Akzo Nobel Coatings (Holdings) Limited

Company Registration Number: 01957483

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.
Akzo Nobel Coatings (Holdings) Limited is a Private Company Limited by Shares first registered on 12 November 1985. Its current registered address is in Slough.

Registered Address

THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS

There are 51 companies currently registered at this postcode, including this one.

All companies at SL2 5DS

Registration Data

Company Number

01957483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£25,371
Current Assets £0£0£0£1,115,000£6,725£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£1,115,000£6,725£25,371
Current Liabilities £0£0£0£7,000£24,861£24,861
Net Current Assets £0£0£0£1,108,000£-18,136£-24,861
Total Net Worth £0£0£0£1,108,000£830£510

Previous Names

No previous names

Company Officers

  • O H SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 30 September 2008

     

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • DINNAGE, Louise Margaret

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • SMALLEY, Michael

    Director

    Appointed on 11 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • HARWOOD, Keith Anthony Reginald

    Secretary

    Appointed on 3 May 1995

    Resigned on 31 October 1996

    8 Crown Gardens
    Edgworth
    Bolton
    Lancashire
    BL7 0QZ

  • HAWORTH, Graham John

    Secretary

    Appointed on 2 February 2004

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Company Secretary

    23 Alden Close
    Helmshore
    Rossendale
    Lancashire
    BB4 4AX

  • MCLOUGHLIN, Michael James

    Secretary

    Appointed on 1 November 1996

    Resigned on 2 February 2004

    10 Midfield
    Langho
    Blackburn
    Lancashire
    BB6 8HF

  • PEARSON, Brian

    Secretary

    Resigned on 3 May 1995

    54 The Willows
    Highworth
    Swindon
    Wiltshire
    SN6 7PH

  • ANDERSSON, Jan Arne

    Director

    Appointed on 3 May 1995

    Resigned on 1 April 2000

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: July 1945

    Sickla Industrivag 6
    Nacka Box 11550
    Stockholm
    S10061
    Sweden

  • DONALD, Ian Alexander

    Director

    Resigned on 6 March 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1934

    26 West Leys Park
    Swanland
    North Ferriby
    North Humberside
    HU14 3LS

  • FISHER, George

    Director

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    13 Little Fosters
    Chaddesley Glen
    Poole
    Dorset
    BH13 7PB

  • HAWORTH, Graham John

    Director

    Appointed on 2 February 2004

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1963

    23 Alden Close
    Helmshore
    Rossendale
    Lancashire
    BB4 4AX

  • HILLS, David Malcolm

    Director

    Appointed on 16 August 1994

    Resigned on 15 May 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1947

    2 Lamphey Close Off Victoria Road
    Heaton
    Bolton
    Lancashire
    BL1 5AU

  • LINANDER, Per Goran

    Director

    Appointed on 15 May 1997

    Resigned on 3 January 2003

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1955

    14 Hippings Way
    Clitheroe
    Lancashire
    BB7 2PQ

  • MULHOLLAND, Eric Carl

    Director

    Appointed on 3 January 2003

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1963

    18 Glencourse Drive
    Preston
    Lancashire
    PR2 6AF

  • ROOSEBOOM, Marinus

    Director

    Resigned on 3 May 1995

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: July 1946

    Beekbergersweg 24
    7371 Ev Loenen
    Netherlands

  • TURNER, David Allan

    Director

    Appointed on 23 September 2008

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • WRIGHT, Martyn Charles Henry Coomber

    Director

    Appointed on 19 March 1992

    Resigned on 4 October 1995

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: October 1946

    Willbrook Cottage
    Front Street East Garston
    Hungerford
    Berkshire
    RG17 7HW

  • YALLOP, Nigel

    Director

    Appointed on 18 October 1996

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    11 Mount Pleasant
    Weybridge
    Surrey
    KT13 8EP

  • O H DIRECTOR LIMITED

    Corporate Director

    Appointed on 23 September 2008

    Resigned on 11 February 2015

    26th
    Floor Portland House
    Bressenden Place
    London
    SW1E 5BG
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 October 2016 Secretary's details changed for O H Secretariat Limited on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH04. Barcode: X5GOM37N. Transaction: MzE1ODc1MTcwOGFkaXF6a2N4.

  2. 1 October 2016 Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GOLZUY. Transaction: MzE1ODc0OTgxNGFkaXF6a2N4.

  3. 16 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52G43XM. Transaction: MzE0Mzg5MDQzM2FkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ1GJK. Transaction: MzEzNzI3NzkxM2FkaXF6a2N4.

  5. 21 April 2015 Appointment of Mrs Louise Margaret Dinnage as a director on 20 April 2015

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X45QPV97. Transaction: MzEyMTUxNDc3OGFkaXF6a2N4.

