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Agility Cis Limited

Company Registration Number: 01707113

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.
Agility Cis Limited is a Private Company Limited by Shares first registered on 17 March 1983. Its current registered address is in Feltham, Middlesex.

Registered Address

UNIT 6 NORTH RADIUS PARK
FAGGS ROAD
FELTHAM
MIDDLESEX
TW14 0NG

There are 23 companies currently registered at this postcode, including this one.

All companies at TW14 0NG

Registration Data

Company Number

01707113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 April 2015

Returns Next Due

11 May 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£7,389,291£11,320,488£8,507,806£9,429,175
of which Cash £0£29,803£286,875£134,975£89,051
Total Assets £2£7,389,291£11,320,488£8,507,806£9,429,175
Current Liabilities £0£7,214,171£10,831,692£6,868,819£5,963,226
Net Current Assets £2£175,120£488,796£1,638,987£3,465,949
Total Net Worth £2£175,120£488,796£1,638,987£3,465,949

Previous Names

  • ACI INC. LIMITED, active until 6 June 2007
  • LEP FASHION LIMITED, active until 8 November 1996

Company Officers

  • KERR, Charles Ian Auchmuty

    Secretary

    Appointed on 4 May 2007

     

    Nationality: British

    Ferncroft
    Horsham Road
    Dorking
    Surrey
    RH5 4NG

  • KERR, Charles Ian Auchmuty

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1949

    Ferncroft
    Horsham Road
    Dorking
    Surrey
    RH5 4NG

  • BARLOW, David Jonathan

    Secretary

    Appointed on 31 December 2000

    Resigned on 28 March 2008

    92 Shilton Road
    Barwell
    Leicestershire
    LE9 8BN

  • LUND, David William

    Secretary

    Resigned on 31 December 2000

    54 Sunnyside Gardens
    Upminster
    Essex
    RM14 3DR

  • BERNARD, Andrew Robert

    Director

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    The Old Cottage Broadham Green Road
    Oxted
    Surrey
    RH8 9PF

  • DROZDOV, Aleksander Viktorovich

    Director

    Appointed on 1 June 2007

    Resigned on 31 January 2012

    Nationality: Russian

    Occupation: Freight Forwarder

    Month of birth: January 1970

    H.21
    Apt 37
    Fedoseenko Str.
    St Petersburg
    FOREIGN
    Russia

  • FINCH, Steven

    Director

    Appointed on 30 November 1999

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: April 1950

    9 Browning Close
    Camberley
    Surrey
    GU15 1DJ

  • KALINCHUK, Egor Vladimirovich

    Director

    Appointed on 2 April 2008

    Resigned on 26 March 2012

    Nationality: Russian

    Occupation: Financial Manager

    Month of birth: July 1975

    Komendantskiy Pr.21-1-216
    St Petersburg
    197372
    Russia

  • KRATTIGER, Rolf

    Director

    Appointed on 31 July 2009

    Resigned on 28 April 2015

    Nationality: Swiss

    Occupation: Cfo Europe

    Month of birth: April 1964

    Akazienstrasse 13
    Bubendorf
    Bl
    4416
    Switzerland

  • MAKAROVA, Olga Vsevolodvna

    Director

    Appointed on 1 June 2007

    Resigned on 28 March 2008

    Nationality: Russian

    Occupation: Financial Manager

    Month of birth: June 1970

    Bolshaya Pushkarskaya Str 50
    Apt 26
    St Petersburg
    FOREIGN
    Russia

  • PAPAGEORGHIOU, George

    Director

    Appointed on 19 December 1997

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1955

    172 The Grove
    Biggin Hill
    Westerham
    Kent
    TN16 3TD

  • PRICE, Christopher David

    Director

    Appointed on 30 August 2002

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    5 Bannister Road
    Thame
    Oxfordshire
    OX9 3LH

  • WASP, John

    Director

    Resigned on 19 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    8 Becket Wood
    Mill Lane
    Newdigate
    Surrey

This information was most recently updated 23/04/2017.

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. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5MTk0MWFkaXF6a2N4.

  2. 19 July 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MzExOTg5OWFkaXF6a2N4.

  3. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTQ1OTI4NWFkaXF6a2N4.

  4. 1 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2Q1dYNE9hZGlxemtjeA.

  5. 26 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56CZ2KX. Transaction: MzE0OTQ1ODY4NWFkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GITX4R. Transaction: MzEzMTU2MjA5NmFkaXF6a2N4.

  7. 14 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BAVMN7. Transaction: MzEyNzAzODEzOWFkaXF6a2N4.

  8. 29 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46BR80Q. Transaction: MzEyMjIzMTg1MWFkaXF6a2N4.

