Align-Rite International Limited

Company Registration Number: 01964887

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.
Align-Rite International Limited is a Private Company Limited by Shares first registered on 26 November 1985. Its current registered address is in South Wales.

Registered Address

1 TECHNOLOGY DRIVE
BRIDGEND
SOUTH WALES
CF31 3LU

There are 3 companies currently registered at this postcode, including this one.

All companies at CF31 3LU

Registration Data

Company Number

01964887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

1 November 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

17 in total
17 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £336,065£328,626£331,278£333,833£336,384£513,455
of which Cash £336,065£327,883£330,535£333,833£336,384£504,764
Total Assets £336,065£328,626£331,278£333,833£336,384£513,455
Current Liabilities £3,060£3,180£3,000£2,700£2,400£167,249
Net Current Assets £333,005£325,446£328,278£331,133£333,984£346,206
Total Net Worth £333,005£325,446£328,278£331,133£333,984£346,206

Previous Names

No previous names

Company Officers

  • SMITH, Sean Terrence

    Secretary

    Appointed on 6 November 2007

     

    69 Whitney Ridge Terrace
    North Haven
    Connecticut
    06473
    Usa

  • BURR, Richelle Emily

    Director

    Appointed on 21 July 2008

     

    Nationality: Other

    Occupation: Associate General Counsel

    Month of birth: January 1964

    7
    Greenknoll Drive
    Brookfield
    Connecticut
    Usa

  • SMITH, Sean Terrence

    Director

    Appointed on 31 December 2001

     

