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Alentec Orion Limited

Company Registration Number: 00231713

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alentec Orion Limited is a Private Company Limited by Shares first registered on 4 July 1928. Its current registered address is in Whetstone, Leicester.

Registered Address

BRUCE WAY
CAMBRIDGE ROAD
WHETSTONE
LEICESTER
LE8 6HP

There are 4 companies currently registered at this postcode, including this one.

All companies at LE8 6HP

Registration Data

Company Number

00231713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1928

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7988286

Registration Start Date

7 August 2003

Registration Expiry Date

6 August 2017

Standard Industrial Classification (SIC) Codes and Categories

28131 - Manufacture of pumps

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,767,177£1,901,621£1,438,124£1,271,771£1,229,482£1,184,517£1,094,925£1,026,304£1,579,564£1,305,293£1,046,301£959,720
of which Cash £480,116£460,543£210,123£561,712£530,498£311,520£299,625£203,239£362,790£190,640£377,095£208,662
Total Assets £1,767,177£1,901,621£1,438,124£1,271,771£1,229,482£1,184,517£1,094,925£1,026,304£1,579,564£1,305,293£1,046,301£959,720
Current Liabilities £294,476£549,838£284,671£242,625£224,623£271,732£218,450£178,299£733,499£478,202£408,568£462,543
Net Current Assets £1,472,701£1,351,783£1,153,453£1,029,146£1,004,859£912,785£876,475£848,005£846,065£827,091£637,733£497,177
Total Net Worth £1,534,359£1,403,100£1,202,615£1,054,567£1,012,878£914,666£879,416£855,070£857,021£845,527£672,472£533,048

Previous Names

No previous names

Company Officers

  • JARVIS, Raymond William

    Secretary

    Appointed on 13 November 2012

     

    Bruce Way
    Cambridge Road
    Whetstone
    Leicester
    LE8 6HP

  • MAPLE, Anthony George

    Director

    Appointed on 22 December 2011

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1949

    Bruce Way
    Cambridge Road
    Whetstone
    Leicester
    LE8 6HP

  • BURCH, Karen Anne

    Secretary

    Appointed on 22 December 2011

    Resigned on 13 November 2012

    Bruce Way
    Cambridge Road
    Whetstone
    Leicester
    LE8 6HP

  • CHALLINGER, Owen Charles

    Secretary

    Appointed on 9 December 1997

    Resigned on 22 March 1999

    8 Hazelwood
    Silverstone
    Towcester
    Northamptonshire
    NN12 8TX

  • MAPLE, Anthony

    Secretary

    Appointed on 22 March 1999

    Resigned on 22 December 2011

    8 Paigle Road
    Leicester
    Leicestershire
    LE2 8HP

  • ROBERTSON, John Duguid

    Secretary

    Resigned on 9 December 1997

    73 Station Lane
    Scraptoft
    Leicester
    LE7 9UG

  • BERGGREN, Vivianne

    Director

    Resigned on 21 November 1992

    Nationality: Swedish

    Occupation: Financial Manager

    Month of birth: October 1950

    Fasanvagen 12
    S-122-39 Enskede
    FOREIGN
    Sweden

  • BERTLID, Anders Christer

    Director

    Resigned on 9 March 1993

    Nationality: Swedish

    Occupation: Director

    Month of birth: August 1948

    Havsornsvagen 6
    S-123-49 Farsta
    FOREIGN
    Sweden

  • CHALLINGER, Owen Charles

    Director

    Appointed on 13 February 1995

    Resigned on 22 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    8 Hazelwood
    Silverstone
    Towcester
    Northamptonshire
    NN12 8TX

  • HALE, Anthony Keith

    Director

    Appointed on 1 October 2001

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Sales Marketing Director

    Month of birth: July 1946

    21 Cumbrae Drive
    Hinckley
    LE10 0SL

  • HOLMGREN, Thomas Carl Magnus Albert

    Director

    Resigned on 27 April 1992

    Nationality: Swedish

    Occupation: Director

    Month of birth: December 1948

    Steglitsvagen 3
    S-302 40 Halmstad
    FOREIGN
    Sweden

  • HUMPHREYS, Robert Michael

    Director

    Resigned on 28 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    49 Main Street
    Kirby Bellars
    Melton Mowbray
    Leicestershire
    LE14 2EA

  • OVESSON, Kai Anders

    Director

    Appointed on 9 December 1997

    Resigned on 30 June 2002

    Nationality: Swedish

    Occupation: Director

    Month of birth: January 1946

    Mossdungsgrand 11
    Bromma 16767
    Sweden
    FOREIGN

  • ROBERTSON, John Duguid

    Director

    Resigned on 9 December 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1943

    73 Station Lane
    Scraptoft
    Leicester
    LE7 9UG

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2017 [View PDF]

    Action Date: 30 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G92XHK. Transaction: MzE4Njg4MTY4NmFkaXF6a2N4.

