A.w. (Europe) Limited

Company Registration Number: 01517140

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.
A.w. (Europe) Limited is a Private Company Limited by Shares first registered on 12 September 1980. Its current registered address is in West Yorkshire.

Registered Address

FLETCHERS MILL, DEAN CLOUGH
MILLS, HALIFAX
WEST YORKSHIRE
HX3 5AX

There are 110 companies currently registered at this postcode, including this one.

All companies at HX3 5AX

Registration Data

Company Number

01517140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13931 - Manufacture of woven or tufted carpets and rugs

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,397,000£11,539,000£11,720,000£12,583,000£11,378,000£9,635,000
of which Cash £24,000£49,000£26,000£28,000£25,000£17,000
Total Assets £18,397,000£11,539,000£11,720,000£12,583,000£11,378,000£9,635,000
Current Liabilities £17,043,000£11,115,000£11,810,000£13,002,000£12,016,000£10,437,000
Net Current Assets £1,354,000£424,000£-90,000£-419,000£-638,000£-802,000
Total Net Worth £1,357,000£350,000£20,000£318,000£570,000£-649,000

Previous Names

No previous names

Company Officers

  • DEPORTE, Erik Lucien Judith

    Director

    Appointed on 24 November 2008

     

    Nationality: Belgian

    Occupation: Managing Director

    Month of birth: September 1960

    Fletchers Mill
    Dean Clough Mills
    Halifax
    West Yorkshire
    HX3 5AX

  • ELLIOTT, Stephen Ronald

    Director

    Appointed on 5 February 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1954

    Fletchers Mill
    Dean Clough Mills
    Halifax
    West Yorkshire
    HX3 5AX

  • VAN WAEYENBERGE, Michel Georges

    Director

    Appointed on 24 November 2008

     

    Nationality: Belgian

    Occupation: Chief Financial Officer

    Month of birth: May 1963

    Fletchers Mill
    Dean Clough Mills
    Halifax
    West Yorkshire
    HX3 5AX

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 1992

    Resigned on 18 January 2013

    2
    Lambs Passage
    London
    EC1Y 8BB
    United Kingdom

  • BOSSUYT, Dries

    Director

    Appointed on 14 March 2003

    Resigned on 14 November 2008

    Nationality: Belgian

    Occupation: Co Director

    Month of birth: November 1966

    54 Beeklaan
    Kortrijk
    B-85oo
    Belgium

  • DENYS, Michel

    Director

    Resigned on 15 July 2005

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: November 1944

    69 Bruyere
    Ellezelles 7890
    FOREIGN
    Belgium

  • DIERDONCK, Henri Van

    Director

    Resigned on 1 December 2006

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: August 1941

    11a Herbertstraat
    Kortrijk 8500
    FOREIGN
    Belgium

  • LEWIS, Martin Neil

    Director

    Resigned on 1 March 1998

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1945

    5 Windermere Drive
    Alwoodly
    Leeds
    LS17 7UZ

  • SCOTT, Alistair John

    Director

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Development Manager

    Month of birth: July 1949

    3 Korte Keer
    9681 Maarkedal
    FOREIGN
    Belgium

  • TAYLOR, James Joseph

    Director

    Resigned on 28 October 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1954

    Springfield House
    Coldwells Hill Stainland
    Halifax
    West Yorkshire
    HX4 9PG

  • VANDERHAEGEN, Guy

    Director

    Appointed on 14 March 2003

    Resigned on 1 January 2008

    Nationality: Belgian

    Occupation: Co Director

    Month of birth: June 1970

    99 Rozendreef
    Aalst
    B-9300
    Belgium

  • VERFAILLIE, Norbert

    Director

    Appointed on 30 January 1998

    Resigned on 30 November 1999

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: December 1947

    Thomas Edisonlaan 10
    Wemmel
    1780
    Belgium

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CK2QCZ. Transaction: MzE1NDY3NjcxNmFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3MQEO. Transaction: MzE1MzgyOTI1MmFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4HM21BN. Transaction: MzEzMjY1NDY5NWFkaXF6a2N4.

  4. 28 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2XSX5. Transaction: MzEzMTQyMzI0NWFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3D477XD. Transaction: MzEwNDYwMDIxNmFkaXF6a2N4.

  6. 5 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39020I1. Transaction: MzEwMTMxODk5NWFkaXF6a2N4.

  7. 30 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBRCO. Transaction: MzA4MjQwOTA0NGFkaXF6a2N4.

  8. 30 July 2013 Register inspection address has been changed from 2 Lambs Passage London EC1Y 8BB [View PDF]

    Category: Address. Type: AD02. Barcode: X2DPBRCG. Transaction: MzA4MjQwODc2NmFkaXF6a2N4.

