16 pages)
dot icon23/11/1999
New director appointed
View PDF (2 pages)
dot icon23/11/1999
Director resigned
View PDF (1 pages)
dot icon08/11/1999
Return made up to 01/09/99; no change of members
View PDF (18 pages)
dot icon28/07/1999
Full accounts made up to 1998-09-26
View PDF (17 pages)
dot icon29/09/1998
Return made up to 01/09/98; full list of members
View PDF (13 pages)
dot icon28/09/1998
Director's particulars changed
View PDF (1 pages)
dot icon21/07/1998
Resolutions
View PDF (10 pages)
dot icon16/07/1998
Full accounts made up to 1997-09-27
View PDF (17 pages)
dot icon26/03/1998
New director appointed
View PDF (0 pages)
dot icon27/02/1998
New director appointed
View PDF (2 pages)
dot icon27/02/1998
Secretary resigned
View PDF (1 pages)
dot icon19/02/1998
Director's particulars changed
View PDF (1 pages)
dot icon06/01/1998
New secretary appointed
View PDF (0 pages)
dot icon03/12/1997
Statement of affairs
View PDF (10 pages)
dot icon03/12/1997
Ad 28/08/97-11/09/97 £ si [email protected]
View PDF (2 pages)
dot icon24/10/1997
Return made up to 01/09/97; change of members
View PDF (9 pages)
dot icon10/10/1997
Return made up to 18/06/97; full list of members
View PDF (10 pages)
dot icon19/09/1997
Ad 28/08/97-11/09/97 £ si [email protected]=3205676 £ ic 247143870/250349546
View PDF (2 pages)
dot icon09/09/1997
Director resigned
View PDF (1 pages)
dot icon18/07/1997
Full accounts made up to 1996-09-28
View PDF (14 pages)
dot icon06/07/1997
Statement of affairs
View PDF (10 pages)
dot icon06/07/1997
Ad 29/05/97--------- £ si [email protected]
View PDF (2 pages)
dot icon04/07/1997
Full accounts made up to 1996-08-22
View PDF (22 pages)
dot icon27/06/1997
Ad 29/05/97--------- £ si [email protected]=789399 £ ic 246354471/247143870
View PDF (2 pages)
dot icon18/04/1997
New director appointed
View PDF (2 pages)
dot icon10/02/1997
Director resigned
View PDF (1 pages)
dot icon30/01/1997
Location of register of members
View PDF (1 pages)
dot icon27/01/1997
Ad 27/03/96-06/06/96 £ si [email protected]
View PDF (6 pages)
dot icon27/01/1997
Ad 27/03/96-06/06/96 £ si [email protected]
View PDF (5 pages)
dot icon27/01/1997
Ad 27/03/96-06/06/96 £ si [email protected]
View PDF (4 pages)
dot icon27/01/1997
Ad 27/03/96-06/06/96 £ si [email protected]
View PDF (8 pages)
dot icon27/01/1997
Ad 27/03/96-06/06/96 £ si [email protected]
View PDF (11 pages)
dot icon02/01/1997
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/11/1996
Memorandum and Articles of Association
View PDF (27 pages)
dot icon29/11/1996
Resolutions
View PDF (10 pages)
dot icon29/11/1996
Resolutions
View PDF (10 pages)
dot icon29/11/1996
Resolutions
View PDF (10 pages)
dot icon29/11/1996
Resolutions
View PDF (10 pages)
dot icon29/11/1996
£ nc 413000000/433000000 14/11/96
View PDF (1 pages)
dot icon19/10/1996
Accounting reference date shortened from 22/08/97 to 30/09/96
View PDF (1 pages)
dot icon19/10/1996
Accounting reference date shortened from 30/09/96 to 22/08/96
View PDF (1 pages)
dot icon12/09/1996
Return made up to 18/06/96; bulk list available separately
View PDF (16 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Resolutions
View PDF (1 pages)
dot icon08/09/1996
Resolutions
View PDF (1 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/09/1996
Declaration of assistance for shares acquisition
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Declaration of assistance for shares acquisition
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Declaration of assistance for shares acquisition
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Declaration of assistance for shares acquisition
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Ad 15/08/96--------- £ si [email protected]=87930004 £ ic 85264207/173194211
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dot icon22/08/1996
Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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£ nc 325000000/413000000 15/08/96
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Full group accounts made up to 1996-01-31
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Director resigned
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Ad 15/08/96--------- £ si [email protected]=15000000 £ ic 70264207/85264207
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Certificate of re-registration from Public Limited Company to Private
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Re-registration of Memorandum and Articles
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Application for reregistration from PLC to private
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Resolutions
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Resolutions
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Director resigned
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Interim accounts made up to 1996-01-29
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Accounting reference date shortened from 31/01 to 30/09
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New secretary appointed
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Secretary resigned
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Ad 29/02/96--------- £ si [email protected]=5599 £ ic 70258608/70264207
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Ad 08/03/96--------- £ si [email protected]=4805 £ ic 70253803/70258608
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Ad 27/03/96--------- £ si [email protected]=1470 £ ic 70252333/70253803
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Ad 27/03/96--------- £ si [email protected]=2570 £ ic 70249763/70252333
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Ad 27/03/96--------- £ si [email protected]=57875 £ ic 70191888/70249763
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Director resigned
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Director resigned
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Director resigned
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Director resigned;new director appointed
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Director's particulars changed
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Ad 01/02/96--------- £ si [email protected]=2578 £ ic 70189310/70191888
