Abb Investments Limited

Company Registration Number: 02459099

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.
Abb Investments Limited is a Private Company Limited by Shares first registered on 12 January 1990. Its current registered address is in Warrington, Cheshire.

Registered Address

DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BT

There are 11 companies currently registered at this postcode, including this one.

All companies at WA4 4BT

Registration Data

Company Number

02459099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £100,000£100,000£100,000£100,000£100,000£1,100,000£1,100,000
Current Assets £196,000£2,437,000£2,328,000£8,899,000£1,650,000£1,516,000£2,588,000
of which Cash £0£0£0£0£0£0£0
Total Assets £296,000£2,537,000£2,428,000£8,999,000£1,750,000£2,616,000£3,688,000
Current Liabilities £25,000£23,000£19,000£11,000£50,000£55,000£73,000
Net Current Assets £171,000£2,414,000£2,309,000£8,888,000£1,600,000£1,461,000£2,515,000
Total Net Worth £271,000£2,514,000£2,409,000£8,988,000£1,700,000£2,561,000£3,615,000

Previous Names

No previous names

Company Officers

  • MAC LEAN, Victoria Ann

    Secretary

    Appointed on 1 March 2014

     

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • ANDERSSON, Lena Maria, Mrs

    Director

    Appointed on 22 October 2015

     

    Nationality: Finnish

    Occupation: Chief Financial Officer

    Month of birth: September 1966

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • FUNNELL, Ian Grant

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1957

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • ALDOUS, Peter Lawrence

    Secretary

    Resigned on 5 April 2002

    Deben Lodge
    Harlow Road
    Roydon
    Essex
    CM19 2HE

  • BENN, David

    Secretary

    Appointed on 5 April 2002

    Resigned on 1 March 2014

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • ALDOUS, Peter Lawrence

    Director

    Appointed on 25 April 1996

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: March 1943

    Deben Lodge
    Harlow Road
    Roydon
    Essex
    CM19 2HE

  • DICKENS, Michael Robert

    Director

    Appointed on 30 September 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1956

    6 Bannister Gardens
    Yateley
    Hampshire
    GU46 6BW

  • DREWERY, Eric

    Director

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1939

    33 Cresta House
    133 Finchley Road
    London
    NW3 6HT

  • GREGORY, Trevor John

    Director

    Appointed on 26 May 2006

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • MCLAUGHLIN, Bill

    Director

    Appointed on 26 November 2003

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Finance Directore

    Month of birth: September 1950

    Balebeck
    Lower Road Hardwick
    Aylesbury
    Buckinghamshire
    HP22 4DZ

  • MUMFORD, Dave Brian

    Director

    Appointed on 2 May 2002

    Resigned on 26 November 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1955

    10 Hilltop Way
    Dronfield
    Derbyshire
    S18 1YL

  • SINCLAIR, John Telfer

    Director

    Appointed on 31 March 2004

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Senior Vp Finance

    Month of birth: March 1961

    Greystones
    Main Street
    Kirk Ireton
    Derbyshire
    DE6 3LD

This information was most recently updated 11/06/2017.

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. 11 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65TUQU8. Transaction: MzE3NTQ1ODg4MWFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: A5YM498W. Transaction: MzE2Nzk1MTIyM2FkaXF6a2N4.

  3. 25 January 2017 Termination of appointment of Trevor John Gregory as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: A5YM3715. Transaction: MzE2NzI5NzUzN2FkaXF6a2N4.

  4. 3 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55FLGS1. Transaction: MzE0NzIxNDIxN2FkaXF6a2N4.

  5. 21 January 2016 Annual return made up to 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: A4YI2RKI. Transaction: MzE0MDIwNTU0OGFkaXF6a2N4.

  6. 6 December 2015 Appointment of Lena Maria Andersson as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: A4L3EYIR. Transaction: MzEzNjcxNDA1NWFkaXF6a2N4.

  7. 21 November 2015 Appointment of Ian Grant Funnell as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: A4K5YAW8. Transaction: MzEzNTM1ODYyOWFkaXF6a2N4.

  8. 26 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GZ5CJ. Transaction: MzEyMzcyNjkzNGFkaXF6a2N4.

  9. 27 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: A3ZB01P6. Transaction: MzExNTc1NzA3N2FkaXF6a2N4.

