Alcester Overseas Limited

Company Registration Number: 00977203

Company registered in England and Wales

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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.
Alcester Overseas Limited is a Private Company Limited by Shares first registered on 15 April 1970. Its current registered address is in Birmingham.

Registered Address

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

There are 497 companies currently registered at this postcode, including this one.

All companies at B3 1UP

Registration Data

Company Number

00977203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 April 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

4 in total
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £2,400,000£2,400,000£3,300,000£3,300,000£3,300,000
Current Assets £16,258,000£9,136,000£8,764,000£8,641,000£8,548,000
of which Cash £0£0£0£0£0
Total Assets £18,658,000£11,536,000£12,064,000£11,941,000£11,848,000
Current Liabilities £0£0£0£0£0
Net Current Assets £16,258,000£9,136,000£8,764,000£8,641,000£8,548,000
Total Net Worth £18,658,000£11,536,000£12,064,000£11,941,000£11,848,000

Previous Names

No previous names

Company Officers

  • CRAWFORD, Jonathon Colin Fyfe

    Secretary

    Appointed on 10 October 2016

     

    79
    Caroline Street
    Birmingham
    B3 1UP

  • BARNES, Garry Elliot

    Director

    Appointed on 9 March 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1970

    Precision House
    Arden Road
    Alcester
    Warwickshire
    B49 6HN

  • MARTIN, Geoffrey Peter

    Director

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Precision House
    Arden Road
    Alcester
    Warwickshire
    B49 6HN

  • PEART, Alistair Garfield

    Director

    Appointed on 4 August 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1959

    79
    Caroline Street
    Birmingham
    B3 1UP

  • PECKHAM, Simon Antony

    Director

    Appointed on 4 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Precision House
    Arden Road
    Alcester
    Warwickshire
    B49 6HN

  • BARNES, Garry Elliot

    Secretary

    Appointed on 9 March 2006

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Accountant

    Precision House
    Arden Road
    Alcester
    Warwickshire
    B49 6HN

  • CORKER, Eric

    Secretary

    Resigned on 31 December 1995

    3 Wentworth Road
    Sutton Coldfield
    West Midlands
    B74 2SG

  • MCDONALD, Ross Edward

    Secretary

    Appointed on 31 December 1995

    Resigned on 9 March 2006

    Nationality: British

    Occupation: Chartered Secretary

    21b Four Oaks Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 2XT

  • WESTLEY, Adam David Christopher

    Secretary

    Appointed on 7 October 2013

    Resigned on 10 October 2016

    79
    Caroline Street
    Birmingham
    B3 1UP

  • CORKER, Eric

    Director

    Resigned on 15 September 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1936

    3 Wentworth Road
    Sutton Coldfield
    West Midlands
    B74 2SG

  • GETHINS, Clive John

    Director

    Appointed on 3 October 1994

    Resigned on 6 May 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    7 Ashley Court Plymouth Road
    Barnt Green
    Birmingham
    West Midlands
    B45 8XB

  • LENHAM, David John

    Director

    Resigned on 28 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    15 Waterdale
    Compton
    Wolverhampton
    West Midlands
    WV3 9DY

  • MCDONALD, Ross Edward

    Director

    Appointed on 15 September 1995

    Resigned on 9 March 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1961

    21b Four Oaks Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 2XT

  • MOBERLEY, Stuart Greville

    Director

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1942

    Old Berrow Hill Farm
    Berrow Hill Lane
    Feckenham
    Worcestershire
    B96 6QL

  • OST, Michael Stuart

    Director

    Resigned on 10 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    Pinelawns Chanctonbury Drive
    Sunningdale
    Berkshire
    SL5 9PT

  • SHEPHERD, Peter David

    Director

    Appointed on 6 May 1997

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1956

    10 Mirfield Road
    Solihull
    West Midlands
    B91 1JD

  • STARK, Raymond

    Director

    Appointed on 4 August 2006

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1953

    8 Rectory Park Avenue
    Sutton Coldfield
    B75 7BN

  • WALKER, Andrew John

    Director

    Appointed on 10 March 1997

    Resigned on 13 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    The Browns End
    Bromesberrow
    Gloucestershire
    HR8 1RX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 January 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5XYYVQ9. Transaction: MzE2NzA4MTIwNmFkaXF6a2N4.

  2. 19 December 2016 Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP03. Barcode: X5M57ZK1. Transaction: MzE2NDczOTAxNmFkaXF6a2N4.

  3. 19 December 2016 Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM02. Barcode: X5M57ZJT. Transaction: MzE2NDczODk5NGFkaXF6a2N4.

  4. 11 May 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A56ACMKA. Transaction: MzE0ODMxMTUwM2FkaXF6a2N4.

  5. 27 April 2016 Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: A54XPKY2. Transaction: MzE0NzMwNDM4M2FkaXF6a2N4.

  6. 26 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54XPKXQ. Transaction: MzE0NzI1MTAyNGFkaXF6a2N4.

  7. 26 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0WFBLWEVhZGlxemtjeA.

  8. 21 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: A4YI4FY8. Transaction: MzE0MDE4MzAzMmFkaXF6a2N4.