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Director resigned
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Director's particulars changed
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New director appointed
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New director appointed
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Director resigned;new director appointed
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Director resigned;new director appointed
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Director resigned;new director appointed
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Ad 15/02/96--------- £ si [email protected]=5037 £ ic 70184273/70189310
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Ad 08/02/96--------- £ si [email protected]=15894 £ ic 70168379/70184273
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Ad 24/01/96--------- £ si [email protected]=658743 £ ic 69509636/70168379
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Ad 25/01/96--------- £ si [email protected]=7623 £ ic 69502013/69509636
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Ad 26/01/96--------- £ si [email protected]=1784 £ ic 69352662/69354446
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Ad 26/01/96--------- £ si [email protected]=10006 £ ic 69342656/69352662
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Ad 14/11/95--------- £ si [email protected]=147567 £ ic 69354446/69502013
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Ad 30/01/96--------- £ si [email protected]=19057 £ ic 63681676/63700733
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Ad 17/01/96--------- £ si [email protected]=990918 £ ic 68351738/69342656
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Ad 12/01/96--------- £ si [email protected]=2356502 £ ic 65995236/68351738
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Ad 23/01/96--------- £ si [email protected]=514461 £ ic 65480775/65995236
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Ad 16/01/96--------- £ si [email protected]=387331 £ ic 65093444/65480775
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Ad 22/01/96--------- £ si [email protected]=444170 £ ic 64649274/65093444
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Ad 18/01/96--------- £ si [email protected]=780380 £ ic 63868894/64649274
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Ad 19/01/96--------- £ si [email protected]=168161 £ ic 63700733/63868894
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Ad 29/01/96--------- £ si [email protected]=65500 £ ic 63616176/63681676
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Ad 26/01/96--------- £ si [email protected]=110037 £ ic 63506139/63616176
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Ad 15/01/96--------- £ si [email protected]=1044750 £ ic 62461389/63506139
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Ad 26/01/96--------- £ si [email protected]=595187 £ ic 61866202/62461389
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Ad 24/01/96--------- £ si [email protected]=175437 £ ic 61690765/61866202
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dot icon15/02/1996
Ad 22/01/96--------- premium £ si [email protected]=20475 £ ic 61670290/61690765
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Ad 19/01/96--------- £ si [email protected]=18750 £ ic 61651540/61670290
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Ad 05/01/96--------- £ si [email protected]=17376 £ ic 61634164/61651540
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Ad 09/01/96--------- £ si [email protected]=75062 £ ic 61559102/61634164
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Ad 09/01/96--------- £ si [email protected]=477 £ ic 61558625/61559102
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Ad 17/01/96--------- £ si [email protected]=68238 £ ic 61490387/61558625
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Ad 12/01/96--------- £ si [email protected]=165389 £ ic 61324998/61490387
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Ad 30/11/95-05/12/95 £ si [email protected]=94730 £ ic 61230268/61324998
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dot icon04/01/1996
Ad 21/12/95--------- £ si [email protected]=95750 £ ic 61134518/61230268
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dot icon02/01/1996
Ad 25/10/95--------- £ si [email protected]=3139 £ ic 61131379/61134518
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dot icon27/12/1995
Ad 14/11/95--------- £ si [email protected]=147567 £ ic 60983812/61131379
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Ad 13/12/95--------- £ si [email protected]=100807 £ ic 60883005/60983812
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dot icon15/12/1995
Ad 14/11/95--------- £ si [email protected]=1080 £ ic 60881925/60883005
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dot icon14/12/1995
Ad 01/12/95--------- £ si [email protected]=74014 £ ic 60807911/60881925
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dot icon07/12/1995
Ad 23/11/95--------- £ si [email protected]=33750 £ ic 60774161/60807911
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dot icon30/11/1995
Ad 21/11/95--------- £ si [email protected]=22500 £ ic 60751661/60774161
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dot icon27/11/1995
Ad 17/11/95--------- premium £ si [email protected]=5000 £ ic 60746661/60751661
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dot icon07/11/1995
Ad 01/11/95--------- £ si [email protected]=5695 £ ic 60740966/60746661
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dot icon31/10/1995
Secretary resigned;new secretary appointed
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dot icon10/10/1995
Ad 29/09/95--------- £ si [email protected]=1645 £ ic 60739321/60740966
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dot icon04/10/1995
Ad 21/09/95--------- £ si [email protected]=2500 £ ic 60736821/60739321
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dot icon11/09/1995
Ad 29/08/95--------- £ si [email protected]=4680 £ ic 60732141/60736821
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dot icon01/09/1995
