All Metal Recovery Limited

Company Registration Number: 02443460

Company registered in England and Wales

Approximate Location Map
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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.
All Metal Recovery Limited is a Private Company Limited by Shares first registered on 16 November 1989. Its current registered address is in Stratford Upon Avon, Warwickshire.

Registered Address

C/O SIMS GROUP UK LIMITED
LONG MARSTON
STRATFORD UPON AVON
WARWICKSHIRE
CV37 8AQ

There are 15 companies currently registered at this postcode, including this one.

All companies at CV37 8AQ

Registration Data

Company Number

02443460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1£1£1£1£0£1
Current Assets £999£999£999£999£0£4,682,887
of which Cash £0£0£0£0£0£0
Total Assets £1,000£1,000£1,000£1,000£0£4,682,888
Current Liabilities £0£0£0£0£0£0
Net Current Assets £999£999£999£999£0£4,682,887
Total Net Worth £1,000£1,000£1,000£1,000£0£4,682,888

Previous Names

No previous names

Company Officers

  • WILLIAMS, David Michael

    Secretary

    Appointed on 16 February 2009

     

    Long Marston
    Stratford Upon Avon
    Warwickshire
    CV37 8AQ

  • WILLIAMS, David Michael

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1964

    Long Marston
    Stratford Upon Avon
    Warwickshire
    CV37 8AQ

  • PEARSON, Kevin

    Secretary

    Appointed on 1 November 2000

    Resigned on 16 February 2009

    4 Hoylake Road
    Perton
    Wolverhampton
    West Midlands
    WV6 7YS

  • SKINNER, Gary Reginald

    Secretary

    Resigned on 31 August 2000

    954 Warwick Road
    Solihull
    West Midlands
    B91 3HN

  • BIRD, William Thomas

    Director

    Appointed on 16 February 2009

    Resigned on 17 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    Tre Evan House
    Llangarron
    Ross On Wye
    Herefordshire
    HR9 6PR

  • COOMBS, Martin Edmund

    Director

    Appointed on 16 February 2009

    Resigned on 19 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    Long Marston
    Stratford Upon Avon
    Warwickshire
    CV37 8AQ

  • COTTERHILL, Michael William

    Director

    Appointed on 8 October 2008

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1957

    18
    Rockingham Gardens
    Sutton Coldfield
    West Midlands
    B74 2PN

  • DAVY, Graham

    Director

    Appointed on 16 February 2009

    Resigned on 19 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Long Marston
    Stratford Upon Avon
    Warwickshire
    CV37 8AQ

  • DUNN, Stephen Wayne

    Director

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Metal Merchant

    Month of birth: April 1960

    114 Kenilworth Road
    Knowle
    Solihull
    West Midlands
    B93 0JD

  • SKINNER, Gary Reginald

    Director

    Resigned on 31 August 2000

    Nationality: English

    Occupation: Metal Merchant

    Month of birth: August 1961

    954 Warwick Road
    Solihull
    West Midlands
    B91 3HN

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjY2MjU4M2FkaXF6a2N4.

  2. 1 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKSExUREthZGlxemtjeA.

  3. 24 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JHNXZ6. Transaction: MzE2MjY0OTIwM2FkaXF6a2N4.

  4. 21 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OAMQ. Transaction: MzE2MjMwNTA3NGFkaXF6a2N4.

  5. 6 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53SLH9U. Transaction: MzE0NTQyMDI1OWFkaXF6a2N4.

  6. 15 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9F2U3. Transaction: MzEzNzU0MzgxMGFkaXF6a2N4.

  7. 15 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YB5DGG. Transaction: MzExNTA4NTQ2M2FkaXF6a2N4.

  8. 15 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKVR3N. Transaction: MzExMzM5NTIyMGFkaXF6a2N4.

  9. 21 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34195XU. Transaction: MzA5NjY5MjU0MmFkaXF6a2N4.

  10. 10 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU9OJ5. Transaction: MzA5MDM0ODMzNWFkaXF6a2N4.

  11. 25 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GX96G. Transaction: MzA3NTA3NzIwMGFkaXF6a2N4.

  12. 22 March 2013 Appointment of Mr David Michael Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NGRVN. Transaction: MzA3NDk4MzMyMmFkaXF6a2N4.

  13. 22 March 2013 Termination of appointment of Graham Davy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NGRWJ. Transaction: MzA3NDk4MzMwNGFkaXF6a2N4.

  14. 22 March 2013 Termination of appointment of Martin Coombs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NGRMX. Transaction: MzA3NDk4MzI0MWFkaXF6a2N4.

  15. 20 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4BF2J. Transaction: MzA2Nzc5MzQzNGFkaXF6a2N4.

  16. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DNBAY. Transaction: MzA1NDg0MzQyMGFkaXF6a2N4.

