Afn Limited

Company Registration Number: 02125354

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.
Afn Limited is a Private Company Limited by Shares first registered on 23 April 1987. Its current registered address is in Reading, Berks.

Registered Address

BATH ROAD
CALCOT
READING
BERKS
RG31 7SE

There are 6 companies currently registered at this postcode, including this one.

All companies at RG31 7SE

Registration Data

Company Number

02125354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1987

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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • MOLONEY, Bernard John

    Secretary

    Appointed on 17 April 2011

     

    Bath Road
    Calcot
    Reading
    Berks
    RG31 7SE

  • CRAFT, Christopher Noel

    Director

    Appointed on 31 March 2012

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1959

    Bath Road
    Calcot
    Reading
    Berks
    RG31 7SE

  • CURPHEY, Nicky

    Secretary

    Appointed on 1 March 2007

    Resigned on 18 November 2008

    336 Wandsworth Bridge Road
    Fulham
    London
    SW6 2TZ

  • MILES, Simon David

    Secretary

    Appointed on 1 March 1992

    Resigned on 9 February 1996

    Nationality: British

    3 Winchester Grove
    Sevenoaks
    Kent
    TN13 3BL

  • MUELLER, Armin Karl Martin

    Secretary

    Appointed on 1 March 1996

    Resigned on 31 May 1996

    55 Chelsea Crescent
    Chelsea Harbour
    London
    SW10 0XB

  • RAGGETT, David

    Secretary

    Appointed on 1 June 1996

    Resigned on 1 March 2007

    1 Old Rectory Gardens
    Farnborough
    Hampshire
    GU14 7BS

  • BISHOP, Mark Machen

    Director

    Appointed on 1 March 1992

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1954

    10 Sparvells
    Eversley Cross
    Hook
    Hampshire
    RG27 0QS

  • BULBECK, Peter Trevor

    Director

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1940

    3 Furzedown House
    Kings Somborne
    Stockbridge
    Hampshire
    SO20 6QL

  • FLYNN, Kevin John

    Director

    Appointed on 28 February 2000

    Resigned on 11 April 2001

    Nationality: British

    Occupation: None

    Month of birth: May 1959

    15 Hillcrest Road
    Camberley
    Surrey
    GU15 1LF

  • GOSS, Andrew Paul

    Director

    Appointed on 11 April 2001

    Resigned on 26 April 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1958

    Dale Cottage
    Holmbury St Mary
    Dorking
    Surrey
    RH5 6NL

  • MILES, Simon David

    Director

    Appointed on 1 March 1992

    Resigned on 9 February 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1960

    3 Winchester Grove
    Sevenoaks
    Kent
    TN13 3BL

  • SOUTHERN, Julie Helen

    Director

    Appointed on 16 December 1998

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1959

    Aldersey House
    Lower Froyle
    Alton
    Hampshire
    GU34 4LL

  • TURRAL, Geoffrey Redmayne

    Director

    Appointed on 26 April 2011

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1965

    Bath Road
    Calcot
    Reading
    Berks
    RG31 7SE

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

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. 5 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6XCRF. Transaction: MzE2MzU0ODM3MGFkaXF6a2N4.

  2. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1X1J7. Transaction: MzE1NzI2ODY2N2FkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEV06A. Transaction: MzEzNzgwNjUwNWFkaXF6a2N4.

  4. 6 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQAE16. Transaction: MzEzMjMyMTcxM2FkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: A3NBF08R. Transaction: MzExNDc3NTYyNGFkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6EBLC. Transaction: MzEwODM5MDMyNGFkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: A2N7OV3V. Transaction: MzA5MTE1MDUyN2FkaXF6a2N4.

  8. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPO6A0. Transaction: MzA4NjEzMTcwMWFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X22X6R29. Transaction: MzA3MzQ2MzQzNWFkaXF6a2N4.

  10. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLE81. Transaction: MzA2NTA3NDY2MGFkaXF6a2N4.

  11. 2 April 2012 Termination of appointment of Geoffrey Turral as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160H903. Transaction: MzA1NTE4NzgxMWFkaXF6a2N4.

  12. 2 April 2012 Appointment of Christopher Noel Craft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160H8CO. Transaction: MzA1NTE4NzYyMWFkaXF6a2N4.

  13. 24 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: A10XQ9YR. Transaction: MzA1MTI4MDQzNGFkaXF6a2N4.

