Activetrend Limited

Company Registration Number: 02362726

Company registered in England and Wales

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Activetrend Limited is a Private Company Limited by Shares first registered on 17 March 1989. Its current registered address is in Manchester.

Registered Address

NORTH STREET WAREHOUSE OFFICES NORTH STREET
RADCLIFFE
MANCHESTER
M26 2BN

There are 2 companies currently registered at this postcode, including this one.

All companies at M26 2BN

Registration Data

Company Number

02362726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £376,567£359,229£338,437£321,695£305,463£289,763
Current Assets £69,274£85,579£121,993£140,935£139,541£161,933
of which Cash £144£144£144£144£144£144
Total Assets £445,841£444,808£460,430£462,630£445,004£451,696
Current Liabilities £105,562£138,898£153,729£137,172£138,405£100,756
Net Current Assets £-36,288£-53,319£-31,736£3,763£1,136£61,177
Total Net Worth £340,279£305,910£306,701£325,458£306,599£350,940

Previous Names

No previous names

Company Officers

  • MASON, David Quinten John

    Secretary

    Appointed on 1 October 2000

     

    32
    Heaton Avenue
    Heaton
    Bolton
    BL1 5PG
    United Kingdom

  • MASON, David Quinten John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    32
    Heaton Avenue
    Heaton
    Bolton
    BL1 5PG
    United Kingdom

  • MASON, Thomas Walmsley

    Director

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: February 1929

    Flat 4 Lower House
    559 Chorley New Road Lostock
    Bolton
    BL6 4JU

  • SWEENEY, Brian John

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: Works Manager

    Month of birth: February 1963

    North Street Warehouse Offices
    North Street
    Radcliffe
    Manchester
    M26 2BN

  • MASON, Thomas Richard Mervyn

    Secretary

    Resigned on 1 October 2000

    3 St Marys Crescent
    Alfrick
    Worcester
    Worcestershire
    WR6 5HW

  • MASON, Edward Michael Walmsley

    Director

    Appointed on 1 August 1992

    Resigned on 8 November 2000

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1963

    Woodbine Cottage
    Evendine Lane
    Colwall Green Malvern
    Worcestershire
    WR13 6DY

  • MASON, Lynne

    Director

    Appointed on 1 October 2000

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    5 Walled Gardens
    Oakwood Drive
    Bolton
    Lancashire
    BL1 5WA

  • MASON, Thomas Richard Mervyn

    Director

    Resigned on 1 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    3 St Marys Crescent
    Alfrick
    Worcester
    Worcestershire
    WR6 5HW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IK9ZY9. Transaction: MzE2MTA1MjE5MmFkaXF6a2N4.

  2. 22 September 2016 Appointment of Mr Brian John Sweeney as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5G38JBM. Transaction: MzE1NzkxNjgzOGFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54R0354. Transaction: MzE0NjI2NzAyNGFkaXF6a2N4.

  4. 13 April 2016 Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA [View PDF]

    Category: Address. Type: AD03. Barcode: X54R034W. Transaction: MzE0NjE3NTc4N2FkaXF6a2N4.

  5. 12 April 2016 Statement of capital following an allotment of shares on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Capital. Type: SH01. Barcode: X54R0MBL. Transaction: MzE0NjE4MTM3M2FkaXF6a2N4.

  6. 12 April 2016 Register inspection address has been changed to 60 / Bedford House Chorley New Road Bolton BL1 4DA [View PDF]

    Category: Address. Type: AD02. Barcode: X54R033C. Transaction: MzE0NjE3NTc5NmFkaXF6a2N4.

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

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4INZUIQ. Transaction: MzEzNDE1NTQ4NWFkaXF6a2N4.

  8. 26 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X440BD6Q. Transaction: MzEyMDAzNTkwNWFkaXF6a2N4.

  9. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J3S3AH. Transaction: MzExMDI2NDg1NGFkaXF6a2N4.

  10. 4 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X3544TER. Transaction: MzA5NzYzOTA4N2FkaXF6a2N4.

  11. 4 April 2014 Registered office address changed from North Street Warehouse Offices North Street Radcliffe Manchester M26 2RN on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X3544TEJ. Transaction: MzA5NzYzOTAyOWFkaXF6a2N4.

