Aldwych Nominees Limited

Company Registration Number: 02446027

Company registered in England and Wales

Aldwych Nominees Limited is a Private Company Limited by Shares first registered on 23 November 1989. Its current registered address is in London.

Registered Address

125 WOOD STREET
LONDON
EC2V 7AW

There are 112 companies currently registered at this postcode, including this one.

All companies at EC2V 7AW

Registration Data

Company Number

02446027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

70100 - Activities of head offices

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£0
Total Net Worth £2£2£0£0£0

Previous Names

  • MANCHES NOMINEES LIMITED, active until 15 November 2013

Company Officers

  • ALDWYCH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 May 2002

     

    125
    Wood Street
    London
    EC2V 7AW
    England

  • OWEN, Christopher Mark

    Director

    Appointed on 28 April 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1958

    125
    Wood Street
    London
    EC2V 7AW

  • PEDRO, Melvin

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1957

    125
    Wood Street
    London
    EC2V 7AW

  • TIGHE, David Peter

    Director

    Appointed on 2 July 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1958

    125
    Wood Street
    London
    EC2V 7AW

  • PEDRO, Melvin

    Secretary

    Resigned on 29 May 2002

    21 Connaught Avenue
    Loughton
    Essex
    IG10 4DS

  • BADDELEY, Patrick Charles Morrish

    Director

    Appointed on 29 February 2000

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1953

    125
    Wood Street
    London
    EC2V 7AW

  • DA COSTA, Jean Paul

    Director

    Appointed on 29 June 2001

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    2 Vale Court
    21 Mallord Street
    London
    SW3 6AL

  • FOSTER, James Sinclair

    Director

    Appointed on 20 September 1990

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    12 Wolseley Road
    London
    N8 8RP

  • STEVENS, Peter Martin

    Director

    Appointed on 13 May 1997

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1955

    Carter Bar
    Vicarage Road
    Egham
    Surrey
    TW20 8NP

  • WILSON, Alistair

    Director

    Resigned on 29 January 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1958

    Flat 304 Sanctuary Court
    77-81 Wapping High Street
    London
    E1 9SS

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

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. 16 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X575CWGB. Transaction: MzE0ODU5ODcyMWFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRXZCP. Transaction: MzEzODExMTk5MmFkaXF6a2N4.

  3. 22 December 2015 Termination of appointment of Patrick Charles Morrish Baddeley as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MRXZ6Q. Transaction: MzEzODExMTQwOWFkaXF6a2N4.

  4. 21 December 2015 Termination of appointment of Patrick Charles Morrish Baddeley as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MP6JOR. Transaction: MzEzNzk4NjkxNWFkaXF6a2N4.

  5. 26 November 2015 Director's details changed for Mr Melvin Pedro on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4KYANIJ. Transaction: MzEzNjA3NjIyNmFkaXF6a2N4.

  6. 26 November 2015 Director's details changed for Mr Christopher Mark Owen on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4KYAN9M. Transaction: MzEzNjA3NjA4N2FkaXF6a2N4.

  7. 26 November 2015 Director's details changed for Mr David Peter Tighe on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4KYANG3. Transaction: MzEzNjA3NjI2NmFkaXF6a2N4.

  8. 26 November 2015 Director's details changed for Mr Patrick Charles Morrish Baddeley on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4KYAMYG. Transaction: MzEzNjA3NjAwOWFkaXF6a2N4.

  9. 26 November 2015 Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH04. Barcode: X4KYAMOR. Transaction: MzEzNjA3NTk4MmFkaXF6a2N4.

  10. 15 September 2015 Registered office address changed from Abacus House 33 Gutter Lane London United Kingdom EC2V 8AR to 125 Wood Street London EC2V 7AW on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: A4F83NPE. Transaction: MzEzMDc5MTM3OGFkaXF6a2N4.

  11. 2 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48POJ2G. Transaction: MzEyNDM2NDU5OGFkaXF6a2N4.

  12. 13 February 2015 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X416HX0Z. Transaction: MzExNzIzNjU5MmFkaXF6a2N4.