    Nationality: United States

    Occupation: Chief Financial Officer

    Month of birth: January 1961

    69 Whitney Ridge Terrace
    North Haven
    Connecticut
    06473
    Usa

  • CICCHETTI, Anthony Nicky

    Secretary

    Appointed on 1 November 2002

    Resigned on 1 February 2003

    77 South Street
    Litchfield
    Connecticut
    067599
    USA
    Usa

  • CLARK, Andrew Gilbert

    Secretary

    Resigned on 1 June 1993

    33 Laurel Park
    St Arvans
    Chepstow
    Gwent
    NP6 6ED

  • EDER, James

    Secretary

    Appointed on 7 June 2001

    Resigned on 1 November 2002

    130 Stoner Drive
    West Hartford
    Connecticut
    06107
    Usa

  • HICKEY, Gregory

    Secretary

    Appointed on 31 December 2002

    Resigned on 1 June 2004

    116 Westmont
    West Hartford
    Connecticut
    06117
    Usa

  • KATURICH, Petar

    Secretary

    Appointed on 28 July 1993

    Resigned on 7 June 2001

    11637 Viking Avenue
    Northridge California 91326
    Usa
    FOREIGN

  • LEWIS, Edwin L

    Secretary

    Appointed on 1 June 2004

    Resigned on 6 November 2007

    59 Delafield Island Road
    Darien
    Connecticut Ct 06820
    Usa

  • CICCHETTI, Anthony Nicky

    Director

    Appointed on 1 November 2002

    Resigned on 1 February 2003

    Nationality: American

    Occupation: General Councel

    Month of birth: August 1959

    77 South Street
    Litchfield
    Connecticut
    067599
    USA
    Usa

  • DUNCAN, Alan George

    Director

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1948

    24 Strawberry Hill Road
    Strawberry Hill
    Middlesex
    TW1 4PU

  • EDER, James

    Director

    Appointed on 7 June 2001

    Resigned on 1 November 2002

    Nationality: American

    Occupation: Legal Counsel

    Month of birth: July 1945

    130 Stoner Drive
    West Hartford
    Connecticut
    06107
    Usa

  • HICKEY, Gregory

    Director

    Appointed on 31 December 2002

    Resigned on 1 June 2004

    Nationality: American

    Occupation: Treasurer

    Month of birth: May 1955

    116 Westmont
    West Hartford
    Connecticut
    06117
    Usa

  • JULEFF, Edward Malcolm

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1936

    Field Corner
    Buckland
    Aylesbury
    Buckinghamshire
    HP22 5HY

  • KATURICH, Petar

    Director

    Appointed on 10 January 1994

    Resigned on 7 June 2001

    Nationality: American

    Occupation: Director

    Month of birth: July 1962

    11637 Viking Avenue
    Northridge California 91326
    Usa
    FOREIGN

  • LEE, Jeffery Richard

    Director

    Resigned on 1 November 1998

    Nationality: American

    Occupation: Opertions Director

    Month of birth: October 1944

    17517 Tuscan Drive
    Granada Hills California 91344
    U S A

  • LEWIS, Edwin L

    Director

    Appointed on 1 June 2004

    Resigned on 6 November 2007

    Nationality: American

    Occupation: General Counsel

    Month of birth: November 1945

    59 Delafield Island Road
    Darien
    Connecticut Ct 06820
    Usa

  • LUTTATI, Michael Joseph

    Director

    Appointed on 6 November 2007

    Resigned on 21 July 2008

    Nationality: American

    Occupation: Ceo

    Month of birth: July 1955

    12 Arthur's Court
    Newtown
    Connecticut
    06470
    Usa

  • MACDONALD, James Lee

    Director

    Resigned on 31 December 2001

    Nationality: American

    Occupation: Company Chairman

    Month of birth: August 1946

    10234 Candleberry Lane
    Northridge
    California
    91234
    Usa

  • SHELDON, Ronald Frank

    Director

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1947

    2 Stonehills Court
    College Road
    London
    SE21 7LZ

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

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB7RC2. Transaction: MzE2Njc4NzI3MWFkaXF6a2N4.

  2. 29 July 2016 Full accounts made up to 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Accounts. Type: AA. Barcode: A5C1YNGZ. Transaction: MzE1MzkxODQ1NWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSVPLL. Transaction: MzE0MDk0ODY5MGFkaXF6a2N4.

  4. 10 August 2015 Full accounts made up to 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Accounts. Type: AA. Barcode: A4CSTLD4. Transaction: MzEyODM2NTcxMmFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X403EO3E. Transaction: MzExNjI3ODk4NmFkaXF6a2N4.

  6. 7 August 2014 Full accounts made up to 3 November 2013 [View PDF]

    Action Date: 3 November 2013. Category: Accounts. Type: AA. Barcode: A3D4JOJU. Transaction: MzEwNDkxNjI2MGFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTJOT. Transaction: MzA5MjgxNzk2NGFkaXF6a2N4.

  8. 16 July 2013 Full accounts made up to 28 October 2012 [View PDF]

    Action Date: 28 October 2012. Category: Accounts. Type: AA. Barcode: A2C82IWA. Transaction: MzA4MTU4ODY5MGFkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZCC2Q. Transaction: MzA3MTgxOTU3MmFkaXF6a2N4.

  10. 31 July 2012 Full accounts made up to 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Accounts. Type: AA. Barcode: A1E2SMKG. Transaction: MzA2MTY5NzI3M2FkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11MUKNQ. Transaction: MzA1MTU0ODAwNWFkaXF6a2N4.

  12. 16 March 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AY13RSGB. Transaction: MzAzMzg5OTY5M2FkaXF6a2N4.

  13. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLBTCR5U. Transaction: MzAzMTIwNDY4NmFkaXF6a2N4.

  14. 5 August 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWBBQM48. Transaction: MzAyMDg1ODE0MWFkaXF6a2N4.

  15. 4 February 2010 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A93O3H2W. Transaction: MzAwODcwNjQxOGFkaXF6a2N4.

  16. 27 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XW1NOH0M. Transaction: MzAwODAzMTcxN2FkaXF6a2N4.

  17. 21 April 2009 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2Z9U93Q. Transaction: MjAzMTAyMjE4MWFkaXF6a2N4.

  18. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6086HG. Transaction: MjAyMzE2MDY0OWFkaXF6a2N4.

  19. 25 September 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZ943FK. Transaction: MjAxNDEyMjI5M2FkaXF6a2N4.

