Acordis UK Limited

Company Registration Number: 00149921

Company registered in England and Wales

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Acordis UK Limited is a Private Company Limited by Shares first registered on 20 March 1918. It was dissolved on 2 February 2016.

Registered Address

1 CITY SQUARE
LEEDS
LS1 2AL

There are 111 companies currently registered at this postcode, including this one.

All companies at LS1 2AL

Registration Data

Company Number

00149921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1918

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

2470 - Manufacture of man-made fibres

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2003

Accounts Next Due

31 October 2005

Returns Last Made Up

24 September 2004

Returns Next Due

22 October 2005

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

No financial data available

Previous Names

  • COURTAULDS FIBRES LIMITED, active until 30 October 1998

Company Officers

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 July 2004

     

    Central Square South
    Orchard Street
    Newcastle Upon Tyne
    NE1 3XX

  • CROSS, John Anthony

    Director

    Appointed on 1 September 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1952

    Greyfriars 37 Green Lane
    Harrogate
    North Yorkshire
    HG2 9LP

  • POWERS, David Thomas

    Director

    Appointed on 1 September 1999

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1951

    Springwood Grange
    Home Farm Lane
    Wetherby
    W Yorkshire
    LS23 6LZ

  • CUNNINGTON, Geoffrey Charles William

    Secretary

    Resigned on 23 June 1995

    13 Longley Road
    Harrow
    Middlesex
    HA1 4TG

  • HARRISON, Ian Woodthorp

    Secretary

    Appointed on 5 July 1995

    Resigned on 5 May 1998

    2 The Gables
    Vale Of Health
    London
    NW3 1AY

  • STEVENS, David Alan

    Secretary

    Appointed on 5 May 1998

    Resigned on 30 June 2004

    The Maze Felcot Road
    Furnace Wood Felbridge
    East Grinstead
    West Sussex
    RH19 2QA

  • BEDNALL, John Allan

    Director

    Appointed on 15 November 2000

    Resigned on 22 January 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1948

    40 Broadway
    Duffield
    Belper
    Derbyshire
    DE56 4BU

  • CAMPBELL, Gordon Arden

    Director

    Resigned on 25 July 1997

    Nationality: British

    Occupation: Director-Courtaulds Plc

    Month of birth: October 1946

    The Parks
    Eastcote Lane Hampton In Arden
    Solihull
    West Midlands
    B92 0AS

  • DAHMEN, Alexander Heinrich, Dr

    Director

    Appointed on 31 March 1994

    Resigned on 15 September 1995

    Nationality: German

    Occupation: Man Dir Fibre Div Hoechst Ag

    Month of birth: June 1939

    Freseniusweg 2
    D-61476 Kronberg
    Germany

  • DOIDGE-HARRISON, Richard Nicholas

    Director

    Appointed on 25 July 1997

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    Westergrund 2
    93077 Bad Abbach
    Germany
    FOREIGN

  • DUTHIE, David Turiff

    Director

    Appointed on 25 July 1997

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Company Executive

    Month of birth: June 1938

    4009 Sedgewick Court
    Mobile
    Alabama
    36693
    Usa

  • FULLEYLOVE, Brian

    Director

    Appointed on 1 January 1994

    Resigned on 20 February 1995

    Nationality: British

    Occupation: Company Chief Executive

    Month of birth: February 1945

    5 Dorcas Close
    Whitestone
    Nuneaton
    Warwickshire
    CV11 6XL

  • GIACHARDI, David John, Dr

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Director-Courtaulds Plc

    Month of birth: May 1948

    Laburnum Cheverells Green
    Markyate
    St Albans
    Hertfordshire
    AL3 8RN

  • HUWE, Ulrich

    Director

    Appointed on 31 March 1994

    Resigned on 15 September 1995

    Nationality: German

    Occupation: Senior Marketing Director

    Month of birth: December 1943

    Schone Aussicht 15
    65510 Idstein
    Germany
    FOREIGN

  • JAKOBMEIER, Peter

    Director

    Appointed on 17 November 1997

    Resigned on 31 March 1998

    Nationality: German

    Occupation: Corporate Projects

    Month of birth: March 1945

    Eckbornstrasse 10
    D-65207 Wiesbaden
    Germany

  • JENNINGS, Paul Willis

    Director

    Appointed on 25 July 1997

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    2005 Stonebrook Drive East
    Mobile
    Alabama
    36695
    United States Of America

  • LANGER, Alfred Wilhelm

    Director

    Appointed on 15 September 1995

    Resigned on 17 November 1997

    Nationality: German

    Occupation: Managing Director

    Month of birth: October 1950

    Buchweg 33a
    63303 Dreieich
    Germany

  • LEJMAN, Mark Timothy

    Director

    Appointed on 25 June 1996

    Resigned on 15 November 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1956

