The Gazette

SLADE HOUSING LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 18 b Frognall Gardens, Hampstead, London NW3 6XA, on 30th November 1998, at 2 p.m., the…

KOMATSU OVERSEAS FINANCE PLC At an Extraordinary General Meeting of the above-named Company, held on 24th November 1998, the following Resolutions were duly passed, as a Special Resolution and as an O…

H PORDES LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of David Rubin & Company, Pearl Assurance House, 319 Ballards Lan…

FISH FISH PLC At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 10 Ely Place, London EC1N 6RY, on 23rd November 1998, the following Special Reso…

GIBBS & CO. (SHIP MANAGEMENT) LIMITED At an Extraordinary General Meeting of the Members of the above Company, duly convened, and held at the registered office on 25th November 1998, the following Spe…

Members’ Voluntary Winding-up Resolutions for Winding-up ALVIN MORRIS LIMITED GENUS CARPETS LIMITED FLORCO LIMITED FAITHFULLS FLOORCOVERINGS LIMITED CRITERION CARPETS LIMITED GRADUS ACCESS FLOORS LIMI…

LAZARD ASSET MANAGEMENT LIMITED The following Resolutions were passed by a decision of Lazard Asset Management as the sole Member of Lazard London International Investment Management Limited, on 2nd D…

Members’ Voluntary Winding-up Resolutions for Winding-up ALFREDS WAY INVESTMENTS LIMITED LONDON & SUBURBAN LAND & BUILDING COMPANY (STRATFORD) LIMITED ARCHIVOLT LIMITED CHANCELVALE INVESTMENTS LIMITED…

WEBWELL PLANT LIMITED At an Extraordinary General Meeting of the above Company held at 1 East Parade, Sheffield S1 2ET, on 20th November 1998, the following Resolutions were passed as a Special Resolu…

AMC ASSURED TENANCIES PLC At an Extraordinary General Meeting of the above-named Company, convened, and held at Stoughton House, Harborough Road, Oadby, Leicester LE2 4LP, on 30th November 1998, at 11…