Acl (1997) Limited

Company Registration Number: 00942631

Company registered in England and Wales

Approximate Location Map
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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.
Acl (1997) Limited is a Private Company Limited by Shares first registered on 19 November 1968. Its current registered address is in Hertfordshire.

Registered Address

7 HANDLEY PAGE WAY, COLNEY
STREET, ST. ALBANS
HERTFORDSHIRE
AL2 2DQ

There are 12 companies currently registered at this postcode, including this one.

All companies at AL2 2DQ

Registration Data

Company Number

00942631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

7 in total
7 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,932£29,483£32,415£109,991£55,014£96,864
of which Cash £0£28,443£32,415£54,873£55,014£92,995
Total Assets £8,932£29,483£32,415£109,991£55,014£96,864
Current Liabilities £0£28,690£28,053£32,630£29,661£79,537
Net Current Assets £8,932£793£4,362£77,361£25,353£17,327
Total Net Worth £8,932£793£4,362£77,361£25,353£17,327

Previous Names

  • AMSTRAD COMPUTERS LIMITED, active until 21 November 2007
  • AMSLIT LIMITED, active until 19 March 1998

Company Officers

  • RAY, Michael Edward

    Secretary

    Appointed on 29 August 1997

     

    24 St Stephens Avenue
    St Albans
    Hertfordshire
    AL3 4AD

  • RAY, Michael Edward

    Director

    Appointed on 30 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    24
    St. Stephens Avenue
    St. Albans
    Hertfordshire
    AL3 4AD
    England

  • HYAMS, David Ian

    Secretary

    Appointed on 14 July 1992

    Resigned on 12 September 1996

    25 Oakfield Road
    Ashtead
    KT21 2RE

  • LOCKIE, Victoria Mary

    Secretary

    Appointed on 12 September 1996

    Resigned on 29 August 1997

    Springfield Cottage Hook End Road
    Hook End
    Brentwood
    Essex
    CM15 0NR

  • RICE, James Leonard

    Secretary

    Resigned on 14 July 1992

    27 The Old Yews
    New Barn
    Longfield
    Kent
    DA3 7JS

  • ASHCROFT, Kenneth

    Director

    Resigned on 21 July 1992

    Nationality: British

    Occupation: Director

    Month of birth: March 1935

    Fendly Corner
    Sauncey Wood
    Harpenden
    Hertfordshire
    AL5 5DW

  • BECKETT, Michael Ernest

    Director

    Appointed on 17 March 1993

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1936

    Northcroft
    Dulwich Common
    London
    SE21 7EW

  • DEAN, Anthony Gordon

    Director

    Appointed on 29 July 1992

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1955

    Paddock House
    Manor Road
    Penn
    Buckinghamshire
    HP10 8JA

  • MILLER, Malcolm Myer

    Director

    Resigned on 22 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Winton House
    The Avenue
    Radlett
    Hertfordshire
    WD7 7DW

  • RICE, James Leonard

    Director

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    27 The Old Yews
    New Barn
    Longfield
    Kent
    DA3 7JS

  • ROGERS, David Carl Willoughby

    Director

    Appointed on 22 August 1994

    Resigned on 12 January 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Raines Lodge Greenway
    Hutton
    Brentwood
    Essex
    CM13 2NR

  • SAMSON, Joseph Ephraim

    Director

    Appointed on 3 March 1993

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Consultant Non-Executive Director

    Month of birth: July 1928

    19 Canonbury Place
    London
    N1 2NS

  • SANDY, Colin Torquil

    Director

    Appointed on 30 June 2010

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    53
    Broad Street Green Road
    Great Totham
    Maldon
    Essex
    CM9 8NX
    United Kingdom

  • SETHILL, Anthony Ian

    Director

    Appointed on 19 December 1996

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    10 Chiddingfold
    Woodside Park
    London
    N12 7EY

  • STEINER, Bernhard

    Director

    Resigned on 23 May 1994

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1948

    Turmhugelveg 6
    D-91058 Erlangen/Tennenlohe
    Germany

  • SUGAR, Alan Michael, Sir

    Director

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Brentwood House
    169 Kings Road
    Brentwood
    Essex
    CM14 4EB

  • THOMS, Peter Young

    Director

    Resigned on 24 July 1992

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    1 Beechwood Drive
    Cobham
    Surrey
    KT11 2DX

  • TKACHUK, Bordan

    Director

    Appointed on 19 December 1996

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Nettleden House
    Nettleden
    Hertfordshire
    HP1 3DQ

  • VANNIER, Marion

    Director

    Resigned on 14 February 1992

    Nationality: French

    Occupation: Director

    Month of birth: April 1950

    3 Rue Ernest Renan
    Bt No 8 92310 Sevres
    Paris
    FOREIGN
    France

  • WATKINS, Robert John

    Director

    Appointed on 21 July 1994

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    Mill House Heronway
    Hutton Mount
    Brentwood
    Essex
    CM13 2LQ

  • WATKINS, Robert John

    Director

    Resigned on 15 January 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    25 Paget Drive
    Billericay
    Essex
    CM12 0YX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MLDCZS. Transaction: MzEzODExNTM3M2FkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC0F7M. Transaction: MzEzNzYwMzczMWFkaXF6a2N4.

