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Aden Electronics Limited

Company Registration Number: 02345093

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aden Electronics Limited is a Private Company Limited by Shares first registered on 8 February 1989. Its current registered address is in Ashford, Kent.

Registered Address

8 COSWAY COTTAGE BONNINGTON ROAD
BILSINGTON
ASHFORD
KENT
TN25 7JU

There are 3 companies currently registered at this postcode, including this one.

All companies at TN25 7JU

Registration Data

Company Number

02345093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,220£58,746£40,019£73,790£91,450£103,008£98,522
of which Cash £2,369£15,521£4,182£14,280£29,089£47,829£31,127
Total Assets £20,220£58,746£40,019£73,790£91,450£103,008£98,522
Current Liabilities £34,553£56,069£33,705£69,690£89,216£105,389£102,950
Net Current Assets £-14,333£2,677£6,314£4,100£2,234£-2,381£-4,428
Total Net Worth £-12,132£6,814£11,417£10,436£10,108£7,492£8,260

Previous Names

No previous names

Company Officers

  • GODDEN, Adrian John

    Secretary

    Appointed on 2 March 2001

     

    8 Cosway Cottages
    Bonnington Road
    Bilsington
    Ashford
    Kent
    TN25 7JU
    England

  • GODDEN, Adrian John

    Director

    Appointed on 1 July 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    8 Cosway Cottages
    Bonnington Road
    Bilsington
    Ashford
    Kent
    TN25 7JU
    England

  • GODDEN, Denise Mary

    Director

    Appointed on 1 July 1998

     

    Nationality: British

    Occupation: Personnel Assistant

    Month of birth: October 1958

    8 Cosway Cottages
    Bonnington Road
    Bilsington
    Ashford
    Kent
    TN25 7JU
    England

  • BURTON, Clifford Allan

    Secretary

    Appointed on 3 June 1996

    Resigned on 1 March 2008

    12 Forgefield
    Bethersden
    Ashford
    Kent
    TN26 3BL

  • HIGGS, Patricia Ann

    Secretary

    Resigned on 3 June 1996

    42 Sandyhurst Lane
    Ashford
    Kent
    TN25 4NS

  • BELL, Douglas Scott

    Director

    Appointed on 1 July 1995

    Resigned on 1 July 1997

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1949

    101 Russell Boulevard
    Bradford
    Pennsylvania
    PA 16701
    Usa

  • BURTON, Clifford Allan

    Director

    Resigned on 3 June 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1942

    16 Orchard Field
    Bethersden
    Ashford
    Kent
    TN26 3AN

  • CROFFORD, Robert Eddy

    Director

    Appointed on 3 June 1996

    Resigned on 1 July 1997

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: January 1943

    40 School Street
    Bradford
    Pennsylvania
    PA 16701
    Usa

  • HIGGS, David Brian

    Director

    Resigned on 3 June 1996

    Nationality: English

    Occupation: Engineer

    Month of birth: September 1945

    42 Sandyhurst Lane
    Ashford
    Kent
    TN25 4NS

  • HIGGS, Patricia Ann

    Director

    Resigned on 20 October 1992

    Nationality: English

    Occupation: Secretary

    Month of birth: March 1947

    42 Sandyhurst Lane
    Ashford
    Kent
    TN25 4NS

  • LAMENDOLA, Joseph Frank

    Director

    Resigned on 5 June 1995

    Nationality: American

    Occupation: Accountant

    Month of birth: September 1955

    428 Congress Street
    Bradford P A 16701
    FOREIGN
    Usa

  • SHIELDS, Clyde Lawrence

    Director

    Resigned on 1 July 1997

    Nationality: American

    Occupation: Engineer

    Month of birth: November 1926

    64 Jackson Street
    Bradford Pa 16701
    Usa

This information was most recently updated 16/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 March 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X71KIA2G. Transaction: MzE5OTc5MTAzNmFkaXF6a2N4.

  2. 5 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X713KN2G. Transaction: MzE5OTI2NDA2NGFkaXF6a2N4.

  3. 8 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QRH1K. Transaction: MzE3MDY1ODkzNmFkaXF6a2N4.

  4. 13 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X607DNXM. Transaction: MzE2ODgyMDAwMGFkaXF6a2N4.

  5. 15 June 2016 Registered office address changed from 21 Ellingham Ind. Est. Ellingham Way Ashford Kent TN23 6NF to 8 Cosway Cottage Bonnington Road Bilsington Ashford Kent TN25 7JU on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: A58PFLWJ. Transaction: MzE1MDQyODE2NmFkaXF6a2N4.