  17. 21 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XE70SZFO. Transaction: MzA0NzQ5NzcwN2FkaXF6a2N4.

  18. 1 March 2011 Director's details changed for Mr Graham Davy on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH01. Barcode: XW4TQS19. Transaction: MzAzMzAxMTU4MmFkaXF6a2N4.

  19. 28 February 2011 Director's details changed for Mr Martin Edmund Coombs on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH01. Barcode: XW4S4S1M. Transaction: MzAzMzAxMTUxNGFkaXF6a2N4.

  20. 28 February 2011 Secretary's details changed for Mr David Michael Williams on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH03. Barcode: XW4PVS1A. Transaction: MzAzMzAxMTQxN2FkaXF6a2N4.

  21. 28 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A3Y81RY9. Transaction: MzAzMjk3NDE3NmFkaXF6a2N4.

  22. 12 January 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XGL69QQT. Transaction: MzAzMDMxNDk4MmFkaXF6a2N4.

  23. 16 November 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XYIL8P4Z. Transaction: MzAyNzAxNDEzOWFkaXF6a2N4.

  24. 7 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOURAIR2. Transaction: MzAxMjk4NjMyNGFkaXF6a2N4.

  25. 24 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XLQD0G23. Transaction: MzAwNTY2MDk3M2FkaXF6a2N4.

  26. 27 August 2009 Appointment terminated director william bird [View PDF]

    Category: Officers. Type: 288b. Barcode: A99SECQ0. Transaction: MjA0MDExMzY2N2FkaXF6a2N4.

  27. 5 March 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: PG50Y008. Transaction: MjAyNzQ2MDQwNWFkaXF6a2N4.

  28. 5 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AQG787UW. Transaction: MjAyNzQzNDM5OWFkaXF6a2N4.

  29. 24 February 2009 Appointment terminated secretary kevin pearson [View PDF]

    Category: Officers. Type: 288b. Barcode: AW2BG7JP. Transaction: MjAyNjU1MjQyMmFkaXF6a2N4.

  30. 24 February 2009 Appointment terminated director stephen dunn [View PDF]

    Category: Officers. Type: 288b. Barcode: AW2BF7JO. Transaction: MjAyNjU1MjQwMmFkaXF6a2N4.

  31. 24 February 2009 Secretary appointed david michael williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AW2BC7JL. Transaction: MjAyNjU1MjI3OWFkaXF6a2N4.

  32. 24 February 2009 Director appointed graham davy [View PDF]

    Category: Officers. Type: 288a. Barcode: AW2BE7JN. Transaction: MjAyNjU1MjIyMmFkaXF6a2N4.

  33. 24 February 2009 Director appointed william thomas bird [View PDF]

    Category: Officers. Type: 288a. Barcode: AW2BD7JM. Transaction: MjAyNjU1MjEyOGFkaXF6a2N4.

  34. 24 February 2009 Director appointed martin edmund coombs [View PDF]

    Category: Officers. Type: 288a. Barcode: AW2BB7JK. Transaction: MjAyNjU1MjAxNGFkaXF6a2N4.

  35. 24 February 2009 Accounting reference date extended from 31/01/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AW2BH7JQ. Transaction: MjAyNjU1MTkwNmFkaXF6a2N4.

  36. 24 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjU1MTYwMmFkaXF6a2N4.

  37. 24 February 2009 Registered office changed on 24/02/2009 from c/o john pye & co, emmanuel court, reddicroft sutton coldfield west midlands B73 6AZ [View PDF]

    Category: Address. Type: 287. Barcode: AW2B27JB. Transaction: MjAyNjU1MTIzOGFkaXF6a2N4.

  38. 17 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5S0D4W7. Transaction: MjAxODE1MzI3MGFkaXF6a2N4.

  39. 23 October 2008 Accounts for a medium company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVRHG474. Transaction: MjAxNjE4NzY1OGFkaXF6a2N4.

  40. 21 October 2008 Appointment terminated director michael cotterhill [View PDF]

    Category: Officers. Type: 288b. Barcode: AY5KJ42M. Transaction: MjAxNTk0MzAyOGFkaXF6a2N4.

  41. 21 October 2008 Director appointed michael william cotterhill [View PDF]

    Category: Officers. Type: 288a. Barcode: AY5KK42N. Transaction: MjAxNTk0Mjk2MmFkaXF6a2N4.

  42. 16 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI2NDE2NGFkaXF6a2N4.

  43. 3 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjExODcxN2FkaXF6a2N4.

  44. 15 August 2007 Accounts for a medium company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA1NzY5NWFkaXF6a2N4.

  45. 17 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMwNTM3MGFkaXF6a2N4.

  46. 17 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI4NDQ2NmFkaXF6a2N4.

  47. 15 November 2006 Accounts for a medium company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ0MzA4NWFkaXF6a2N4.

