Alliance Foods Europe Limited

Company Registration Number: 02309782

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.
Alliance Foods Europe Limited is a Private Company Limited by Shares first registered on 27 October 1988. Its current registered address is in London.

Registered Address

RIVER HOUSE
FARRINGDON ROAD
LONDON
ENGLAND
EC1R 3AB

There are 14 companies currently registered at this postcode, including this one.

All companies at EC1R 3AB

Registration Data

Company Number

02309782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

1 October 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£43,084£43,084
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£43,084£43,084
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£43,084£43,084
Total Net Worth £0£0£0£0£0£3,084£3,084

Previous Names

  • NEW ZEALAND MEAT PRODUCTS (UK) LIMITED, active until 16 November 2000

Company Officers

  • HAILES, Daniel Joseph

    Secretary

    Appointed on 31 December 2012

     

    140-142 St John Street
    Clerkenwell
    Farringdon
    London
    EC1V 4UB

  • BROWN, Murray David

    Director

    Appointed on 28 April 2017

     

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: April 1963

    140-142 St John Street
    Clerkenwell
    Farringdon
    London
    EC1V 4UB

  • SURVEYOR, David Robert

    Director

    Appointed on 30 January 2015

     

    Nationality: Australian

    Occupation: Chief Executive

    Month of birth: July 1967

    140-142 St John Street
    Clerkenwell
    Farringdon
    London
    EC1V 4UB

  • HORN, Michael Joseph

    Secretary

    Appointed on 29 August 2003

    Resigned on 31 December 2012

    140-142 St John Street
    Clerkenwell
    Farringdon
    London
    EC1V 4UB

  • VALENTINE, Ronald

    Secretary

    Resigned on 29 August 2003

    Pond Farm 60 Main Street
    Weston Turville
    Buckinghamshire
    HP22 5RL

  • CUFF, Grant Raymond

    Director

    Appointed on 14 February 2008

    Resigned on 19 December 2014

    Nationality: New Zealand

    Occupation: Chief Executive

    Month of birth: May 1958

    140-142 St John Street
    Clerkenwell
    Farringdon
    London
    EC1V 4UB

  • DENMAN, Charles, Rt Hon Lord

    Director

    Resigned on 5 October 1993

    Nationality: British

    Occupation: Banker

    Month of birth: July 1916

    Highden House
    Washington
    Pulborough
    Sussex
    RH20 4BA

  • JOHNSTON, Brian David

    Director

    Appointed on 15 March 1994

    Resigned on 28 April 2017

    Nationality: New Zealand

    Occupation: Director

    Month of birth: April 1953

    140-142 St John Street
    Clerkenwell
    Farringdon
    London
    EC1V 4UB

  • LORIGAN, Geoffrey Bevan

    Director

    Resigned on 29 October 1991

    Nationality: New Zealander

    Occupation: Director Chief Executive

    Month of birth: August 1950

    101 Clifton Hill
    London
    NW8 0JR

  • NOAKES, Ronald Alfred

    Director

    Appointed on 22 October 1992

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Corporate Treasurer

    Month of birth: March 1935

    3 Wells Close
    Tonbridge
    Kent
    TN10 4NW

  • TOY, Max Neville

    Director

    Appointed on 29 October 1991

    Resigned on 30 September 1994

    Nationality: New Zealand

    Occupation: Chief Executive

    Month of birth: September 1943

    1 Holland Park Road
    Kensington
    London
    W14 8NA

  • VALENTINE, Ronald

    Director

    Appointed on 24 February 2000

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Cs

    Month of birth: July 1952

    Pond Farm 60 Main Street
    Weston Turville
    Buckinghamshire
    HP22 5RL

  • WILLIAMS, Thomas Gordon

    Director

    Resigned on 31 December 1999

    Nationality: Australian

    Occupation: Banker (Retired)

    Month of birth: March 1923

    44 Stoke Road
    Cobham
    Surrey
    KT11 3BQ

This information was most recently updated 12/06/2017.

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.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LEDKO. Transaction: MzE3ODA0NTYyM2FkaXF6a2N4.

  2. 9 May 2017 Termination of appointment of Brian David Johnston as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: TM01. Barcode: X661Y6O8. Transaction: MzE3NTM4ODQyOWFkaXF6a2N4.

  3. 9 May 2017 Appointment of Mr Murray David Brown as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP01. Barcode: X661Y6S0. Transaction: MzE3NTM4ODQyNWFkaXF6a2N4.

  4. 18 December 2016 Accounts for a dormant company made up to 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Accounts. Type: AA. Barcode: A5LHJO0P. Transaction: MzE2NDM4NDYzMWFkaXF6a2N4.

  5. 31 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58614QF. Transaction: MzE0OTcwNTg0MWFkaXF6a2N4.

  6. 17 December 2015 Accounts for a dormant company made up to 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Accounts. Type: AA. Barcode: A4LY5CZL. Transaction: MzEzNzQ0ODUxOWFkaXF6a2N4.

  7. 27 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X489ZWIR. Transaction: MzEyMzk5MjU5MmFkaXF6a2N4.