  6. 13 April 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X54TMWGB. Transaction: MzE0NjI2MTQxMWFkaXF6a2N4.

  7. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5302P43. Transaction: MzE0NDM0NTg4NGFkaXF6a2N4.

  8. 1 April 2015 Director's details changed for Ms Denise Mary Butcher on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DJGZ4. Transaction: MzEyMDQzOTczMmFkaXF6a2N4.

  9. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UZL6B. Transaction: MzExOTg0MTE2OWFkaXF6a2N4.

  10. 17 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43CPOZL. Transaction: MzExOTMxOTI0MWFkaXF6a2N4.

  11. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LROVM. Transaction: MzA5NzUwMDUzMmFkaXF6a2N4.

  12. 10 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33DGN7S. Transaction: MzA5NTk2MDM0OWFkaXF6a2N4.

  13. 10 March 2014 Director's details changed for Mr Adrian John Godden on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X33DGN7C. Transaction: MzA5NTk2MDE0OGFkaXF6a2N4.

  14. 10 March 2014 Director's details changed for Ms Denise Mary Butcher on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X33DGN6W. Transaction: MzA5NTk2MDE0NmFkaXF6a2N4.

  15. 10 March 2014 Secretary's details changed for Mr Adrian John Godden on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH03. Barcode: X33DGN6O. Transaction: MzA5NTk2MDE0NGFkaXF6a2N4.

  16. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246NHMR. Transaction: MzA3NDcyMDQwNWFkaXF6a2N4.

  17. 5 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23HX4BD. Transaction: MzA3Mzk0Mjg0MmFkaXF6a2N4.

  18. 5 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X142L31V. Transaction: MzA1MzU1MDQ0OWFkaXF6a2N4.

  19. 29 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13NRKWR. Transaction: MzA1MzMzNDg5OWFkaXF6a2N4.

  20. 6 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X9K4ZT2O. Transaction: MzAzNTEyOTgzMmFkaXF6a2N4.

  21. 28 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGRF3R6W. Transaction: MzAzMTI5ODgyMmFkaXF6a2N4.

  22. 3 August 2010 Registered office address changed from Unit 4 Eden Business Park South Stour Avenue Ashford Kent TN23 7RS on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XRX6NM77. Transaction: MzAyMDYwOTE4NGFkaXF6a2N4.

  23. 24 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X6YQEIK7. Transaction: MzAxMjE0NzkzMGFkaXF6a2N4.

  24. 3 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AEIPPH23. Transaction: MzAwODU5NzI3NWFkaXF6a2N4.

  25. 2 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUN4A7TS. Transaction: MjAyNzA2OTkxMmFkaXF6a2N4.

  26. 11 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A36585JK. Transaction: MjAxOTkwMjM2OWFkaXF6a2N4.

  27. 3 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUSNXPC. Transaction: MjAwMDY2ODMxN2FkaXF6a2N4.

  28. 3 March 2008 Appointment terminated secretary clifford burton [View PDF]

    Category: Officers. Type: 288b. Barcode: XKUSMXPB. Transaction: MjAwMDY2Nzc0OGFkaXF6a2N4.

  29. 30 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3NTYwNGFkaXF6a2N4.

  30. 28 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEwODcxN2FkaXF6a2N4.

  31. 31 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxMjE2NWFkaXF6a2N4.

  32. 5 July 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAwMjYxMmFkaXF6a2N4.

  33. 2 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwNDg2ODM5MGFkaXF6a2N4.

  34. 8 June 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA4NzA3MWFkaXF6a2N4.

  35. 14 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDEzMzQ1NmFkaXF6a2N4.

  36. 14 April 2004 Registered office changed on 14/04/04 from: unit 4 eden business park south stour avenue ashford kent TN23 7RS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjUyOTUwMmFkaXF6a2N4.

  37. 1 April 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcxOTAxMWFkaXF6a2N4.

  38. 28 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NTQwNzY2OWFkaXF6a2N4.

  39. 24 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEyMTIwNWFkaXF6a2N4.

  40. 22 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NTk5OTc3OGFkaXF6a2N4.

  41. 31 May 2002 Return made up to 01/03/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxMzMyMmFkaXF6a2N4.

  42. 8 May 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYyMjQxNGFkaXF6a2N4.

  43. 6 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMzQ3NjY1MGFkaXF6a2N4.