  9. 1 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD992O. Transaction: MzA4MDc2NjgxMWFkaXF6a2N4.

  10. 23 January 2013 Termination of appointment of Trusec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L20C6W2W. Transaction: MzA3MTU5NjIxMWFkaXF6a2N4.

  11. 21 January 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: L209OTGR. Transaction: MzA3MTQzNDIzM2FkaXF6a2N4.

  12. 9 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYOYHS. Transaction: MzA2MjIwMDc1OWFkaXF6a2N4.

  13. 2 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAFRQ2. Transaction: MzA2MTgxODg4OWFkaXF6a2N4.

  14. 1 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XCOE9WBR. Transaction: MzA0MTM2NjMzNGFkaXF6a2N4.

  15. 21 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A40ZOV3Z. Transaction: MzAzOTEzNTA2OGFkaXF6a2N4.

  16. 16 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XXR6GMLE. Transaction: MzAyMTQ0MzE3MmFkaXF6a2N4.

  17. 16 August 2010 Secretary's details changed for Trusec Limited on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH04. Barcode: XXR6CMLA. Transaction: MzAyMTQ0Mjg3M2FkaXF6a2N4.

  18. 16 August 2010 Director's details changed for Michel Georges Van Waeyenberge on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XXR6FMLD. Transaction: MzAyMTQ0Mjg4MGFkaXF6a2N4.

  19. 16 August 2010 Director's details changed for Stephen Ronald Elliott on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XXR6EMLC. Transaction: MzAyMTQ0Mjg3OGFkaXF6a2N4.

  20. 16 August 2010 Director's details changed for Erik Lucien Judith Deporte on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XXR6DMLB. Transaction: MzAyMTQ0Mjg3NWFkaXF6a2N4.

  21. 23 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADCY1L2L. Transaction: MzAxODE3MjQxNGFkaXF6a2N4.

  22. 11 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LXJ5EEUS. Transaction: MzAwNDgxMDY3NGFkaXF6a2N4.

  23. 10 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LXLR3ET4. Transaction: MzAwMjU0Mzk1MGFkaXF6a2N4.

  24. 10 November 2009 Director's details changed for Erik Lucien Judith Deporte on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: LXLR4ET5. Transaction: MzAwMjU0MzY5N2FkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Stephen Ronald Elliott on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: LXLR5ET6. Transaction: MzAwMjU0MzUxOWFkaXF6a2N4.

  26. 10 November 2009 Director's details changed for Michel Georges Van Waeyenberge on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: LXLQQETQ. Transaction: MzAwMjU0MjA1MGFkaXF6a2N4.

  27. 6 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15QQC61. Transaction: MjAzODczODc5MmFkaXF6a2N4.

  28. 6 August 2009 Director's change of particulars / michael van waeyenberge / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X15QPC60. Transaction: MjAzODczODIzMmFkaXF6a2N4.

  29. 24 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDA70AZS. Transaction: MjAzNTc0OTcxNGFkaXF6a2N4.

  30. 27 December 2008 Director appointed erik lucien judith deporte [View PDF]

    Category: Officers. Type: 288a. Barcode: LCHQU5WZ. Transaction: MjAyMTQ0NzU5NWFkaXF6a2N4.

  31. 27 December 2008 Director appointed michael george van waeyenberge [View PDF]

    Category: Officers. Type: 288a. Barcode: LCHQV5W0. Transaction: MjAyMTQ0NzUyMWFkaXF6a2N4.

  32. 15 December 2008 Appointment terminated director dries bossuyt [View PDF]

    Category: Officers. Type: 288b. Barcode: LDGET5KA. Transaction: MjAyMDIzODc3OWFkaXF6a2N4.

  33. 11 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK1LE4NL. Transaction: MjAxNzc4MTYyMGFkaXF6a2N4.

  34. 18 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKVB2DN. Transaction: MjAxMTI0MjkzNGFkaXF6a2N4.

  35. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ2MzM3NGFkaXF6a2N4.

  36. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMDc4OWFkaXF6a2N4.

  37. 6 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1MDI0M2FkaXF6a2N4.

  38. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0Nzc1MmFkaXF6a2N4.

  39. 4 December 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc4MjU0OGFkaXF6a2N4.

  40. 27 November 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTU1NzAyN2FkaXF6a2N4.

  41. 2 October 2006 Delivery ext'd 3 mth 30/11/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2OTk0NTI5OGFkaXF6a2N4.

  42. 4 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE3MTA4NmFkaXF6a2N4.

  43. 4 August 2006 Registered office changed on 04/08/06 from: po box 17 fletchers mill dean clough industrial park halifax west yorkshire HX3 5AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ5MTg5M2FkaXF6a2N4.

  44. 6 January 2006 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNjI1MTA3N2FkaXF6a2N4.

