A.m.s. Systems Engineering Limited

Company Registration Number: 02353288

Company registered in England and Wales

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A.m.s. Systems Engineering Limited is a Private Company Limited by Shares first registered on 28 February 1989. It was dissolved on 9 March 2016.

Registered Address

KRE CORPORATE RECOVERY LLP
Dukesbridge House 23 Duke Street
Reading
Berkshire
RG1 4SA

There are 99 companies currently registered at this postcode, including this one.

All companies at RG1 4SA

Registration Data

Company Number

02353288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 February 1989

Dissolution Date

9 March 2016

Standard Industrial Classification (SIC) Codes and Categories

28960 - Manufacture of plastics and rubber machinery

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

28 August 2014

Returns Next Due

25 September 2015

Mortgages

4 in total
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £715,044£447,748£873,980£511,272£668,402
of which Cash £396,786£374,975£269,806£367,575£74,870
Total Assets £715,044£447,748£873,980£511,272£668,402
Current Liabilities £248,961£113,599£465,727£283,867£639,147
Net Current Assets £466,083£334,149£408,253£227,405£29,255
Total Net Worth £484,784£329,464£361,303£219,745£21,919

Previous Names

No previous names

Company Officers

  • KNIGHT, Mark Alan

    Director

    Appointed on 16 June 1998

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1962

    KRE CORPORATE RECOVERY LLP
    Dukesbridge House 23
    Duke Street
    Reading
    Berkshire
    RG1 4SA

  • KNIGHT, Scott Rodney

    Director

    Appointed on 14 July 1995

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1966

    KRE CORPORATE RECOVERY LLP
    Dukesbridge House 23
    Duke Street
    Reading
    Berkshire
    RG1 4SA

  • KNIGHT, Amanda Jane

    Secretary

    Appointed on 31 October 2003

    Resigned on 18 December 2008

    26 St Johns Road
    Farnham
    Surrey
    GU9 8NT

  • KNIGHT, Anita

    Secretary

    Resigned on 31 October 2003

    Stonelands
    Tilford Road
    Hindhead
    Surrey
    GU26 6RA

  • KNIGHT, Alan John Paris

    Director

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1936

    Stonelands
    Tilford Road
    Hindhead
    Surrey
    GU26 6RA

  • KNIGHT, Anita

    Director

    Resigned on 16 August 1998

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: May 1937

    Stonelands
    Tilford Road
    Hindhead
    Surrey
    GU26 6RA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzY5ODU2NmFkaXF6a2N4.

  2. 9 December 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4LG88HD. Transaction: MzEzNzE0MDI1NGFkaXF6a2N4.

  3. 9 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A442RWXV. Transaction: MzEyMDg4MjQwNGFkaXF6a2N4.

  4. 25 March 2015 Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: A435I85V. Transaction: MzExOTkzMTA0MmFkaXF6a2N4.

  5. 23 March 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A435I863. Transaction: MzExOTc0MDE4N2FkaXF6a2N4.

  6. 23 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzNUk4NU5hZGlxemtjeA.

  7. 17 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I6F6M3. Transaction: MzEwOTQ2NTU2MWFkaXF6a2N4.

  8. 1 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRQ4I. Transaction: MzEwNjU4NTAzNWFkaXF6a2N4.

  9. 7 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A30U2Q5K. Transaction: MzA5NDA2OTQzNWFkaXF6a2N4.

  10. 7 November 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KFJX9F. Transaction: MzA4ODM3NTA4MGFkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN924B. Transaction: MzA4NDc4NjQ5MWFkaXF6a2N4.

  12. 17 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A204FSH8. Transaction: MzA3MTI5MTQ0MGFkaXF6a2N4.

  13. 5 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWVHG. Transaction: MzA2MzU0NTcxOGFkaXF6a2N4.

  14. 6 December 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AH237ZPR. Transaction: MzA0ODQ5ODcwOWFkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XLRKMX4G. Transaction: MzA0MjkyNzU2NWFkaXF6a2N4.

  16. 27 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHYZOR47. Transaction: MzAzMTE5NjIxNmFkaXF6a2N4.

