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Alderley Metering Systems Ltd

Company Registration Number: 02122431

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.
Alderley Metering Systems Ltd is a Private Company Limited by Shares first registered on 13 April 1987. Its current registered address is in Wotton Under Edge, Gloucester.

Registered Address

ARNOLDS FIELD ESTATE THE DOWNS
WICKWAR
WOTTON UNDER EDGE
GLOUCESTER
GL12 8JD

There are 13 companies currently registered at this postcode, including this one.

All companies at GL12 8JD

Registration Data

Company Number

02122431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

6 in total
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ENTELEC LIMITED, active until 5 February 2001

Company Officers

  • SHEPHERD, Anthony James Vernon

    Director

    Appointed on 4 November 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1931

    Arnolds Field Estate The Downs
    Wickwar
    Wotton Under Edge
    Gloucester
    GL12 8JD

  • SLATTER, Philippa Ann

    Director

    Appointed on 26 August 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    Arnolds Field Estate The Downs
    Wickwar
    Wotton Under Edge
    Gloucester
    GL12 8JD

  • GIBBESON, John Keith

    Secretary

    Appointed on 4 November 1994

    Resigned on 29 December 1998

    Vivers Mill Cottage
    Mill Lane
    Pickering
    North Yorkshire
    YO18 8DJ

  • GIBBESON, Mary

    Secretary

    Resigned on 4 November 1994

    Highfield
    Rillington
    Malton
    North Yorkshire
    YO17 8LA

  • GRANT, Martin James

    Secretary

    Appointed on 9 January 2004

    Resigned on 30 November 2004

    128a Soundwell Road
    Kingswood
    Bristol
    BS16 4RT

  • REED, Lisa Claire

    Secretary

    Appointed on 30 December 1998

    Resigned on 27 March 2013

    7 Chargrove
    Yate
    South Gloucestershire
    BS37 4LG

  • BENNION, Andrew David

    Director

    Appointed on 4 August 2004

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    43 Horseshoe Way
    Hempsted
    Gloucester
    Gloucestershire
    GL2 5GD

  • CAPPI, James Brian, Dr

    Director

    Appointed on 26 April 1996

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    Chesapeake Moor Court
    Amberley
    Stroud
    Gloucestershire
    GL5 5DA

  • CHRISTOU, Gavriel

    Director

    Appointed on 17 June 1997

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1947

    7 Clover Piece
    Abbeymead
    Gloucester
    Gloucestershire
    GL4 4PE

  • GIBBESON, John Keith

    Director

    Resigned on 29 December 1998

    Nationality: British

    Occupation: Chartered Electronics Engineer

    Month of birth: February 1950

    Vivers Mill Cottage
    Mill Lane
    Pickering
    North Yorkshire
    YO18 8DJ

  • GIBBESON, Mary

    Director

    Resigned on 4 November 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1951

    Highfield
    Rillington
    Malton
    North Yorkshire
    YO17 8LA

  • SEABROOK, Michael William John

    Director

    Appointed on 19 December 1997

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1958

    54 Highfields
    Hawkesbury Upton
    Badminton
    South Gloucestershire
    GL9 1BJ

  • SHAIL, Graham Stewart

    Director

    Resigned on 29 December 1998

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: June 1947

    Meadowbank Normanby
    Sinnington
    York
    YO62 6RH

This information was most recently updated 12/06/2017.

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. 6 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NA2H. Transaction: MzE1OTA4NTE3OGFkaXF6a2N4.

  2. 5 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55SJPVM. Transaction: MzE0NzY0OTg5MGFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM2WGH. Transaction: MzEzMjY2NDM3MWFkaXF6a2N4.

  4. 24 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VNQQ1. Transaction: MzEyNTY4NDQxNWFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGH9GB. Transaction: MzEwOTQyNTU3NGFkaXF6a2N4.

  6. 14 October 2014 Director's details changed for Mr Anthony James Vernon Shepherd on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3IGH9G3. Transaction: MzEwOTQyNTU0MWFkaXF6a2N4.

  7. 28 August 2014 Appointment of Mrs Philippa Ann Slatter as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: X3F4V5S0. Transaction: MzEwNjI4NzU1N2FkaXF6a2N4.