  3. 8 January 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N3RE4G. Transaction: MzExNDM5NDI3OGFkaXF6a2N4.

  4. 16 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV7A7E. Transaction: MzExMzYwNjk1NmFkaXF6a2N4.

  5. 13 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33JA4EO. Transaction: MzA5NjIxNzY3M2FkaXF6a2N4.

  6. 11 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZIYTM. Transaction: MzA5MDUxMzU5NmFkaXF6a2N4.

  7. 24 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20MCJQ2. Transaction: MzA3MTY4MjQzOWFkaXF6a2N4.

  8. 7 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9UFA8. Transaction: MzA2OTAyNjA2MGFkaXF6a2N4.

  9. 24 February 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13AWGN5. Transaction: MzA1MzAzNDc5MWFkaXF6a2N4.

  10. 7 February 2012 Termination of appointment of Colin Sandy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127IERN. Transaction: MzA1MTk5ODY5M2FkaXF6a2N4.

  11. 14 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5D1EQ. Transaction: MzA0ODk2NDcyN2FkaXF6a2N4.

  12. 10 February 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABSKRRIX. Transaction: MzAzMTk4ODUzMWFkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X9VYSQ3K. Transaction: MzAyOTA3MjY2NGFkaXF6a2N4.

  14. 7 July 2010 Termination of appointment of Bordan Tkachuk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJCMXLHD. Transaction: MzAxOTA5MDA4MWFkaXF6a2N4.

  15. 7 July 2010 Appointment of Mr Colin Torquil Sandy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJCMGLHW. Transaction: MzAxOTA4OTk4MGFkaXF6a2N4.

  16. 7 July 2010 Appointment of Mr Michael Edward Ray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJCB8LHD. Transaction: MzAxOTA4OTQ2NmFkaXF6a2N4.

  17. 29 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AB7DZH0L. Transaction: MzAwODIyMzc1MWFkaXF6a2N4.

  18. 14 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XFWCUFSL. Transaction: MzAwNDkzMjk1NmFkaXF6a2N4.

  19. 10 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9A55JK. Transaction: MjAxOTgxMjQ3MWFkaXF6a2N4.

  20. 9 December 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4TT85FS. Transaction: MjAxOTY3MjQ2M2FkaXF6a2N4.

  21. 4 February 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3OTA2OGFkaXF6a2N4.

  22. 6 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyNjIzMmFkaXF6a2N4.

  23. 28 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODkxNTA2MGFkaXF6a2N4.

  24. 21 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODUzNTE2NmFkaXF6a2N4.

  25. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUzNTE2NGFkaXF6a2N4.

  26. 20 February 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3Nzc1OGFkaXF6a2N4.

  27. 19 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ5OTEzOWFkaXF6a2N4.

  28. 24 January 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MjkzNzkyMWFkaXF6a2N4.

  29. 3 January 2006 Registered office changed on 03/01/06 from: viglen house alperton lane alperton middlesex HA0 1DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg2ODI0MWFkaXF6a2N4.

  30. 7 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDAyNTQ2OGFkaXF6a2N4.

  31. 10 January 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExODk3MzA4OWFkaXF6a2N4.

  32. 14 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg3ODM3NGFkaXF6a2N4.

  33. 16 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczMDA2N2FkaXF6a2N4.

  34. 18 October 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDUzMjU2MmFkaXF6a2N4.

  35. 12 May 2003 Accounting reference date shortened from 30/09/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDE4ODk5MWFkaXF6a2N4.

  36. 30 December 2002 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MzA3Njk2NWFkaXF6a2N4.

  37. 16 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA0NjcyNGFkaXF6a2N4.

  38. 21 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0ODA5MTU5NWFkaXF6a2N4.

  39. 9 January 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzOTk2OGFkaXF6a2N4.

  40. 19 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyNzg4NDk1NWFkaXF6a2N4.

  41. 29 December 2000 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA4OTYwNmFkaXF6a2N4.

  42. 13 October 2000 Accounting reference date extended from 30/06/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzA2NDkxMGFkaXF6a2N4.

  43. 20 December 1999 Return made up to 06/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ4NjUwN2FkaXF6a2N4.

  44. 14 December 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjA4NTUwM2FkaXF6a2N4.

  45. 26 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjU4MzcwMWFkaXF6a2N4.

  46. 22 November 1999 Certificate of reduction of issued capital and share premium [View PDF]

    Category: Capital. Type: CERT16. Transaction: MDA4ODk4MzM5OGFkaXF6a2N4.

  47. 22 November 1999 Reduction of iss capital and minute (oc) £ ic 30490558/ 2 [View PDF]

    Category: Capital. Type: OC138. Transaction: MDEwMTE2MjQwNWFkaXF6a2N4.

  48. 22 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTczODc1NWFkaXF6a2N4.

  49. 22 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQwMDA2MWFkaXF6a2N4.

  50. 12 November 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyODg2ODYwM2FkaXF6a2N4.