Miscellaneous
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dot icon29/08/1995
Ad 01/08/95--------- £ si [email protected]=1159 £ ic 60734257/60735416
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dot icon18/08/1995
Ad 08/08/95--------- £ si [email protected]=7437 £ ic 60726820/60734257
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dot icon09/08/1995
Ad 03/08/95--------- £ si [email protected]=41000 £ ic 60685820/60726820
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dot icon09/08/1995
Ad 03/08/95--------- £ si [email protected]=2973 £ ic 60682847/60685820
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dot icon09/08/1995
Ad 01/08/95--------- £ si [email protected]=2500 £ ic 60680347/60682847
View PDF (4 pages)
dot icon26/07/1995
Ad 03/07/95--------- £ si [email protected]=245010 £ ic 60435337/60680347
View PDF (4 pages)
dot icon18/07/1995
Ad 10/07/95--------- £ si [email protected]=3326 £ ic 60432011/60435337
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dot icon18/07/1995
Ad 10/07/95--------- £ si [email protected]=25000 £ ic 60407011/60432011
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dot icon18/07/1995
Ad 11/07/95--------- £ si [email protected]=17187 £ ic 60389824/60407011
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dot icon18/07/1995
Full group accounts made up to 1995-01-31
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dot icon18/07/1995
Director's particulars changed
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dot icon18/07/1995
Return made up to 18/06/95; bulk list available separately
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Ad 27/06/95--------- £ si [email protected]=95530 £ ic 60294294/60389824
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Resolutions
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Resolutions
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dot icon12/06/1995
Resolutions
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dot icon07/06/1995
Ad 22/05/95--------- £ si [email protected]=2065 £ ic 60292229/60294294
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dot icon31/05/1995
Ad 18/05/95--------- £ si [email protected]=57164 £ ic 60235065/60292229
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dot icon05/05/1995
Ad 08/03/95--------- £ si [email protected]=1274 £ ic 60233791/60235065
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dot icon25/04/1995
Ad 04/04/95--------- premium £ si [email protected]=1551 £ ic 60232240/60233791
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dot icon23/04/1995
Ad 07/04/95--------- £ si [email protected]=5775 £ ic 60226465/60232240
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dot icon19/04/1995
Ad 20/03/95--------- £ si [email protected]=31250 £ ic 60195215/60226465
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dot icon27/03/1995
Ad 08/03/95--------- £ si [email protected]=622 £ ic 60194593/60195215
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dot icon15/03/1995
Ad 28/02/95--------- premium £ si [email protected]=43826 £ ic 60150767/60194593
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dot icon03/03/1995
Ad 10/02/95--------- £ si [email protected]=2698 £ ic 60148069/60150767
View PDF (6 pages)
dot icon02/03/1995
Ad 07/02/95--------- £ si [email protected]=2500 £ ic 60145569/60148069
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dot icon02/03/1995
Ad 03/02/95--------- £ si [email protected]=38750 £ ic 60106819/60145569
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dot icon02/03/1995
Ad 06/02/95--------- £ si [email protected]=12500 £ ic 60094319/60106819
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dot icon26/01/1995
Ad 07/12/94--------- £ si [email protected]=152870 £ ic 59941449/60094319
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dot icon25/01/1995
Ad 11/01/95--------- £ si [email protected]=2983 £ ic 59938466/59941449
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dot icon10/01/1995
Director resigned
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dot icon08/12/1994
Ad 28/11/94--------- £ si [email protected]=3574 £ ic 59934892/59938466
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dot icon30/11/1994
Ad 07/11/94--------- £ si [email protected]=19500000 £ ic 40434892/59934892
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dot icon16/11/1994
Ad 31/10/94--------- £ si [email protected]=4322 £ ic 40430570/40434892
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dot icon28/10/1994
Ad 30/09/94--------- £ si [email protected]=1763 £ ic 40428807/40430570
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dot icon07/10/1994
Ad 30/09/94--------- £ si [email protected]=1473 £ ic 40427334/40428807
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dot icon07/10/1994
Ad 14/09/94--------- £ si [email protected]=5677 £ ic 40421657/40427334
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dot icon07/10/1994
Director resigned
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dot icon20/09/1994
Ad 05/09/94--------- £ si [email protected]=32469 £ ic 40389188/40421657
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dot icon20/09/1994
Ad 05/09/94--------- £ si [email protected]=17 £ ic 40389171/40389188
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dot icon15/08/1994
Ad 28/07/94-29/07/94 £ si [email protected]=18750 £ ic 40370421/40389171
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dot icon15/08/1994
Ad 03/08/94--------- £ si [email protected]=5342 £ ic 40365079/40370421
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dot icon25/07/1994
Return made up to 18/06/94; full list of members
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dot icon18/07/1994
Ad 01/07/94--------- £ si [email protected]=307315 £ ic 40057764/40365079
View PDF (0 pages)
dot icon14/07/1994
Ad 05/07/94--------- £ si [email protected]=12500 £ ic 40045264/40057764
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dot icon06/07/1994
Ad 29/06/94--------- £ si [email protected]=581 £ ic 40044683/40045264
View PDF (0 pages)
dot icon22/06/1994
Listing of particulars
View PDF (25 pages)
dot icon16/06/1994
