Adept Scientific Limited

Company Registration Number: 01865488

Company registered in England and Wales

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Adept Scientific Limited is a Private Company Limited by Shares first registered on 22 November 1984. It was dissolved on 6 February 2016.

Registered Address

One Great Cumberland Place
Marble Arch
London
W1H 7LW

There are 121 companies currently registered at this postcode, including this one.

All companies at W1H 7LW

Registration Data

Company Number

01865488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 November 1984

Dissolution Date

6 February 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

GROUP

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

3 March 2014

Returns Next Due

31 March 2015

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £893,283£1,165,871£1,195,424£1,020,317£1,247,356
of which Cash £196,009£277,139£189,880£136,359£262,238
Total Assets £893,283£1,165,871£1,195,424£1,020,317£1,247,356
Current Liabilities £1,206,895£1,313,815£1,428,989£1,384,438£1,593,483
Net Current Assets £-313,612£-147,944£-233,565£-364,121£-346,127
Total Net Worth £299,663£202,668£308,132£455,319£481,162

Previous Names

No previous names

Company Officers

  • GRESPAN, Franck

    Secretary

    Appointed on 15 May 2013

     

    One Great Cumberland Place
    Marble Arch
    London
    W1H 7LW

  • DERQUENNES, Marc Paul Georges

    Director

    Appointed on 15 May 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1967

    One Great Cumberland Place
    Marble Arch
    London
    W1H 7LW

  • FORLINI, Olivier Christophe

    Director

    Appointed on 15 May 2013

     

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1963

    One Great Cumberland Place
    Marble Arch
    London
    W1H 7LW

  • GRESPAN, Franck

    Director

    Appointed on 15 May 2013

     

    Nationality: Italian

    Occupation: Cfo

    Month of birth: September 1967

    One Great Cumberland Place
    Marble Arch
    London
    W1H 7LW

  • BRAGG, Elaine

    Secretary

    Resigned on 14 March 1996

    5 Georgina Court
    Hitchin Road
    Arlesey
    Beds
    SG15 6RR

  • WILLIS, Michael William

    Secretary

    Appointed on 14 March 1996

    Resigned on 15 May 2013

    2 Cymbeline Court
    The Lawns
    St. Albans
    Hertfordshire
    AL3 4TZ

  • BELLAMY, Stephen Kenneth

    Director

    Appointed on 1 January 2003

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1951

    30 Rushmere Way
    Rushden
    Northamptonshire
    NN10 6YB

  • BILDER, Roger Howard

    Director

    Appointed on 19 May 1997

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1948

    10 Pilgrim House
    Mayflower Street
    London
    SE16 4JR

  • BRAGG, Elaine

    Director

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1954

    3 Mill Lane
    Weston
    Hitchin
    Hertfordshire
    SG4 7AJ

  • BRAGG, Paul Lyndon, Dr

    Director

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1954

    3 Mill Lane
    Weston
    Hitchin
    Hertfordshire
    SG4 7AJ

  • FRENCH, Anna

    Director

    Appointed on 4 March 2008

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1974

    81
    Fishers Green Road
    Stevenage
    Hertfordshire
    SG1 2PP

  • PETERSEN, Henrik

    Director

    Appointed on 4 March 2008

    Resigned on 31 July 2013

    Nationality: Danish

    Occupation: Sales Manager

    Month of birth: May 1962

    Strandbovaenget 10
    Solrod Strand
    Dk2680
    Denmark

  • PISAPIA, Michael Anthony

    Director

    Appointed on 1 August 2007

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    95 Willian Way
    Letchworth
    Hertfordshire
    SG6 2HY

  • WILLIS, Michael William

    Director

    Appointed on 7 December 1995

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1947

    2 Cymbeline Court
    The Lawns
    St. Albans
    Hertfordshire
    AL3 4TZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTQwMjQ4NmFkaXF6a2N4.

  2. 23 November 2015 Administrator's progress report to 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Insolvency. Type: 2.24B. Barcode: A4KDLWQP. Transaction: MzEzNTc2MjA0NGFkaXF6a2N4.

