Alpha Lettings Limited

Company Registration Number: 01041976

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.
Alpha Lettings Limited is a Private Company Limited by Shares first registered on 10 February 1972. Its current registered address is in Eversley Cross, Hants.

Registered Address

FOX COTTAGE
FOX LANE
EVERSLEY CROSS
HANTS
RG27 0NQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

01041976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,095,479£1,101,279£1,055,931£389,797£1,021,609£988,288
Current Assets £114,591£52,467£32,811£644,574£13,913£16,069
of which Cash £92,826£51,912£32,787£644,574£13,913£13,171
Total Assets £1,210,070£1,153,746£1,088,742£1,034,371£1,035,522£1,004,357
Current Liabilities £22,608£20,424£58,280£28,537£108,533£97,601
Net Current Assets £91,983£32,043£-25,469£616,037£-94,620£-81,532
Total Net Worth £1,187,462£1,133,322£1,030,462£1,005,834£926,989£906,756

Previous Names

  • ALPHA CONTROLS PLC, active until 1 April 1999

Company Officers

  • TEW, Janet

    Secretary

    Appointed on 17 September 2012

     

    Runnymede
    Plymouth Road
    Horrabridge
    Yelverton
    Devon
    PL20 7RL
    Uk

  • PEIRCE, John Charles Henry

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1934

    Fox Cottage
    Fox Lane
    Eversley Cross
    Hants
    RG27 0NQ
    England

  • TEW, Janet

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: January 1945

    Runnymede
    Plymouth Road
    Horrabridge
    Yelverton
    Devon
    PL20 7RL
    England

  • BAVEJA, Jagdish

    Secretary

    Appointed on 1 October 2002

    Resigned on 20 October 2003

    51 Park Close
    Hounslow
    Middlesex
    TW3 2HN

  • DICEY, Clive Richard

    Secretary

    Appointed on 31 December 1999

    Resigned on 30 September 2002

    Nationality: British

    56 Feltham Hill Road
    Ashford
    Middlesex
    TW15 2DF

  • HILL, Anthony Sidney

    Secretary

    Appointed on 18 November 2005

    Resigned on 17 February 2006

    123 Ryves Avenue
    Yateley
    Hampshire
    GU46 6FB

  • HILL, Tony

    Secretary

    Appointed on 8 November 2007

    Resigned on 17 September 2012

    123 Ryves Avenue
    Yateley
    Hampshire
    GU46 6FB

  • PEIRCE, Michele Ann

    Secretary

    Appointed on 20 October 2003

    Resigned on 18 November 2005

    Fox Cottage
    Fox Lane
    Eversley Cross
    Hampshire
    RG27 0NQ

  • PIERCE, Michele Ann

    Secretary

    Appointed on 17 February 2006

    Resigned on 8 November 2007

    Fox Cottage
    Fox Lane
    Eversley Cross
    Hampshire
    RG27 0NQ

  • SINGADIA, Jairaj Ramji

    Secretary

    Resigned on 31 December 1999

    9 Layburn Crescent
    Brands Hill
    Slough
    Berkshire
    SL3 8QL

  • CUNLIFFE, Albert Gordon

    Director

    Resigned on 2 June 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1946

    7 Restamill Avenue
    Aspull
    Wigan
    Lancs
    WN2 1XG

  • HOFSTEDDE, Elke Martha

    Director

    Appointed on 1 January 1993

    Resigned on 27 May 1999

    Nationality: German

    Occupation: Business Administration

    Month of birth: August 1961

    Church Place Cottage
    Reading Road
    Eversley Cross
    Hants
    RG27 0RP

  • KELLY, Philip Edward

    Director

    Resigned on 2 June 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1952

    15 Winchfield Court
    Winchfield
    Basingstoke
    Hampshire
    RG27 8SP

  • QUILTER, John Arnold

    Director

    Appointed on 2 January 1992

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1947

    35 Feltham Avenue
    East Molesey
    Surrey
    KT8 9BJ

  • SINGADIA, Jairaj Ramji

    Director

    Appointed on 1 January 1993

    Resigned on 2 June 1999

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: November 1951

    9 Layburn Crescent
    Brands Hill
    Slough
    Berkshire
    SL3 8QL

  • THOMPSON, Geoffrey Arnold

    Director

    Appointed on 12 June 1995

    Resigned on 2 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1933

    The Pines
    Lower Sydnall Woodseaves
    Market Drayton
    Shropshire
    TF9 2BJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 4 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55N94NL. Transaction: MzE0NzQxOTcwMGFkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE1RJM. Transaction: MzEzNjU5ODc3NWFkaXF6a2N4.

  3. 12 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ERS4Z. Transaction: MzEyMjYyODE2M2FkaXF6a2N4.

  4. 9 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCXR9U. Transaction: MzExMzE0MTA1NmFkaXF6a2N4.