  8. 12 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39I1RJM. Transaction: MzEwMTgxMTA4M2FkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLICIW. Transaction: MzA4NzQ2NTI0M2FkaXF6a2N4.

  10. 14 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2A34ASW. Transaction: MzA3OTc3NTczNWFkaXF6a2N4.

  11. 4 April 2013 Termination of appointment of Lisa Reed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25L3RCO. Transaction: MzA3NTY5MTgwOGFkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBZTAY. Transaction: MzA2NjUyNTQ4MGFkaXF6a2N4.

  13. 12 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10AH8ZS. Transaction: MzA1MDY0Nzk1NmFkaXF6a2N4.

  14. 14 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X1LQWYDG. Transaction: MzA0NTUxMTY2N2FkaXF6a2N4.

  15. 17 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7XYSRPK. Transaction: MzAzMjQwNzM0NmFkaXF6a2N4.

  16. 14 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XN2VMO8Z. Transaction: MzAyNTIzMjMwNmFkaXF6a2N4.

  17. 14 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0EOYJWP. Transaction: MzAxNTU0OTUxOGFkaXF6a2N4.

  18. 26 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AA14VJEH. Transaction: MzAxNDI0MzgyNmFkaXF6a2N4.

  19. 26 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AA159JEW. Transaction: MzAxNDI0Mzc5NGFkaXF6a2N4.

  20. 26 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XR04LEF6. Transaction: MzAwMTQ1NjU1MWFkaXF6a2N4.

  21. 7 August 2009 Amended accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AAMD. Barcode: AHSTYC5R. Transaction: MjAzODc5MDQzOGFkaXF6a2N4.

  22. 31 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL9TPBZW. Transaction: MjAzODI2Nzc3OGFkaXF6a2N4.

  23. 3 December 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7I8I5B5. Transaction: MjAxOTI4OTM3OWFkaXF6a2N4.

  24. 7 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTVZ3RA. Transaction: MjAxNTAyMzc0MWFkaXF6a2N4.

  25. 10 June 2008 Appointment terminated director andrew bennion [View PDF]

    Category: Officers. Type: 288b. Barcode: AWCYO0DH. Transaction: MjAwNjk0ODE3OWFkaXF6a2N4.

  26. 21 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUHXBZ0S. Transaction: MjAwMzc1OTk4MmFkaXF6a2N4.

  27. 24 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA2Mzc5MWFkaXF6a2N4.

  28. 26 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIwNDg1MWFkaXF6a2N4.

  29. 23 February 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NjM0NzY5OWFkaXF6a2N4.

  30. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQyNjQyMmFkaXF6a2N4.

  31. 27 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYyNTQyOGFkaXF6a2N4.

  32. 4 May 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUzNTg4NmFkaXF6a2N4.

  33. 26 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg1NzA1NWFkaXF6a2N4.

  34. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE2NTI3MGFkaXF6a2N4.

  35. 9 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MjY2MzY4N2FkaXF6a2N4.

  36. 9 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMxNjYzMWFkaXF6a2N4.

  37. 21 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAxMzAwN2FkaXF6a2N4.

  38. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgyNjg4MmFkaXF6a2N4.

  39. 29 July 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyMjEyNmFkaXF6a2N4.

  40. 10 February 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NDcyNzU2OGFkaXF6a2N4.

  41. 25 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE4MjU2NmFkaXF6a2N4.

  42. 12 August 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxNDUxN2FkaXF6a2N4.

  43. 28 May 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2Nzc2NDU1MGFkaXF6a2N4.

  44. 27 August 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAyMzE2NmFkaXF6a2N4.

  45. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM3MzM5MGFkaXF6a2N4.

  46. 15 March 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NzUzNjQ1MmFkaXF6a2N4.

  47. 1 October 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxNDY0NGFkaXF6a2N4.

  48. 29 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNDQxNDE3MGFkaXF6a2N4.

  49. 4 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTQ3ODE4OGFkaXF6a2N4.

  50. 5 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjY0MjM1NmFkaXF6a2N4.

  51. 22 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTg4MTA0NmFkaXF6a2N4.

  52. 1 September 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA4OTYxMWFkaXF6a2N4.

  53. 22 June 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODg1NzM1NmFkaXF6a2N4.

