Ac Plastics Limited

Company Registration Number: 02164843

Company registered in England and Wales

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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.
Ac Plastics Limited is a Private Company Limited by Shares first registered on 15 September 1987. Its current registered address is in Liverpool.

Registered Address

AC PLASTICS LTD
WILSON ROAD
LIVERPOOL
L36 6AN

There are 12 companies currently registered at this postcode, including this one.

All companies at L36 6AN

Registration Data

Company Number

02164843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

24 in total
4 outstanding
20 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,086,280£1,929,411£1,815,876£1,413,432£1,516,698£3,597,849
of which Cash £68,721£19,077£17,499£13,708£124,540£14,113
Total Assets £2,086,280£1,929,411£1,815,876£1,413,432£1,516,698£3,597,849
Current Liabilities £1,148,692£1,508,506£1,618,585£1,672,342£1,800,346£2,955,305
Net Current Assets £937,588£420,905£197,291£-258,910£-283,648£642,544
Total Net Worth £1,605,282£1,103,010£881,493£706,782£521,138£2,174,204

Previous Names

No previous names

Company Officers

  • HORSMAN, Neil Richard

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1963

    Ac Plastics Ltd
    Wilson Road
    Liverpool
    L36 6AN

  • MARSDEN, Christopher John

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    Ac Plastics Ltd
    Wilson Road
    Liverpool
    L36 6AN

  • NELSON, David Ian

    Director

    Appointed on 25 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    215-219
    Chester Road
    Manchester
    Lancashire
    M15 4JE
    United Kingdom

  • THOMALLA, Lee Paul

    Director

    Appointed on 25 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    215-219
    Chester Road
    Manchester
    Lancashire
    M15 4JE
    United Kingdom

  • HACKING, Christopher William

    Secretary

    Appointed on 9 December 2004

    Resigned on 30 August 2011

    Bents Barn
    Bents
    Colne
    Lancashire
    BB8 7AB

  • PLUNKETT, Judith Margaret

    Secretary

    Resigned on 9 December 2004

    46 Alma Road
    Birkdale
    Southport
    Merseyside
    PR8 4AN

  • BROWN, Richard Mark

    Director

    Appointed on 30 June 1998

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Sales Executive

    Month of birth: September 1956

    16 Kingsley Close
    Lydiate
    Merseyside
    L31 4LA

  • HACKING, Christopher William

    Director

    Appointed on 21 February 2002

    Resigned on 30 August 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1950

    Bents Barn
    Bents
    Colne
    Lancashire
    BB8 7AB

  • KARANI, Minoo Pheroze

    Director

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1953

    Rose House
    Eastern Road
    Nassau
    FOREIGN
    The Bahamas

  • MARSDEN, Christopher John

    Director

    Appointed on 25 October 2007

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    14 Enville Road
    Bowdon
    Altrincham
    Cheshire
    WA14 2PQ

  • MAYER, Philip

    Director

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Water Products Specialist

    Month of birth: January 1964

    4 Heaton Close
    Burscough
    Ormskirk
    West Lancashire
    L40 7UL

  • PLUNKETT, Judith Margaret

    Director

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    Rose House
    Eastern Road
    Nassau
    FOREIGN

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

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHB53F. Transaction: MzE2ODEyMTYwM2FkaXF6a2N4.

  2. 8 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55XPPG2. Transaction: MzE0Nzk4MzYwNmFkaXF6a2N4.

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

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4EL5. Transaction: MzE0MTE0NTU3M2FkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNNPSW. Transaction: MzEyNzA1NTU0M2FkaXF6a2N4.

  5. 28 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42700BC. Transaction: MzExODMwMTg1MGFkaXF6a2N4.

  6. 28 February 2015 Appointment of Mr Christopher John Marsden as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X42700B4. Transaction: MzExODMwMTgzNmFkaXF6a2N4.

  7. 28 February 2015 Appointment of Mr Neil Richard Horsman as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X42700AW. Transaction: MzExODMwMTgzM2FkaXF6a2N4.

  8. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H9268X. Transaction: MzEwODUzNDI2OGFkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30X87Z6. Transaction: MzA5Mzc3MTQ0N2FkaXF6a2N4.

  10. 5 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUXMOO. Transaction: MzA4NDQ3MDQwNWFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21K21S3. Transaction: MzA3MjI4NjU2NWFkaXF6a2N4.

  12. 31 October 2012 Registered office address changed from St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOWIGB. Transaction: MzA2Njc3NDQwNGFkaXF6a2N4.

  13. 3 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF99LN. Transaction: MzA2MzQyNTA1OGFkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X142N54Y. Transaction: MzA1MzU3NDc2OGFkaXF6a2N4.