  3. 6 November 2015 Notice of move from Administration to Dissolution on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Insolvency. Type: 2.35B. Barcode: A4J622WA. Transaction: MzEzNDY3NjYyNWFkaXF6a2N4.

  4. 2 July 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A4A8ELK3. Transaction: MzEyNjMzNTQxM2FkaXF6a2N4.

  5. 10 June 2015 Administrator's progress report to 3 May 2015 [View PDF]

    Action Date: 3 May 2015. Category: Insolvency. Type: 2.24B. Barcode: A48QVOGH. Transaction: MzEyNDg4Mzc0MWFkaXF6a2N4.

  6. 16 January 2015 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A3YT39PC. Transaction: MzExNTUwNzk0MGFkaXF6a2N4.

  7. 6 January 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A3NE5HMY. Transaction: MzExNDgxMzU3NWFkaXF6a2N4.

  8. 13 November 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A3K69GLK. Transaction: MzExMTI4NjA4NGFkaXF6a2N4.

  9. 13 November 2014 Registered office address changed from Amor Way Letchworth Hertfordshire SG6 1ZA to One Great Cumberland Place Marble Arch London W1H 7LW on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: A3K69GM0. Transaction: MzExMTI3NjU4OWFkaXF6a2N4.

  10. 9 June 2014 Registration of charge 018654880007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39PNG81. Transaction: MzEwMTc5MjM5MWFkaXF6a2N4.

  11. 19 May 2014 Termination of appointment of Henrik Petersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37XRGW3. Transaction: MzEwMDI3MDI3OWFkaXF6a2N4.

  12. 19 May 2014 Termination of appointment of Anna French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37XRGWB. Transaction: MzEwMDI2OTUyNmFkaXF6a2N4.

  13. 31 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34TKARM. Transaction: MzA5NzMwMzkwMWFkaXF6a2N4.

  14. 13 September 2013 Termination of appointment of Michael Pisapia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSJH4Z. Transaction: MzA4NTAwMTI5MGFkaXF6a2N4.

  15. 16 July 2013 Termination of appointment of Paul Bragg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28VK2RK. Transaction: MzA4MTYwMTI5MmFkaXF6a2N4.

  16. 16 July 2013 Termination of appointment of Elaine Bragg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28VK2RW. Transaction: MzA4MTYwMDkwNWFkaXF6a2N4.

  17. 10 June 2013 Termination of appointment of Michael Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29STUMJ. Transaction: MzA3OTUxODEzN2FkaXF6a2N4.

  18. 28 May 2013 Statement of capital following an allotment of shares on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Capital. Type: SH01. Barcode: A28VISI2. Transaction: MzA3ODc3NjQzMWFkaXF6a2N4.

  19. 28 May 2013 Appointment of Olivier Christophe Forlini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28VK2NF. Transaction: MzA3ODc2NjA3NWFkaXF6a2N4.

  20. 28 May 2013 Appointment of Franck Grespan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28VK2MZ. Transaction: MzA3ODc2NTk5NmFkaXF6a2N4.

  21. 28 May 2013 Appointment of Mr Marc Paul Georges Derquennes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28VK2MJ. Transaction: MzA3ODc2NTkwOWFkaXF6a2N4.

  22. 28 May 2013 Appointment of Franck Grespan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A28VK2MR. Transaction: MzA3ODc2NTg2N2FkaXF6a2N4.

  23. 28 May 2013 Termination of appointment of Michael Willis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A28VK2R7. Transaction: MzA3ODc2NDk0NmFkaXF6a2N4.

  24. 14 May 2013 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: L28BVFU3. Transaction: MzA3Nzk1OTU3MmFkaXF6a2N4.

  25. 14 May 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L28BVFTV. Transaction: MzA3Nzk1OTU3MWFkaXF6a2N4.

  26. 14 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzk1OTU3MGFkaXF6a2N4.

  27. 14 May 2013 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L28BVFT7. Transaction: MzA3Nzk1OTQ2N2FkaXF6a2N4.