  17. 3 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X526MN2L. Transaction: MzAyMjU4MDY5MmFkaXF6a2N4.

  18. 13 October 2009 Director's details changed for Scott Rodney Knight on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLBUAE2D. Transaction: MzAwMDY2MTc2MGFkaXF6a2N4.

  19. 13 October 2009 Director's details changed for Mark Alan Knight on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLBRUE2U. Transaction: MzAwMDY2MTY2MWFkaXF6a2N4.

  20. 10 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVCWD5S. Transaction: MjA0MTA5NDUyOGFkaXF6a2N4.

  21. 8 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A48QJD08. Transaction: MjA0MDgzODUxNmFkaXF6a2N4.

  22. 8 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A48QCD01. Transaction: MjA0MDgzODQ2N2FkaXF6a2N4.

  23. 8 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A48QID07. Transaction: MjA0MDgzODQ1MGFkaXF6a2N4.

  24. 20 August 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P7IDRCJD. Transaction: MjAzOTYxNzczNWFkaXF6a2N4.

  25. 7 January 2009 Appointment terminated secretary amanda knight [View PDF]

    Category: Officers. Type: 288b. Barcode: XGN066BN. Transaction: MjAyMjY4MTc0NWFkaXF6a2N4.

  26. 7 October 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5AG83O4. Transaction: MjAxNDk4MzU1OWFkaXF6a2N4.

  27. 2 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHQ82RT. Transaction: MjAxMjI5Njk1MmFkaXF6a2N4.

  28. 4 March 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUNG1XMR. Transaction: MjAwMDczMTY5M2FkaXF6a2N4.

  29. 10 December 2007 Registered office changed on 10/12/07 from: 50, west street, farnham, surrey, GU9 7DX. [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTYyMDY2OWFkaXF6a2N4.

  30. 29 August 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MDk4N2FkaXF6a2N4.

  31. 7 March 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzczMjgzN2FkaXF6a2N4.

  32. 30 August 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA2OTE1OGFkaXF6a2N4.

  33. 9 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDM0MjUyOGFkaXF6a2N4.

  34. 4 November 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMjE2OTU0N2FkaXF6a2N4.

  35. 9 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzQ1MTM0NGFkaXF6a2N4.

  36. 7 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTk3MjI4NGFkaXF6a2N4.

  37. 26 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTcyNzQ3MmFkaXF6a2N4.

  38. 20 July 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMTMzNDc5MWFkaXF6a2N4.

  39. 9 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzk0MjMyM2FkaXF6a2N4.

  40. 17 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgwNzMzN2FkaXF6a2N4.

  41. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk4NTY5N2FkaXF6a2N4.

  42. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjMzNzc0MWFkaXF6a2N4.

  43. 24 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDQ3NDY2MmFkaXF6a2N4.

  44. 24 September 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMDU3MjUyNWFkaXF6a2N4.

  45. 8 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTc0NjE5MWFkaXF6a2N4.

  46. 8 September 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjU2MDU1MGFkaXF6a2N4.

  47. 8 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDc2MDc0MmFkaXF6a2N4.

  48. 6 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjk0MjM2M2FkaXF6a2N4.

  49. 17 August 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNTM2Mzg3NmFkaXF6a2N4.

  50. 8 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQ4Nzg4NWFkaXF6a2N4.

  51. 8 August 2002 £ ic 10000/6500 25/06/02 £ sr [email protected]=3500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNjA4MDc0OWFkaXF6a2N4.

  52. 24 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODkwMzgzOWFkaXF6a2N4.

  53. 5 September 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDkxMjMwMWFkaXF6a2N4.

  54. 20 August 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NTA5NzQwMmFkaXF6a2N4.

  55. 30 January 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTU5NjAwM2FkaXF6a2N4.

  56. 12 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzODEzNTkxNWFkaXF6a2N4.

  57. 27 September 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NzI1MjQyMGFkaXF6a2N4.

  58. 13 September 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTA2MTY5NWFkaXF6a2N4.