  15. 9 November 2011 Termination of appointment of Christopher Hacking as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAFQKZ3Y. Transaction: MzA0Njg5ODA2NWFkaXF6a2N4.

  16. 9 November 2011 Termination of appointment of Christopher Hacking as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAB3WZ3J. Transaction: MzA0Njg4MjA3NmFkaXF6a2N4.

  17. 2 July 2011 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXMYHVHK. Transaction: MzA0MDA1NjQ4OWFkaXF6a2N4.

  18. 15 April 2011 Appointment of David Ian Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANCM3TA1. Transaction: MzAzNTY3MDIyOWFkaXF6a2N4.

  19. 15 April 2011 Appointment of Lee Paul Thomalla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANCM2TA0. Transaction: MzAzNTY2OTk3OGFkaXF6a2N4.

  20. 11 April 2011 Termination of appointment of Christopher Marsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ117T35. Transaction: MzAzNTM4NDAzMGFkaXF6a2N4.

  21. 11 April 2011 Termination of appointment of Philip Mayer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ118T36. Transaction: MzAzNTM4Mzk1MGFkaXF6a2N4.

  22. 11 April 2011 Termination of appointment of Richard Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ119T37. Transaction: MzAzNTM4MzkxNGFkaXF6a2N4.

  23. 5 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ARX2LSW9. Transaction: MzAzNTA3MjMzOWFkaXF6a2N4.

  24. 5 April 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 23 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ARX2KSW8. Transaction: MzAzNTA3MjI2NmFkaXF6a2N4.

  25. 5 April 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 23 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ARX2JSW7. Transaction: MzAzNTA2OTIzOWFkaXF6a2N4.

  26. 5 April 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 19 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ARX2FSW3. Transaction: MzAzNTA2OTE1NGFkaXF6a2N4.

  27. 5 April 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 20 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ARX2GSW4. Transaction: MzAzNTA2OTAwMWFkaXF6a2N4.

  28. 5 April 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 20 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ARX2HSW5. Transaction: MzAzNTA2ODg0NGFkaXF6a2N4.

  29. 5 April 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 19 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ARX2ISW6. Transaction: MzAzNTA2ODczNWFkaXF6a2N4.

  30. 9 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQ4XHSA1. Transaction: MzAzMzUzNzY2MWFkaXF6a2N4.

  31. 9 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A02K6SA4. Transaction: MzAzMzUzNjk3MWFkaXF6a2N4.

  32. 9 March 2011 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RQ4X9SAT. Transaction: MzAzMzUzNTcwM2FkaXF6a2N4.

  33. 9 March 2011 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: RQ4X1SAL. Transaction: MzAzMzUzNTcwMmFkaXF6a2N4.

  34. 9 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzUzNTcwMWFkaXF6a2N4.

  35. 9 March 2011 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A02K7SA5. Transaction: MzAzMzUzNTUxMmFkaXF6a2N4.

  36. 21 February 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7MEXRQV. Transaction: MzAzMjU5MDQ5N2FkaXF6a2N4.

  37. 15 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XRXU2ROW. Transaction: MzAzMjI5OTE5OGFkaXF6a2N4.

  38. 5 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZN5ZHZG. Transaction: MzAxMDgxMTc0NGFkaXF6a2N4.

  39. 25 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XLPHLHSI. Transaction: MzAxMDE3NDQ5NmFkaXF6a2N4.

  40. 12 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ABPMQERR. Transaction: MzAwMjczOTc4MWFkaXF6a2N4.

  41. 25 September 2009 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW032DK8. Transaction: MjA0MjI2MTEwNGFkaXF6a2N4.

  42. 6 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APF2S7VA. Transaction: MjAyNzUyMjM0M2FkaXF6a2N4.

  43. 2 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUA047Q2. Transaction: MjAyNjk0NDU4MGFkaXF6a2N4.

  44. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4HY06RQ. Transaction: MjAyNDIxNjM5M2FkaXF6a2N4.

  45. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4HXZ6RO. Transaction: MjAyNDIxNjI0N2FkaXF6a2N4.

  46. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4HXY6RN. Transaction: MjAyNDIxNjEwNGFkaXF6a2N4.

  47. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4I0T6RM. Transaction: MjAyNDIxNTk4MmFkaXF6a2N4.

  48. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4HY36RT. Transaction: MjAyNDIxNTgyNmFkaXF6a2N4.

  49. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4HY26RS. Transaction: MjAyNDIxNTcwMmFkaXF6a2N4.

  50. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4HY46RU. Transaction: MjAyNDIxNTQzM2FkaXF6a2N4.

  51. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4HY16RR. Transaction: MjAyNDIxNTM0N2FkaXF6a2N4.