  8. 18 February 2015 Appointment of Mr David Robert Surveyor as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X41GUYN6. Transaction: MzExNzU1MTE1MGFkaXF6a2N4.

  9. 17 February 2015 Termination of appointment of Grant Raymond Cuff as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X41EBMMQ. Transaction: MzExNzQ2OTAyN2FkaXF6a2N4.

  10. 9 December 2014 Accounts for a dormant company made up to 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Accounts. Type: AA. Barcode: A3LVTTW2. Transaction: MzExMjg4MzE4NWFkaXF6a2N4.

  11. 12 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39VHENL. Transaction: MzEwMTgyMzE3NWFkaXF6a2N4.

  12. 6 December 2013 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2MFE4SP. Transaction: MzA5MDE4NzgxMmFkaXF6a2N4.

  13. 20 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8CQQ. Transaction: MzA3ODE3MzU1MWFkaXF6a2N4.

  14. 31 December 2012 Appointment of Mr Daniel Joseph Hailes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OX4BUQ. Transaction: MzA3MDIwMzQwNWFkaXF6a2N4.

  15. 31 December 2012 Termination of appointment of Michael Horn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OX4BI8. Transaction: MzA3MDIwMzM1OGFkaXF6a2N4.

  16. 10 December 2012 Accounts for a dormant company made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A1N2AMQ1. Transaction: MzA2OTE0MTk4MWFkaXF6a2N4.

  17. 16 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X190UKEO. Transaction: MzA1NzU5OTI1NmFkaXF6a2N4.

  18. 1 December 2011 Accounts for a dormant company made up to 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Accounts. Type: AA. Barcode: AI6WIZNY. Transaction: MzA0ODIxOTk4NWFkaXF6a2N4.

  19. 27 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XR1TIUHB. Transaction: MzAzNzkwNjE0MmFkaXF6a2N4.

  20. 17 December 2010 Accounts for a dormant company made up to 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Accounts. Type: AA. Barcode: AYJ57PZR. Transaction: MzAyODk2MTE5MGFkaXF6a2N4.

  21. 25 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XKGMEK9Q. Transaction: MzAxNjIyNzY4MGFkaXF6a2N4.

  22. 25 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKGMDK9P. Transaction: MzAxNjE0OTUxOWFkaXF6a2N4.

  23. 24 May 2010 Director's details changed for Mr Grant Raymond Cuff on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XKGMBK9N. Transaction: MzAxNjE0OTUxNmFkaXF6a2N4.

  24. 24 May 2010 Secretary's details changed for Michael Joseph Horn on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH03. Barcode: XKGMAK9M. Transaction: MzAxNjE0OTUxM2FkaXF6a2N4.

  25. 24 May 2010 Director's details changed for Brian David Johnston on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XKGMCK9O. Transaction: MzAxNjE0OTUxN2FkaXF6a2N4.

  26. 12 December 2009 Accounts for a dormant company made up to 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Accounts. Type: AA. Barcode: A0OJNFJ2. Transaction: MzAwNDg2NDQ0NWFkaXF6a2N4.

  27. 19 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7JNAU0. Transaction: MjAzNTQ0MjczOWFkaXF6a2N4.

  28. 10 December 2008 Accounts for a dormant company made up to 27 September 2008 [View PDF]

    Action Date: 27 September 2008. Category: Accounts. Type: AA. Barcode: A4C655IO. Transaction: MjAxOTgxOTcyOGFkaXF6a2N4.

  29. 3 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FD1082. Transaction: MjAwNjQyNDI1NWFkaXF6a2N4.

  30. 26 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjA0OTkwMmFkaXF6a2N4.

  31. 1 March 2008 Director appointed mr grant raymond cuff [View PDF]

    Category: Officers. Type: 288a. Barcode: XKHXPXM3. Transaction: MjAwMDUyNTM5M2FkaXF6a2N4.

  32. 29 February 2008 Director's change of particulars / brian johnston / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKJF6XM4. Transaction: MjAwMDUzMTI1OGFkaXF6a2N4.

  33. 26 November 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2MzYxNmFkaXF6a2N4.

  34. 4 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkxMzY4OWFkaXF6a2N4.

  35. 4 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk4ODA4MGFkaXF6a2N4.

  36. 27 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY5NjIxOWFkaXF6a2N4.

  37. 15 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ4ODU1NmFkaXF6a2N4.

  38. 12 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTg5NDU2MGFkaXF6a2N4.

  39. 2 December 2005 Accounts for a dormant company made up to 1 October 2005 [View PDF]

    Action Date: 1 October 2005. Category: Accounts. Type: AA. Transaction: MDA0NDQ2NDQzN2FkaXF6a2N4.

  40. 20 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ1NDExM2FkaXF6a2N4.

  41. 7 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDI1MTkxMmFkaXF6a2N4.

  42. 26 November 2004 Accounts for a dormant company made up to 1 October 2004 [View PDF]

    Action Date: 1 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMTc3OTY4MmFkaXF6a2N4.

  43. 18 June 2004 Return made up to 14/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDczMzM5MmFkaXF6a2N4.