Ad 03/05/94--------- £ si [email protected]=2316 £ ic 40042367/40044683
View PDF (0 pages)
dot icon16/06/1994
Ad 26/05/94--------- £ si [email protected]=1371 £ ic 40040996/40042367
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dot icon07/06/1994
Resolutions
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dot icon07/06/1994
Resolutions
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dot icon07/06/1994
Resolutions
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dot icon07/06/1994
£ nc 250000000/325000000 23/05/94
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dot icon01/06/1994
Ad 29/04/94--------- £ si [email protected]=1717 £ ic 40039279/40040996
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dot icon31/05/1994
Resolutions
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dot icon31/05/1994
Resolutions
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dot icon31/05/1994
Resolutions
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dot icon31/05/1994
Full group accounts made up to 1994-01-31
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dot icon29/03/1994
Location of debenture register (non legible)
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dot icon29/03/1994
Location of register of members (non legible)
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dot icon29/03/1994
Ad 18/03/94--------- £ si [email protected]=25295 £ ic 40013984/40039279
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dot icon29/03/1994
Ad 08/03/94--------- £ si [email protected]=28750 £ ic 39985234/40013984
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Ad 18/03/94--------- £ si [email protected]=6071 £ ic 39979163/39985234
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Ad 10/03/94--------- £ si [email protected]=5420 £ ic 39973743/39979163
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Ad 28/02/94--------- £ si [email protected]=3750 £ ic 39969993/39973743
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dot icon10/03/1994
Ad 22/02/94--------- £ si [email protected]=10000 £ ic 39959993/39969993
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dot icon08/03/1994
Ad 10/02/94--------- £ si [email protected]=1036 £ ic 39958957/39959993
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dot icon08/03/1994
Ad 10/02/94--------- £ si [email protected]=5000 £ ic 39953957/39958957
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dot icon07/03/1994
Ad 23/11/93--------- £ si [email protected]=3332639 £ ic 36621318/39953957
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Ad 20/01/94--------- £ si [email protected]=32500 £ ic 36588818/36621318
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Ad 18/01/94--------- £ si [email protected]=28750 £ ic 36560068/36588818
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Ad 20/01/94--------- £ si [email protected]=4407 £ ic 36555661/36560068
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Ad 14/01/94--------- £ si [email protected]=10000 £ ic 36545661/36555661
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Ad 17/12/93--------- £ si [email protected]=3480 £ ic 36542181/36545661
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Ad 05/01/94--------- £ si [email protected]=22500 £ ic 36519681/36542181
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dot icon27/01/1994
New director appointed
View PDF (0 pages)
dot icon15/01/1994
Ad 30/12/93--------- £ si [email protected]=136250 £ ic 36383431/36519681
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dot icon15/01/1994
Ad 30/12/93--------- £ si [email protected]=86250 £ ic 36297181/36383431
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Ad 17/12/93--------- £ si [email protected]=102567 £ ic 36194614/36297181
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dot icon09/01/1994
Ad 09/12/93--------- £ si [email protected]=7500 £ ic 36187114/36194614
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dot icon22/12/1993
Ad 03/12/93--------- £ si [email protected]=21250 £ ic 36165864/36187114
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Ad 02/12/93--------- £ si [email protected]=187500 £ ic 35978364/36165864
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Ad 01/12/93--------- £ si [email protected]=22500 £ ic 35955864/35978364
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dot icon28/10/1993
Ad 28/09/93--------- £ si [email protected]=1053 £ ic 35954811/35955864
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dot icon28/10/1993
Particulars of contract relating to shares
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dot icon28/10/1993
Ad 28/07/93--------- £ si [email protected]
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dot icon27/10/1993
Listing of particulars
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dot icon14/10/1993
Listing of particulars
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Ad 03/09/93-07/09/93 £ si [email protected]=65000 £ ic 35889811/35954811
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Ad 20/08/93--------- £ si [email protected]=50000 £ ic 35839811/35889811
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Ad 05/08/93--------- £ si [email protected]=283 £ ic 35839528/35839811
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Ad 05/08/93--------- £ si [email protected]=11738 £ ic 35827790/35839528
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Ad 09/08/93--------- £ si [email protected]=360 £ ic 35827430/35827790
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Ad 28/07/93--------- £ si [email protected]=63407 £ ic 35764023/35827430
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dot icon26/07/1993
Listing of particulars
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dot icon23/07/1993
Return made up to 18/06/93; bulk list available separately
View PDF (12 pages)
dot icon08/07/1993
Listing of particulars
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dot icon29/06/1993
Ad 04/06/93--------- £ si [email protected]=6722132 £ ic 29041891/35764023
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Ad 17/06/93--------- £ si [email protected]=12500 £ ic 29029391/29041891
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Ad 15/04/93--------- £ si [email protected]=12500 £ ic 29016891/29029391