    118 Myton Road
    Warwick
    Warwickshire
    CV34 6PR

  • MARSH, Geoffrey Douglas

    Director

    Appointed on 20 February 1995

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Company Executive

    Month of birth: June 1949

    99 High Street
    Ryton On Dunsmore
    Coventry
    West Midlands
    CV8 3FJ

  • MONAGHAN, Manus

    Director

    Appointed on 31 March 1994

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1944

    Kenmare Kelsey Lane
    Balsall Common
    Coventry
    CV7 7GL

  • ROGERS, Peter Lloyd

    Director

    Appointed on 15 November 2000

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1947

    Knowle House
    5 Knowle Hill
    Kenilworth
    Warwickshire
    CV8 2DZ

  • SHANLEY, Patrick

    Director

    Resigned on 25 July 1997

    Nationality: British

    Occupation: Fin Controller-Courtaulds Plc

    Month of birth: April 1954

    Linden House
    3 Grandborough Drive
    Solihull
    West Midlands
    B91 3TS

  • SMITH, Robert John

    Director

    Appointed on 1 September 1999

    Resigned on 15 November 2000

    Nationality: British

    Occupation: Site Manager/Manufacturing Dir

    Month of birth: May 1954

    Lings Hill Main Road
    South Elkington
    Louth
    Lincolnshire
    LN11 0RU

  • STEEN, John William

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Read-Business Development

    Month of birth: August 1944

    The Forge
    Huntfield Drive
    Kenilworth
    Warwickshire
    CV8 1RP

  • WHITE, Patrick Gordon

    Director

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Director-Courtaulds Fibres

    Month of birth: February 1944

    53 South Avenue
    Darley Abbey
    Derby
    Derbyshire
    DE6 1LW

  • WILKINSON, David Thomas

    Director

    Appointed on 15 January 1995

    Resigned on 15 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1939

    The Lawn
    Horley
    Banbury
    Oxfordshire
    OX15 6BB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTAwOTc2MWFkaXF6a2N4.

  2. 2 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4IVNE8H. Transaction: MzEzNDI4NDkxOWFkaXF6a2N4.

  3. 23 September 2015 Liquidators statement of receipts and payments to 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4G5HMQQ. Transaction: MzEzMTU0NzA5MGFkaXF6a2N4.

  4. 8 April 2015 Liquidators statement of receipts and payments to 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Insolvency. Type: 4.68. Barcode: A43XMNAP. Transaction: MzEyMDc5NDEwMGFkaXF6a2N4.

  5. 9 September 2014 Liquidators statement of receipts and payments to 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3FR6Z68. Transaction: MzEwNzE3NDk3NmFkaXF6a2N4.

  6. 19 March 2014 Liquidators statement of receipts and payments to 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Insolvency. Type: 4.68. Barcode: A33W39Y8. Transaction: MzA5NjUyODQ5OWFkaXF6a2N4.

  7. 9 September 2013 Liquidators statement of receipts and payments to 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2GABYMW. Transaction: MzA4NDY3MzU3M2FkaXF6a2N4.

  8. 7 March 2013 Liquidators statement of receipts and payments to 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Insolvency. Type: 4.68. Barcode: A23JMOQP. Transaction: MzA3NDEwODQyNGFkaXF6a2N4.

  9. 19 September 2012 Liquidators statement of receipts and payments to 19 August 2012 [View PDF]

    Action Date: 19 August 2012. Category: Insolvency. Type: 4.68. Barcode: A1HF83FS. Transaction: MzA2NDM0OTY0MGFkaXF6a2N4.

  10. 14 March 2012 Liquidators statement of receipts and payments to 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Insolvency. Type: 4.68. Barcode: A14LBLGO. Transaction: MzA1NDA5MDQ0N2FkaXF6a2N4.

  11. 14 September 2011 Liquidators statement of receipts and payments to 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Insolvency. Type: 4.68. Barcode: AAPMSXI2. Transaction: MzA0MzgwOTUxNGFkaXF6a2N4.

  12. 24 June 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6AKDUWD. Transaction: MzAzOTM3NTgzNWFkaXF6a2N4.

  13. 24 June 2011 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A9QBBUWL. Transaction: MzAzOTM3NTYzN2FkaXF6a2N4.

  14. 7 June 2011 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A9J7SUNI. Transaction: MzAzODQ2NjIwMGFkaXF6a2N4.

  15. 21 March 2011 Liquidators statement of receipts and payments to 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Insolvency. Type: 4.68. Barcode: AX5XASIT. Transaction: MzAzNDE0NDE1NWFkaXF6a2N4.