  13. 13 February 2015 Secretary's details changed for Aldwych Secretaries Limited on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH04. Barcode: X416HX0R. Transaction: MzExNzIzMjc2MGFkaXF6a2N4.

  14. 13 February 2015 Accounts for a dormant company made up to 31 March 2014

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X416HJOZ. Transaction: MzExNzIyOTU2NGFkaXF6a2N4.

  15. 16 December 2013 Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: A2N54EAJ. Transaction: MzA5MDgwNDI1NWFkaXF6a2N4.

  16. 10 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: A2MI02NV. Transaction: MzA5MDQwNjk2NGFkaXF6a2N4.

  17. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHZLBN. Transaction: MzA5MDMwNDk2NGFkaXF6a2N4.

  18. 15 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2L57IM3. Transaction: MzA4ODgzMjY1MGFkaXF6a2N4.

  19. 15 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2L57IKF. Transaction: MzA4ODgzMjU1NmFkaXF6a2N4.

  20. 17 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMTFU9. Transaction: MzA2OTQ4Nzg0N2FkaXF6a2N4.

  21. 17 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTQ4NzY0M2FkaXF6a2N4.

  22. 14 December 2012 Annual return made up to 24 November 2012 no member list [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: A1NMTFMG. Transaction: MzA2OTQwNDY3OWFkaXF6a2N4.

  23. 3 January 2012 Annual return made up to 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: A0OPZUSR. Transaction: MzA0OTk5MzI1OWFkaXF6a2N4.

  24. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD34Y1. Transaction: MzA0OTQwMTQ5OWFkaXF6a2N4.

  25. 11 January 2011 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: AT7NKQEL. Transaction: MzAzMDIwMDk0OWFkaXF6a2N4.

  26. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY0SKQ3D. Transaction: MzAyOTIwMzE0MGFkaXF6a2N4.

  27. 22 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: AY0TBQ35. Transaction: MzAyOTE4NzU1N2FkaXF6a2N4.

  28. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASZNUG1Z. Transaction: MzAwNjI2NzU0NmFkaXF6a2N4.

  29. 1 December 2009 Annual return made up to 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: A4LGPFAT. Transaction: MzAwNDAxNDM2MWFkaXF6a2N4.

  30. 1 December 2009 Director's details changed for David Peter Tighe on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: A4LGLFAP. Transaction: MzAwNDAxNDE5NWFkaXF6a2N4.

  31. 1 December 2009 Director's details changed for Melvin Pedro on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: A4LGMFAQ. Transaction: MzAwNDAxNDEyNmFkaXF6a2N4.

  32. 1 December 2009 Director's details changed for Christopher Mark Owen on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: A4LGNFAR. Transaction: MzAwNDAxMzc1MmFkaXF6a2N4.

  33. 1 December 2009 Director's details changed for Patrick Charles Morrish Baddeley on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: A4LGOFAS. Transaction: MzAwNDAxMzU4M2FkaXF6a2N4.

  34. 4 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A912W6YM. Transaction: MjAyNDk2Njg4MmFkaXF6a2N4.

  35. 22 December 2008 Return made up to 23/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQIOF5TJ. Transaction: MjAyMTA1NjM5M2FkaXF6a2N4.

  36. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxMTA1OGFkaXF6a2N4.

  37. 19 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyNjgyN2FkaXF6a2N4.

  38. 8 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc2NzcwOWFkaXF6a2N4.

  39. 29 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2NzQwM2FkaXF6a2N4.

  40. 28 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgyMzkxOWFkaXF6a2N4.

  41. 22 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjU3NzE4MWFkaXF6a2N4.

  42. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM5MjE0MmFkaXF6a2N4.

  43. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk3MTg0NGFkaXF6a2N4.

  44. 26 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzAzNTA4NmFkaXF6a2N4.

  45. 7 January 2005 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ3NDQ0M2FkaXF6a2N4.

  46. 5 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjk4MDc3MGFkaXF6a2N4.

  47. 3 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYwMjI0MGFkaXF6a2N4.

  48. 13 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY4MjMyN2FkaXF6a2N4.

  49. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTExNjU5NWFkaXF6a2N4.