  9. 6 November 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4JLVF1V. Transaction: MzEzNDY3MzQzM2FkaXF6a2N4.

  10. 6 November 2015 Statement of capital on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Capital. Type: SH19. Barcode: L4JLVF1N. Transaction: MzEzNDY3MzAzMWFkaXF6a2N4.

  11. 6 November 2015 Solvency Statement dated 05/11/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4JLVF23. Transaction: MzEzNDY3MzAwNmFkaXF6a2N4.

  12. 6 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRKTFZGMllhZGlxemtjeA.

  13. 26 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47FIGWQ. Transaction: MzEyMzcyNjAzM2FkaXF6a2N4.

  14. 7 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI90GP. Transaction: MzExNDgxNDMwNWFkaXF6a2N4.

  15. 20 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L381FG9K. Transaction: MzEwMDMyMzYxNmFkaXF6a2N4.

  16. 29 January 2014 Annual return made up to 26 December 2013 with full list of shareholders [View PDF]

    Action Date: 26 December 2013. Category: Annual return. Type: AR01. Barcode: X30KALSJ. Transaction: MzA5MzUyODUxM2FkaXF6a2N4.

  17. 2 December 2013 Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEI8C9. Transaction: MzA4OTgzMjE1MmFkaXF6a2N4.

  18. 11 November 2013 Termination of appointment of Garry Barnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KW7Y9U. Transaction: MzA4ODU2MjQxMGFkaXF6a2N4.

  19. 11 November 2013 Appointment of Adam David Christopher Westley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KW7YAA. Transaction: MzA4ODU2MjQxMmFkaXF6a2N4.

  20. 3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FRLLHF. Transaction: MzA4NDMwNzA0OGFkaXF6a2N4.

  21. 21 January 2013 Annual return made up to 26 December 2012 with full list of shareholders [View PDF]

    Action Date: 26 December 2012. Category: Annual return. Type: AR01. Barcode: X20JSVSY. Transaction: MzA3MTQ1MjIzNmFkaXF6a2N4.

  22. 13 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1HA1CUO. Transaction: MzA2NDA4NjU1M2FkaXF6a2N4.

  23. 13 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1HA1CSG. Transaction: MzA2NDA3NTA1MGFkaXF6a2N4.

  24. 25 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BJIUCA. Transaction: MzA1OTczNTQzNmFkaXF6a2N4.

  25. 3 January 2012 Annual return made up to 26 December 2011 with full list of shareholders [View PDF]

    Action Date: 26 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSKO2. Transaction: MzA0OTk4NDcyN2FkaXF6a2N4.

  26. 1 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjQzNjYzNGFkaXF6a2N4.

  27. 21 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5QDYVZL. Transaction: MzA0MDg0ODI3MGFkaXF6a2N4.

  28. 5 January 2011 Annual return made up to 26 December 2010 with full list of shareholders [View PDF]

    Action Date: 26 December 2010. Category: Annual return. Type: AR01. Barcode: XDN5XQI7. Transaction: MzAyOTcyNzE1M2FkaXF6a2N4.

  29. 2 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLHIGM18. Transaction: MzAyMDU4NTY0NGFkaXF6a2N4.

  30. 5 January 2010 Annual return made up to 26 December 2009 with full list of shareholders [View PDF]

    Action Date: 26 December 2009. Category: Annual return. Type: AR01. Barcode: XAUN2GDJ. Transaction: MzAwNjEyMzUyNWFkaXF6a2N4.

  31. 29 October 2009 Director's details changed for Alistair Garfield Peart on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XSC89EHD. Transaction: MzAwMTY1MTIyNWFkaXF6a2N4.

  32. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYIXEEF5. Transaction: MzAwMTY4MDIwNmFkaXF6a2N4.

  33. 12 October 2009 Director's details changed for Alistair Garfield Peart on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK9FJE13. Transaction: MzAwMDUzMTAzMmFkaXF6a2N4.

  34. 9 October 2009 Director's details changed for Simon Antony Peckham on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJL15DYI. Transaction: MzAwMDQyMjMxOWFkaXF6a2N4.

  35. 9 October 2009 Director's details changed for Garry Elliot Barnes on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJCOGDX6. Transaction: MzAwMDM3ODcwMWFkaXF6a2N4.

  36. 9 October 2009 Secretary's details changed for Garry Elliot Barnes on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XJCOJDX9. Transaction: MzAwMDM3ODcwNWFkaXF6a2N4.

  37. 8 October 2009 Director's details changed for Geoffrey Peter Martin on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ80RDXP. Transaction: MzAwMDM1NTg1OGFkaXF6a2N4.

  38. 5 January 2009 Return made up to 26/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXEO69Q. Transaction: MjAyMjQzNDk5NmFkaXF6a2N4.

  39. 15 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGSEV3Y3. Transaction: MjAxNTYwOTkzNmFkaXF6a2N4.

  40. 7 January 2008 Return made up to 26/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3ODY0MWFkaXF6a2N4.

  41. 10 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTM1MTQ3NmFkaXF6a2N4.