  51. 10 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMTM1NzM4M2FkaXF6a2N4.

  52. 29 December 1998 Return made up to 06/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA1ODg3NWFkaXF6a2N4.

  53. 23 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ2MzYwOWFkaXF6a2N4.

  54. 23 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTA4MDYxNGFkaXF6a2N4.

  55. 23 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODgwNDM3NmFkaXF6a2N4.

  56. 28 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDkwMzIzMmFkaXF6a2N4.

  57. 19 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzQ0MTEyMWFkaXF6a2N4.

  58. 30 December 1997 Return made up to 06/12/97; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU2ODEwNmFkaXF6a2N4.

  59. 9 December 1997 Full group accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NTU2ODcwMWFkaXF6a2N4.

  60. 3 December 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzI3NjE0MmFkaXF6a2N4.

  61. 14 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjYxMzIwN2FkaXF6a2N4.

  62. 12 November 1997 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA5MTc1MzI2OGFkaXF6a2N4.

  63. 12 November 1997 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAzOTI0NDc0N2FkaXF6a2N4.

  64. 12 November 1997 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE1Mjg4NzAwNWFkaXF6a2N4.

  65. 12 November 1997 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAxOTM3MzI5NmFkaXF6a2N4.

  66. 12 November 1997 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEwNDY0OTgzOWFkaXF6a2N4.

  67. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc4MDk1OGFkaXF6a2N4.

  68. 3 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU4MzQ3OGFkaXF6a2N4.

  69. 3 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ5OTQyMGFkaXF6a2N4.

  70. 26 August 1997 Ad 01/08/97--------- £ si 119582303@.125= 14947787 £ ic 2721248/17669035 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTE1NjA0MGFkaXF6a2N4.

  71. 20 August 1997 Ad 28/07/97-30/07/97 £ si 2464146@.25=616036 £ ic 2105212/2721248 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTI4MjYzM2FkaXF6a2N4.

  72. 7 August 1997 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0NjQxOTc0OGFkaXF6a2N4.

  73. 7 August 1997 Registered office changed on 07/08/97 from: brentwood house 169 kings road brentwood essex CM14 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzUxMDY1MmFkaXF6a2N4.

  74. 6 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMzMzE0NmFkaXF6a2N4.

  75. 6 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYwOTE1OWFkaXF6a2N4.

  76. 6 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgwNDE1OGFkaXF6a2N4.

  77. 6 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIyNTQ2M2FkaXF6a2N4.

  78. 5 August 1997 Certificate of change of name and re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT11. Transaction: MDEwNDgxMTE0MWFkaXF6a2N4.

  79. 5 August 1997 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA4NDc4NjE1NGFkaXF6a2N4.

  80. 5 August 1997 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA5ODgwMjUwNGFkaXF6a2N4.

  81. 5 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzc4MzY0NWFkaXF6a2N4.

  82. 5 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzM2MjcwNGFkaXF6a2N4.

  83. 5 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjAyOTk0N2FkaXF6a2N4.

  84. 1 August 1997 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDA4MDY4NTU0M2FkaXF6a2N4.

  85. 1 August 1997 Scheme of arrangement - amalgamation [View PDF]

    Category: Capital. Type: OC425. Transaction: MDA4MTMxNDA4MWFkaXF6a2N4.

  86. 1 August 1997 Reduction of iss capital and minute (oc) £ ic 29874521/ 2105212 [View PDF]

    Category: Capital. Type: OC138. Transaction: MDE0Nzk1MjIyNGFkaXF6a2N4.

  87. 29 July 1997 Ad 04/07/97--------- £ si 1252797@.25=313199 £ ic 29561322/29874521 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzY5NTMyNmFkaXF6a2N4.

  88. 24 July 1997 Ad 30/06/97--------- £ si 29870@.25=7467 £ ic 29553855/29561322

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjIxMDEwNWFkaXF6a2N4.

  89. 13 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDg1MTk2MmFkaXF6a2N4.

  90. 13 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzI5ODU4MGFkaXF6a2N4.

  91. 15 May 1997 Ad 18/04/97--------- £ si 10000@.25=2500 £ ic 29551355/29553855 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjAyNDY3N2FkaXF6a2N4.

  92. 24 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjIxOTg3MmFkaXF6a2N4.

  93. 6 March 1997 Ad 21/02/97--------- £ si 59000@.25=14750 £ ic 29536605/29551355 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDA4NzYwNGFkaXF6a2N4.

  94. 6 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzk4MTkwMWFkaXF6a2N4.

  95. 13 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYxNjc2M2FkaXF6a2N4.

  96. 7 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIyNDY1NmFkaXF6a2N4.

  97. 7 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgwNDUyN2FkaXF6a2N4.

  98. 2 January 1997 Return made up to 06/12/96; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI4MzUyNmFkaXF6a2N4.

  99. 30 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA1NzMwM2FkaXF6a2N4.

  100. 17 December 1996 Ad 27/11/96--------- £ si 4000@.25=1000 £ ic 29535604/29536604 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjgwMTA0MmFkaXF6a2N4.

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