  20. 25 September 2008 Director and secretary's change of particulars / sean smith / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTWNC3E2. Transaction: MjAxNDA5MzM3OGFkaXF6a2N4.

  21. 24 September 2008 Director appointed ms richelle emily burr [View PDF]

    Category: Officers. Type: 288a. Barcode: XTU7F3EN. Transaction: MjAxNDA4MjA1MmFkaXF6a2N4.

  22. 24 September 2008 Appointment terminated director michael luttati [View PDF]

    Category: Officers. Type: 288b. Barcode: XTS5T3EX. Transaction: MjAxNDA2ODQwMGFkaXF6a2N4.

  23. 27 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDEzNzM0MWFkaXF6a2N4.

  24. 27 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDEzNzM0MmFkaXF6a2N4.

  25. 27 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIzMjA1MGFkaXF6a2N4.

  26. 27 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIzMjA1MWFkaXF6a2N4.

  27. 5 September 2007 Group of companies' accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1MTU1MmFkaXF6a2N4.

  28. 25 July 2007 Group of companies' accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4MjMzNjMyOWFkaXF6a2N4.

  29. 25 July 2007 Group of companies' accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE4MjU5MTg4MmFkaXF6a2N4.

  30. 25 July 2007 Group of companies' accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE4MjU5MjAyN2FkaXF6a2N4.

  31. 3 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE2NDM4MGFkaXF6a2N4.

  32. 7 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY1MDI5NmFkaXF6a2N4.

  33. 7 September 2005 Group of companies' accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4OTI3MjUxMWFkaXF6a2N4.

  34. 25 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIzMDA0OWFkaXF6a2N4.

  35. 25 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc1MDc5MmFkaXF6a2N4.

  36. 25 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTkxMjY0MmFkaXF6a2N4.

  37. 29 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQzNTk5N2FkaXF6a2N4.

  38. 19 January 2004 Group of companies' accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQ3ODMwOWFkaXF6a2N4.

  39. 4 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYzMTk0MmFkaXF6a2N4.

  40. 3 March 2003 Group of companies' accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNjE4OTI1OWFkaXF6a2N4.

  41. 21 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg3NDMzNGFkaXF6a2N4.

  42. 21 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkxMjE5N2FkaXF6a2N4.

  43. 11 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ0NTU4M2FkaXF6a2N4.

  44. 11 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcwNTQ5NWFkaXF6a2N4.

  45. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ3Njc4NmFkaXF6a2N4.

  46. 13 May 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIwODcyNGFkaXF6a2N4.

  47. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgwMDUzMmFkaXF6a2N4.

  48. 25 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY5NTkyMWFkaXF6a2N4.

  49. 22 August 2001 Delivery ext'd 3 mth 31/10/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNzc3NTIwNWFkaXF6a2N4.

  50. 18 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI2MjY2MmFkaXF6a2N4.

  51. 15 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE5MTQyOWFkaXF6a2N4.

  52. 2 February 2001 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNzU1NjQzOGFkaXF6a2N4.

  53. 18 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjYxMDY4M2FkaXF6a2N4.

  54. 18 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzEwMjY2MmFkaXF6a2N4.

  55. 14 September 2000 Accounting reference date shortened from 31/03/01 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDk2MjY2NmFkaXF6a2N4.

  56. 4 February 2000 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MTgzNDkzMGFkaXF6a2N4.

  57. 3 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ3MjcxMWFkaXF6a2N4.

  58. 6 May 1999 Full group accounts made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NzMyMTQ1M2FkaXF6a2N4.

  59. 3 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg3NTA4NWFkaXF6a2N4.

  60. 3 February 1999 Delivery ext'd 3 mth 31/03/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNzU2NjU5MWFkaXF6a2N4.

  61. 18 January 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5ODYxMTAyOWFkaXF6a2N4.

  62. 2 February 1998 Full group accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNDQwNDM2NWFkaXF6a2N4.

  63. 29 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3ODQ0N2FkaXF6a2N4.

  64. 11 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYxMjY2MWFkaXF6a2N4.

