The Gazette

NEW ABBEY PROPERTIES LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Five Chancery Lane, Clifford’s Inn, London EC4A 1BU, on Thursday,…

HELARCO (UK) LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Copsham House, 53 Broad Street, Chesham, Buckinghamshire HP5 3EA, on 31st…

TOHO LIFE INTERNATIONAL (UK) LIMITED The undersigned, being the Member of the above-named Company for the time being having a right to attend and vote at General Meetings, hereby passes the following…

TOHO LIFE PROPERTIES (UK) LIMITED We, the undersigned, being the Members of the above-named Company for the time being having a right to attend and vote at General Meetings, hereby pass the following…

SACHS AUTOMOTIVE COMPONENTS LIMITED By way of Written Resolution of the above-named Company, dated 20th July 1998, the following Special Resolution was duly passed:   “That the Company be wound up vol…

PARK AVENUE HOLDINGS LIMITED At an Extraordinary General Meeting of Park Avenue Holdings Limited, held at Victoria House, 64 Paul Street, London EC2A 4TT, on 28th July 1998, the following Special Reso…

NATIONAL SECURITIES OF JAPAN (EUROPE) LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Shirayuki Building, 1-1-3 Kayaba-cho, Nihonbashi, Chuo-ku, Toky…

F A COX LIMITED At an Extraordinary General Meeting of the above-named Company, held at Brunel House, George Street, Gloucester GL1 1BZ, on 31st July 1998, the following Special Resolution was passed:…

35 STRAND STREET LIMITED At an Extraordinary General Meeting of the above-named Company, convened, and held at Ockwells Home Farm, Cox Green, Berkshire SL6 3AB, on 30th July 1998, at 11 a.m., the foll…

JAMES F AIDLEY (DISTRIBUTION) LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Ernst & Young, 100 Barbirolli Square, Manchester M2 3EY,…