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Memorandum and Articles of Association
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Resolutions
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dot icon27/06/1993
Resolutions
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dot icon27/06/1993
Resolutions
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dot icon25/06/1993
Director resigned
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dot icon25/06/1993
Director resigned
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dot icon25/06/1993
Director resigned
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dot icon25/06/1993
Director resigned
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dot icon18/06/1993
Ad 05/05/93--------- £ si [email protected]=3950 £ ic 29012941/29016891
View PDF (0 pages)
dot icon03/06/1993
Full group accounts made up to 1993-01-31
View PDF (62 pages)
dot icon19/05/1993
Listing of particulars
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dot icon19/05/1993
New director appointed
View PDF (0 pages)
dot icon18/05/1993
Director resigned
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dot icon18/05/1993
Director resigned
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dot icon21/04/1993
Listing of particulars
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dot icon09/03/1993
Director resigned
View PDF (0 pages)
dot icon23/02/1993
Ad 25/11/92--------- £ si [email protected]=228817 £ ic 28784124/29012941
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dot icon18/02/1993
Listing of particulars
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dot icon30/11/1992
Ad 13/11/92--------- £ si [email protected]=1925 £ ic 28782199/28784124
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dot icon23/11/1992
Listing of particulars
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dot icon17/11/1992
New director appointed
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dot icon17/11/1992
New director appointed
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dot icon28/09/1992
Particulars of contract relating to shares
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dot icon28/09/1992
Ad 07/08/92--------- £ si [email protected]
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dot icon07/09/1992
Secretary resigned;new secretary appointed
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dot icon01/09/1992
Ad 07/08/92--------- £ si [email protected]=6369 £ ic 28775830/28782199
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Ad 24/07/92--------- £ si [email protected]=255 £ ic 28775575/28775830
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dot icon22/07/1992
Return made up to 18/06/92; full list of members
View PDF (102 pages)
dot icon16/07/1992
Ad 19/06/92--------- £ si [email protected]=215413 £ ic 28560162/28775575
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Ad 05/05/92--------- £ si [email protected]=2380 £ ic 28557782/28560162
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Particulars of contract relating to shares
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dot icon30/06/1992
Ad 05/05/92--------- £ si [email protected]
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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dot icon17/06/1992
Ad 05/05/92--------- £ si [email protected]=2380 £ ic 28555402/28557782
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dot icon16/06/1992
Ad 05/05/92--------- £ si [email protected]=669 £ ic 28554733/28555402
View PDF (0 pages)
dot icon09/06/1992
Full accounts made up to 1992-01-31
View PDF (61 pages)
dot icon26/05/1992
Ad 15/04/92--------- £ si [email protected]=11323 £ ic 28543410/28554733
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dot icon26/04/1992
Ad 15/04/92--------- £ si [email protected]=3750 £ ic 28539660/28543410
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Ad 03/04/92--------- £ si [email protected]=12500 £ ic 28527160/28539660
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Ad 23/03/92--------- £ si [email protected]=8771 £ ic 28518389/28527160
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dot icon26/03/1992
Ad 06/03/92--------- £ si [email protected]=6205 £ ic 28512184/28518389
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Ad 16/03/92--------- £ si [email protected]=6250 £ ic 28505934/28512184
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dot icon16/03/1992
Ad 11/03/92--------- £ si [email protected]=7589093 £ ic 20916841/28505934
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dot icon04/03/1992
Ad 27/02/92--------- £ si [email protected]=1580 £ ic 20915261/20916841
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Ad 07/02/92--------- £ si [email protected]=4745 £ ic 20910516/20915261
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dot icon10/02/1992
Ad 22/01/92--------- £ si [email protected]=3571 £ ic 20906945/20910516
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Ad 30/01/92--------- £ si [email protected]=2000 £ ic 20904945/20906945
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dot icon31/01/1992
Listing of particulars
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dot icon30/01/1992
Particulars of contract relating to shares
View PDF (0 pages)
dot icon30/01/1992
Ad 17/01/92--------- £ si [email protected]=20075 £ ic 20884870/20904945
View PDF (0 pages)
dot icon14/01/1992
Ad 23/12/91--------- £ si [email protected]=3202 £ ic 20881668/20884870
View PDF (0 pages)
dot icon16/12/1991
Listing of particulars
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dot icon13/12/1991
Ad 29/11/91--------- £ si [email protected]=20581 £ ic 20861087/20881668
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dot icon12/12/1991
Ad 05/12/91--------- £ si [email protected]=12500 £ ic 20848587/20861087
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dot icon26/11/1991
Ad 04/11/91--------- £ si [email protected]=5000 £ ic 20843587/20848587
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dot icon25/11/1991
Ad 05/11/91--------- £ si [email protected]=28265 £ ic 20815322/20843587