  52. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4I0S6RL. Transaction: MjAyNDIxNTI5NWFkaXF6a2N4.

  53. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4I0Q6RJ. Transaction: MjAyNDIxNTE0MmFkaXF6a2N4.

  54. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4I0R6RK. Transaction: MjAyNDIxNTA3M2FkaXF6a2N4.

  55. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4I0O6RH. Transaction: MjAyNDIxNDkwNGFkaXF6a2N4.

  56. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4I0P6RI. Transaction: MjAyNDIxNDgyN2FkaXF6a2N4.

  57. 26 March 2008 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: CZYLNY8N. Transaction: MjAwMjA4NDIzMWFkaXF6a2N4.

  58. 26 March 2008 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: CZYLOY8O. Transaction: MjAwMjA4NDIzM2FkaXF6a2N4.

  59. 26 March 2008 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: AEOL9Y8C. Transaction: MjAwMjA4NDIzMmFkaXF6a2N4.

  60. 26 March 2008 Declaration rereg as PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Barcode: AEOLGY8J. Transaction: MjAwMjA4NDIzMGFkaXF6a2N4.

  61. 26 March 2008 Application rereg as PLC [View PDF]

    Category: Reregistration. Type: 43(3). Barcode: AEOLFY8I. Transaction: MjAwMjA4NDIyOWFkaXF6a2N4.

  62. 26 March 2008 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: CZYIVYCW. Transaction: MjAwMjA4NDIzNGFkaXF6a2N4.

  63. 26 March 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: AEOL3Y86. Transaction: MjAwMjA4NDIyOGFkaXF6a2N4.

  64. 26 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjA4MzEyM2FkaXF6a2N4.

  65. 18 March 2008 Ad 10/03/08\gbp si [email protected]=0.4\gbp ic 91680/91680.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJE0UY10. Transaction: MjAwMTYzMTM2MWFkaXF6a2N4.

  66. 17 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKLCBY00. Transaction: MjAwMTU0ODMwOGFkaXF6a2N4.

  67. 10 March 2008 Return made up to 03/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP8T3XTT. Transaction: MjAwMTEyOTIzMmFkaXF6a2N4.

  68. 9 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODEwMzk1M2FkaXF6a2N4.

  69. 7 November 2007 Return made up to 03/02/07; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyMjU3M2FkaXF6a2N4.

  70. 7 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgyMDQ3NmFkaXF6a2N4.

  71. 6 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzkwODU4MmFkaXF6a2N4.

  72. 6 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzkwOTE1MWFkaXF6a2N4.

  73. 6 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzkwODU4MWFkaXF6a2N4.

  74. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg0Mzc1NmFkaXF6a2N4.

  75. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg0MzA3OGFkaXF6a2N4.

  76. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg0MzMzMGFkaXF6a2N4.

  77. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg0Mzc1NWFkaXF6a2N4.

  78. 2 November 2007 Ad 14/12/99--------- £ si 125000@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4NzM5OTk5MWFkaXF6a2N4.

  79. 2 November 2007 Ad 14/12/92--------- £ si 200000@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzQwMTc0N2FkaXF6a2N4.

  80. 2 November 2007 Ad 25/06/91--------- £ si 2000@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzQwMjkwN2FkaXF6a2N4.

  81. 2 November 2007 Ad 23/11/87--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4NzQwMjkwNmFkaXF6a2N4.

  82. 31 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzQwNTcxMWFkaXF6a2N4.

  83. 31 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzQwNjQzNGFkaXF6a2N4.

  84. 31 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzQwNDQ0MmFkaXF6a2N4.

  85. 31 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzQwNjQwN2FkaXF6a2N4.

  86. 31 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzUyOTQ0NmFkaXF6a2N4.

  87. 31 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzUzMDExMGFkaXF6a2N4.

  88. 31 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzE4NDE2MWFkaXF6a2N4.

  89. 31 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NzE4NDE2MGFkaXF6a2N4.

  90. 24 October 2007 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE4NzQ3NjA2N2FkaXF6a2N4.

  91. 24 October 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE4NzQ3NDU4MGFkaXF6a2N4.

  92. 24 October 2007 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE4NzQ3NjU0MGFkaXF6a2N4.

  93. 24 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQ3ODE4M2FkaXF6a2N4.

  94. 24 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQ3NjA2NmFkaXF6a2N4.

  95. 12 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTI3ODI4NGFkaXF6a2N4.

  96. 12 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTI3ODk0NmFkaXF6a2N4.

  97. 12 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTI3ODgwNWFkaXF6a2N4.

  98. 8 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY5MjY3NWFkaXF6a2N4.

  99. 21 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5ODEwN2FkaXF6a2N4.

  100. 26 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA1MDE1NGFkaXF6a2N4.

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