  10. 15 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V8BU0. Transaction: MzEwMDEwMDU3N2FkaXF6a2N4.

  11. 17 April 2014 Termination of appointment of Bill Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35J0W3K. Transaction: MzA5ODE3MDc0MWFkaXF6a2N4.

  12. 5 March 2014 Appointment of Victoria Ann Mac Lean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A32W9RNF. Transaction: MzA5NTY5MTU5M2FkaXF6a2N4.

  13. 5 March 2014 Termination of appointment of David Benn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A32W9RN7. Transaction: MzA5NTY5MTUyMmFkaXF6a2N4.

  14. 17 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: A2ZOX8M9. Transaction: MzA5MjgwNDk0MmFkaXF6a2N4.

  15. 17 October 2013 Secretary's details changed for David Benn on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: A2J2TSBF. Transaction: MzA4NzEzMjgzNmFkaXF6a2N4.

  16. 17 October 2013 Director's details changed for Trevor John Gregory on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: A2J2TSAZ. Transaction: MzA4NzEzMjc1OGFkaXF6a2N4.

  17. 30 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YGZUR. Transaction: MzA3NzE5ODAxOGFkaXF6a2N4.

  18. 21 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: A2070E6Q. Transaction: MzA3MTQ0NzE5NGFkaXF6a2N4.

  19. 30 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QCWSJ. Transaction: MzA1NjcyMDM0NWFkaXF6a2N4.

  20. 25 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: A110D4D5. Transaction: MzA1MTM2NTAwM2FkaXF6a2N4.

  21. 22 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARWTTW0F. Transaction: MzA0MDkwMDgyM2FkaXF6a2N4.

  22. 19 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: AMFV0QSO. Transaction: MzAzMDcwMDI1NWFkaXF6a2N4.

  23. 31 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHNBJIND. Transaction: MzAxMjYzNDIyOGFkaXF6a2N4.

  24. 18 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: AKZA1GN7. Transaction: MzAwNzI2ODUzOGFkaXF6a2N4.

  25. 13 November 2009 Termination of appointment of John Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8A8DEQH. Transaction: MzAwMjgxNzcwOGFkaXF6a2N4.

  26. 22 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1G6P972. Transaction: MjAzMTIyODQyMWFkaXF6a2N4.

  27. 15 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALG9L6IT. Transaction: MjAyMzQxNTY1NWFkaXF6a2N4.

  28. 28 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATL5O4CX. Transaction: MjAxNjYzMzE0MGFkaXF6a2N4.

  29. 22 January 2008 Return made up to 12/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE5MTc4NGFkaXF6a2N4.

  30. 20 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMzOTI4MmFkaXF6a2N4.

  31. 22 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY1OTA5MmFkaXF6a2N4.

  32. 15 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDYyNzU0OWFkaXF6a2N4.

  33. 15 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQyODM2OWFkaXF6a2N4.

  34. 15 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDc3MDQyNWFkaXF6a2N4.

  35. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIxMDIzNGFkaXF6a2N4.

  36. 30 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU5MTkxNWFkaXF6a2N4.

  37. 7 March 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgzMjI0OWFkaXF6a2N4.

  38. 12 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDM1NDE0M2FkaXF6a2N4.

  39. 3 February 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc3OTY3NGFkaXF6a2N4.

  40. 21 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTMzNzA4MmFkaXF6a2N4.

  41. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAxNzYyMWFkaXF6a2N4.

  42. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU5NTE1NWFkaXF6a2N4.

  43. 14 February 2004 Registered office changed on 14/02/04 from: orion house 5 upper st. Martins lane london WC2H 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzg2OTQwOWFkaXF6a2N4.

  44. 4 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzA5NTUzMWFkaXF6a2N4.

  45. 29 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk5ODI4NmFkaXF6a2N4.

  46. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU0MDUyNmFkaXF6a2N4.

  47. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYyMTQxOWFkaXF6a2N4.

  48. 4 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MzUwOTE3NGFkaXF6a2N4.

  49. 9 February 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk4MTM4MmFkaXF6a2N4.

  50. 28 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTU3MzAwMGFkaXF6a2N4.

  51. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgwNjc4NGFkaXF6a2N4.

  52. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY5NTEzMWFkaXF6a2N4.