  42. 12 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0MTkyM2FkaXF6a2N4.

  43. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4ODUzMWFkaXF6a2N4.

  44. 2 January 2007 Return made up to 26/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxNjQzNGFkaXF6a2N4.

  45. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgxMjQ5MmFkaXF6a2N4.

  46. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ0NzgyMGFkaXF6a2N4.

  47. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAzODI0M2FkaXF6a2N4.

  48. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg5MzQ5MmFkaXF6a2N4.

  49. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU4MjEyNWFkaXF6a2N4.

  50. 31 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE2MjY4NmFkaXF6a2N4.

  51. 31 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIwNzcxMWFkaXF6a2N4.

  52. 3 January 2006 Return made up to 26/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzAxMjc5OWFkaXF6a2N4.

  53. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQzMzQ0M2FkaXF6a2N4.

  54. 15 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDUyNzg4OGFkaXF6a2N4.

  55. 15 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NzY5OTI3NGFkaXF6a2N4.

  56. 15 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzUyODc2NmFkaXF6a2N4.

  57. 15 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDQzOTExOGFkaXF6a2N4.

  58. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU5OTE1N2FkaXF6a2N4.

  59. 22 July 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjUyNDA3MmFkaXF6a2N4.

  60. 29 June 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMjIyMzMzOWFkaXF6a2N4.

  61. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIyMTY0MWFkaXF6a2N4.

  62. 6 June 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5NDU2NjEzNGFkaXF6a2N4.

  63. 17 January 2005 Return made up to 26/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTI4MDg2N2FkaXF6a2N4.

  64. 28 May 2004 Full accounts made up to 2 August 2003 [View PDF]

    Action Date: 2 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNjM3ODkzM2FkaXF6a2N4.

  65. 4 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQ5NzEzN2FkaXF6a2N4.

  66. 19 January 2004 Return made up to 26/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDE1MDU5NWFkaXF6a2N4.

  67. 8 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzMwOTY2NmFkaXF6a2N4.

  68. 10 February 2003 Full accounts made up to 3 August 2002 [View PDF]

    Action Date: 3 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMTI1Njg0NGFkaXF6a2N4.

  69. 15 January 2003 Return made up to 26/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzcwNjI2MGFkaXF6a2N4.

  70. 27 September 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDI1MDExNWFkaXF6a2N4.

  71. 20 June 2002 Registered office changed on 20/06/02 from: mckechnie LIMITED leighswood road aldridge, walsall west midlands WS9 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTgxNDU1MGFkaXF6a2N4.

  72. 29 April 2002 Full accounts made up to 4 August 2001 [View PDF]

    Action Date: 4 August 2001. Category: Accounts. Type: AA. Transaction: MDExNjMzMjEwMmFkaXF6a2N4.

  73. 8 January 2002 Return made up to 26/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTMxMTM4NGFkaXF6a2N4.

  74. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk3ODc2NmFkaXF6a2N4.

  75. 20 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODkyMzU4NWFkaXF6a2N4.

  76. 20 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTY2OTgyNWFkaXF6a2N4.

  77. 20 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjM4MjQzOGFkaXF6a2N4.

  78. 10 January 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNjUzOTIzMWFkaXF6a2N4.

  79. 9 January 2001 Return made up to 26/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTY0NjIwN2FkaXF6a2N4.

  80. 6 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDA3MjA4MmFkaXF6a2N4.

  81. 17 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODM2MTM5MGFkaXF6a2N4.

  82. 15 November 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwODY1OTg5MWFkaXF6a2N4.

  83. 15 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQyODE4OWFkaXF6a2N4.

  84. 15 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzY4Njk0NWFkaXF6a2N4.

  85. 15 November 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAzOTY3NjQ5NGFkaXF6a2N4.

  86. 8 November 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNDE3MDQ1N2FkaXF6a2N4.

  87. 8 November 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNjAxNTcwMWFkaXF6a2N4.

  88. 7 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTM3NzY4N2FkaXF6a2N4.

  89. 21 March 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0NDg1ODM0MmFkaXF6a2N4.

  90. 24 January 2000 Return made up to 26/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTM5NTUzOGFkaXF6a2N4.

  91. 26 January 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAzMDExNDc3OGFkaXF6a2N4.

  92. 29 December 1998 Return made up to 26/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDg3NDA5MGFkaXF6a2N4.

  93. 8 January 1998 Return made up to 26/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTc3NDc5NWFkaXF6a2N4.

  94. 11 December 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzNTY0MDQ1OGFkaXF6a2N4.

  95. 25 November 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDA1NjQ2OWFkaXF6a2N4.

  96. 24 November 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTU2NjM5NmFkaXF6a2N4.

  97. 25 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDMxMjE4N2FkaXF6a2N4.

  98. 25 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ1NDUwNWFkaXF6a2N4.

  99. 25 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzAzOTg5N2FkaXF6a2N4.

  100. 25 June 1997 Ad 11/06/97--------- £ si [email protected]=449055 £ ic 1000000/1449055 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEzNjI4MTk2OGFkaXF6a2N4.

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