  48. 16 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDI2Njk4M2FkaXF6a2N4.

  49. 16 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODY3MDA2MmFkaXF6a2N4.

  50. 15 November 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNzQ5NTU2OGFkaXF6a2N4.

  51. 26 April 2005 Registered office changed on 26/04/05 from: c/o john pye & co sovereign court, graham street birmingham B1 3JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ2MjU0NmFkaXF6a2N4.

  52. 1 December 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc3MjM5NWFkaXF6a2N4.

  53. 28 June 2004 Accounts for a medium company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MzUxMjQwOGFkaXF6a2N4.

  54. 9 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMyOTEzN2FkaXF6a2N4.

  55. 18 August 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMDc2ODcyOWFkaXF6a2N4.

  56. 3 December 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3MDc4MGFkaXF6a2N4.

  57. 9 October 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MzE3NDQ2MGFkaXF6a2N4.

  58. 11 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0MTgzNmFkaXF6a2N4.

  59. 22 August 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNzgyOTg4NGFkaXF6a2N4.

  60. 22 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMxMTM2M2FkaXF6a2N4.

  61. 20 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc3MDkyM2FkaXF6a2N4.

  62. 20 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjEwMDU0NWFkaXF6a2N4.

  63. 20 November 2000 Registered office changed on 20/11/00 from: 38A poplar road solihull west midlands B91 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM1ODE2MWFkaXF6a2N4.

  64. 1 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1NDU2OTc3MGFkaXF6a2N4.

  65. 2 December 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIzNjAwMGFkaXF6a2N4.

  66. 23 July 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3MzY2NDUyNWFkaXF6a2N4.

  67. 14 December 1998 Return made up to 16/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU5NDQzMWFkaXF6a2N4.

  68. 24 November 1998 Registered office changed on 24/11/98 from: stephen lockwood & co chester court 1673 high street knowle solihull west midlands B93 0LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE3Mjk1M2FkaXF6a2N4.

  69. 17 November 1998 Registered office changed on 17/11/98 from: 38A poplar road solihull west midlands B91 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQzMjgwNWFkaXF6a2N4.

  70. 17 July 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3NjQyOTY5MWFkaXF6a2N4.

  71. 2 January 1998 Return made up to 16/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY3NjU2NGFkaXF6a2N4.

  72. 12 August 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1ODU1NDAxN2FkaXF6a2N4.

  73. 27 November 1996 Return made up to 16/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc5NzkxNmFkaXF6a2N4.

  74. 8 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODM1MDc1MmFkaXF6a2N4.

  75. 5 June 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA1MzQ0NjQ2OGFkaXF6a2N4.

  76. 23 November 1995 Return made up to 16/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxMTg0NGFkaXF6a2N4.

  77. 30 August 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAyNjM4MjkxMWFkaXF6a2N4.

  78. 9 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTg0Nzc4OWFkaXF6a2N4.

  79. 28 November 1994 Return made up to 16/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzM1MzMxM2FkaXF6a2N4.

  80. 12 August 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA5NzMwMzUyM2FkaXF6a2N4.

  81. 14 January 1994 Return made up to 16/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjAzMjE0M2FkaXF6a2N4.

  82. 11 June 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA3MjYwMjI5MmFkaXF6a2N4.

  83. 13 January 1993 Return made up to 16/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTAzMTQxN2FkaXF6a2N4.

  84. 28 September 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA2Mjg3Mzk5N2FkaXF6a2N4.

  85. 27 November 1991 Return made up to 16/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzOTgwMTQ3MGFkaXF6a2N4.

  86. 23 September 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEwMjg5MDI4OGFkaXF6a2N4.

  87. 23 September 1991 Return made up to 08/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDI1MTQ2MWFkaXF6a2N4.

  88. 29 January 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTQzMzIyMGFkaXF6a2N4.

  89. 17 January 1990 Ad 06/01/90--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzY3ODE5OGFkaXF6a2N4.

  90. 17 January 1990 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDAyMTc5ODMwOWFkaXF6a2N4.

  91. 12 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODU4OTgzNWFkaXF6a2N4.

  92. 12 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDgxMTc0M2FkaXF6a2N4.

  93. 12 December 1989 Registered office changed on 12/12/89 from: 25 streatham vale london SW16

    Category: Address. Type: 287. Transaction: MDA4MTMzNjYyNmFkaXF6a2N4.

  94. 12 December 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjYxMDYxNWFkaXF6a2N4.

  95. 12 December 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDQ4NTc5NmFkaXF6a2N4.

  96. 12 December 1989 £ nc 100/100000 06/12/89

    Category: Capital. Type: 123. Transaction: MDEzODEwOTI5MGFkaXF6a2N4.

  97. 5 December 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjQ2Mjc1OWFkaXF6a2N4.

  98. 16 November 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzU2NDAzMmFkaXF6a2N4.

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