  9. 29 April 2015 Termination of appointment of Rolf Krattiger as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X46BR86R. Transaction: MzEyMjIzMTU0OWFkaXF6a2N4.

  10. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9RYY. Transaction: MzEwODc3NDY1MWFkaXF6a2N4.

  11. 27 June 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X3AY9PI3. Transaction: MzEwMjc0NTQxMGFkaXF6a2N4.

  12. 12 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2KPUSNF. Transaction: MzA4ODYxNjk3NGFkaXF6a2N4.

  13. 8 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27YCTY0. Transaction: MzA3NzYxNjQ3N2FkaXF6a2N4.

  14. 8 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OPF79K. Transaction: MzA3MDcyNDIzNWFkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16QB5BU. Transaction: MzA1NTgwMTk2OGFkaXF6a2N4.

  16. 12 April 2012 Termination of appointment of Egor Vladimirovich Kalinchuk as a director on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: TM01. Barcode: X16Q6GO3. Transaction: MzA1NTczNDM4N2FkaXF6a2N4.

  17. 24 February 2012 Termination of appointment of Aleksander Viktorovich Drozdov as a director on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: TM01. Barcode: X13CXAY2. Transaction: MzA1MzA2MjkyMmFkaXF6a2N4.

  18. 4 January 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OSQ5WA. Transaction: MzA1MDA2MDY4M2FkaXF6a2N4.

  19. 8 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XAI8PT4J. Transaction: MzAzNTI4OTM3N2FkaXF6a2N4.

  20. 2 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7UJFPLJ. Transaction: MzAyODA5Mjk5NmFkaXF6a2N4.

  21. 7 June 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANX4ZKJ0. Transaction: MzAxNzA0NDcxN2FkaXF6a2N4.

  22. 11 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XF0VHJ07. Transaction: MzAxMzIwNDEzM2FkaXF6a2N4.

  23. 9 April 2010 Director's details changed for Aleksander Viktorovich Drozdov on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XF0VFJ05. Transaction: MzAxMzIwMzk5NWFkaXF6a2N4.

  24. 9 April 2010 Director's details changed for Egor Vladimirovich Kalinchuk on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XF0VGJ06. Transaction: MzAxMzIwMzk5N2FkaXF6a2N4.

  25. 6 August 2009 Director appointed rolf krattiger [View PDF]

    Category: Officers. Type: 288a. Barcode: AI3WSC50. Transaction: MjAzODcxNjc2NGFkaXF6a2N4.

  26. 29 July 2009 Appointment terminated director george papageorghiou [View PDF]

    Category: Officers. Type: 288b. Barcode: PA5FIBX9. Transaction: MjAzODE0NDE4NGFkaXF6a2N4.

  27. 24 June 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A41EHAYI. Transaction: MjAzNTcyOTg1M2FkaXF6a2N4.

  28. 9 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X576J8U0. Transaction: MjAzMDM0OTMzM2FkaXF6a2N4.

  29. 4 June 2008 Registered office changed on 04/06/2008 from royal court tweedy road bromley kent BR1 1TW [View PDF]

    Category: Address. Type: 287. Barcode: X4WZP09U. Transaction: MjAwNjU2ODQ5NGFkaXF6a2N4.

  30. 14 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQBZYVJ. Transaction: MjAwMzIzMzg3OWFkaXF6a2N4.

  31. 14 April 2008 Director's change of particulars / aleksander drozdov / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTQBYYVI. Transaction: MjAwMzIzMTk1M2FkaXF6a2N4.

  32. 8 April 2008 Director appointed egor vladimirovich kalinchuk [View PDF]

    Category: Officers. Type: 288a. Barcode: A3PYVYMF. Transaction: MjAwMjg5NDU5OWFkaXF6a2N4.

  33. 8 April 2008 Appointment terminated secretary david barlow [View PDF]

    Category: Officers. Type: 288b. Barcode: A3PYTYMD. Transaction: MjAwMjg5NDU3NGFkaXF6a2N4.

  34. 8 April 2008 Appointment terminated director olga makarova [View PDF]

    Category: Officers. Type: 288b. Barcode: A3PYUYME. Transaction: MjAwMjg5NDU0NWFkaXF6a2N4.

  35. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc4NjE0MmFkaXF6a2N4.

  36. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg1NDI2MGFkaXF6a2N4.

  37. 27 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTczMDYyMWFkaXF6a2N4.

  38. 27 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTkwMTI5NWFkaXF6a2N4.

  39. 21 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjEyNTU5MGFkaXF6a2N4.

  40. 21 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTcwMTUwMGFkaXF6a2N4.

