The Gazette

WORLDMARK PRODUCTIONS LIMITED WORLDMARK MUSIC LIMITED LIZ JAMES DESIGN ASSOCIATES LIMITED At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at The Old Rectory,…

F. A. SMITH ASPHALT CONTRACTOR LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4 Badgers Close, Christleton, Chester, on 13th May 1998, the following…

ACTLEASE LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Armstrong Watson & Wood, 15 Victoria Place, Carlisle CA1 1EW, on Friday, 8th…

TILTON ENTERPRISES LIMITED The undersigned being the holder of Bearer Share Certificate Nos. 1, 2, 3 and 4 for 1,000 shares which represents the total issued and outstanding shares of Tilton Enterpris…

VENTUREQUEST PLC At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2 Upperton Gardens, Eastbourne, East Sussex, on 8th May 1998, the following Resolutions were…

TOTBEST LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Moscow, Russia, on 1st May 1998, the following Special Resolution was duly pas…

NEW HAW MOTORS LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, on 14th May 1998, the follo…

ST MARTHA’S CARE SERVICES LIMITED We, being all the Members of the Company who, at the date of this Resolution, are entitled to attend and vote at General Meetings of the Company, noting that a statut…

CAUDLE INTERNATIONAL TRADING LIMITED By a Resolution in writing pursuant to the provisions of section 381A of the Companies Act 1985 the following Resolution was passed as a Special Resolution:   That…

H H JOHNSON & SON (FARMS) LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Latimer Hinks, 5-8 Priestgate, Darlington, County Durham, on 5th May 1998,…