  2. 2 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FY9XYI. Transaction: MzE4Njc2ODcxOWFkaXF6a2N4.

  3. 6 October 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1P6CQ. Transaction: MzE1OTEwNjYzMWFkaXF6a2N4.

  4. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHX8YY. Transaction: MzE1ODkwOTE1MWFkaXF6a2N4.

  5. 1 December 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4LBEAO2. Transaction: MzEzNjQ2MTczOGFkaXF6a2N4.

  6. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GONBZ7. Transaction: MzEzMjI0MTU2MmFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5H423. Transaction: MzEwODE5MDI3OWFkaXF6a2N4.

  8. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYX0J. Transaction: MzEwODAxMjkwOGFkaXF6a2N4.

  9. 25 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNJQWH. Transaction: MzA4NTc4NDAzN2FkaXF6a2N4.

  10. 29 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFKWJ7. Transaction: MzA4NDA1MTMyMmFkaXF6a2N4.

  11. 3 December 2012 Appointment of Mr Raymond William Jarvis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MZENKX. Transaction: MzA2ODYzOTIzOWFkaXF6a2N4.

  12. 3 December 2012 Termination of appointment of Karen Burch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MZEMIG. Transaction: MzA2ODYzODk0MmFkaXF6a2N4.

  13. 9 October 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1J6NBYZ. Transaction: MzA2NTU0MTYyOWFkaXF6a2N4.

  14. 13 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CXQOJC. Transaction: MzA2MDc1NTQzMGFkaXF6a2N4.

  15. 5 January 2012 Appointment of Mr Anthony George Maple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX22MG. Transaction: MzA1MDE2OTIwMGFkaXF6a2N4.

  16. 22 December 2011 Termination of appointment of Anthony Hale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ5ZHK. Transaction: MzA0OTUyMjk1OGFkaXF6a2N4.

  17. 22 December 2011 Appointment of Miss Karen Anne Burch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OQ5ZF4. Transaction: MzA0OTUyMjkyM2FkaXF6a2N4.

  18. 22 December 2011 Termination of appointment of Anthony Maple as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OQ5YRL. Transaction: MzA0OTUyMjc0NGFkaXF6a2N4.

  19. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4E0WXXT. Transaction: MzA0NDcwMDkzOGFkaXF6a2N4.

  20. 22 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XTDG3XQ9. Transaction: MzA0NDE4NTgyMGFkaXF6a2N4.

  21. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4RDHNOA. Transaction: MzAyNDEzNjIyM2FkaXF6a2N4.

  22. 22 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XDQP2NM0. Transaction: MzAyMzc5OTQ0NWFkaXF6a2N4.

  23. 22 September 2010 Director's details changed for Anthony Keith Hale on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XDQP1NMZ. Transaction: MzAyMzc5OTE4M2FkaXF6a2N4.

  24. 31 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYESZEHJ. Transaction: MzAwMTg1NTI1NGFkaXF6a2N4.

  25. 27 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBDGDKD. Transaction: MjA0MjE2MDk3NGFkaXF6a2N4.

  26. 28 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATNZS4CX. Transaction: MjAxNjYyNTUzMWFkaXF6a2N4.

  27. 26 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCDG3GF. Transaction: MjAxNDIyMTI4NWFkaXF6a2N4.

  28. 14 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ2MzE1NWFkaXF6a2N4.

  29. 6 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkwMDg1N2FkaXF6a2N4.

  30. 18 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkyNjcwN2FkaXF6a2N4.

  31. 15 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYxNTkwOWFkaXF6a2N4.

  32. 21 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY1NTYyM2FkaXF6a2N4.

  33. 12 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTU5NTIyNGFkaXF6a2N4.

  34. 4 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDcwNDAzN2FkaXF6a2N4.

  35. 9 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0NTAwN2FkaXF6a2N4.

  36. 4 February 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTY0NjQwNGFkaXF6a2N4.

  37. 4 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzg3NjE0NWFkaXF6a2N4.

  38. 4 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQ5NDA0NGFkaXF6a2N4.

  39. 29 January 2004 Ad 12/01/04--------- £ si [email protected]=98000 £ ic 1055000/1153000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTYxODUxNGFkaXF6a2N4.

  40. 29 January 2004 Nc inc already adjusted 12/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDc4ODg0N2FkaXF6a2N4.

  41. 29 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI5NDcwOWFkaXF6a2N4.

  42. 29 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE4NDc2MmFkaXF6a2N4.

  43. 11 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyNTA2MWFkaXF6a2N4.

  44. 9 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQxMzcyOWFkaXF6a2N4.

  45. 19 December 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0ODc2MTc5OGFkaXF6a2N4.

  46. 30 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MzA0MTYwM2FkaXF6a2N4.