  5. 9 December 2014 Director's details changed for Mr John Charles Henry Peirce on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X3MCXR9M. Transaction: MzExMzE0MDkyNWFkaXF6a2N4.

  6. 9 December 2014 Appointment of Janet Tew as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: A3LYEV21. Transaction: MzExMjg4NjA3M2FkaXF6a2N4.

  7. 25 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A360Y4IX. Transaction: MzA5ODcyMDA2NGFkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE8M8R. Transaction: MzA4ODkyOTU4MWFkaXF6a2N4.

  9. 18 November 2013 Director's details changed for Mr John Charles Henry Peirce on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2LE8LE3. Transaction: MzA4ODkyOTM1NmFkaXF6a2N4.

  10. 24 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LCGC3. Transaction: MzA3ODU3ODk5NGFkaXF6a2N4.

  11. 19 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QKX5. Transaction: MzA2NzcyOTY0N2FkaXF6a2N4.

  12. 18 September 2012 Termination of appointment of Tony Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HF5X21. Transaction: MzA2NDI3MTExNGFkaXF6a2N4.

  13. 18 September 2012 Appointment of Janet Tew as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1HF5X1T. Transaction: MzA2NDI3MTAyNmFkaXF6a2N4.

  14. 5 September 2012 Registered office address changed from 12 Jacana Court Star Place London E1W 1AH on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GTGJ94. Transaction: MzA2MzYxMzIyOWFkaXF6a2N4.

  15. 10 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EXLJ43. Transaction: MzA2MjI0NTI4NmFkaXF6a2N4.

  16. 21 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XE29WZFW. Transaction: MzA0NzQ4NTUxNWFkaXF6a2N4.

  17. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY8HXXYP. Transaction: MzA0NDg1MTI1N2FkaXF6a2N4.

  18. 18 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XZNT2P7A. Transaction: MzAyNzIwNTQ3MWFkaXF6a2N4.

  19. 15 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4CPILM4. Transaction: MzAxOTU5ODM1MmFkaXF6a2N4.

  20. 8 July 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5X8MLI9. Transaction: MzAxOTQ1MDczMmFkaXF6a2N4.

  21. 21 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGGWHKWZ. Transaction: MzAxNzk1MjQ1MWFkaXF6a2N4.

  22. 21 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGGWIKW0. Transaction: MzAxNzk1MjMwN2FkaXF6a2N4.

  23. 11 January 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XXTODGKO. Transaction: MzAwNjgxODI4NmFkaXF6a2N4.

  24. 11 January 2010 Director's details changed for Mr John Charles Henry Peirce on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XXTOCGKN. Transaction: MzAwNjgxNzYyMmFkaXF6a2N4.

  25. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJJCVEDA. Transaction: MzAwMTY0NjM5OWFkaXF6a2N4.

  26. 8 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASJU5HY. Transaction: MjAxOTYyMDc5OWFkaXF6a2N4.

  27. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A66XA3NJ. Transaction: MjAxNDgzODI3NWFkaXF6a2N4.

  28. 3 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ5NDgwMmFkaXF6a2N4.

  29. 3 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAwNzc1NmFkaXF6a2N4.

  30. 3 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAwNzEyNGFkaXF6a2N4.

  31. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwMTc0N2FkaXF6a2N4.

  32. 5 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk4MzAxNmFkaXF6a2N4.

  33. 5 December 2006 Registered office changed on 05/12/06 from: church place cottage eversley centre hook hampshire RG27 0NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk4NDc1MWFkaXF6a2N4.

  34. 5 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk4MzAxNWFkaXF6a2N4.

  35. 5 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTk4NDI4NWFkaXF6a2N4.

  36. 24 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA3NDgxMmFkaXF6a2N4.

  37. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI0NDI0MGFkaXF6a2N4.

  38. 14 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA2NDE1MGFkaXF6a2N4.

  39. 12 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI2NTY5MmFkaXF6a2N4.

  40. 12 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTcwMTQ3N2FkaXF6a2N4.

  41. 24 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODI3NTM2NGFkaXF6a2N4.

  42. 27 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjE4Njg1NGFkaXF6a2N4.

  43. 15 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI2NTQ3M2FkaXF6a2N4.

  44. 1 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjE4Mzk5MGFkaXF6a2N4.

  45. 16 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgyMjU1OWFkaXF6a2N4.

  46. 27 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE5MzAwN2FkaXF6a2N4.

  47. 27 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM2NTU0OWFkaXF6a2N4.

  48. 30 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExOTQ2NjI3NmFkaXF6a2N4.

  49. 3 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEyMzc4OGFkaXF6a2N4.

  50. 9 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg5NzA5NmFkaXF6a2N4.

  51. 9 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIzNjE4OGFkaXF6a2N4.