  14. 10 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A27BXY5U. Transaction: MzA0NTIyNTgwMmFkaXF6a2N4.

  15. 16 May 2011 Appointment of Geoffrey Redmayne Turral as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMM7FU6R. Transaction: MzAzNzIyOTY5MmFkaXF6a2N4.

  16. 16 May 2011 Termination of appointment of Andrew Goss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMLWTU6T. Transaction: MzAzNzIyODk1N2FkaXF6a2N4.

  17. 4 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJDYLTO6. Transaction: MzAzNjUzMjU3OGFkaXF6a2N4.

  18. 4 May 2011 Previous accounting period shortened from 31 July 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AJDYJTO4. Transaction: MzAzNjUzMjM5MGFkaXF6a2N4.

  19. 27 April 2011 Appointment of Mr Bernard John Moloney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGCAETNT. Transaction: MzAzNjIxMjkxNWFkaXF6a2N4.

  20. 10 February 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: ADWUBRDS. Transaction: MzAzMTk4NzY0M2FkaXF6a2N4.

  21. 24 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJPLGQZV. Transaction: MzAzMDg4MjQwOWFkaXF6a2N4.

  22. 21 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJPLFQZU. Transaction: MzAzMDg4MjQwOGFkaXF6a2N4.

  23. 27 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8BTLJI8. Transaction: MzAxNDM4MDk4MmFkaXF6a2N4.

  24. 1 March 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XQDDRHXI. Transaction: MzAxMDQ1MDcwNGFkaXF6a2N4.

  25. 4 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AE5NCADF. Transaction: MjAzNDM5ODYzOWFkaXF6a2N4.

  26. 21 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2HZA93E. Transaction: MjAzMTA2NjA4MWFkaXF6a2N4.

  27. 19 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDT7V5S2. Transaction: MjAyMDg1OTMxMmFkaXF6a2N4.

  28. 17 December 2008 Appointment terminated secretary nicky curphey [View PDF]

    Category: Officers. Type: 288b. Barcode: XCZ685QH. Transaction: MjAyMDUyNTA2OWFkaXF6a2N4.

  29. 2 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3A1U05N. Transaction: MjAwNjM5OTIyOGFkaXF6a2N4.

  30. 19 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5MTA2MGFkaXF6a2N4.

  31. 18 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4NDIwMWFkaXF6a2N4.

  32. 10 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA3OTUyNGFkaXF6a2N4.

  33. 10 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU2NTIyN2FkaXF6a2N4.

  34. 6 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc5MTA3NWFkaXF6a2N4.

  35. 3 January 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyODE0NjgxNmFkaXF6a2N4.

  36. 14 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDI0MDkyN2FkaXF6a2N4.

  37. 27 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzc0NDE1NWFkaXF6a2N4.

  38. 17 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ3OTMxNWFkaXF6a2N4.

  39. 4 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMjIyMTc1MGFkaXF6a2N4.

  40. 16 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI1NjI2MGFkaXF6a2N4.

  41. 2 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MjczODQyMWFkaXF6a2N4.

  42. 19 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIyMTYxM2FkaXF6a2N4.

  43. 22 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODgzNjEzNmFkaXF6a2N4.

  44. 9 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0MTgwODg3MGFkaXF6a2N4.

  45. 6 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcxNTE1NWFkaXF6a2N4.

  46. 6 June 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxMDYwNjc5MGFkaXF6a2N4.

  47. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg3Mzg5M2FkaXF6a2N4.

  48. 6 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIzMDE0MmFkaXF6a2N4.

  49. 13 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQzMDY0NmFkaXF6a2N4.

  50. 1 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1Nzc1NTUwOGFkaXF6a2N4.

  51. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU0MjUzMmFkaXF6a2N4.

  52. 13 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI2ODA5N2FkaXF6a2N4.

  53. 6 January 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU3MzcwNmFkaXF6a2N4.

  54. 8 January 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwNjcxMTI4NmFkaXF6a2N4.

  55. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU2NDQyMGFkaXF6a2N4.

  56. 17 December 1998 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4NTY5MWFkaXF6a2N4.

  57. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQyMDI0NGFkaXF6a2N4.

  58. 2 June 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1NDI5MzIzMmFkaXF6a2N4.