  47. 17 October 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyOTI3NzM2OWFkaXF6a2N4.

  48. 17 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAzMzIyNmFkaXF6a2N4.

  49. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM1MDI5MmFkaXF6a2N4.

  50. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYxNDg5MGFkaXF6a2N4.

  51. 24 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkwNTA1NmFkaXF6a2N4.

  52. 10 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjIyMDY1NWFkaXF6a2N4.

  53. 2 January 2001 Ad 31/12/00--------- £ si [email protected]=150000 £ ic 905000/1055000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4MTUzODM4MmFkaXF6a2N4.

  54. 2 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjIyNjgzN2FkaXF6a2N4.

  55. 2 January 2001 £ nc 905000/1055000 21/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDA3MzQ2N2FkaXF6a2N4.

  56. 28 December 2000 Registered office changed on 28/12/00 from: 24 vincent avenue crownhill business centre milton keynes buckinghamshire MK8 0AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU0OTI3OWFkaXF6a2N4.

  57. 5 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI5OTExOWFkaXF6a2N4.

  58. 18 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxODIwOTIwNWFkaXF6a2N4.

  59. 6 February 2000 Ad 31/12/99--------- £ si [email protected]=500000 £ ic 405000/905000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODkzNzk1OWFkaXF6a2N4.

  60. 6 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzM4NDY3OWFkaXF6a2N4.

  61. 6 February 2000 £ nc 550000/905000 31/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODczODg2NmFkaXF6a2N4.

  62. 27 January 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1NDM5NDE1MmFkaXF6a2N4.

  63. 17 September 1999 Return made up to 30/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg3NjU0NWFkaXF6a2N4.

  64. 9 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMDM5NzcyN2FkaXF6a2N4.

  65. 29 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTUyMTUzMmFkaXF6a2N4.

  66. 27 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTQxNTM0N2FkaXF6a2N4.

  67. 27 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI0Mzg3MmFkaXF6a2N4.

  68. 18 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI3NTAwOGFkaXF6a2N4.

  69. 26 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzQ4MTczMWFkaXF6a2N4.

  70. 21 October 1998 Return made up to 30/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2MjU5NWFkaXF6a2N4.

  71. 8 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE4MzkxMGFkaXF6a2N4.

  72. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA3NzMxMGFkaXF6a2N4.

  73. 13 January 1998 Ad 08/12/97--------- £ si [email protected]=157500 £ ic 247500/405000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODgzMDI0NGFkaXF6a2N4.

  74. 12 January 1998 Nc inc already adjusted 08/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjIwNTI1OGFkaXF6a2N4.

  75. 12 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTk2Njk1MGFkaXF6a2N4.

  76. 12 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjU5NzQ3NmFkaXF6a2N4.

  77. 12 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjc0Njc5MGFkaXF6a2N4.

  78. 29 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI2ODM3MGFkaXF6a2N4.

  79. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTA5NTIyMWFkaXF6a2N4.

  80. 2 November 1997 Return made up to 30/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA1OTQzOGFkaXF6a2N4.

  81. 16 October 1997 Registered office changed on 16/10/97 from: main street scraptoft leicester leicestershire LE7 9TD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg3MDIyN2FkaXF6a2N4.

  82. 10 October 1996 Return made up to 30/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE1Njg5NWFkaXF6a2N4.

  83. 6 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMTc5MTA5MWFkaXF6a2N4.

  84. 23 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NTE1MzMzM2FkaXF6a2N4.

  85. 23 October 1995 Return made up to 30/08/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzMyMzQwMWFkaXF6a2N4.

  86. 6 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTA5NzYzMWFkaXF6a2N4.

  87. 2 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzQ4OTg4M2FkaXF6a2N4.

  88. 2 March 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzUxNDI0OGFkaXF6a2N4.

  89. 2 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjM2OTc1N2FkaXF6a2N4.

  90. 30 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MTk2ODk4MmFkaXF6a2N4.

  91. 30 October 1994 Return made up to 30/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5MTM1NGFkaXF6a2N4.

  92. 12 January 1994 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNzE3NDY2NWFkaXF6a2N4.

  93. 12 January 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NTQxNzU2N2FkaXF6a2N4.

  94. 31 October 1993 Return made up to 30/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTU3MzYxMWFkaXF6a2N4.

  95. 24 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTgwMTQzNGFkaXF6a2N4.

  96. 12 January 1993 Return made up to 30/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzUyNTM2OWFkaXF6a2N4.

  97. 20 October 1992 Full group accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNzMzOTg2NGFkaXF6a2N4.

  98. 25 February 1992 Return made up to 30/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNzY5NjcyNWFkaXF6a2N4.

  99. 9 May 1991 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3NzA2NDc3OWFkaXF6a2N4.

  100. 8 March 1991 Return made up to 09/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDQ0NTAxMGFkaXF6a2N4.

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