  52. 14 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODk1ODkzOWFkaXF6a2N4.

  53. 23 January 2002 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI0ODIyM2FkaXF6a2N4.

  54. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NzI5NDU5NmFkaXF6a2N4.

  55. 21 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM5NzEzNGFkaXF6a2N4.

  56. 2 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjA5MDc0NWFkaXF6a2N4.

  57. 10 May 2000 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA2MjE4NDc3MGFkaXF6a2N4.

  58. 10 May 2000 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDExNjM3NjgyNGFkaXF6a2N4.

  59. 10 May 2000 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA3NjkzMTk0NGFkaXF6a2N4.

  60. 10 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg5NDMyNWFkaXF6a2N4.

  61. 19 April 2000 Registered office changed on 19/04/00 from: alpha house the ridgway estate iver bucks SL0 9HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk1NDM0NmFkaXF6a2N4.

  62. 28 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUyNjQ1N2FkaXF6a2N4.

  63. 28 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI5OTM1OGFkaXF6a2N4.

  64. 19 January 2000 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI1MTMxOGFkaXF6a2N4.

  65. 19 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU2MjMzOWFkaXF6a2N4.

  66. 19 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAzMTYzN2FkaXF6a2N4.

  67. 3 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMjA4NjE2N2FkaXF6a2N4.

  68. 17 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTU1OTA4M2FkaXF6a2N4.

  69. 31 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTE0MzI4MGFkaXF6a2N4.

  70. 14 January 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzcxMTkxNGFkaXF6a2N4.

  71. 14 January 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MzQ2NTk5NmFkaXF6a2N4.

  72. 2 December 1998 Return made up to 12/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI1MDgzNGFkaXF6a2N4.

  73. 20 October 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjc0MDIxNmFkaXF6a2N4.

  74. 20 October 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjM1Njk3MGFkaXF6a2N4.

  75. 2 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1Mzg5MjA4NmFkaXF6a2N4.

  76. 18 November 1997 Return made up to 12/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyNzk2MmFkaXF6a2N4.

  77. 12 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNzU1NzkyN2FkaXF6a2N4.

  78. 27 November 1996 Return made up to 12/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc4NjE1MmFkaXF6a2N4.

  79. 18 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNjk3MDA3OWFkaXF6a2N4.

  80. 28 November 1995 Return made up to 12/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU2NTU2MGFkaXF6a2N4.

  81. 25 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNTMwMDI2MGFkaXF6a2N4.

  82. 4 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDczMDEwOWFkaXF6a2N4.

  83. 27 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDEzMDM5MWFkaXF6a2N4.

  84. 15 November 1994 Return made up to 12/11/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODk5ODI0MGFkaXF6a2N4.

  85. 5 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNzYzMTM4NGFkaXF6a2N4.

  86. 11 February 1994 Nc inc already adjusted 25/01/94

    Category: Capital. Type: 123. Transaction: MDEwMDExNDkxM2FkaXF6a2N4.

  87. 11 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQ4MjgwOWFkaXF6a2N4.

  88. 1 December 1993 Return made up to 12/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODE0NzUxOWFkaXF6a2N4.

  89. 4 August 1993 Certificate of re-registration from Private to Public Limited Company

    Category: Change of name. Type: CERT5. Transaction: MDA3ODc4ODA1NmFkaXF6a2N4.

  90. 4 August 1993 Auditor's statement

    Category: Auditors. Type: AUDS. Transaction: MDAxOTgyMjcxMGFkaXF6a2N4.

  91. 4 August 1993 Auditor's report

    Category: Auditors. Type: AUDR. Transaction: MDAyNzM1NDExMGFkaXF6a2N4.

  92. 4 August 1993 Balance Sheet

    Category: Accounts. Type: BS. Transaction: MDAyODMwMjEzMWFkaXF6a2N4.

  93. 4 August 1993 Re-registration of Memorandum and Articles

    Category: Incorporation. Type: MAR. Transaction: MDAxNDE5MzcyNWFkaXF6a2N4.

  94. 4 August 1993 Declaration on reregistration from private to PLC

    Category: Reregistration. Type: 43(3)e. Transaction: MDA2OTg0NzU2NGFkaXF6a2N4.

  95. 4 August 1993 Application for reregistration from private to PLC

    Category: Reregistration. Type: 43(3). Transaction: MDA1MDk1NzMxMGFkaXF6a2N4.

  96. 4 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzUwNjkyNGFkaXF6a2N4.

  97. 4 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjAwNTY0NGFkaXF6a2N4.

  98. 29 July 1993 Accounts for a medium company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NzA4NzA5MWFkaXF6a2N4.

  99. 14 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjAyMDUyMWFkaXF6a2N4.

  100. 14 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTc2NjYzMGFkaXF6a2N4.

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