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dot icon25/11/1991
Particulars of contract relating to shares
View PDF (0 pages)
dot icon25/11/1991
Ad 25/10/91--------- £ si [email protected]
View PDF (0 pages)
dot icon08/11/1991
Ad 25/10/91--------- £ si [email protected]=1687 £ ic 20813635/20815322
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dot icon31/10/1991
Ad 16/10/91--------- £ si [email protected]=574 £ ic 20813061/20813635
View PDF (0 pages)
dot icon18/10/1991
Ad 08/10/91--------- £ si [email protected]=12500 £ ic 20800561/20813061
View PDF (0 pages)
dot icon19/09/1991
Particulars of contract relating to shares
View PDF (0 pages)
dot icon19/09/1991
Ad 02/09/91--------- £ si [email protected]
View PDF (0 pages)
dot icon18/09/1991
Ad 10/09/91--------- £ si [email protected]=17500 £ ic 20783061/20800561
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dot icon11/09/1991
Ad 02/09/91--------- £ si [email protected]=1842 £ ic 20781219/20783061
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dot icon30/08/1991
Ad 20/08/91--------- £ si [email protected]=1167 £ ic 20780052/20781219
View PDF (0 pages)
dot icon30/08/1991
Ad 16/08/91-19/08/91 £ si [email protected]=15000 £ ic 20765052/20780052
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Ad 09/08/91--------- £ si [email protected]=5000 £ ic 20760052/20765052
View PDF (0 pages)
dot icon08/08/1991
Ad 29/07/91--------- £ si [email protected]=936 £ ic 20759116/20760052
View PDF (0 pages)
dot icon08/08/1991
Ad 29/07/91--------- £ si [email protected]=17500 £ ic 20741616/20759116
View PDF (0 pages)
dot icon22/07/1991
Full group accounts made up to 1991-01-31
View PDF (52 pages)
dot icon18/07/1991
Ad 04/07/91--------- £ si [email protected]=405 £ ic 20741211/20741616
View PDF (0 pages)
dot icon04/07/1991
Return made up to 18/06/91; bulk list available separately
View PDF (21 pages)
dot icon12/06/1991
Resolutions
View PDF (0 pages)
dot icon10/06/1991
Ad 22/05/21--------- £ si [email protected]
View PDF (0 pages)
dot icon10/06/1991
Ad 29/05/91--------- £ si [email protected]=12500 £ ic 20728711/20741211
View PDF (0 pages)
dot icon07/06/1991
Ad 22/05/91--------- £ si [email protected]=12500 £ ic 20716211/20728711
View PDF (0 pages)
dot icon03/06/1991
Certificate of change of name
View PDF (3 pages)
dot icon24/05/1991
Ad 17/04/91--------- £ si [email protected]=25869 £ ic 20690342/20716211
View PDF (0 pages)
dot icon20/05/1991
Particulars of contract relating to shares
View PDF (0 pages)
dot icon20/05/1991
Ad 26/03/91--------- £ si [email protected]
View PDF (0 pages)
dot icon10/05/1991
Ad 26/04/91--------- £ si [email protected]=12500 £ ic 20677842/20690342
View PDF (0 pages)
dot icon30/04/1991
Ad 26/03/91--------- £ si [email protected]=1462 £ ic 20676380/20677842
View PDF (0 pages)
dot icon29/04/1991
Ad 15/04/91--------- £ si [email protected]=25000 £ ic 20651380/20676380
View PDF (0 pages)
dot icon23/04/1991
Ad 20/02/91--------- £ si [email protected]=1538 £ ic 20649842/20651380
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dot icon08/04/1991
Ad 20/03/91--------- £ si [email protected]=2500 £ ic 20647342/20649842
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dot icon05/04/1991
Ad 07/03/91--------- £ si [email protected]=2500 £ ic 20644842/20647342
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dot icon13/03/1991
Ad 14/02/91--------- £ si [email protected]=11307 £ ic 20633535/20644842
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dot icon21/02/1991
Ad 18/01/91--------- £ si [email protected]=13205 £ ic 20620330/20633535
View PDF (0 pages)
dot icon12/02/1991
Ad 18/01/91--------- £ si [email protected]=13205 £ ic 20607125/20620330
View PDF (0 pages)
dot icon11/02/1991
Ad 22/01/91-29/01/91 £ si [email protected]=33874 £ ic 20573251/20607125
View PDF (0 pages)
dot icon09/01/1991
Ad 21/12/90--------- £ si [email protected]=13863 £ ic 20559388/20573251
View PDF (0 pages)
dot icon13/12/1990
Ad 19/11/90--------- £ si [email protected]=9108 £ ic 20550280/20559388
View PDF (0 pages)
dot icon29/11/1990
Ad 06/11/90--------- £ si [email protected]=46193 £ ic 20504087/20550280
View PDF (0 pages)
dot icon20/11/1990
Particulars of contract relating to shares
View PDF (0 pages)
dot icon20/11/1990
Ad 18/10/90--------- £ si [email protected]
View PDF (0 pages)
dot icon08/11/1990
Ad 18/10/90--------- £ si [email protected]=1640 £ ic 20502447/20504087
View PDF (0 pages)
dot icon16/10/1990
Ad 08/10/90--------- £ si [email protected]=784 £ ic 20501663/20502447
View PDF (0 pages)
dot icon14/09/1990
Ad 07/09/90--------- premium £ si [email protected]=995 £ ic 20500668/20501663
View PDF (0 pages)
dot icon05/09/1990
Particulars of contract relating to shares
View PDF (0 pages)
dot icon05/09/1990
Ad 16/08/90--------- £ si [email protected]
View PDF (0 pages)
dot icon29/08/1990
Ad 16/08/90--------- £ si [email protected]=23128 £ ic 20477540/20500668
View PDF (0 pages)
dot icon08/08/1990
Ad 02/08/90--------- £ si [email protected]=527 £ ic 20477013/20477540
View PDF (0 pages)
dot icon31/07/1990
Ad 26/07/90--------- £ si [email protected]=25000 £ ic 20452013/20477013
View PDF (0 pages)
dot icon31/07/1990
Ad 19/07/90--------- £ si [email protected]=490 £ ic 20451523/20452013
View PDF (0 pages)
dot icon24/07/1990
Ad 13/07/90--------- £ si [email protected]=25940 £ ic 20425583/20451523
View PDF (0 pages)
dot icon19/07/1990
Full group accounts made up to 1990-01-31
View PDF (57 pages)
dot icon19/07/1990
Return made up to 18/06/90; bulk list available separately
View PDF (18 pages)
dot icon09/07/1990
Ad 02/07/90--------- £ si [email protected]=242 £ ic 20425341/20425583
View PDF (0 pages)
dot icon04/07/1990
Ad 25/06/90--------- £ si [email protected]=533 £ ic 20424808/20425341
View PDF (0 pages)
dot icon04/07/1990
Ad 25/06/90--------- £ si [email protected]=551 £ ic 20424257/20424808
View PDF (0 pages)
dot icon20/06/1990
Resolutions
View PDF (0 pages)
dot icon20/06/1990
Resolutions
View PDF (0 pages)
dot icon20/06/1990
Resolutions
View PDF (0 pages)
dot icon20/06/1990
Resolutions
View PDF (0 pages)
dot icon18/06/1990
Ad 29/05/90--------- £ si [email protected]=393 £ ic 20423864/20424257
View PDF (0 pages)
dot icon18/06/1990
Ad 29/05/90--------- £ si [email protected]=2244 £ ic 20421620/20423864
