Acefierce Limited

Company Registration Number: 02296686

Company registered in England and Wales

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Acefierce Limited is a Private Company Limited by Shares first registered on 15 September 1988. Its current registered address is in Hungerford, Berkshire.

Registered Address

ORWELL HOUSE
50 HIGH STREET
HUNGERFORD
BERKSHIRE
ENGLAND
RG17 0NE

There are 112 companies currently registered at this postcode, including this one.

All companies at RG17 0NE

Registration Data

Company Number

02296686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

6 July 2015

Returns Next Due

3 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£54,625£91,640£177,962£417,546£381,382£362,644£344,493£185,674£119,908£71,723
of which Cash £0£0£0£0£2,075£1,400£725£0£0£0£0£0
Total Assets £0£0£54,625£91,640£177,962£417,546£381,382£362,644£344,493£185,674£119,908£71,723
Current Liabilities £0£0£9,271£46,648£118,633£381,212£373,613£381,854£340,314£198,818£190,638£148,977
Net Current Assets £0£0£45,354£44,992£59,329£36,334£7,769£-19,210£4,179£-13,144£-70,730£-77,254
Total Net Worth £0£0£45,354£44,992£59,329£85,983£98,670£119,415£123,867£121,571£92,723£67,330

Previous Names

No previous names

Company Officers

  • BROOKS, Sandra Ann

    Secretary

    Appointed on 24 March 1997

     

    3 Sanden Close
    Hungerford
    Berkshire
    RG17 0LA

  • SMITH, Leslie John

    Director

    Appointed on 1 April 1994

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1945

    Orwell House
    50 High Street
    Hungerford
    Berkshire
    RG17 0NE
    England

  • ANGER, Nicholas Malcolm

    Secretary

    Resigned on 1 April 1994

    40 Springfield Drive
    Calne
    Wiltshire
    SN11 0UG

  • BROOKS, Sandra Ann

    Secretary

    Appointed on 1 April 1994

    Resigned on 10 October 1995

    3 Sanden Close
    Hungerford
    Berkshire
    RG17 0LA

  • SMEE, Jennifer Mary

    Secretary

    Appointed on 10 October 1995

    Resigned on 24 March 1997

    7 Speen Place
    Speen
    Newbury
    Berkshire
    RG13 1RX

  • ANGER, Nicholas Malcolm

    Director

    Resigned on 1 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    40 Springfield Drive
    Calne
    Wiltshire
    SN11 0UG

  • BROOKS, Sandra Ann

    Director

    Appointed on 10 October 1995

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1955

    3 Sanden Close
    Hungerford
    Berkshire
    RG17 0LA

  • MENETRIER, John

    Director

    Resigned on 1 April 1994

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1953

    170 Albert Road
    Southsea
    Portsmouth
    Hampshire
    PO4 0JT

  • OLDRING, Paul Frederick

    Director

    Resigned on 1 April 1994

    Nationality: British

    Occupation: Builder

    Month of birth: March 1949

    The Granary Frobury Farm
    Kingsclere
    Newbury
    Berks
    RG15 8QQ

  • SMITH, Elizabeth Barbara

    Director

    Appointed on 24 March 1997

    Resigned on 25 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    The Stables Broke Hall
    Nacton
    Ipswich
    Suffolk
    IP10 0ET

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDIDVC. Transaction: MzE2MTU4MzM5NWFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLCXQ9. Transaction: MzE1MzMyODE4M2FkaXF6a2N4.

  3. 24 February 2016 Director's details changed for Leslie John Smith on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X51EDJYP. Transaction: MzE0MjY1MDY2OGFkaXF6a2N4.

  4. 24 February 2016 Registered office address changed from The Stables Broke Hall Park Nacton Ipswich IP10 0ET to Orwell House 50 High Street Hungerford Berkshire RG17 0NE on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51EDJKR. Transaction: MzE0MjY1MDYwN2FkaXF6a2N4.

  5. 28 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: A4KSYSS2. Transaction: MzEzNjA3OTIzMWFkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLWHJL. Transaction: MzEyNzAzOTA5NmFkaXF6a2N4.

  7. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I8V4HK. Transaction: MzEwOTU0NjMxOWFkaXF6a2N4.

  8. 9 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQZ4ZT. Transaction: MzEwMzQ2MjE5MGFkaXF6a2N4.

  9. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2H3MZ. Transaction: MzA5MDc3NTA0NGFkaXF6a2N4.