  16. 23 September 2010 Liquidators statement of receipts and payments to 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Insolvency. Type: 4.68. Barcode: A1FM2NGH. Transaction: MzAyMzg2NDA5OWFkaXF6a2N4.

  17. 26 March 2010 Liquidators statement of receipts and payments to 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Insolvency. Type: 4.68. Barcode: AO2RRIFF. Transaction: MzAxMjI5ODM0NWFkaXF6a2N4.

  18. 22 September 2009 Liquidators statement of receipts and payments to 19 August 2009 [View PDF]

    Action Date: 19 August 2009. Category: Insolvency. Type: 4.68. Barcode: AYL1ADEV. Transaction: MjA0MTc5MjMzMWFkaXF6a2N4.

  19. 24 March 2009 Liquidators statement of receipts and payments to 19 February 2009 [View PDF]

    Action Date: 19 February 2009. Category: Insolvency. Type: 4.68. Barcode: AG7JL8BK. Transaction: MjAyODg0NTk5OGFkaXF6a2N4.

  20. 23 September 2008 Liquidators statement of receipts and payments to 19 August 2008 [View PDF]

    Action Date: 19 August 2008. Category: Insolvency. Type: 4.68. Barcode: ADBG53AW. Transaction: MjAxMzkyMDAxNGFkaXF6a2N4.

  21. 23 August 2007 Statement of administrator's revised proposal [View PDF]

    Category: Insolvency. Type: 2.22B. Transaction: MDE4NDYxMjMzM2FkaXF6a2N4.

  22. 20 August 2007 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Transaction: MDE4NDQ5NzQwMWFkaXF6a2N4.

  23. 18 February 2007 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE3NjMzNTg2OGFkaXF6a2N4.

  24. 22 January 2007 Notice of resignation of an administrator [View PDF]

    Category: Insolvency. Type: 2.38B. Transaction: MDE3NTY0OTU5M2FkaXF6a2N4.

  25. 16 June 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE2MjM4MDk3MWFkaXF6a2N4.

  26. 25 May 2006 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDE2MTc1MzI3N2FkaXF6a2N4.

  27. 18 May 2006 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE2MTAxNjE4MmFkaXF6a2N4.

  28. 17 May 2006 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE2MTc2NzM0MWFkaXF6a2N4.

  29. 19 December 2005 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDA4MDcxODU0M2FkaXF6a2N4.

  30. 29 September 2005 Amended certificate of constitution of creditors' committee [View PDF]

    Category: Insolvency. Type: 2.26B. Transaction: MDAzMTY2NDU1NGFkaXF6a2N4.

  31. 14 September 2005 Amended certificate of constitution of creditors' committee [View PDF]

    Category: Insolvency. Type: 2.26B. Transaction: MDA3MjY5NDY4MGFkaXF6a2N4.

  32. 16 August 2005 Amended certificate of constitution of creditors' committee [View PDF]

    Category: Insolvency. Type: 2.26B. Transaction: MDEyMzU2MjIxN2FkaXF6a2N4.

  33. 10 August 2005 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDEyMTM3Njg2NWFkaXF6a2N4.

  34. 11 July 2005 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDExODU0MDg5M2FkaXF6a2N4.

  35. 23 June 2005 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDA2MjQxOTU2OGFkaXF6a2N4.

  36. 25 May 2005 Registered office changed on 25/05/05 from: 1 royal standard place, nottingham, nottinghamshire, NG1 6FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODIyOTgyNGFkaXF6a2N4.

  37. 20 May 2005 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDEwMDEwNzUzN2FkaXF6a2N4.

  38. 11 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDcxODI1NGFkaXF6a2N4.

  39. 25 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTc1Mjc1MWFkaXF6a2N4.

  40. 30 September 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTExNTQyOWFkaXF6a2N4.

  41. 20 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDU1MzI5NWFkaXF6a2N4.

  42. 7 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTg3ODM5N2FkaXF6a2N4.

  43. 6 August 2004 Ad 27/07/04--------- £ si [email protected]=2250000 £ ic 80000000/82250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njg4ODA2OGFkaXF6a2N4.

  44. 6 August 2004 Nc inc already adjusted 27/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDU2MDg4MWFkaXF6a2N4.

  45. 6 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDE0MDQ1OWFkaXF6a2N4.

  46. 6 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjI1OTQyNmFkaXF6a2N4.

  47. 26 July 2004 Registered office changed on 26/07/04 from: 1 holme lane, spondon, derby, derbyshire DE21 7BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI0OTU0NGFkaXF6a2N4.

  48. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI5MDUxM2FkaXF6a2N4.

  49. 26 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMwMzU0NWFkaXF6a2N4.