View PDF (0 pages)
dot icon15/05/1990
Ad 19/04/90--------- £ si [email protected]=28719 £ ic 20392901/20421620
View PDF (0 pages)
dot icon18/04/1990
Ad 21/03/90--------- £ si [email protected]=2420 £ ic 20390481/20392901
View PDF (0 pages)
dot icon06/04/1990
Ad 21/03/90--------- £ si [email protected]=17426 £ ic 20373055/20390481
View PDF (0 pages)
dot icon03/04/1990
Ad 21/03/90--------- £ si [email protected]=319 £ ic 20372736/20373055
View PDF (0 pages)
dot icon03/04/1990
Ad 05/03/90-21/03/90 £ si [email protected]=15000 £ ic 20357736/20372736
View PDF (0 pages)
dot icon20/03/1990
Ad 05/03/90--------- £ si [email protected]=20455 £ ic 20337281/20357736
View PDF (0 pages)
dot icon12/03/1990
Ad 05/03/90--------- £ si [email protected]=921 £ ic 20336360/20337281
View PDF (0 pages)
dot icon27/02/1990
Ad 01/02/90--------- £ si [email protected]=23635 £ ic 20312725/20336360
View PDF (0 pages)
dot icon16/02/1990
Ad 01/02/90--------- £ si [email protected]=790 £ ic 20311935/20312725
View PDF (0 pages)
dot icon16/02/1990
Ad 06/02/90--------- £ si [email protected]=2544 £ ic 20309391/20311935
View PDF (0 pages)
dot icon23/01/1990
Ad 04/01/90--------- £ si [email protected]=14178 £ ic 20295213/20309391
View PDF (0 pages)
dot icon19/01/1990
Particulars of contract relating to shares
View PDF (0 pages)
dot icon19/01/1990
Ad 04/01/90--------- £ si [email protected]
View PDF (0 pages)
dot icon18/01/1990
Ad 04/01/90--------- £ si [email protected]=812 £ ic 20294401/20295213
View PDF (0 pages)
dot icon17/01/1990
Ad 04/01/90--------- £ si [email protected]=99082 £ ic 20195319/20294401
View PDF (0 pages)
dot icon10/01/1990
Ad 10/12/89-19/12/89 £ si [email protected]=37561 £ ic 20157758/20195319
View PDF (0 pages)
dot icon07/12/1989
Ad 17/11/89--------- £ si [email protected]=65891 £ ic 20091867/20157758
View PDF (0 pages)
dot icon30/11/1989
Ad 01/11/89--------- £ si [email protected]=170510 £ ic 19921357/20091867
View PDF (0 pages)
dot icon30/11/1989
Ad 08/11/89-17/11/89 £ si [email protected]=1903 £ ic 19919454/19921357
View PDF (0 pages)
dot icon30/11/1989
Ad 08/11/89--------- £ si [email protected]=341 £ ic 19919113/19919454
View PDF (0 pages)
dot icon14/11/1989
Memorandum and Articles of Association
View PDF (0 pages)
dot icon31/10/1989
Particulars of contract relating to shares
View PDF (0 pages)
dot icon31/10/1989
Ad 16/10/89--------- £ si [email protected]
View PDF (0 pages)
dot icon26/10/1989
Wd 25/10/89 ad 16/10/89--------- £ si [email protected]=1443 £ ic 19917670/19919113
View PDF (0 pages)
dot icon18/10/1989
Wd 12/10/89 ad 04/09/89--------- premium £ si [email protected]=31250 £ ic 19886420/19917670
View PDF (0 pages)
dot icon18/10/1989
Wd 12/10/89 ad 02/10/89--------- premium £ si [email protected]=259 £ ic 19886161/19886420
View PDF (0 pages)
dot icon18/10/1989
Wd 12/10/89 ad 02/10/89--------- premium £ si [email protected]=1529 £ ic 19884632/19886161
View PDF (0 pages)
dot icon20/09/1989
Wd 12/09/89 ad 01/09/89--------- premium £ si [email protected]=1215 £ ic 19883417/19884632
View PDF (0 pages)
dot icon08/08/1989
Wd 02/08/89 ad 25/07/89--------- premium £ si [email protected]=441 £ ic 19882976/19883417
View PDF (0 pages)
dot icon01/08/1989
Wd 24/07/89 ad 20/07/89--------- premium £ si [email protected]=12500 £ ic 19870476/19882976
View PDF (0 pages)
dot icon14/07/1989
Wd 13/07/89 ad 06/07/89--------- premium £ si [email protected]=13502 £ ic 19856974/19870476
View PDF (0 pages)
dot icon30/06/1989
Wd 28/06/89 ad 23/06/89--------- premium £ si [email protected]=12500 £ ic 19844474/19856974
View PDF (0 pages)
dot icon13/06/1989
Director's particulars changed
View PDF (0 pages)
dot icon06/06/1989
Particulars of contract relating to shares
View PDF (0 pages)
dot icon23/05/1989
Wd 15/05/89 ad 17/05/89--------- premium £ si [email protected]=1324 £ ic 19843150/19844474
View PDF (0 pages)
dot icon23/05/1989
Wd 15/05/89 ad 17/05/89--------- premium £ si [email protected]=12500 £ ic 19830650/19843150
View PDF (0 pages)
dot icon16/05/1989
Wd 08/05/89 ad 27/04/89--------- £ si [email protected]=2700 £ ic 19827950/19830650
View PDF (0 pages)
dot icon21/04/1989
Wd 13/04/89 ad 11/04/89--------- £ si [email protected]=1190 £ ic 19826760/19827950
View PDF (0 pages)
dot icon20/04/1989
Return made up to 27/03/89; bulk list available separately
View PDF (0 pages)
dot icon18/04/1989
Wd 10/04/89 ad 06/04/89--------- premium £ si [email protected]=995 £ ic 19825765/19826760
View PDF (0 pages)
dot icon12/04/1989
Wd 03/04/89 ad 29/03/89--------- premium £ si [email protected]=18003 £ ic 19807762/19825765
View PDF (0 pages)
dot icon11/04/1989
Resolutions
View PDF (0 pages)
dot icon11/04/1989
Resolutions
View PDF (0 pages)
dot icon11/04/1989
Resolutions
View PDF (0 pages)
dot icon11/04/1989
Resolutions
View PDF (0 pages)
dot icon31/03/1989
Full group accounts made up to 1988-10-31
View PDF (40 pages)
dot icon15/03/1989
Wd 07/03/89 ad 28/02/89--------- £ si [email protected]=1863 £ ic 19805899/19807762
View PDF (0 pages)
dot icon05/03/1989
Listing of particulars
View PDF (0 pages)
dot icon19/02/1989
Wd 07/02/89 ad 03/02/89--------- premium £ si 4022@1=4022 £ ic 19801877/19805899
View PDF (0 pages)
dot icon07/02/1989
Accounting reference date extended from 31/10 to 31/01
View PDF (0 pages)
dot icon02/02/1989
Wd 20/01/89 ad 23/01/89--------- premium £ si [email protected]=13422 £ ic 19788455/19801877
View PDF (0 pages)
dot icon25/01/1989
Wd 11/01/89 ad 10/01/89--------- premium £ si [email protected]=394 £ ic 19788061/19788455
View PDF (0 pages)
dot icon10/01/1989
Director resigned
View PDF (0 pages)
dot icon08/12/1988
Wd 28/11/88 ad 30/11/88--------- premium £ si [email protected]=305 £ ic 19787756/19788061
View PDF (0 pages)
dot icon01/11/1988
Wd 19/10/88 ad 19/10/88--------- premium £ si [email protected]=661 £ ic 19787095/19787756
View PDF (0 pages)
dot icon25/10/1988
New director appointed
View PDF (0 pages)
dot icon18/10/1988
Wd 10/10/88 ad 05/10/88--------- premium £ si [email protected]=526 £ ic 19786569/19787095
View PDF (0 pages)
dot icon10/10/1988
Particulars of contract relating to shares
View PDF (0 pages)
dot icon27/09/1988
Wd 21/09/88 ad 14/09/88--------- £ si [email protected]=1700 £ ic 19784869/19786569
View PDF (0 pages)