  6. 20 April 2015 Termination of appointment of David Allan Turner as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X45QPVCY. Transaction: MzEyMTUxNDc3MGFkaXF6a2N4.

  7. 25 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A415RZ20. Transaction: MzExNzU2MDg3NmFkaXF6a2N4.

  8. 12 February 2015 Appointment of Michael Smalley as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X413V1TV. Transaction: MzExNzE2MzI4OGFkaXF6a2N4.

  9. 12 February 2015 Termination of appointment of O H Director Limited as a director on 11 February 2015

    Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X413V1RK. Transaction: MzExNzE2MzIxN2FkaXF6a2N4.

  10. 9 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MABTRM. Transaction: MzExMzAzNzMyOWFkaXF6a2N4.

  11. 14 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DETPGJ. Transaction: MzEwNTI2OTUyOWFkaXF6a2N4.

  12. 9 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU7T7F. Transaction: MzA5MDMzMTMyOWFkaXF6a2N4.

  13. 9 August 2013 Director's details changed for Mr. David Allan Turner on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2EF92SI. Transaction: MzA4MzAwMTY0OGFkaXF6a2N4.

  14. 11 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29VESRK. Transaction: MzA3OTU5MTQ4NGFkaXF6a2N4.

  15. 7 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9RWKP. Transaction: MzA2ODk5Njk1NWFkaXF6a2N4.

  16. 11 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168K9HN. Transaction: MzA1NTY1NTY3MmFkaXF6a2N4.

  17. 15 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5DG5M. Transaction: MzA0ODk3MDMxNWFkaXF6a2N4.

  18. 17 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEFM6U7W. Transaction: MzAzNzMwODczMWFkaXF6a2N4.

  19. 8 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X5PRTPQQ. Transaction: MzAyODQxMDk1NWFkaXF6a2N4.

  20. 10 August 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUKJ0M92. Transaction: MzAyMTE1OTE0MmFkaXF6a2N4.

  21. 3 March 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LRZQZHXE. Transaction: MzAxMDYzMzU4MWFkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XGD27FT7. Transaction: MzAwNTAwNjc4MmFkaXF6a2N4.

  23. 15 December 2009 Secretary's details changed for O H Secretariat Limited on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH04. Barcode: XGD25FT5. Transaction: MzAwNTAwNTMxMmFkaXF6a2N4.

  24. 15 December 2009 Director's details changed for O H Director Limited on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH02. Barcode: XGD26FT6. Transaction: MzAwNTAwNTMxM2FkaXF6a2N4.

  25. 23 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTkzNjYwOGFkaXF6a2N4.

  26. 10 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8E65JO. Transaction: MjAxOTgwNzA5OGFkaXF6a2N4.

  27. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0JAY3Y2. Transaction: MjAxNTUwNDgyNGFkaXF6a2N4.

  28. 3 October 2008 Director appointed david allan turner [View PDF]

    Category: Officers. Type: 288a. Barcode: LHG2T3JZ. Transaction: MjAxNDczNDc4NmFkaXF6a2N4.

  29. 2 October 2008 Appointment terminated director eric mulholland [View PDF]

    Category: Officers. Type: 288b. Barcode: LHCAI3LU. Transaction: MjAxNDY1MjIzMWFkaXF6a2N4.

  30. 2 October 2008 Appointment terminated director and secretary graham haworth [View PDF]

    Category: Officers. Type: 288b. Barcode: LHC8R3L1. Transaction: MjAxNDY1MDY3MGFkaXF6a2N4.

  31. 2 October 2008 Registered office changed on 02/10/2008 from, crown house, hollins road, darwen, lancashire, BB3 0BG [View PDF]

    Category: Address. Type: 287. Barcode: LHC9C3LN. Transaction: MjAxNDY0NzkxMGFkaXF6a2N4.

  32. 2 October 2008 Secretary appointed o h secretariat LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LHC6P3LX. Transaction: MjAxNDY0MTExOWFkaXF6a2N4.

  33. 30 September 2008 Director appointed o h director LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LHFN73JX. Transaction: MjAxNDQ1ODYyMWFkaXF6a2N4.

  34. 22 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3MjAyM2FkaXF6a2N4.

  35. 13 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIzMzc3MmFkaXF6a2N4.

  36. 28 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM0MDQ4OGFkaXF6a2N4.

  37. 19 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ0MzQyMGFkaXF6a2N4.

  38. 8 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzgxNzM3OGFkaXF6a2N4.

  39. 26 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjg4ODgyMGFkaXF6a2N4.

  40. 7 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzIxNTM4NWFkaXF6a2N4.

  41. 6 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQ1NTI0NmFkaXF6a2N4.

  42. 9 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY4MTI3NWFkaXF6a2N4.

  43. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQzOTYxN2FkaXF6a2N4.

