Adpak Machinery Systems Limited

Company Registration Number: 02179444

Company registered in England and Wales

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Adpak Machinery Systems Limited is a Private Company Limited by Shares first registered on 16 October 1987. Its current registered address is in Nelson, Lancashire.

Registered Address

3 PENDLESIDE
LOMESHAYE INDUSTRIAL ESTATE
NELSON
LANCASHIRE
BB9 6RY

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

All companies at BB9 6RY

Registration Data

Company Number

02179444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,906,251£2,299,575£2,484,782£2,049,331£1,749,957£1,293,815£1,747,853£1,179,213£1,849,338£1,351,602£1,305,510£1,284,014
of which Cash £764,245£322,468£77,703£3,366£1,227£2,330£171,385£5,601£30,920£68,944£7,010£6,392
Total Assets £2,906,251£2,299,575£2,484,782£2,049,331£1,749,957£1,293,815£1,747,853£1,179,213£1,849,338£1,351,602£1,305,510£1,284,014
Current Liabilities £2,250,372£1,829,509£2,385,222£1,908,172£1,517,017£1,265,235£1,732,553£1,201,088£1,614,379£1,342,569£1,269,784£1,234,899
Net Current Assets £655,879£470,066£99,560£141,159£232,940£28,580£15,300£-21,875£234,959£9,033£35,726£49,115
Total Net Worth £1,574,303£1,347,215£1,078,567£819,111£895,407£693,861£713,606£653,178£1,164,980£1,140,208£477,090£480,493

Previous Names

No previous names

Company Officers

  • FARROW, John Anderson

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    3 Pendleside
    Lomeshaye Industrial Estate
    Nelson
    Lancashire
    BB9 6RY

  • LUPTON, Andrew John

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Production Director

    Month of birth: December 1955

    17 Beaumont Street
    Todmorden
    Lancashire
    OL14 5JZ

  • ROBERTS, David Nigel

    Secretary

    Resigned on 26 March 1998

    88 Stirling Court
    Briercliffe
    Burnley
    Lancashire
    BB10 3QT

  • ROTHWELL, Carol Ann

    Secretary

    Appointed on 26 March 1998

    Resigned on 14 September 2009

    Hollingrove Barn
    Robin House Lane Briercliffe
    Burnley
    Lancashire
    BB10 3RW

  • GIBSON, Trevor Martin

    Director

    Appointed on 1 April 1998

    Resigned on 8 January 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1951

    1 The Dales
    Langho
    Blackburn
    BB6 8BW

  • NUTTER, Alan Peter

    Director

    Appointed on 1 April 1998

    Resigned on 21 December 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1965

    21 Beaufort Close
    Burnley
    Lancashire
    BB12 7QF

  • ROBERTS, David Nigel

    Director

    Resigned on 26 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    88 Stirling Court
    Briercliffe
    Burnley
    Lancashire
    BB10 3QT

  • ROTHWELL, Carol Ann

    Director

    Appointed on 1 April 1994

    Resigned on 14 September 2009

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1963

    Hollingrove Barn
    Robin House Lane Briercliffe
    Burnley
    Lancashire
    BB10 3RW

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AMUW5L. Transaction: MzE4MDU4NzIzOGFkaXF6a2N4.

  2. 14 July 2017 Director's details changed for Andrew Lupton on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: CH01. Barcode: X6AMR0C8. Transaction: MzE4MDU4MzQ4N2FkaXF6a2N4.

  3. 14 July 2017 Director's details changed for John Anderson Farrow on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: CH01. Barcode: X6AMPW5L. Transaction: MzE4MDU4MjQwMWFkaXF6a2N4.

  4. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AGGJ6W. Transaction: MzE4MDI2MDUxMmFkaXF6a2N4.

  5. 28 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HWZVQH. Transaction: MzE2MDQxMTk1NGFkaXF6a2N4.

  6. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2BI14. Transaction: MzE1MTg0MjAwN2FkaXF6a2N4.

  7. 24 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KB1477. Transaction: MzEzNTUyOTI0N2FkaXF6a2N4.

  8. 16 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR4RT7. Transaction: MzEyNzE5MjA4MGFkaXF6a2N4.

  9. 21 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KT9II3. Transaction: MzExMTc4MzM5MGFkaXF6a2N4.

  10. 10 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTKVAA. Transaction: MzEwMzUzMjE4NWFkaXF6a2N4.