dot icon26/09/1988
Wd 21/09/88 ad 12/08/88--------- premium £ si [email protected]=364 £ ic 19784505/19784869
View PDF (0 pages)
dot icon14/09/1988
Wd 22/08/88 ad 05/08/88--------- premium £ si [email protected]=15873 £ ic 19768632/19784505
View PDF (0 pages)
dot icon23/08/1988
Wd 25/07/88 ad 08/07/88--------- premium £ si [email protected]=1098 £ ic 19767534/19768632
View PDF (0 pages)
dot icon23/08/1988
Wd 25/07/88 ad 08/07/88--------- premium £ si [email protected]=7936 £ ic 19759598/19767534
View PDF (0 pages)
dot icon17/08/1988
Wd 05/07/88 ad 20/06/88--------- premium £ si [email protected]=535 £ ic 19759063/19759598
View PDF (0 pages)
dot icon17/08/1988
Wd 05/07/88 ad 20/06/88--------- premium £ si [email protected]=556 £ ic 19758507/19759063
View PDF (0 pages)
dot icon13/07/1988
Wd 02/06/88 ad 17/05/88--------- premium £ si [email protected]=1300 £ ic 19757207/19758507
View PDF (0 pages)
dot icon13/06/1988
Wd 04/05/88 ad 13/04/88--------- premium £ si [email protected]=1987 £ ic 19755220/19757207
View PDF (0 pages)
dot icon13/06/1988
Wd 03/05/88 ad 22/04/88--------- premium £ si [email protected]=1102 £ ic 19754118/19755220
View PDF (0 pages)
dot icon12/05/1988
Particulars of contract relating to shares
View PDF (0 pages)
dot icon04/05/1988
Full group accounts made up to 1987-10-31
View PDF (44 pages)
dot icon04/05/1988
Return made up to 21/03/88; bulk list available separately
View PDF (0 pages)
dot icon28/03/1988
Resolutions
View PDF (0 pages)
dot icon28/03/1988
Resolutions
View PDF (0 pages)
dot icon21/03/1988
Wd 16/03/88 ad 01/03/88--------- £ si [email protected]=2500 £ ic 19751618/19754118
View PDF (0 pages)
dot icon17/03/1988
Wd 16/02/88 ad 01/02/88--------- premium £ si [email protected]=418 £ ic 19751200/19751618
View PDF (0 pages)
dot icon03/03/1988
Wd 29/01/88 ad 19/01/88--------- premium £ si [email protected]=874 £ ic 19750326/19751200
View PDF (0 pages)
dot icon17/11/1987
Wd 28/10/87 ad 09/10/87--------- premium £ si [email protected]=505 £ ic 19749821/19750326
View PDF (0 pages)
dot icon13/11/1987
Director's particulars changed
View PDF (0 pages)
dot icon22/10/1987
Return of allotments
View PDF (0 pages)
dot icon16/09/1987
Registered office changed on 16/09/87 from: 12 sherwood street, london, W1V 7RD
View PDF (0 pages)
dot icon23/08/1987
Return of allotments
View PDF (0 pages)
dot icon11/08/1987
Return of allotments
View PDF (0 pages)
dot icon15/06/1987
Return of allotments
View PDF (0 pages)
dot icon01/06/1987
Return of allotments
View PDF (0 pages)
dot icon01/06/1987
Return of allotments
View PDF (0 pages)
dot icon19/05/1987
Location of debenture register (non legible)
View PDF (0 pages)
dot icon19/05/1987
Location of register of members (non legible)
View PDF (0 pages)
dot icon12/05/1987
Full group accounts made up to 1986-10-31
View PDF (43 pages)
dot icon12/05/1987
Return made up to 23/03/87; bulk list available separately
View PDF (0 pages)
dot icon31/03/1987
Return of allotments
View PDF (0 pages)
dot icon13/03/1987
New director appointed
View PDF (0 pages)
dot icon05/03/1987
Return of allotments
View PDF (0 pages)
dot icon28/01/1987
Return of allotments
View PDF (0 pages)
dot icon20/01/1987
Return of allotments
View PDF (0 pages)
dot icon03/10/1986
Return of allotments
View PDF (0 pages)
dot icon17/09/1986
Return of allotments
View PDF (0 pages)
dot icon01/09/1986
Secretary's particulars changed
View PDF (0 pages)
dot icon04/07/1986
Return of allotments
View PDF (0 pages)
dot icon09/06/1986
Return made up to 24/03/86; full list of members
View PDF (0 pages)
dot icon16/05/1986
Return of allotments
View PDF (0 pages)
dot icon02/05/1986
Full accounts made up to 1985-10-31
View PDF (44 pages)
dot icon30/04/1985
Accounts made up to 1984-10-31
View PDF (51 pages)
dot icon24/04/1984
Accounts made up to 1983-10-31
View PDF (46 pages)
dot icon23/09/1983
Accounts made up to 1980-10-31
View PDF (54 pages)
dot icon26/04/1983
Accounts made up to 1982-10-31
View PDF (42 pages)
dot icon29/10/1982
Accounts made up to 1981-10-31
View PDF (57 pages)
dot icon06/10/1981
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon30/04/1981
Annual return made up to 30/03/81
View PDF (17 pages)
dot icon08/05/1980
Accounts made up to 1979-10-31
View PDF (41 pages)
dot icon07/06/1979
Accounts made up to 1978-10-31
View PDF (47 pages)
dot icon11/06/1976
Annual return made up to 17/05/76
View PDF (24 pages)
dot icon26/06/1970
Certificate of change of name
View PDF (2 pages)
dot icon13/01/1903
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2004
dot iconLast change occurred
31/12/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2004
dot iconNext account date
31/12/2005
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Financial Ratios

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People

Officers

37
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wallace, Graham Martyn
Director
12/02/1996 - 31/01/1997
119
Maloney, David Ossian
Director
07/10/2002 - 19/12/2003
122
Ferguson, Iain Donald
Director
07/10/2002 - 12/10/2006
96
Tautz, Helen Jane
Secretary
19/12/1997 - 29/09/2000
255
Edis-Bates, Jonathan Geoffrey
Secretary
31/07/1992 - 29/09/1995
33

Persons with Significant Control

0

No PSC data available.

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Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

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About IDF GROUP LIMITED

IDF GROUP LIMITED is an(a) Dissolved company incorporated on 30/01/1903 with the registered office located at C/O Kroll, 10 Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IDF GROUP LIMITED?

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IDF GROUP LIMITED is currently Dissolved. It was registered on 30/01/1903 and dissolved on 07/08/2015.

Where is IDF GROUP LIMITED located?

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IDF GROUP LIMITED is registered at C/O Kroll, 10 Fleet Place, London EC4M 7RB.

What does IDF GROUP LIMITED do?

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IDF GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for IDF GROUP LIMITED?

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The latest filing was on 07/08/2015: Final Gazette dissolved following liquidation.