  53. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE4ODU3NWFkaXF6a2N4.

  54. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDczNzQyOGFkaXF6a2N4.

  55. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY1NzM0NmFkaXF6a2N4.

  56. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ0MjE5OGFkaXF6a2N4.

  57. 1 February 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAyMzgzNmFkaXF6a2N4.

  58. 6 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTE1NDE1NWFkaXF6a2N4.

  59. 31 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk0MjU3MmFkaXF6a2N4.

  60. 24 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MDk5Njg5NGFkaXF6a2N4.

  61. 29 November 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NTAwMzk4NGFkaXF6a2N4.

  62. 29 March 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0NTkwMGFkaXF6a2N4.

  63. 25 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODE4MzM5M2FkaXF6a2N4.

  64. 16 February 1999 Return made up to 12/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY2NjgxMWFkaXF6a2N4.

  65. 8 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDA4NTc1OGFkaXF6a2N4.

  66. 19 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjA2NzM3MWFkaXF6a2N4.

  67. 19 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjgxMDY2NGFkaXF6a2N4.

  68. 4 February 1998 Return made up to 12/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY2Njg2N2FkaXF6a2N4.

  69. 9 June 1997 Return made up to 03/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzAyMTM0NWFkaXF6a2N4.

  70. 6 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDA4NTk4M2FkaXF6a2N4.

  71. 3 June 1997 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA1MzQ0Mzc1N2FkaXF6a2N4.

  72. 3 June 1997 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE1NTE5NDk1N2FkaXF6a2N4.

  73. 3 June 1997 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA3NjI2OTk0M2FkaXF6a2N4.

  74. 3 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc0NjI0MGFkaXF6a2N4.

  75. 3 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzM4OTI4N2FkaXF6a2N4.

  76. 7 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4Nzc2NjczMWFkaXF6a2N4.

  77. 30 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTUxOTI0OGFkaXF6a2N4.

  78. 22 April 1996 Return made up to 12/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkyNTU1MmFkaXF6a2N4.

  79. 14 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNTgzNDc4N2FkaXF6a2N4.

  80. 17 January 1995 Return made up to 12/01/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMDU5Mjg4MWFkaXF6a2N4.

  81. 17 June 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzI5NTczMmFkaXF6a2N4.

  82. 13 June 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzU2MjgyNWFkaXF6a2N4.

  83. 22 March 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2Mjg2NDcyM2FkaXF6a2N4.

  84. 28 January 1994 Return made up to 12/01/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNDIxMzYxN2FkaXF6a2N4.

  85. 5 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNDg1MjYwMWFkaXF6a2N4.

  86. 22 February 1993 Return made up to 12/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ3NTQ0NmFkaXF6a2N4.

  87. 18 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMTAyMDg5N2FkaXF6a2N4.

  88. 10 March 1992 Return made up to 12/01/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTI2MzMzNWFkaXF6a2N4.

  89. 11 October 1991 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMjk1NTUwMmFkaXF6a2N4.

  90. 6 August 1991 Return made up to 31/12/90; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTM1OTkzMGFkaXF6a2N4.

  91. 5 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTE3MjUyOGFkaXF6a2N4.

  92. 25 March 1991 Registered office changed on 25/03/91 from: 48 leicester square london WC2 7NN

    Category: Address. Type: 287. Transaction: MDEwOTc5OTk2OGFkaXF6a2N4.

  93. 19 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDg1MDMyMmFkaXF6a2N4.

  94. 15 February 1990 Certificate of authorisation to commence business and borrow

    Category: Incorporation. Type: CERT8. Transaction: MDEzMTM1OTQ3NWFkaXF6a2N4.

  95. 14 February 1990 Application to commence business

    Category: Incorporation. Type: 117. Transaction: MDEyOTQ3NTk2OGFkaXF6a2N4.

  96. 9 February 1990 Ad 01/02/90--------- £ si [email protected]=50000 £ ic 2/50002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTUxODI3MWFkaXF6a2N4.

  97. 9 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDIxNDM5NWFkaXF6a2N4.

  98. 9 February 1990 Registered office changed on 09/02/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1OTYxNTYyOWFkaXF6a2N4.

  99. 9 February 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMDgzNDYyOWFkaXF6a2N4.

  100. 6 February 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzYyMjY1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.