  50. 24 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTY4MjcyMWFkaXF6a2N4.

  51. 17 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQyMjA3M2FkaXF6a2N4.

  52. 30 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NTg0MzU0MmFkaXF6a2N4.

  53. 28 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDE4MDIxMWFkaXF6a2N4.

  54. 5 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjMzMzgzNWFkaXF6a2N4.

  55. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY3ODgyMmFkaXF6a2N4.

  56. 12 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYyNzIwMWFkaXF6a2N4.

  57. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE2NzcyN2FkaXF6a2N4.

  58. 23 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjg4NzcyMmFkaXF6a2N4.

  59. 24 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjk5MTAxNmFkaXF6a2N4.

  60. 28 November 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI1MTI2NGFkaXF6a2N4.

  61. 20 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQxNjU4M2FkaXF6a2N4.

  62. 20 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODgyMzE0NmFkaXF6a2N4.

  63. 20 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzIzMDk3MWFkaXF6a2N4.

  64. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU2Njg0N2FkaXF6a2N4.

  65. 24 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzI0ODg2N2FkaXF6a2N4.

  66. 13 December 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTExNDczNmFkaXF6a2N4.

  67. 2 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNDg2NDMyMGFkaXF6a2N4.

  68. 7 December 1998 Return made up to 23/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM3ODQ4NGFkaXF6a2N4.

  69. 20 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNTc0MDkyNWFkaXF6a2N4.

  70. 4 January 1998 Return made up to 23/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQxNzEwOWFkaXF6a2N4.

  71. 1 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE4MzMxN2FkaXF6a2N4.

  72. 20 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ2NzQyN2FkaXF6a2N4.

  73. 20 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU2Mjk2OWFkaXF6a2N4.

  74. 2 December 1996 Return made up to 23/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk1Mzg5MmFkaXF6a2N4.

  75. 6 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2ODQ3NzI4M2FkaXF6a2N4.

  76. 12 January 1996 Return made up to 23/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA0MzUwOWFkaXF6a2N4.

  77. 16 October 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NzEzOTA4NWFkaXF6a2N4.

  78. 5 January 1995 Return made up to 23/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjg4OTU2MGFkaXF6a2N4.

  79. 20 October 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNTI5NDg5NWFkaXF6a2N4.

  80. 10 February 1994 Return made up to 23/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzYzNTg2OGFkaXF6a2N4.

  81. 17 November 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNDcyNTYwN2FkaXF6a2N4.

  82. 17 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDgyODk2MWFkaXF6a2N4.

  83. 17 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTI1MDI0M2FkaXF6a2N4.

  84. 17 November 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjg4OTYxMGFkaXF6a2N4.

  85. 26 January 1993 Return made up to 23/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjcyMDY1N2FkaXF6a2N4.

  86. 13 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5Njc0MTkzNmFkaXF6a2N4.

  87. 17 March 1992 Return made up to 23/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNTI5MzMwN2FkaXF6a2N4.

  88. 13 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NDg2MTA2OWFkaXF6a2N4.

  89. 7 August 1991 Return made up to 23/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDI5NzU0N2FkaXF6a2N4.

  90. 8 July 1991 Registered office changed on 08/07/91 from: aldwych house 71/91 aldwych london WC2B 4PR

    Category: Address. Type: 287. Transaction: MDExNzYwMTA1MGFkaXF6a2N4.

  91. 9 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjY5OTIzNGFkaXF6a2N4.

  92. 1 October 1990 Registered office changed on 01/10/90 from: 10 duke street london wim 6BH

    Category: Address. Type: 287. Transaction: MDEzNjI1ODI2NWFkaXF6a2N4.

  93. 26 January 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzgzNzA5OGFkaXF6a2N4.

  94. 12 January 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTA1NDAzMGFkaXF6a2N4.

  95. 10 January 1990 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzEzNDgwOWFkaXF6a2N4.

  96. 10 January 1990 Registered office changed on 10/01/90 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEyODA2MDc1NGFkaXF6a2N4.

  97. 14 December 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjA3OTQwMGFkaXF6a2N4.

  98. 23 November 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDIxODA0N2FkaXF6a2N4.

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