  44. 12 January 2004 Accounts for a dormant company made up to 26 September 2003 [View PDF]

    Action Date: 26 September 2003. Category: Accounts. Type: AA. Transaction: MDA3ODExMTI4MWFkaXF6a2N4.

  45. 10 November 2003 Registered office changed on 10/11/03 from: 10 charterhouse square london EC1M 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQzMTg1OGFkaXF6a2N4.

  46. 13 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkxNzg2MWFkaXF6a2N4.

  47. 7 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE4NzkxMmFkaXF6a2N4.

  48. 16 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzMjQyNWFkaXF6a2N4.

  49. 9 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQwNDUzNWFkaXF6a2N4.

  50. 28 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MTk5NjU2MWFkaXF6a2N4.

  51. 28 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQwNjQwNWFkaXF6a2N4.

  52. 14 June 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ2Mzk1MWFkaXF6a2N4.

  53. 1 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MTA2ODY0N2FkaXF6a2N4.

  54. 15 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzU1NjU0OWFkaXF6a2N4.

  55. 23 May 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxMTU1OTU2NWFkaXF6a2N4.

  56. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgyMTYwNmFkaXF6a2N4.

  57. 23 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY4Mzg3OWFkaXF6a2N4.

  58. 24 May 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU0MzU1MWFkaXF6a2N4.

  59. 24 May 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzMjAwODc1OGFkaXF6a2N4.

  60. 30 May 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyODA1NDQwNGFkaXF6a2N4.

  61. 30 May 1998 Return made up to 14/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk2NDkyMWFkaXF6a2N4.

  62. 4 September 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzNDA1NDgyMmFkaXF6a2N4.

  63. 24 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjM2MjcwNmFkaXF6a2N4.

  64. 10 June 1997 Return made up to 14/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUxMzE4NWFkaXF6a2N4.

  65. 7 June 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMDEwMjkxOGFkaXF6a2N4.

  66. 16 May 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkxNTcwM2FkaXF6a2N4.

  67. 3 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyNTk4NTUwN2FkaXF6a2N4.

  68. 22 May 1995 Return made up to 14/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5MTA4M2FkaXF6a2N4.

  69. 7 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDY3MjQzOGFkaXF6a2N4.

  70. 24 June 1994 Return made up to 14/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzA1ODQ4M2FkaXF6a2N4.

  71. 11 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTk4Nzk2M2FkaXF6a2N4.

  72. 23 February 1994 Registered office changed on 23/02/94 from: metral house 62 st john street london EC1M 4AP

    Category: Address. Type: 287. Transaction: MDA5NjIxMjU3NmFkaXF6a2N4.

  73. 7 January 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzMzcxNTM3MGFkaXF6a2N4.

  74. 1 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDE2MDAwMmFkaXF6a2N4.

  75. 14 June 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNjkyNjMxNmFkaXF6a2N4.

  76. 18 May 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTgwNDc4OGFkaXF6a2N4.

  77. 27 February 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0OTYwMDI0NmFkaXF6a2N4.

  78. 24 January 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzNDQxNzE3NWFkaXF6a2N4.

  79. 20 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzE1MDEzNGFkaXF6a2N4.

  80. 11 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NjIwNTQxMGFkaXF6a2N4.

  81. 19 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjY2MjAwNmFkaXF6a2N4.

  82. 11 May 1992 Return made up to 14/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ4OTE4MmFkaXF6a2N4.

  83. 17 December 1991 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEzOTMxODc4MGFkaXF6a2N4.

  84. 28 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzEyODE0MWFkaXF6a2N4.

  85. 28 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDY2NDU2NWFkaXF6a2N4.

  86. 28 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDUxNzI3MWFkaXF6a2N4.

  87. 15 July 1991 Return made up to 14/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzExMTU1M2FkaXF6a2N4.

  88. 30 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTU1MzUyNmFkaXF6a2N4.

  89. 10 December 1990 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyOTg4MzAzN2FkaXF6a2N4.

  90. 6 June 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDExODc1MjUyNGFkaXF6a2N4.

  91. 5 June 1990 Return made up to 14/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mzc2OTAxNWFkaXF6a2N4.

  92. 22 May 1990 Accounting reference date shortened from 30/11 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAzODEwODM1MGFkaXF6a2N4.

  93. 23 March 1990 Location of register of members

    Category: Address. Type: 353. Transaction: MDA5MTczODc5NGFkaXF6a2N4.

  94. 30 January 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjQzMDY3OGFkaXF6a2N4.

  95. 30 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDMzODk2NmFkaXF6a2N4.

  96. 30 January 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzAwNDk0OWFkaXF6a2N4.

  97. 15 December 1989 Ad 29/11/89--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTE5NjMzOWFkaXF6a2N4.

  98. 15 December 1989 Nc inc already adjusted 29/11/89

    Category: Capital. Type: 123. Transaction: MDA2NDM0NjQwM2FkaXF6a2N4.

  99. 15 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTYyMzA1NGFkaXF6a2N4.

  100. 15 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzA4ODY4NmFkaXF6a2N4.

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