  44. 8 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUyODMwM2FkaXF6a2N4.

  45. 8 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg5MDg1MWFkaXF6a2N4.

  46. 15 December 2003 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTc3NjI5NWFkaXF6a2N4.

  47. 11 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzE0OTAwMGFkaXF6a2N4.

  48. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg1ODEzNmFkaXF6a2N4.

  49. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM0MjcxOWFkaXF6a2N4.

  50. 16 December 2002 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODkxNTM0NWFkaXF6a2N4.

  51. 15 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODcwMjczNWFkaXF6a2N4.

  52. 18 December 2001 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTU0MTMwOWFkaXF6a2N4.

  53. 29 March 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTM5NTc3M2FkaXF6a2N4.

  54. 8 January 2001 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzY3MzU0NmFkaXF6a2N4.

  55. 10 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDIwMjc1MWFkaXF6a2N4.

  56. 13 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMzc5NTk2NWFkaXF6a2N4.

  57. 14 December 1999 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzU2MDI0MmFkaXF6a2N4.

  58. 19 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNTU1MTQxMGFkaXF6a2N4.

  59. 14 December 1998 Return made up to 07/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTEwNDU3MGFkaXF6a2N4.

  60. 3 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExODczNzE4NWFkaXF6a2N4.

  61. 19 December 1997 Return made up to 07/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzM3ODAwOWFkaXF6a2N4.

  62. 19 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc5OTg3NWFkaXF6a2N4.

  63. 19 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc1MjgwNWFkaXF6a2N4.

  64. 10 April 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MDQxNDg2OWFkaXF6a2N4.

  65. 11 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODA2MTgwOWFkaXF6a2N4.

  66. 11 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTEwNjYzMWFkaXF6a2N4.

  67. 11 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODgzMzkxMGFkaXF6a2N4.

  68. 11 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTEwOTc4MGFkaXF6a2N4.

  69. 18 December 1996 Return made up to 07/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODEwOTE3MGFkaXF6a2N4.

  70. 20 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQxNTAzM2FkaXF6a2N4.

  71. 20 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM5MDgzNWFkaXF6a2N4.

  72. 12 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI1MjQ0OGFkaXF6a2N4.

  73. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxODAzODgxNmFkaXF6a2N4.

  74. 12 January 1996 Registered office changed on 12/01/96 from: 136 milton park, abingdon, oxfordshire, OX14 4SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE0NjI5N2FkaXF6a2N4.

  75. 2 January 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Mjc3NDgyNmFkaXF6a2N4.

  76. 12 December 1995 Return made up to 07/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExNTk1Njg5M2FkaXF6a2N4.

  77. 12 December 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAxMjcxMjIyMGFkaXF6a2N4.

  78. 12 December 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDE0NTMyNjgyNmFkaXF6a2N4.

  79. 24 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTUxMjI4NmFkaXF6a2N4.

  80. 8 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNjUyNDYyOWFkaXF6a2N4.

  81. 27 June 1995 Certificate of re-registration from Public Limited Company to Private

    Category: Change of name. Type: CERT10. Transaction: MDA2NTc4MjUxMmFkaXF6a2N4.

  82. 27 June 1995 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA0MTc4MTkwMWFkaXF6a2N4.

  83. 27 June 1995 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAyOTY0NTQ3OGFkaXF6a2N4.

  84. 27 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTQ3ODgxNGFkaXF6a2N4.

  85. 27 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTI3Mzg4N2FkaXF6a2N4.

  86. 26 June 1995 Registered office changed on 26/06/95 from: 135 milton park, abingdon, oxon, OX14 4SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDEyODUxM2FkaXF6a2N4.

  87. 20 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDY5MzI4MWFkaXF6a2N4.

  88. 8 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODMwOTcyMmFkaXF6a2N4.

  89. 5 December 1994 Return made up to 07/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MTY5MjAxMWFkaXF6a2N4.

  90. 14 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMjM4OTU4NmFkaXF6a2N4.

  91. 27 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NDcxNTQyOGFkaXF6a2N4.

  92. 23 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mjc3MzYxOGFkaXF6a2N4.

  93. 6 May 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDI5NTU5MWFkaXF6a2N4.

  94. 31 March 1994 Return made up to 07/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NDgxMTA1MmFkaXF6a2N4.

  95. 28 October 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNjM3NzU1M2FkaXF6a2N4.

  96. 10 February 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNTkyNDQ5OWFkaXF6a2N4.

  97. 4 December 1992 Return made up to 07/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjgwODYxM2FkaXF6a2N4.

  98. 30 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjM1NzAwN2FkaXF6a2N4.

  99. 17 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTE3MDAyNGFkaXF6a2N4.

  100. 29 January 1992 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2NDg3MTM3MGFkaXF6a2N4.

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