  10. 11 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEWBS3. Transaction: MzA4MTQwMjM0NGFkaXF6a2N4.

  11. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS3YTT. Transaction: MzA2ODgyODE3M2FkaXF6a2N4.

  12. 11 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYITIG. Transaction: MzA2MDY1NDM4NGFkaXF6a2N4.

  13. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJOQDZI1. Transaction: MzA0Nzg1MDc1MmFkaXF6a2N4.

  14. 18 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X7VRJVX1. Transaction: MzA0MDU4OTA1MWFkaXF6a2N4.

  15. 18 July 2011 Termination of appointment of Sandra Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7VRIVX0. Transaction: MzA0MDU4ODg3NGFkaXF6a2N4.

  16. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUVFDQCT. Transaction: MzAyOTk2OTQxMGFkaXF6a2N4.

  17. 7 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XJHJBLHT. Transaction: MzAxOTEwMjQ1N2FkaXF6a2N4.

  18. 7 July 2010 Director's details changed for Leslie John Smith on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XJHJALHS. Transaction: MzAxOTEwMjI1NmFkaXF6a2N4.

  19. 7 July 2010 Director's details changed for Mrs Sandra Ann Brooks on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XJHJ9LHR. Transaction: MzAxOTEwMjI1NWFkaXF6a2N4.

  20. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGWPZGYO. Transaction: MzAwODA0MzQwMmFkaXF6a2N4.

  21. 22 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBD0BRJ. Transaction: MjAzNzY1NzcwMmFkaXF6a2N4.

  22. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADEFD6VU. Transaction: MjAyNDUwMTgyM2FkaXF6a2N4.

  23. 23 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLT11ME. Transaction: MjAwOTUyNTU2NWFkaXF6a2N4.

  24. 23 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFLSZ1MB. Transaction: MjAwOTQ4NTE5N2FkaXF6a2N4.

  25. 23 July 2008 Registered office changed on 23/07/2008 from the stables broke hill park nacton ipswich IP10 0ET [View PDF]

    Category: Address. Type: 287. Barcode: XFLSY1MA. Transaction: MjAwOTQ4NTE5NGFkaXF6a2N4.

  26. 23 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFLT01MD. Transaction: MjAwOTQ4NTE5OGFkaXF6a2N4.

  27. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwMjY4OWFkaXF6a2N4.

  28. 31 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0MTQyNWFkaXF6a2N4.

  29. 20 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3MzQ1MmFkaXF6a2N4.

  30. 4 September 2006 Registered office changed on 04/09/06 from: the stables broke hall park nacton ipswich suffolk IP10 0ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTkwNjU1NWFkaXF6a2N4.

  31. 9 August 2006 Registered office changed on 09/08/06 from: the stables, broke hall park nacton ipswich IP10 0ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY5NjMwOWFkaXF6a2N4.

  32. 7 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgyNjMwOWFkaXF6a2N4.

  33. 7 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDU2NjI0MmFkaXF6a2N4.

  34. 7 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDkxOTYxMmFkaXF6a2N4.

  35. 7 August 2006 Registered office changed on 07/08/06 from: 11 sarum way hungerford berkshire RG17 0LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQyMDE1OGFkaXF6a2N4.

  36. 14 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzUxNzAzMmFkaXF6a2N4.

  37. 21 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMyMzE3NGFkaXF6a2N4.

  38. 9 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODE2Nzc0NGFkaXF6a2N4.

  39. 23 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE1Mjc4NWFkaXF6a2N4.

  40. 2 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjIzMTgwOWFkaXF6a2N4.

  41. 15 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE2MTc2N2FkaXF6a2N4.

  42. 19 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODczMDg3NmFkaXF6a2N4.

  43. 23 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ2NzcxNWFkaXF6a2N4.

  44. 12 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDEyMjY1NmFkaXF6a2N4.

  45. 25 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAyMDMzOWFkaXF6a2N4.

  46. 23 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjE4MzI3NGFkaXF6a2N4.

  47. 5 December 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUxNjU3NGFkaXF6a2N4.

  48. 4 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk3MzQwM2FkaXF6a2N4.

  49. 21 June 2000 Return made up to 06/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk5MDc1MmFkaXF6a2N4.

  50. 6 June 2000 Registered office changed on 06/06/00 from: pin mill 48 high street hungerford berkshire RG17 0NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg2NDA4MmFkaXF6a2N4.

  51. 27 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzIwNzI5N2FkaXF6a2N4.