  11. 6 September 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G2KLRV. Transaction: MzA4NDU2MDY4MWFkaXF6a2N4.

  12. 17 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP7XFU. Transaction: MzA4MTYxOTAxMWFkaXF6a2N4.

  13. 29 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20RJGSQ. Transaction: MzA3MTkyMjM0MmFkaXF6a2N4.

  14. 29 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20RJGSY. Transaction: MzA3MTkyMjAxM2FkaXF6a2N4.

  15. 12 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H4WBEJ. Transaction: MzA2NDAxMTA4MWFkaXF6a2N4.

  16. 5 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ21QP. Transaction: MzA2MDMxMTQ5NGFkaXF6a2N4.

  17. 17 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10I9G2Z. Transaction: MzA1MDg0ODI5NGFkaXF6a2N4.

  18. 12 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X61IYVR6. Transaction: MzA0MDI5Njc0N2FkaXF6a2N4.

  19. 16 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0UJJPZU. Transaction: MzAyODkyNzgyNGFkaXF6a2N4.

  20. 16 August 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XXYTDML5. Transaction: MzAyMTQ2MTQyNWFkaXF6a2N4.

  21. 16 August 2010 Director's details changed for Andrew Lupton on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XXYTCML4. Transaction: MzAyMTQ2MTEzMGFkaXF6a2N4.

  22. 16 August 2010 Director's details changed for John Anderson Farrow on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XXYTBML3. Transaction: MzAyMTQ2MTEyOGFkaXF6a2N4.

  23. 1 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PO66IH3R. Transaction: MzAwODM2NDg2OGFkaXF6a2N4.

  24. 6 October 2009 Termination of appointment of Carol Rothwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI0YODU8. Transaction: MzAwMDE0Mjk2MmFkaXF6a2N4.

  25. 5 October 2009 Termination of appointment of Carol Rothwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHKHNDU9. Transaction: MzAwMDA1MzczM2FkaXF6a2N4.

  26. 17 September 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQZWDCJ. Transaction: MjA0MTUxMzY3MWFkaXF6a2N4.

  27. 28 March 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7TSE8G4. Transaction: MjAyOTI4NTAyNGFkaXF6a2N4.

  28. 18 March 2009 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZCT88F. Transaction: MjAyODM1MzM4NmFkaXF6a2N4.

  29. 29 December 2008 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWBZ61O. Transaction: MjAyMTU2MDYzNWFkaXF6a2N4.

  30. 29 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEWBY61N. Transaction: MjAyMTU1NTk4M2FkaXF6a2N4.

  31. 29 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMjM3OWFkaXF6a2N4.

  32. 7 February 2007 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNzY0OGFkaXF6a2N4.

  33. 7 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2MTQzNGFkaXF6a2N4.

  34. 9 January 2007 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIzNjk1MmFkaXF6a2N4.

  35. 6 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgwMzQ5N2FkaXF6a2N4.

  36. 6 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgwMjU4MmFkaXF6a2N4.

  37. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTUxMDIwOGFkaXF6a2N4.

  38. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg5OTg4OGFkaXF6a2N4.

  39. 21 April 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDM5NDQ5NmFkaXF6a2N4.

  40. 19 January 2005 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI2NzMyNmFkaXF6a2N4.

  41. 14 April 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDE3ODE5N2FkaXF6a2N4.

  42. 2 September 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU4NTA2NGFkaXF6a2N4.

  43. 27 April 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzM5MjQ5MmFkaXF6a2N4.

  44. 14 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYzMDAyMmFkaXF6a2N4.

  45. 21 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzA2NDU3MGFkaXF6a2N4.

  46. 10 July 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYwNzc4NWFkaXF6a2N4.

  47. 23 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NzY0NzQxOWFkaXF6a2N4.

  48. 12 December 2000 Return made up to 29/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyNDAzN2FkaXF6a2N4.

  49. 12 December 2000 Return made up to 29/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY3NjUwNmFkaXF6a2N4.

  50. 21 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTU2MDE0MGFkaXF6a2N4.

  51. 5 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzIxMTcyOGFkaXF6a2N4.

  52. 28 January 1999 £ sr [email protected] 01/04/98 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNjA4NzIzOGFkaXF6a2N4.

  53. 28 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNTE0NDE1MGFkaXF6a2N4.

  54. 28 January 1999 £ sr [email protected] 23/03/98 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExNjc0NTIzNmFkaXF6a2N4.

  55. 19 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc3MDU3OWFkaXF6a2N4.