  50. 12 December 2003 Nc inc already adjusted 03/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODA0MjY5M2FkaXF6a2N4.

  51. 12 December 2003 Ad 03/12/03--------- £ si [email protected]=5000000 £ ic 75000000/80000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDE4MzgzNmFkaXF6a2N4.

  52. 12 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODAzNzQ3OWFkaXF6a2N4.

  53. 12 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTkwMTIwMmFkaXF6a2N4.

  54. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDYzMTMzNWFkaXF6a2N4.

  55. 20 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTM3MzQ2NmFkaXF6a2N4.

  56. 15 May 2003 Nc inc already adjusted 06/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDk4Mzk5MGFkaXF6a2N4.

  57. 15 May 2003 Ad 06/05/03--------- £ si [email protected]=10000000 £ ic 65000000/75000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjU5MzE2NWFkaXF6a2N4.

  58. 15 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzkyNDU4M2FkaXF6a2N4.

  59. 15 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDU2NDEwNmFkaXF6a2N4.

  60. 25 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MTk1MjUwNWFkaXF6a2N4.

  61. 14 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjYyNjYxOGFkaXF6a2N4.

  62. 2 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTA3NTU1MmFkaXF6a2N4.

  63. 15 May 2002 Ad 02/05/02--------- £ si [email protected]=10000000 £ ic 55000000/65000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTA1NjU3MWFkaXF6a2N4.

  64. 15 May 2002 Nc inc already adjusted 02/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjgyODIyM2FkaXF6a2N4.

  65. 15 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTY1NjEyOWFkaXF6a2N4.

  66. 15 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDMzMjc1OWFkaXF6a2N4.

  67. 28 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjEzODIxNmFkaXF6a2N4.

  68. 7 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg1MDIyOGFkaXF6a2N4.

  69. 7 November 2001 Ad 31/10/01--------- £ si [email protected]=10000000 £ ic 45000000/55000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzcxNTM3MmFkaXF6a2N4.

  70. 7 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzc0Mzk3OGFkaXF6a2N4.

  71. 7 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTYxMTAzOGFkaXF6a2N4.

  72. 7 November 2001 £ nc 45000000/55000000 31/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTkwNDAxNWFkaXF6a2N4.

  73. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzg2MzM0MmFkaXF6a2N4.

  74. 17 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTA5OTMzOGFkaXF6a2N4.

  75. 17 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDU0NTU1M2FkaXF6a2N4.

  76. 9 August 2001 Ad 02/08/01--------- £ si [email protected]=5000000 £ ic 40000000/45000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDcwMjE2OGFkaXF6a2N4.

  77. 9 August 2001 Nc inc already adjusted 01/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzIxMDkyOGFkaXF6a2N4.

  78. 9 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDI3MDIxMmFkaXF6a2N4.

  79. 9 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDUyMTU2MGFkaXF6a2N4.

  80. 21 May 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5Mzk5NDU5OGFkaXF6a2N4.

  81. 15 May 2001 Ad 04/05/01--------- £ si [email protected]=17203466 £ ic 22796534/40000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjM0MTczNGFkaXF6a2N4.

  82. 15 May 2001 Ad 04/05/01--------- £ si [email protected]=180625 £ ic 22615909/22796534 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzU4NTc3M2FkaXF6a2N4.

  83. 15 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk5OTI1NGFkaXF6a2N4.

  84. 15 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzE2MjU5N2FkaXF6a2N4.

  85. 15 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTU0ODk5OWFkaXF6a2N4.

  86. 15 May 2001 £ nc 22615909/40000000 04/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTkyNzQzM2FkaXF6a2N4.

  87. 10 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MzcyMzY1MWFkaXF6a2N4.

  88. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIwODgzMGFkaXF6a2N4.

  89. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk5Mjc4NGFkaXF6a2N4.

  90. 7 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ3MDE2N2FkaXF6a2N4.

  91. 7 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE5MTcwMGFkaXF6a2N4.

  92. 7 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM3Mjg4NmFkaXF6a2N4.

  93. 31 October 2000 Return made up to 01/10/00; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDQxNzMwOWFkaXF6a2N4.

  94. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzQ4ODMyNWFkaXF6a2N4.

  95. 19 September 2000 Registered office changed on 19/09/00 from: po box 5 station road, spondon, derby, DE21 7BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODM1NjYyM2FkaXF6a2N4.

  96. 11 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzgwOTY5OWFkaXF6a2N4.

  97. 4 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDQ4NjgxOGFkaXF6a2N4.

  98. 4 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQ0Mjc2OGFkaXF6a2N4.

  99. 4 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDYxMjk2OWFkaXF6a2N4.

  100. 4 January 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0MTMwNzk0NmFkaXF6a2N4.

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