  54. 22 June 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MTM5NDcxMmFkaXF6a2N4.

  55. 10 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1ODM0NDY2OGFkaXF6a2N4.

  56. 6 October 1999 Return made up to 02/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0NjE5NzIxOWFkaXF6a2N4.

  57. 6 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTMwNjQ2MmFkaXF6a2N4.

  58. 5 March 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwOTI4NjQyNGFkaXF6a2N4.

  59. 26 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0Njg5NTIxOGFkaXF6a2N4.

  60. 22 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMxNDI5MmFkaXF6a2N4.

  61. 22 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAwMTA0NGFkaXF6a2N4.

  62. 21 November 1998 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAzOTgzMzA3MmFkaXF6a2N4.

  63. 21 November 1998 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA0NzkyMTI3NmFkaXF6a2N4.

  64. 7 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NjAxMTE5N2FkaXF6a2N4.

  65. 4 September 1998 Return made up to 02/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyNTAxNGFkaXF6a2N4.

  66. 9 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MzIzMzMwM2FkaXF6a2N4.

  67. 14 February 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MzUzMTA5M2FkaXF6a2N4.

  68. 14 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQzNDcxM2FkaXF6a2N4.

  69. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU3ODY5M2FkaXF6a2N4.

  70. 12 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAxNTUwM2FkaXF6a2N4.

  71. 2 October 1997 Return made up to 02/09/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkzOTQ0NWFkaXF6a2N4.

  72. 19 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MDA0NTI0NGFkaXF6a2N4.

  73. 21 October 1996 Registered office changed on 21/10/96 from: crossgate lane pickering north yorkshire YO18 7EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk2MjgwOGFkaXF6a2N4.

  74. 17 September 1996 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzMTc2Mjg3OGFkaXF6a2N4.

  75. 17 September 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0OTE5NjU1NGFkaXF6a2N4.

  76. 2 September 1996 Return made up to 02/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ2NTQ4NmFkaXF6a2N4.

  77. 24 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDEwODU2NmFkaXF6a2N4.

  78. 11 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMjk1NzAxNmFkaXF6a2N4.

  79. 4 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODg1OTY0M2FkaXF6a2N4.

  80. 4 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzIzNzY0M2FkaXF6a2N4.

  81. 4 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM0NzQyNGFkaXF6a2N4.

  82. 4 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzY4MjAyNGFkaXF6a2N4.

  83. 4 January 1996 Ad 21/12/95--------- £ si [email protected]=3950 £ ic 9214/13164 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTUyNTg1MmFkaXF6a2N4.

  84. 4 January 1996 £ nc 10000/20000 07/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDY4MTkzM2FkaXF6a2N4.

  85. 5 September 1995 Return made up to 02/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA4NjAwN2FkaXF6a2N4.

  86. 21 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0MTQ4Mjk3NWFkaXF6a2N4.

  87. 30 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzI1MzMxN2FkaXF6a2N4.

  88. 21 November 1994 Ad 04/11/94--------- premium £ si [email protected]=2764 £ ic 6450/9214

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTAwNDM0MWFkaXF6a2N4.

  89. 9 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTk3OTgwOWFkaXF6a2N4.

  90. 9 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTM5MzE4N2FkaXF6a2N4.

  91. 9 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDYxOTI5OWFkaXF6a2N4.

  92. 9 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDkzNjY1OWFkaXF6a2N4.

  93. 9 November 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDg5MTY5MmFkaXF6a2N4.

  94. 27 September 1994 Return made up to 02/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2Nzk2NGFkaXF6a2N4.

  95. 4 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0NTYzOTMyNmFkaXF6a2N4.

  96. 5 November 1993 Return made up to 02/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5MDU3NGFkaXF6a2N4.

  97. 9 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NTU3NTQzNmFkaXF6a2N4.

  98. 9 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NDUwNTg2MmFkaXF6a2N4.

  99. 9 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NjY0MDAxOGFkaXF6a2N4.

  100. 8 February 1993 Registered office changed on 08/02/93 from: unit 2C york road industrial park malton north yorkshire YO17 onw

    Category: Address. Type: 287. Transaction: MDA3OTQ3NTIzOWFkaXF6a2N4.

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