  52. 19 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5Mzk5MDY2MWFkaXF6a2N4.

  53. 3 September 1998 Return made up to 06/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkxNDQ3N2FkaXF6a2N4.

  54. 12 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDg0MjAxMmFkaXF6a2N4.

  55. 6 August 1997 Return made up to 06/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyNDE2NGFkaXF6a2N4.

  56. 25 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTIxMzA2N2FkaXF6a2N4.

  57. 3 April 1997 Registered office changed on 03/04/97 from: 50 high street hungerford berks RG17 0NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTI5ODE5N2FkaXF6a2N4.

  58. 3 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjczNzY4N2FkaXF6a2N4.

  59. 3 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM1MTc3MGFkaXF6a2N4.

  60. 30 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MTk5Mjc5N2FkaXF6a2N4.

  61. 30 July 1996 Return made up to 06/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE5NTYzMmFkaXF6a2N4.

  62. 8 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODIzMjM3N2FkaXF6a2N4.

  63. 11 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNTM1NDIzNGFkaXF6a2N4.

  64. 23 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDM2MDczNGFkaXF6a2N4.

  65. 13 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTg2ODkwNWFkaXF6a2N4.

  66. 19 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzE5NTM2NWFkaXF6a2N4.

  67. 19 October 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzU3OTQ5NWFkaXF6a2N4.

  68. 5 September 1995 Return made up to 06/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA4NDg1OGFkaXF6a2N4.

  69. 14 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MTM1NDYwOGFkaXF6a2N4.

  70. 12 July 1994 Return made up to 06/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDc4NjYxNWFkaXF6a2N4.

  71. 12 July 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTU4NzcwN2FkaXF6a2N4.

  72. 12 July 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNTU1NzE4MGFkaXF6a2N4.

  73. 12 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzUyNzI1OWFkaXF6a2N4.

  74. 12 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDE3ODYzOGFkaXF6a2N4.

  75. 8 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2OTQ0MDczNWFkaXF6a2N4.

  76. 29 July 1993 Return made up to 06/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTM1ODAyMGFkaXF6a2N4.

  77. 1 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMTg4MTA1OGFkaXF6a2N4.

  78. 16 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDU2MjMwMWFkaXF6a2N4.

  79. 16 October 1992 Return made up to 06/07/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDAyODc0NzIzM2FkaXF6a2N4.

  80. 2 April 1992 Return made up to 05/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExOTA1NDM3NWFkaXF6a2N4.

  81. 5 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxOTc1NjY4NmFkaXF6a2N4.

  82. 30 August 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNjk3Njc5N2FkaXF6a2N4.

  83. 30 August 1990 Return made up to 06/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjE5MTI3N2FkaXF6a2N4.

  84. 28 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNTczMjc0OWFkaXF6a2N4.

  85. 31 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMjIzMDU3MWFkaXF6a2N4.

  86. 29 November 1989 Return made up to 20/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTAxNzk5MGFkaXF6a2N4.

  87. 17 November 1989 Ad 25/10/88--------- £ si [email protected]=39998 £ ic 2/40000

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk3NTk3OGFkaXF6a2N4.

  88. 6 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzA2MjU3NGFkaXF6a2N4.

  89. 6 March 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTYyMzk1M2FkaXF6a2N4.

  90. 12 January 1989 Wd 15/12/88 ad 25/10/88--------- £ si [email protected]=34998 £ ic 2/35000

    Category: Capital. Type: 88(2). Transaction: MDE0ODU5MDc0MmFkaXF6a2N4.

  91. 19 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDc2NTY4OGFkaXF6a2N4.

  92. 19 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzU4ODU3MmFkaXF6a2N4.

  93. 19 December 1988 £ nc 1000/100000

    Category: Capital. Type: 123. Transaction: MDAyNTQxODc4N2FkaXF6a2N4.

  94. 9 December 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyOTMxMzM0MGFkaXF6a2N4.

  95. 26 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTQ4NzQxMmFkaXF6a2N4.

  96. 26 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzU1NTAwN2FkaXF6a2N4.

  97. 26 October 1988 Registered office changed on 26/10/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE1MDcwNjk5M2FkaXF6a2N4.

  98. 24 October 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNTQyMDIyOWFkaXF6a2N4.

  99. 24 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDg1OTk3NGFkaXF6a2N4.

  100. 15 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU4NTkzNGFkaXF6a2N4.

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