  44. 22 March 2001 Return made up to 01/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY0NzE3NmFkaXF6a2N4.

  45. 9 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY0MDQ0M2FkaXF6a2N4.

  46. 8 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxNTE0OTUwNmFkaXF6a2N4.

  47. 23 May 2000 Return made up to 01/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA3MDA2NGFkaXF6a2N4.

  48. 10 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzOTg2MzgzNmFkaXF6a2N4.

  49. 12 May 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUzNDI4NmFkaXF6a2N4.

  50. 30 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5ODY5MzMzMGFkaXF6a2N4.

  51. 26 June 1998 Return made up to 01/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk4NDcxMGFkaXF6a2N4.

  52. 26 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ4NjU2NWFkaXF6a2N4.

  53. 26 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUxNDEwNGFkaXF6a2N4.

  54. 26 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY3MTY5M2FkaXF6a2N4.

  55. 26 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYyMjA5M2FkaXF6a2N4.

  56. 26 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI3NDkxOWFkaXF6a2N4.

  57. 13 May 1998 Registered office changed on 13/05/98 from: byre house maynard road wincheap industrial estate canterbury kent CT1 3RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjcwMTUwNWFkaXF6a2N4.

  58. 5 May 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzOTk5NDI2OWFkaXF6a2N4.

  59. 24 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MTgwNTE4MWFkaXF6a2N4.

  60. 17 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjAxOTY2MWFkaXF6a2N4.

  61. 19 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzI3NTU0M2FkaXF6a2N4.

  62. 27 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY2MjM0NmFkaXF6a2N4.

  63. 27 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ0OTMxMmFkaXF6a2N4.

  64. 27 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEyMjM1OWFkaXF6a2N4.

  65. 27 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk1MTI4N2FkaXF6a2N4.

  66. 27 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTIyNDE0MWFkaXF6a2N4.

  67. 27 May 1997 Return made up to 01/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAxMDMzM2FkaXF6a2N4.

  68. 21 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1OTAyNTIyNGFkaXF6a2N4.

  69. 4 March 1996 Return made up to 01/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI4MDI0MGFkaXF6a2N4.

  70. 4 October 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyMjEyMDAyMmFkaXF6a2N4.

  71. 1 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzM0NzIwN2FkaXF6a2N4.

  72. 27 February 1995 Return made up to 01/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODYwNDU4N2FkaXF6a2N4.

  73. 9 December 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjQyMzIzNmFkaXF6a2N4.

  74. 29 November 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0NjQ1NDYwMWFkaXF6a2N4.

  75. 29 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0MzI5NzUwM2FkaXF6a2N4.

  76. 8 March 1994 Return made up to 01/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjcyNzI0MGFkaXF6a2N4.

  77. 5 May 1993 Full group accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyMDQxNjYxOGFkaXF6a2N4.

  78. 18 April 1993 Registered office changed on 18/04/93 from: byre house maynard road wincheap canterbury kent

    Category: Address. Type: 287. Transaction: MDA1MzcwNzgyM2FkaXF6a2N4.

  79. 18 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjUxMjgxMGFkaXF6a2N4.

  80. 18 April 1993 Return made up to 01/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjY1MTk4N2FkaXF6a2N4.

  81. 4 March 1992 Return made up to 01/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNjk5MDkzMWFkaXF6a2N4.

  82. 18 November 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4NTIwNTA2NmFkaXF6a2N4.

  83. 22 October 1991 Ad 01/10/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQ5ODA3NWFkaXF6a2N4.

  84. 22 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTk3MTk0MWFkaXF6a2N4.

  85. 22 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODAyOTQ2MmFkaXF6a2N4.

  86. 18 March 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyNjEzOTMxN2FkaXF6a2N4.

  87. 18 March 1991 Return made up to 01/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTQxNTgwNmFkaXF6a2N4.

  88. 16 February 1991 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDExMTMxMDk4M2FkaXF6a2N4.

  89. 24 October 1990 Return made up to 01/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDg5ODUzNmFkaXF6a2N4.

  90. 16 May 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzU5ODM4OGFkaXF6a2N4.

  91. 17 April 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjMzMzQwMGFkaXF6a2N4.

  92. 15 January 1990 Registered office changed on 15/01/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwOTIwNzgxMWFkaXF6a2N4.

  93. 15 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NzU3MTg5NWFkaXF6a2N4.

  94. 15 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTY3MjgwMGFkaXF6a2N4.

  95. 8 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzkxMzEwMmFkaXF6a2N4.

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