  59. 9 September 1999 Return made up to 28/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODUxOTc4NmFkaXF6a2N4.

  60. 6 October 1998 Return made up to 28/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTUzNzIzOWFkaXF6a2N4.

  61. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIwNTEwNWFkaXF6a2N4.

  62. 24 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc2MTgzOWFkaXF6a2N4.

  63. 24 August 1998 Ad 16/08/98--------- £ si [email protected]=5000 £ ic 5000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjU2MTYyN2FkaXF6a2N4.

  64. 24 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQ0OTg2M2FkaXF6a2N4.

  65. 24 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDQ3MzE4MmFkaXF6a2N4.

  66. 24 August 1998 £ nc 5000/10000 16/08/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjgwMDAyMGFkaXF6a2N4.

  67. 20 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3ODc4NTA5OWFkaXF6a2N4.

  68. 11 December 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0ODc2MDIwMWFkaXF6a2N4.

  69. 4 November 1997 Ad 30/10/97--------- £ si [email protected]=4000 £ ic 1000/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTAzNDAzNmFkaXF6a2N4.

  70. 4 November 1997 Nc inc already adjusted 28/10/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODcyMjg3NWFkaXF6a2N4.

  71. 4 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzE4MDEwMWFkaXF6a2N4.

  72. 4 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjg2NTY3MGFkaXF6a2N4.

  73. 8 September 1997 Return made up to 28/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjEzNzU5MWFkaXF6a2N4.

  74. 17 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyNTUzNzUyN2FkaXF6a2N4.

  75. 13 September 1996 Return made up to 28/08/96; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTkxNjcwMGFkaXF6a2N4.

  76. 13 September 1996 Ad 30/08/96--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODUxNDI5NWFkaXF6a2N4.

  77. 18 April 1996 Accounting reference date shortened from 31/07 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA0NzkyMDk5MmFkaXF6a2N4.

  78. 15 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTQxMjM2N2FkaXF6a2N4.

  79. 12 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNTA0Nzg1M2FkaXF6a2N4.

  80. 31 August 1995 Return made up to 28/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1NDczMTcyM2FkaXF6a2N4.

  81. 31 August 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzYzMDA5OWFkaXF6a2N4.

  82. 7 August 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjUyMTc1NGFkaXF6a2N4.

  83. 3 August 1995 Accounting reference date extended from 31/03 to 31/07 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA4MzgzMzgyNmFkaXF6a2N4.

  84. 3 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTIwNTQwNGFkaXF6a2N4.

  85. 16 March 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDcwMjQ0MGFkaXF6a2N4.

  86. 16 March 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzcxOTk0NmFkaXF6a2N4.

  87. 16 March 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODcxNjEzN2FkaXF6a2N4.

  88. 7 September 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1NDUxMDkxOGFkaXF6a2N4.

  89. 7 September 1994 Return made up to 28/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4ODk0NTYxNWFkaXF6a2N4.

  90. 6 September 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NTUyODIxM2FkaXF6a2N4.

  91. 6 September 1993 Return made up to 28/08/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAzMjU0NzE4N2FkaXF6a2N4.

  92. 15 September 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNTM2NjkxNWFkaXF6a2N4.

  93. 15 September 1992 Return made up to 28/08/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEzOTQ4MDE4NWFkaXF6a2N4.

  94. 15 September 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU1NzE4N2FkaXF6a2N4.

  95. 22 November 1991 Registered office changed on 22/11/91 from: montrose house, 50, south street, farnham, surrey, GU9 7RN.

    Category: Address. Type: 287. Transaction: MDA4OTYzODA3NmFkaXF6a2N4.

  96. 7 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MTY5MTc0M2FkaXF6a2N4.

  97. 7 September 1991 Return made up to 28/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwOTA2MzIxMmFkaXF6a2N4.

  98. 7 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MTY0MTAyMWFkaXF6a2N4.

  99. 6 September 1990 Return made up to 28/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzk3NjAxNWFkaXF6a2N4.

  100. 27 April 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDcwOTcxMmFkaXF6a2N4.

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