DISSOLVED

NOTICE OF COMPLETION OF WINDING UP

COURT ORDER TO COMPULSORY WIND UP

SECRETARY RESIGNED

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

SECRETARY RESIGNED

NEW SECRETARY APPOINTED

REGISTERED OFFICE CHANGED ON 05/06/03 FROM:, G OFFICE CHANGED 05/06/03, 37-38 IRON GATE, DERBY, DE1 3GA

ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02

REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, G OFFICE CHANGED 28/11/02, 3 MARKET PLACE, DERBY, DERBYSHIRE DE1 3PW

RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

DIRECTOR RESIGNED

DIRECTOR RESIGNED

NEW SECRETARY APPOINTED

NEW DIRECTOR APPOINTED

NEW DIRECTOR APPOINTED

ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

VARYING SHARE RIGHTS AND NAMES

AD 21/12/01---------, £ SI 99@1=99, £ IC 1/100

ALTERATION TO MEMORANDUM AND ARTICLES

REGISTERED OFFICE CHANGED ON 27/12/01 FROM:, G OFFICE CHANGED 27/12/01, WHARF LODGE 112 MANSFIELD ROAD, DERBY, DERBYSHIRE DE1 3RA

COMPANY NAME CHANGED, STRENGTH TO DELIVER LIMITED, CERTIFICATE ISSUED ON 24/12/01

DIRECTOR RESIGNED

SECRETARY RESIGNED

INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIA...