AMIGA INTERNATIONAL PLC

Company number 02554586

• 9 charges registered: 7 outstanding, 2 satisfied, 0 part satisfied

Legal charge

• Created: 12 March 1998
• Delivered: 19 March 1998
• Status: Outstanding

Persons entitled

• Arab African International Bank

Short particulars

Property k/a blue orchard courtenay avenue hornsey london…

Legal mortgage

• Created: 18 December 1997
• Delivered: 20 December 1997
• Status: Outstanding

Persons entitled

• Bank Leumi (UK) PLC

Short particulars

F/H property k/a blue orchard courtney ave hornsey london…

Legal charge

• Created: 15 October 1996
• Delivered: 31 October 1996
• Status: Outstanding

Persons entitled

• The Governor & the Company of the Bank of Ireland

Short particulars

Blue orchard courtenay avenue hornsey in the L.B. of…

Charge over credit balance

• Created: 8 November 1995
• Delivered: 14 November 1995
• Status: Outstanding

Persons entitled

• Fibi Bank (UK) PLC

Short particulars

All monies held from time to time held to the credit of the…

Charge over credit balance

• Created: 6 October 1994
• Delivered: 8 October 1994
• Status: Outstanding

Persons entitled

• Bank Hapoalim B. M.

Short particulars

All monies standing to the credit of the company on any…

Legal charge

• Created: 14 January 1994
• Delivered: 21 January 1994
• Status: Satisfied on 24 April 1996

Persons entitled

• United Mizrahi Bank Limited

Short particulars

Unit 8 heathgate place 75/83 agincourt road london NW3.

Charge over credit balances

• Created: 7 December 1992
• Delivered: 22 December 1992
• Status: Outstanding

Persons entitled

• Bank Leumi (U.K.) PLC

Short particulars

By way of first fixed charge all monies from time to time…

Memorandum of deposit

• Created: 14 February 1992
• Delivered: 6 March 1992
• Status: Outstanding

Persons entitled

• Bank Leumi (U.K.) PLC

Short particulars

All rights moneys or property (see form 395 for detail).

Mortgage of deposited monies

• Created: 9 January 1991
• Delivered: 24 January 1991
• Status: Satisfied on 15 October 1996

Persons entitled

• E. E. Kaczynski.

Short particulars

A book debt in the sum of £4,875,00 owing by midland bank…