  56. 23 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTAzNTE0M2FkaXF6a2N4.

  57. 23 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU5NjU5NWFkaXF6a2N4.

  58. 23 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc5MjU3NGFkaXF6a2N4.

  59. 23 November 1998 Return made up to 29/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYwOTIyM2FkaXF6a2N4.

  60. 18 May 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMTkwMzcyOWFkaXF6a2N4.

  61. 22 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTA2NzI2MWFkaXF6a2N4.

  62. 1 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTkwOTY5NGFkaXF6a2N4.

  63. 21 November 1997 Return made up to 29/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc0MTQzNWFkaXF6a2N4.

  64. 6 May 1997 Return made up to 29/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyNTE3MmFkaXF6a2N4.

  65. 10 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjEyOTYwMWFkaXF6a2N4.

  66. 10 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTgzMTcwMWFkaXF6a2N4.

  67. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyODUxMjMzN2FkaXF6a2N4.

  68. 9 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNDYxNzA4MmFkaXF6a2N4.

  69. 2 October 1995 Return made up to 29/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTgyMDY1OGFkaXF6a2N4.

  70. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MDg0OTYzNGFkaXF6a2N4.

  71. 6 July 1994 Return made up to 29/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTM5MDQ2MmFkaXF6a2N4.

  72. 31 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTMyMDcwM2FkaXF6a2N4.

  73. 10 November 1993 Return made up to 29/06/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMTU3OTk4OGFkaXF6a2N4.

  74. 12 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNzkyNzY4M2FkaXF6a2N4.

  75. 7 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNTk5Mjg1M2FkaXF6a2N4.

  76. 21 April 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNDMwNTI4MmFkaXF6a2N4.

  77. 2 February 1993 Registered office changed on 02/02/93 from: unit 5 healey wood road ind.est. Healey wood road burnley lancashire BB11 2LP

    Category: Address. Type: 287. Transaction: MDA1OTU4MzIwMmFkaXF6a2N4.

  78. 28 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyOTAwMDQ0OWFkaXF6a2N4.

  79. 14 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5Mjk0OTA5NWFkaXF6a2N4.

  80. 22 July 1992 Return made up to 29/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjcyMTY2NWFkaXF6a2N4.

  81. 3 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNjU3NzQ3MmFkaXF6a2N4.

  82. 3 July 1991 Return made up to 29/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzIyNzA1MWFkaXF6a2N4.

  83. 3 July 1991 Registered office changed on 03/07/91

    Category: Annual return. Type: 363(287). Transaction: MDEzMDAzMjc4MWFkaXF6a2N4.

  84. 6 July 1990 Return made up to 29/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTgzMzg1MmFkaXF6a2N4.

  85. 12 June 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxODU0ODEwN2FkaXF6a2N4.

  86. 18 October 1989 Return made up to 06/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDkxMjc4M2FkaXF6a2N4.

  87. 18 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMDczNzA4NmFkaXF6a2N4.

  88. 10 October 1988 Registered office changed on 10/10/88 from: unit 16 friendship mill whalley road read burnley lancs

    Category: Address. Type: 287. Transaction: MDA1MjcxNzMxMmFkaXF6a2N4.

  89. 5 October 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyODEwNjI0N2FkaXF6a2N4.

  90. 13 September 1988 Wd 26/08/88 ad 27/01/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA1ODk0NDk4NWFkaXF6a2N4.

  91. 7 March 1988 Wd 02/02/88 pd 27/01/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA5ODI5MjM5MGFkaXF6a2N4.

  92. 2 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3ODEwODk3MmFkaXF6a2N4.

  93. 2 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzQ5OTE0OWFkaXF6a2N4.

  94. 22 February 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEzNDI4NzQ3NmFkaXF6a2N4.

  95. 9 February 1988 Registered office changed on 09/02/88 from: regis house 134 percival road enfield middlesex EN1 1QU

    Category: Address. Type: 287. Transaction: MDA1MDQyODUyM2FkaXF6a2N4.

  96. 5 February 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTc5MDQ5MmFkaXF6a2N4.

  97. 5 February 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAwMzYwOTYxOWFkaXF6a2N4.

  98. 2 February 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTY4NDc5OWFkaXF6a2N4.

  99. 2 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzg4MTY0N2FkaXF6a2N4.

  100. 16 October 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTgwMjU2NmFkaXF6a2N4.

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54.225.57.89 Sun, 19 Nov 2017 19:53:45 +0000