  59. 12 December 1997 Return made up to 01/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk2NzgwM2FkaXF6a2N4.

  60. 31 December 1996 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1NzY5OTM4NGFkaXF6a2N4.

  61. 31 December 1996 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwMjYxMmFkaXF6a2N4.

  62. 11 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzIyMjE2N2FkaXF6a2N4.

  63. 21 March 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzMzNTQ1MGFkaXF6a2N4.

  64. 21 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDU0MzQ2OGFkaXF6a2N4.

  65. 29 December 1995 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2ODU4NmFkaXF6a2N4.

  66. 29 December 1995 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExMDAxNDQzNmFkaXF6a2N4.

  67. 16 December 1994 Accounts for a dormant company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA4ODE0MTI0N2FkaXF6a2N4.

  68. 16 December 1994 Return made up to 01/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM5NzYwN2FkaXF6a2N4.

  69. 20 January 1994 Return made up to 01/12/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3NzY0NmFkaXF6a2N4.

  70. 6 January 1994 Accounts for a dormant company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA1NDU2MzgwMWFkaXF6a2N4.

  71. 2 April 1993 Return made up to 01/12/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwODY3N2FkaXF6a2N4.

  72. 23 March 1993 Accounts for a dormant company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDEyMzI2NDA3NmFkaXF6a2N4.

  73. 23 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDY4OTg3MWFkaXF6a2N4.

  74. 26 April 1992 Return made up to 01/12/91; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNzkzMjkxNmFkaXF6a2N4.

  75. 25 March 1992 Accounts for a dormant company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA1MDMwMTY3OWFkaXF6a2N4.

  76. 25 March 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjU0MjU2MWFkaXF6a2N4.

  77. 25 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MDczNDk4MmFkaXF6a2N4.

  78. 25 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTQwNjcyNWFkaXF6a2N4.

  79. 25 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODgwOTM3OGFkaXF6a2N4.

  80. 25 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDkwODk4NGFkaXF6a2N4.

  81. 11 March 1991 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNjAwNDU5MGFkaXF6a2N4.

  82. 5 March 1991 Return made up to 31/12/90; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzU2NjY2MGFkaXF6a2N4.

  83. 15 February 1991 Accounts for a dormant company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDEyMDY0NDY3M2FkaXF6a2N4.

  84. 6 July 1990 Registered office changed on 06/07/90 from: russell square house 10-12 russell square london WC1B 5AE

    Category: Address. Type: 287. Transaction: MDExODUwMDA2OGFkaXF6a2N4.

  85. 12 January 1990 Return made up to 01/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDc3MjEwNmFkaXF6a2N4.

  86. 14 December 1989 Accounts for a dormant company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA4MzkzNjk5MWFkaXF6a2N4.

  87. 25 May 1989 Accounts for a dormant company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA1MjgwMjE4NWFkaXF6a2N4.

  88. 25 May 1989 Accounting reference date shortened from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDEwNDAxMDk2MWFkaXF6a2N4.

  89. 20 February 1989 Return made up to 31/01/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEzMTE0ODkyNGFkaXF6a2N4.

  90. 23 January 1989 Registered office changed on 23/01/89 from: columbia house 69 aldwych london WC2B 4JJ

    Category: Address. Type: 287. Transaction: MDA2MzkzMTc5N2FkaXF6a2N4.

  91. 3 March 1988 Wd 29/01/88 pd 16/07/87--------- £ si [email protected] [View PDF]

    Category: Capital. Type: PUC 5. Transaction: MDA3NTM1OTAyOGFkaXF6a2N4.

  92. 3 March 1988 Wd 29/01/88 ad 16/07/87--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MDE0NDk2Mzc2OWFkaXF6a2N4.

  93. 26 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjAyMDM5NWFkaXF6a2N4.

  94. 31 October 1987 Registered office changed on 31/10/87 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyMTEyMTg2MWFkaXF6a2N4.

  95. 31 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzYwNzA5NmFkaXF6a2N4.

  96. 31 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzc1MTQxNGFkaXF6a2N4.

  97. 31 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzY5Nzg1MmFkaXF6a2N4.

  98. 31 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzkyNTUyM2FkaXF6a2N4.

  99. 28 September 1987 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjI5MTM1MWFkaXF6a2N4.

  100. 27 August 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODk4MDUzM2FkaXF6a2N4.

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