  28. 14 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzk1ODk5MGFkaXF6a2N4.

  29. 1 May 2013 Sub-division of shares on 29 January 2009 [View PDF]

    Action Date: 29 January 2009. Category: Capital. Type: SH02. Barcode: A26YH2GG. Transaction: MzA3NzI2NDQ1NWFkaXF6a2N4.

  30. 25 April 2013 Group of companies' accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26LPUA2. Transaction: MzA3Njk1OTU2NmFkaXF6a2N4.

  31. 6 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23KJJIO. Transaction: MzA3NDAxNzQwMmFkaXF6a2N4.

  32. 11 April 2012 Group of companies' accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A168KNSJ. Transaction: MzA1NTY1OTgyNmFkaXF6a2N4.

  33. 6 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X1456WTE. Transaction: MzA1MzYxOTczOWFkaXF6a2N4.

  34. 4 May 2011 Group of companies' accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AJDRATOO. Transaction: MzAzNjUzNDA0NWFkaXF6a2N4.

  35. 22 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X3RD4SNN. Transaction: MzAzNDIzMjcxNmFkaXF6a2N4.

  36. 22 April 2010 Group of companies' accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AAAH2JD9. Transaction: MzAxNDA5NzE0NGFkaXF6a2N4.

  37. 5 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XSMSGI12. Transaction: MzAxMDgxNzI0OWFkaXF6a2N4.

  38. 5 March 2010 Director's details changed for Michael Anthony Pisapia on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSMSFI11. Transaction: MzAxMDgxNjk4MWFkaXF6a2N4.

  39. 5 March 2010 Director's details changed for Henrik Petersen on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSMSEI10. Transaction: MzAxMDgxNjk4MGFkaXF6a2N4.

  40. 5 March 2010 Director's details changed for Anna French on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSMSDI1Z. Transaction: MzAxMDgxNjk3OWFkaXF6a2N4.

  41. 16 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDcyNDM1M2FkaXF6a2N4.

  42. 2 April 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ABYZ68JF. Transaction: MjAyOTc2Mjk3MWFkaXF6a2N4.

  43. 10 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWU8N81R. Transaction: MjAyNzc2MTI3NWFkaXF6a2N4.

  44. 10 March 2009 Director's change of particulars / anna french / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWU8M81Q. Transaction: MjAyNzc1OTgzMWFkaXF6a2N4.

  45. 7 April 2008 Director appointed anna french [View PDF]

    Category: Officers. Type: 288a. Barcode: A5V1TYKM. Transaction: MjAwMjc2ODY1OWFkaXF6a2N4.

  46. 20 March 2008 Director appointed henrik petersen [View PDF]

    Category: Officers. Type: 288a. Barcode: AG5P8Y6W. Transaction: MjAwMTg0MjkwNWFkaXF6a2N4.

  47. 19 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBSAY40. Transaction: MjAwMTcxMzQ3MWFkaXF6a2N4.

  48. 4 March 2008 Group of companies' accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUHIPXMB. Transaction: MjAwMDc2NDUxNWFkaXF6a2N4.

  49. 2 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTczOTc1MmFkaXF6a2N4.

  50. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDk5MjM1NmFkaXF6a2N4.

  51. 23 May 2007 Group of companies' accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ1MTE1N2FkaXF6a2N4.

  52. 14 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM1NjE5N2FkaXF6a2N4.

  53. 28 November 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU2NzAzOWFkaXF6a2N4.

  54. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAxOTMyOWFkaXF6a2N4.

  55. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA2Njc0MGFkaXF6a2N4.

  56. 22 May 2006 Delivery ext'd 3 mth 31/10/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MDQ3OTExNGFkaXF6a2N4.

  57. 12 April 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY5MzM4MmFkaXF6a2N4.

  58. 20 May 2005 Group of companies' accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNjYxNTcwMWFkaXF6a2N4.

  59. 4 April 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU0MzUyNWFkaXF6a2N4.

  60. 26 March 2004 Group of companies' accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MzcwMjkwN2FkaXF6a2N4.