  65. 30 January 1997 Full group accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2ODgzNjM2MWFkaXF6a2N4.

  66. 26 January 1997 Ad 25/03/96--------- £ si 279000@.01=2790 £ ic 32437/35227 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTc1NTcwNmFkaXF6a2N4.

  67. 29 August 1996 Ad 05/01/96--------- £ si 625@.01=6 £ ic 32431/32437 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQ2NjAyOWFkaXF6a2N4.

  68. 29 August 1996 Ad 14/02/96--------- £ si 5000@.01=50 £ ic 32381/32431 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTg2MDc5MGFkaXF6a2N4.

  69. 29 August 1996 Ad 26/03/96--------- £ si 1000@.01=10 £ ic 32371/32381 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTk2NDYzMWFkaXF6a2N4.

  70. 29 August 1996 Ad 25/04/96--------- £ si 10000@.01=100 £ ic 32271/32371 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTMzMDQwN2FkaXF6a2N4.

  71. 29 August 1996 Ad 17/05/96--------- £ si 750@.01=7 £ ic 32264/32271 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzU2NzkwMmFkaXF6a2N4.

  72. 29 August 1996 Ad 12/12/95--------- £ si 9325@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzEwMDc0NWFkaXF6a2N4.

  73. 29 August 1996 Ad 30/11/95--------- £ si 1250@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzgxNjcxMmFkaXF6a2N4.

  74. 2 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDM4OTAyM2FkaXF6a2N4.

  75. 9 April 1996 Ad 10/08/95--------- £ si 62000@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDgxNjkxNmFkaXF6a2N4.

  76. 9 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzAxNTkwMGFkaXF6a2N4.

  77. 9 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDMyOTg0MWFkaXF6a2N4.

  78. 9 April 1996 Nc inc already adjusted 10/08/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODIwODk5NWFkaXF6a2N4.

  79. 4 March 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIwOTQ5MWFkaXF6a2N4.

  80. 28 September 1995 Full group accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNDEyMjcwMGFkaXF6a2N4.

  81. 15 September 1995 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwODAwNzc5NGFkaXF6a2N4.

  82. 15 September 1995 Ad 25/07/95--------- £ si 1975862@.01 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA3ODc4MjgzOWFkaXF6a2N4.

  83. 24 August 1995 £ ic 148514/30979 25/07/95 £ sr 1175342@.1=117534

    Category: Capital. Type: 122. Transaction: MDExODE3MjQ0OGFkaXF6a2N4.

  84. 17 August 1995 Ad 25/07/95--------- £ si 1975862@.01=19758 £ ic 128756/148514 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA5MTc3MTcwNWFkaXF6a2N4.

  85. 10 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDU4NTEzMWFkaXF6a2N4.

  86. 2 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTI3MzE5NmFkaXF6a2N4.

  87. 2 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODM2NzA4MmFkaXF6a2N4.

  88. 24 May 1995 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE1NDU2OTU1M2FkaXF6a2N4.

  89. 24 May 1995 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA5NDU0Njk2OGFkaXF6a2N4.

  90. 24 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjIzODc5NmFkaXF6a2N4.

  91. 24 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTc3NDEwM2FkaXF6a2N4.

  92. 24 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc2MTkzNmFkaXF6a2N4.

  93. 24 May 1995 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDAxOTAyMzMyMWFkaXF6a2N4.

  94. 30 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTc3NTQ3MGFkaXF6a2N4.

  95. 18 November 1994 Full group accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MzA2NzMwNWFkaXF6a2N4.

  96. 16 March 1994 Delivery ext'd 3 mth 31/03/94

    Category: Accounts. Type: 244. Transaction: MDEwODg2NzcxNmFkaXF6a2N4.

  97. 16 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTcyODk0NGFkaXF6a2N4.

  98. 2 March 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NTM3MjA1M2FkaXF6a2N4.

  99. 17 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MDA2NDg0OWFkaXF6a2N4.

  100. 17 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNTk3NDc0OGFkaXF6a2N4.

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