  12. 17 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A283FAR5. Transaction: MzA3ODE2MDY1MWFkaXF6a2N4.

  13. 14 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X26AU1SA. Transaction: MzA3NjE5NzMxNmFkaXF6a2N4.

  14. 18 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1B2UK16. Transaction: MzA1OTI5NDE5NGFkaXF6a2N4.

  15. 4 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X165QJ4A. Transaction: MzA1NTM3OTM5MGFkaXF6a2N4.

  16. 11 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AX0G2VK4. Transaction: MzA0MDIwMzYzOGFkaXF6a2N4.

  17. 4 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X8KSWT06. Transaction: MzAzNDk4ODIzOWFkaXF6a2N4.

  18. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOZ38OHD. Transaction: MzAyNTgzMjk1NGFkaXF6a2N4.

  19. 11 May 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XUDM2JW7. Transaction: MzAxNTMxODYxNGFkaXF6a2N4.

  20. 11 May 2010 Director's details changed for David Quinten John Mason on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XUDLZJW3. Transaction: MzAxNTMxNDUwOGFkaXF6a2N4.

  21. 11 May 2010 Director's details changed for Thomas Walmsley Mason on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XUDM0JW5. Transaction: MzAxNTMxNDUxMGFkaXF6a2N4.

  22. 11 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUDM1JW6. Transaction: MzAxNTMxNDUxMWFkaXF6a2N4.

  23. 11 May 2010 Secretary's details changed for David Quinten John Mason on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: XUDLYJW2. Transaction: MzAxNTMxNDUwN2FkaXF6a2N4.

  24. 8 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P1FWKDXV. Transaction: MzAwMDMyNjAxM2FkaXF6a2N4.

  25. 7 July 2009 Appointment terminated director lynne mason [View PDF]

    Category: Officers. Type: 288b. Barcode: AYB7UB94. Transaction: MjAzNjYwOTg2MGFkaXF6a2N4.

  26. 1 May 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAIE69HZ. Transaction: MjAzMTk4NTM1MmFkaXF6a2N4.

  27. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8VE958D. Transaction: MjAxOTEyOTU1MGFkaXF6a2N4.

  28. 22 May 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2E0OZXX. Transaction: MjAwNTg5NTkwN2FkaXF6a2N4.

  29. 25 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEwMDY0OWFkaXF6a2N4.

  30. 12 June 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI0ODM5OWFkaXF6a2N4.

  31. 12 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY5NjQ5MGFkaXF6a2N4.

  32. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwOTMxMmFkaXF6a2N4.

  33. 6 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkwMTMwNmFkaXF6a2N4.

  34. 23 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwODAzNTcwNWFkaXF6a2N4.

  35. 6 May 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI2NDQ2NmFkaXF6a2N4.

  36. 5 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MjU3NTUzNWFkaXF6a2N4.

  37. 14 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUzODY1NWFkaXF6a2N4.

  38. 25 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzNDYyMTk4N2FkaXF6a2N4.

  39. 23 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE4MzUwN2FkaXF6a2N4.

  40. 24 April 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NzMzMzczMGFkaXF6a2N4.

  41. 26 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYwMzExMGFkaXF6a2N4.

  42. 4 December 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2Mjg2NDkyMGFkaXF6a2N4.

  43. 4 May 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYxODU2OWFkaXF6a2N4.

  44. 4 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIxNjMyMWFkaXF6a2N4.

  45. 4 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ0ODI1NmFkaXF6a2N4.

  46. 4 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkwMjIwNWFkaXF6a2N4.

  47. 4 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI3MjA5NmFkaXF6a2N4.

  48. 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: MDA2NDcyMDI4M2FkaXF6a2N4.

  49. 18 May 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc2NzMzMWFkaXF6a2N4.

  50. 1 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAyNTk1NzUwMmFkaXF6a2N4.

  51. 26 March 1999 Return made up to 17/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk3NTkyNWFkaXF6a2N4.

  52. 30 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3NTU2OTQxMWFkaXF6a2N4.

  53. 25 March 1998 Return made up to 17/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAyOTg5M2FkaXF6a2N4.