  41. 19 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1OTY4OWFkaXF6a2N4.

  42. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEyMTg4MWFkaXF6a2N4.

  43. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA4MTQ3MGFkaXF6a2N4.

  44. 15 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU0MTMxOGFkaXF6a2N4.

  45. 6 June 2007 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTA4MjIyMmFkaXF6a2N4.

  46. 23 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI0MjU3MmFkaXF6a2N4.

  47. 6 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk0NDA3NmFkaXF6a2N4.

  48. 11 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAyNTUwNmFkaXF6a2N4.

  49. 18 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODY4NTg1OGFkaXF6a2N4.

  50. 23 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjc4NTg3NWFkaXF6a2N4.

  51. 18 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI5OTY5M2FkaXF6a2N4.

  52. 13 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTgyNzQ5OGFkaXF6a2N4.

  53. 26 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODQzMjU4MmFkaXF6a2N4.

  54. 20 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMyMDE5NmFkaXF6a2N4.

  55. 4 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjk3MzY3NWFkaXF6a2N4.

  56. 24 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgxMTg5NWFkaXF6a2N4.

  57. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc1NDIzMmFkaXF6a2N4.

  58. 16 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTYyMTAxNGFkaXF6a2N4.

  59. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQzMjI5OWFkaXF6a2N4.

  60. 16 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMzMTAwMGFkaXF6a2N4.

  61. 31 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjM1OTIzN2FkaXF6a2N4.

  62. 9 May 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA0NzM4N2FkaXF6a2N4.

  63. 5 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUyNTA4MWFkaXF6a2N4.

  64. 5 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUwMzY0M2FkaXF6a2N4.

  65. 5 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NzAwNDYyNGFkaXF6a2N4.

  66. 13 April 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk1OTU4MGFkaXF6a2N4.

  67. 12 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTkzNTkxNGFkaXF6a2N4.

  68. 30 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA1NjM5M2FkaXF6a2N4.

  69. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA2MzE3N2FkaXF6a2N4.

  70. 22 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMDU5MTYwNWFkaXF6a2N4.

  71. 2 April 1999 Return made up to 19/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkxMzY0NmFkaXF6a2N4.

  72. 29 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTgzMDgzMGFkaXF6a2N4.

  73. 17 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwODk2NTQ5OGFkaXF6a2N4.

  74. 8 April 1998 Return made up to 19/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM5NDE1MmFkaXF6a2N4.

  75. 16 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQwNTE1MmFkaXF6a2N4.

  76. 13 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODAxNjMxN2FkaXF6a2N4.

  77. 24 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTYyNDYzMGFkaXF6a2N4.

  78. 17 April 1997 Return made up to 19/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI2MTQ5N2FkaXF6a2N4.

  79. 15 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDc5MzIwOGFkaXF6a2N4.

  80. 7 November 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTMzMjEyNmFkaXF6a2N4.

  81. 18 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNzY3MjI0MWFkaXF6a2N4.

  82. 18 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTkxODg2NWFkaXF6a2N4.

  83. 15 April 1996 Return made up to 19/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM1MTUxOWFkaXF6a2N4.

  84. 8 January 1996 Registered office changed on 08/01/96 from: 87 east street epsom surrey KT17 1DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc5MDg0MGFkaXF6a2N4.

  85. 2 November 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMjM5NTc0OWFkaXF6a2N4.

  86. 13 April 1995 Return made up to 19/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM4MzkyNmFkaXF6a2N4.

  87. 26 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NDQwMDIyMWFkaXF6a2N4.

  88. 14 April 1994 Return made up to 19/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTMzNzg0NWFkaXF6a2N4.

  89. 25 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAwODk2MjUyOWFkaXF6a2N4.

  90. 18 April 1993 Return made up to 19/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTcxMzcwNmFkaXF6a2N4.

  91. 30 September 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5OTMzMjEzOGFkaXF6a2N4.

  92. 21 April 1992 Return made up to 19/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTk0MDgxM2FkaXF6a2N4.

  93. 25 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDg3NDU2N2FkaXF6a2N4.

  94. 25 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDMzNTg3OGFkaXF6a2N4.

  95. 25 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzgwMjI5N2FkaXF6a2N4.

  96. 24 June 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMjcxNTI0MGFkaXF6a2N4.

  97. 24 June 1991 Return made up to 11/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExOTAyNjA4M2FkaXF6a2N4.

  98. 26 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTYxNjMyOGFkaXF6a2N4.

  99. 16 November 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzODMyOTI4N2FkaXF6a2N4.

  100. 12 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTU3NDgxOGFkaXF6a2N4.

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