21st Century Windows Ltd

Company Registration Number: 02197111

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.
21st Century Windows Ltd is a Private Company Limited by Shares first registered on 20 November 1987. Its current registered address is in Poulton-Le-Fylde, Lancashire.

Registered Address

ALDON ROAD
POULTON BUSINESS PARK
POULTON-LE-FYLDE
LANCASHIRE
FY6 8DU

There are 10 companies currently registered at this postcode, including this one.

All companies at FY6 8DU

Registration Data

Company Number

02197111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,154,048£1,323,908£1,065,382£1,118,115£941,632£844,806£758,703
of which Cash £270,194£510,018£507,857£321,582£139,769£122,724£138,454
Total Assets £1,154,048£1,323,908£1,065,382£1,118,115£941,632£844,806£758,703
Current Liabilities £621,579£846,754£570,461£622,940£461,615£436,199£343,989
Net Current Assets £532,469£477,154£494,921£495,175£480,017£408,607£414,714
Total Net Worth £589,765£537,251£540,164£544,130£496,457£430,777£435,398

Previous Names

  • 21ST CENTURY PVC-U LIMITED, active until 5 December 2013
  • T.K.S. FINANCE LIMITED, active until 25 March 1999

Company Officers

  • GAUGHAN, Edward

    Secretary

    Appointed on 27 November 1995

     

    Nationality: Irish

    Occupation: Company Director

    Kelmscott Hall
    Cartford Lane
    Little Eccleston
    Preston
    PR3 0YP
    England

  • GAUGHAN, Edward

    Director

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1949

    Kelmscott Hall
    Cartford Lane
    Little Eccleston
    Preston
    PR3 0YP
    England

  • GAUGHAN, Lucy Theresa

    Director

    Appointed on 16 February 2009

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1981

    173
    Egerton Road South
    Manchester
    M21 0XD

  • GAUGHAN, Mary

    Director

    Appointed on 5 May 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1951

    173 Egerton Road South
    Manchester
    M21 0XD

  • GAUGHAN, Matthew Stephen

    Director

    Appointed on 16 February 2009

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1976

    Apartment 4
    18 Larke Rise
    Manchester
    M20 2UL
    England

  • MAGEEAN, Karen

    Director

    Appointed on 26 May 2006

     

    Nationality: British

    Occupation: Financial Manager

    Month of birth: January 1965

    352 Devonshire Road
    Blackpool
    Lancashire
    FY2 0RA

  • MCVEY, John

    Director

    Appointed on 25 October 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1951

    4 Dovestone Drive
    Poulton Le Fylde
    Lancashire
    FY6 7FT

  • GAUGHAN, Mary

    Secretary

    Resigned on 27 November 1995

    619 Devonshire Road
    Blackpool
    Lancashire
    FY2 0AR

  • BLYTH, Norman Mckenzie

    Director

    Appointed on 5 May 1998

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1947

    23 Hayfield Avenue
    Poulton Le Fylde
    Lancashire
    FY6 7JH

  • GAUGHAN, Mary

    Director

    Appointed on 1 June 1993

    Resigned on 27 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    619 Devonshire Road
    Blackpool
    Lancashire
    FY2 0AR

  • SMITH, David Alan

    Director

    Resigned on 1 June 1993

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1948

    28 Warbreck Hill Road
    Blackpool
    Lancashire

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC8J2Y. Transaction: MzE2NTI4OTAzMGFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9OOHF. Transaction: MzE2MzcwNDAyOWFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWDHR5. Transaction: MzEzNzE1NTQ5NWFkaXF6a2N4.

  4. 9 December 2015 Director's details changed for Matthew Stephen Gaughan on 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Officers. Type: CH01. Barcode: X4LWDHQX. Transaction: MzEzNzE1NTQ0NmFkaXF6a2N4.

  5. 9 December 2015 Director's details changed for Edward Gaughan on 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Officers. Type: CH01. Barcode: X4LWDHO8. Transaction: MzEzNzE1NTQ0M2FkaXF6a2N4.

  6. 9 December 2015 Secretary's details changed for Edward Gaughan on 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Officers. Type: CH03. Barcode: X4LWDHO4. Transaction: MzEzNzE1NTQ0MGFkaXF6a2N4.

  7. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KVJ655. Transaction: MzEzNjEwMzM4NmFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDJT6A. Transaction: MzExNDA4Mjk2N2FkaXF6a2N4.

  9. 6 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D4K61M. Transaction: MzEwNDkxNjIxN2FkaXF6a2N4.