  45. 4 October 2005 Delivery ext'd 3 mth 30/11/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMTA4MTQxOGFkaXF6a2N4.

  46. 24 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIxMjY5NWFkaXF6a2N4.

  47. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc1OTc0NWFkaXF6a2N4.

  48. 4 October 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MjQ2MDY1NGFkaXF6a2N4.

  49. 2 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEzNjUxNWFkaXF6a2N4.

  50. 28 September 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NDM5MzAxMGFkaXF6a2N4.

  51. 9 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk2NDY0MGFkaXF6a2N4.

  52. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc4MTk4NmFkaXF6a2N4.

  53. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODkwOTQwNWFkaXF6a2N4.

  54. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgyNjE1OGFkaXF6a2N4.

  55. 22 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MjUzMDg4NGFkaXF6a2N4.

  56. 21 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY4NjM1MWFkaXF6a2N4.

  57. 18 July 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMDc2ODAxNGFkaXF6a2N4.

  58. 12 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjUxMjUwNWFkaXF6a2N4.

  59. 12 March 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxMjk4MDc2MWFkaXF6a2N4.

  60. 28 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDk2NDgyNGFkaXF6a2N4.

  61. 7 August 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwMjUzMGFkaXF6a2N4.

  62. 22 June 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzMDQyNTk5N2FkaXF6a2N4.

  63. 22 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MjY4MjUxMWFkaXF6a2N4.

  64. 19 July 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIxNDUwMGFkaXF6a2N4.

  65. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk5NDI5OGFkaXF6a2N4.

  66. 2 August 1999 Return made up to 25/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ3MTM3MmFkaXF6a2N4.

  67. 22 July 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwMTk1MDUyN2FkaXF6a2N4.

  68. 13 October 1998 Amended full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AAMD. Transaction: MDA0MTkwNjg4M2FkaXF6a2N4.

  69. 6 October 1998 Return made up to 25/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ5ODkwM2FkaXF6a2N4.

  70. 18 August 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2MTgyOTMxMmFkaXF6a2N4.

  71. 11 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODIxMTI2N2FkaXF6a2N4.

  72. 9 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEzNjc1M2FkaXF6a2N4.

  73. 9 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njk0NDQ5MWFkaXF6a2N4.

  74. 22 August 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1NzM2Mzk5M2FkaXF6a2N4.

  75. 19 August 1997 Return made up to 25/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc2NjM4OWFkaXF6a2N4.

  76. 8 September 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDExMjU4MTY5NWFkaXF6a2N4.

  77. 30 July 1996 Return made up to 25/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAzNTg3OWFkaXF6a2N4.

  78. 20 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODQ3NTEwN2FkaXF6a2N4.

  79. 13 September 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAyNDg4MjcyMWFkaXF6a2N4.

  80. 23 August 1995 Return made up to 25/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDEzNjUxNGFkaXF6a2N4.

  81. 14 September 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA5MTQ4MjAwMmFkaXF6a2N4.

  82. 17 August 1994 Return made up to 25/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODcyOTI2N2FkaXF6a2N4.

  83. 6 September 1993 Return made up to 25/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTIwODIwOWFkaXF6a2N4.

  84. 17 August 1993 Registered office changed on 17/08/93 from: unit G4-g block dean clough industrial park halifax west yorkshire HX3 5AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODg1Mjk1NGFkaXF6a2N4.

  85. 15 July 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAyMjY0Mzk5OGFkaXF6a2N4.

  86. 30 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mzk1NTU3MGFkaXF6a2N4.

  87. 14 September 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA2MzEwOTY5NmFkaXF6a2N4.

  88. 14 September 1992 Return made up to 25/07/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMjU5NzY3NWFkaXF6a2N4.

  89. 26 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MjgyNjE0MWFkaXF6a2N4.

  90. 23 October 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDEyNzg5MjIzMmFkaXF6a2N4.

  91. 4 September 1991 Return made up to 25/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMTA3MDQxNmFkaXF6a2N4.

  92. 14 November 1990 Return made up to 05/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzI4NzIyNmFkaXF6a2N4.

  93. 3 October 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAxNDE0NDE5OGFkaXF6a2N4.

  94. 3 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDg5NTAxOWFkaXF6a2N4.

  95. 3 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODUxMDc3NWFkaXF6a2N4.

  96. 3 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzk2MzYyM2FkaXF6a2N4.

  97. 26 September 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjg5MzgzNGFkaXF6a2N4.

  98. 19 September 1989 Wd 12/09/89 ad 31/08/89--------- £ si [email protected]=950000 £ ic 50000/1000000

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ2OTU1OWFkaXF6a2N4.

  99. 19 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzk2OTc0OGFkaXF6a2N4.

  100. 19 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDIwMjgwMWFkaXF6a2N4.

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