  54. 3 November 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyNjY5MzUyN2FkaXF6a2N4.

  55. 18 March 1997 Return made up to 17/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA5OTQwMWFkaXF6a2N4.

  56. 20 October 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5MTExNTg0MGFkaXF6a2N4.

  57. 20 May 1996 Return made up to 17/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk1MDAxMWFkaXF6a2N4.

  58. 12 October 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA3MDY4MTQwNGFkaXF6a2N4.

  59. 15 September 1995 Ad 20/07/95--------- £ si [email protected]=325 £ ic 50000/50325 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTg0MjE2MWFkaXF6a2N4.

  60. 15 September 1995 Nc inc already adjusted 20/07/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjA1Njg1NWFkaXF6a2N4.

  61. 15 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDM3ODkwNGFkaXF6a2N4.

  62. 15 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQwMTg3OWFkaXF6a2N4.

  63. 15 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjE2NzIzOWFkaXF6a2N4.

  64. 12 April 1995 Return made up to 17/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjczNDY5OWFkaXF6a2N4.

  65. 9 February 1995 Ad 20/01/95--------- £ si [email protected]=49800 £ ic 200/50000

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTExOTk0NWFkaXF6a2N4.

  66. 9 February 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDE2MjQ0MWFkaXF6a2N4.

  67. 9 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQ0NTEzM2FkaXF6a2N4.

  68. 9 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTUyOTcwMmFkaXF6a2N4.

  69. 9 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTU4ODYzN2FkaXF6a2N4.

  70. 9 February 1995 £ nc 1000/50000 20/01/95

    Category: Capital. Type: 123. Transaction: MDEwNTI5OTQwN2FkaXF6a2N4.

  71. 29 July 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAxMDUzMzY1NWFkaXF6a2N4.

  72. 22 April 1994 Return made up to 17/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwODc4NTAyOGFkaXF6a2N4.

  73. 29 June 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA5MTMyNjY3NmFkaXF6a2N4.

  74. 26 May 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDY4NzcwMWFkaXF6a2N4.

  75. 26 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDk3ODA3OGFkaXF6a2N4.

  76. 26 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc0NjgzN2FkaXF6a2N4.

  77. 26 May 1993 Ad 14/05/93--------- £ si [email protected]=100 £ ic 100/200

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDI2NDE2NmFkaXF6a2N4.

  78. 20 April 1993 Return made up to 17/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ0OTUwMGFkaXF6a2N4.

  79. 10 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDExNDMwNDYxMmFkaXF6a2N4.

  80. 25 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODgwNzU1OGFkaXF6a2N4.

  81. 20 May 1992 Registered office changed on 20/05/92 from: atlas no 4 mill 202 mornington road bolton lancashire, BL1 4LB

    Category: Address. Type: 287. Transaction: MDEyNjA4NzM3OGFkaXF6a2N4.

  82. 13 April 1992 Return made up to 17/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTczNzM2OGFkaXF6a2N4.

  83. 11 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NDE0MDI2MmFkaXF6a2N4.

  84. 22 January 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTc2MTA2NGFkaXF6a2N4.

  85. 10 July 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAzNDQ5OTcwOGFkaXF6a2N4.

  86. 27 June 1991 Return made up to 17/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzA5NzA3OWFkaXF6a2N4.

  87. 6 December 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDExNzMwMTIwNWFkaXF6a2N4.

  88. 6 December 1990 Return made up to 25/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjE0NzAyNGFkaXF6a2N4.

  89. 23 March 1990 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDEyNjQ4MDc4MGFkaXF6a2N4.

  90. 13 March 1990 Ad 31/01/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTMxMDYzNmFkaXF6a2N4.

  91. 6 March 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTg1MTM3OGFkaXF6a2N4.

  92. 19 May 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTYzNzYyNmFkaXF6a2N4.

  93. 19 May 1989 Registered office changed on 19/05/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ

    Category: Address. Type: 287. Transaction: MDA1ODgxNTkzM2FkaXF6a2N4.

  94. 19 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDkzNTU2OGFkaXF6a2N4.

  95. 19 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDExNzczNWFkaXF6a2N4.

  96. 17 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjE1MTg1OGFkaXF6a2N4.

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