  10. 30 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A30JR4HN. Transaction: MzA5MzU5ODY0NWFkaXF6a2N4.

  11. 30 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A30JR1JU. Transaction: MzA5MzU5ODY0MWFkaXF6a2N4.

  12. 30 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzU5ODU4M2FkaXF6a2N4.

  13. 16 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCFO6Z. Transaction: MzA5MDgyMTE5MGFkaXF6a2N4.

  14. 16 December 2013 Director's details changed for Mrs Mary Gaughan on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: CH01. Barcode: X2NCFO6R. Transaction: MzA5MDgyMDk5NWFkaXF6a2N4.

  15. 5 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2MHY41K. Transaction: MzA5MDEyNDYwN2FkaXF6a2N4.

  16. 5 December 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2MHY3Z4. Transaction: MzA5MDEyNDM2OGFkaXF6a2N4.

  17. 24 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HA8RI2. Transaction: MzA4NTY1ODg4MGFkaXF6a2N4.

  18. 30 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRP62H. Transaction: MzA2ODUwMDM4MmFkaXF6a2N4.

  19. 26 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7HFD6. Transaction: MzA2ODE0MjU0NmFkaXF6a2N4.

  20. 22 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XEN8OZG9. Transaction: MzA0NzU4NTc1NGFkaXF6a2N4.

  21. 26 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7QSQXRD. Transaction: MzA0NDQwNDQ4NGFkaXF6a2N4.

  22. 9 February 2011 Registered office address changed from Cocker Avenue Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8DU on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XQ0LKRI1. Transaction: MzAzMTk1MTQ2N2FkaXF6a2N4.

  23. 6 January 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XEAJNQK1. Transaction: MzAyOTg2NzQ1NmFkaXF6a2N4.

  24. 24 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5SWHNMT. Transaction: MzAyMzk0ODAxMGFkaXF6a2N4.

  25. 13 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XHRD5GMP. Transaction: MzAwNjk3MTgyNWFkaXF6a2N4.

  26. 21 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7VJZF1A. Transaction: MzAwMzM5OTU4NGFkaXF6a2N4.

  27. 27 February 2009 Director appointed lucy theresa gaughan [View PDF]

    Category: Officers. Type: 288a. Barcode: ATDRH7OJ. Transaction: MjAyNjkwMTk1NmFkaXF6a2N4.

  28. 27 February 2009 Director appointed matthew stephen gaughan [View PDF]

    Category: Officers. Type: 288a. Barcode: ATDRG7OI. Transaction: MjAyNjkwMTkwMmFkaXF6a2N4.

  29. 23 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjQ0MTM1M2FkaXF6a2N4.

  30. 9 February 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5RI073Y. Transaction: MjAyNTM3MDk2OGFkaXF6a2N4.

  31. 18 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYIPS5R3. Transaction: MjAyMDgyMTgxNWFkaXF6a2N4.

  32. 9 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ1N22ZK. Transaction: MjAxMjk3NjUzNGFkaXF6a2N4.

  33. 11 March 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOY2GXU5. Transaction: MjAwMTIxMzE1MmFkaXF6a2N4.

  34. 27 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgzOTg4MmFkaXF6a2N4.

  35. 3 January 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMxOTE5M2FkaXF6a2N4.

  36. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMxODQ3MWFkaXF6a2N4.

  37. 24 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg2MTgzN2FkaXF6a2N4.

  38. 27 September 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTU1MDQyOWFkaXF6a2N4.

  39. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE2OTI4NmFkaXF6a2N4.

  40. 20 February 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxODg2NWFkaXF6a2N4.

  41. 23 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNzM0NDA3M2FkaXF6a2N4.

  42. 22 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU4NDExN2FkaXF6a2N4.

  43. 30 October 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMjM1NzUxM2FkaXF6a2N4.

  44. 29 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDAwMjA0M2FkaXF6a2N4.

  45. 18 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMxNDk0NmFkaXF6a2N4.

  46. 3 October 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MjY0NzQyOGFkaXF6a2N4.

  47. 8 February 2003 Ad 20/12/02--------- £ si [email protected]=500 £ ic 9250/9750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzEwMzYwM2FkaXF6a2N4.

  48. 7 January 2003 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAzMTgxMmFkaXF6a2N4.

  49. 13 December 2002 Ad 25/10/01-25/10/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDY2NjUzOWFkaXF6a2N4.

  50. 2 November 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwODY4MDIwNWFkaXF6a2N4.

  51. 2 January 2002 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgyNzU1MGFkaXF6a2N4.

  52. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkxNDMyNmFkaXF6a2N4.

  53. 9 November 2001 Ad 25/10/01-25/10/01 £ si [email protected]=10248 £ ic 2/10250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTk0ODk0N2FkaXF6a2N4.

  54. 29 October 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3MzcwMDIwM2FkaXF6a2N4.

  55. 28 December 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg0NTg1M2FkaXF6a2N4.

  56. 13 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwMTI2MDQ2NmFkaXF6a2N4.

  57. 4 January 2000 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE2NTcxOGFkaXF6a2N4.

  58. 21 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAzMzg5NTk0NWFkaXF6a2N4.

  59. 24 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTcwOTA5N2FkaXF6a2N4.

  60. 4 December 1998 Return made up to 22/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ4MDA2N2FkaXF6a2N4.

  61. 9 November 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4Mjg1NTM4MGFkaXF6a2N4.

  62. 19 June 1998 Accounting reference date shortened from 31/05/99 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDMzMTUzNWFkaXF6a2N4.

  63. 13 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU3MzE2M2FkaXF6a2N4.

  64. 13 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI5MjA0M2FkaXF6a2N4.

  65. 22 December 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1MTQwOTAwNWFkaXF6a2N4.

  66. 12 December 1997 Return made up to 22/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5Nzk5M2FkaXF6a2N4.

  67. 21 January 1997 Return made up to 22/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ2ODI2MmFkaXF6a2N4.

  68. 4 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzNjc3NjIwOGFkaXF6a2N4.

  69. 4 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4MzMzOTI2MmFkaXF6a2N4.

  70. 21 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODg3NjA0OWFkaXF6a2N4.

  71. 21 February 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDYxMTM5MWFkaXF6a2N4.

  72. 8 February 1996 Return made up to 22/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE2MjM5N2FkaXF6a2N4.

  73. 29 March 1995 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA4Nzk2OTc5NGFkaXF6a2N4.

  74. 12 December 1994 Return made up to 22/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTcwMjAzOWFkaXF6a2N4.

  75. 30 March 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAyNTM0NjM4NmFkaXF6a2N4.

  76. 7 January 1994 Return made up to 09/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTUxMzQzM2FkaXF6a2N4.

  77. 28 October 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA5MTc5ODE5MWFkaXF6a2N4.

  78. 25 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTk0MjUyM2FkaXF6a2N4.

  79. 18 December 1992 Return made up to 09/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTc3MzQ0MWFkaXF6a2N4.

  80. 6 March 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE0NDk0Njc3MGFkaXF6a2N4.

  81. 6 March 1992 Return made up to 09/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzAxOTUxM2FkaXF6a2N4.

  82. 4 July 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAyOTI0MDk3OWFkaXF6a2N4.

  83. 2 May 1991 Return made up to 09/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3Njg5NzE0MGFkaXF6a2N4.

  84. 22 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMTYyOTc4M2FkaXF6a2N4.

  85. 22 February 1990 Return made up to 09/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTQzODQ4OWFkaXF6a2N4.

  86. 25 May 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzMDYzODUxN2FkaXF6a2N4.

  87. 25 May 1989 Return made up to 01/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTEzOTkyMWFkaXF6a2N4.

  88. 25 May 1989 Accounting reference date extended from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDAxMTc5MjA1MGFkaXF6a2N4.

  89. 13 April 1989 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODAwMDU4NmFkaXF6a2N4.

  90. 14 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTE0MjI1N2FkaXF6a2N4.

  91. 14 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY4MDM1NmFkaXF6a2N4.

  92. 14 June 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTM3NzE4NGFkaXF6a2N4.

  93. 14 June 1988 £ nc 100/250000 [View PDF]

    Category: Capital. Type: 123. Transaction: MDAyMTUwNTMwN2FkaXF6a2N4.

  94. 6 June 1988 Wd 22/04/88 pd 08/03/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA5MjI4NDg4MmFkaXF6a2N4.

  95. 23 May 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTk5MjA2NmFkaXF6a2N4.

  96. 17 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3OTg2ODI5NmFkaXF6a2N4.

  97. 17 May 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTY1NTQ1NmFkaXF6a2N4.

  98. 3 May 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3Nzc0NjA3NWFkaXF6a2N4.

  99. 22 April 1988 Registered office changed on 22/04/88 from: suite 501 sunlight house quay street manchester M3 3LD

    Category: Address. Type: 287. Transaction: MDE0ODgwNTMyMGFkaXF6a2N4.

  100. 11 February 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTM1NTg4MGFkaXF6a2N4.

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