  61. 11 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk4MTk5NWFkaXF6a2N4.

  62. 11 March 2003 Group of companies' accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNjQxNTQ1MGFkaXF6a2N4.

  63. 9 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4MDExMGFkaXF6a2N4.

  64. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk1MTg4OWFkaXF6a2N4.

  65. 31 May 2002 Group of companies' accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNjI1MzI3M2FkaXF6a2N4.

  66. 20 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1MjU5OWFkaXF6a2N4.

  67. 10 May 2001 Full group accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NTE5MjA0M2FkaXF6a2N4.

  68. 16 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU2ODU4N2FkaXF6a2N4.

  69. 3 July 2000 Registered office changed on 03/07/00 from: 6 business centre west avenue one letchworth herts SG6 2HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDcyNjgxMGFkaXF6a2N4.

  70. 7 June 2000 Full group accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNjczNjQxN2FkaXF6a2N4.

  71. 9 March 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgxNTk1NGFkaXF6a2N4.

  72. 14 September 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NTM0Mjg3MmFkaXF6a2N4.

  73. 13 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDg4MDE2NWFkaXF6a2N4.

  74. 9 May 1999 Full group accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzOTE1Njc1MWFkaXF6a2N4.

  75. 15 March 1999 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAyMTIwNGFkaXF6a2N4.

  76. 28 May 1998 Full group accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0NTE2MTU1OGFkaXF6a2N4.

  77. 13 March 1998 Return made up to 03/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE5NDI0NGFkaXF6a2N4.

  78. 6 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk1NTU0OGFkaXF6a2N4.

  79. 1 April 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAxNzkxMjQ4NmFkaXF6a2N4.

  80. 26 March 1997 Return made up to 03/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg2NDQ2N2FkaXF6a2N4.

  81. 9 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDQyNzI2N2FkaXF6a2N4.

  82. 9 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTA4MDY0N2FkaXF6a2N4.

  83. 22 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDQ0OTQ3M2FkaXF6a2N4.

  84. 21 March 1996 Return made up to 14/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg2Nzc2NmFkaXF6a2N4.

  85. 11 February 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDExOTE3OTcyMmFkaXF6a2N4.

  86. 8 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjIxNTIxMWFkaXF6a2N4.

  87. 26 May 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NTc0MzkyNmFkaXF6a2N4.

  88. 12 April 1995 Return made up to 13/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMwNDIxNGFkaXF6a2N4.

  89. 24 February 1995 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Transaction: MDE1NDA4NTIyNGFkaXF6a2N4.

  90. 24 February 1995 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEzMTAwODI4OWFkaXF6a2N4.

  91. 24 February 1995 Declaration on reregistration from private to PLC

    Category: Reregistration. Type: 43(3)e. Transaction: MDA2ODE3MTkxNWFkaXF6a2N4.

  92. 24 February 1995 Application for reregistration from private to PLC

    Category: Reregistration. Type: 43(3). Transaction: MDAzNzkzMTU0MGFkaXF6a2N4.

  93. 24 February 1995 Balance Sheet

    Category: Accounts. Type: BS. Transaction: MDAxNDQxMzM4OGFkaXF6a2N4.

  94. 24 February 1995 Auditor's report

    Category: Auditors. Type: AUDR. Transaction: MDA3NTU1NzQ2N2FkaXF6a2N4.

  95. 24 February 1995 Auditor's statement

    Category: Auditors. Type: AUDS. Transaction: MDA1OTYwMjkwN2FkaXF6a2N4.

  96. 24 February 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTMwNDI3MWFkaXF6a2N4.

  97. 24 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQ0MTc4NmFkaXF6a2N4.

  98. 24 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTA5OTE4NmFkaXF6a2N4.

  99. 24 February 1995 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA2MTI5ODMyMmFkaXF6a2N4.

  100. 24 February 1995 Ad 30/01/95--------- £ si [email protected]=30000 £ ic 20000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTE2NDE5NmFkaXF6a2N4.

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