Alpi UK Limited

Company Registration Number: 02507771

Company registered in England and Wales

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Alpi UK Limited is a Private Company Limited by Shares first registered on 1 June 1990. Its current registered address is in Essex.

Registered Address

ALPI HOUSE, MILES GRAY ROAD
BASILDON
ESSEX
SS14 3HJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SS14 3HJ

Registration Data

Company Number

02507771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

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

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,096,591£6,411,991£6,211,382£5,672,643£7,317,212£6,051,714£6,686,759£6,846,768£6,561,803£5,690,524£6,183,589
of which Cash £1,155,222£992,523£1,263,986£323,584£495,544£461,647£475,185£1,049,323£714,991£866,915£1,409,835
Total Assets £7,096,591£6,411,991£6,211,382£5,672,643£7,317,212£6,051,714£6,686,759£6,846,768£6,561,803£5,690,524£6,183,589
Current Liabilities £10,011,896£9,414,526£9,198,644£7,550,003£8,595,484£6,396,439£7,550,560£8,957,120£8,052,721£7,083,252£7,437,246
Net Current Assets £-2,915,305£-3,002,535£-2,987,262£-1,877,360£-1,278,272£-344,725£-863,801£-2,110,352£-1,490,918£-1,392,728£-1,253,657
Total Net Worth £312,004£-216,903£-1,610,786£-56,625£-76,997£520,467£-477,546£-2,453,567£-758,243£-540,932£-589,489

Previous Names

  • BAXTERMEAD (LONDON) LIMITED, active until 26 June 2008

Company Officers

  • ALBINI, Lorenzo

    Director

    Appointed on 24 April 2014

     

    Nationality: Italian

    Occupation: Freight Forwarder

    Month of birth: October 1975

    Viale Marconi 46
    Prato
    59100
    Italy

  • ALBINI, Piero

    Director

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: May 1939

    Viale G Marconi 46
    59100 Prato
    Italy

  • FOX, Paul

    Secretary

    Resigned on 21 February 1992

    21 St Charles Street
    Brentwood
    Essex
    CM14 4TS

  • SPEIGHT, Anthony John

    Secretary

    Appointed on 21 February 1992

    Resigned on 1 June 1999

    8 Florence Road
    Canvey Island
    Essex
    SS8 7EH

  • SUMMERS, Barbara Louise

    Secretary

    Appointed on 1 June 1999

    Resigned on 14 July 2006

    14 Beresford Court
    Billericay
    Essex
    CM12 0TA

  • CSCS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 14 July 2006

    Resigned on 7 April 2008

    5 The Glasshouse Studios
    Fryern Court Road
    Fordingbridge
    Hampshire
    SP6 1NG

  • FOX, Paul

    Director

    Resigned on 21 February 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    21 St Charles Street
    Brentwood
    Essex
    CM14 4TS

  • NOBLE, Carl Spencer

    Director

    Appointed on 18 April 2016

    Resigned on 13 June 2016

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: October 1968

    Alpi House, Miles Gray Road
    Basildon
    Essex
    SS14 3HJ

  • REEVES, Martin Richard

    Director

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    28 Windermere Road
    Bexleyheath
    Kent
    DA7 6PW

  • SPEIGHT, Anthony John

    Director

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    8 Florence Road
    Canvey Island
    Essex
    SS8 7EH

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6BISRA1. Transaction: MzE4MjIzNzg5N2FkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A6IIIJ. Transaction: MzE4MDAyODcyOGFkaXF6a2N4.

  3. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A6DCEI. Transaction: MzE4MDAyMzQzNmFkaXF6a2N4.

  4. 20 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9T8OA. Transaction: MzE1MzE5NTYzN2FkaXF6a2N4.

  5. 28 June 2016 Termination of appointment of Carl Spencer Noble as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X5A2AWFV. Transaction: MzE1MTgzNjQ4OGFkaXF6a2N4.

  6. 17 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4T6Y. Transaction: MzE1MDk5OTA5NmFkaXF6a2N4.

  7. 29 April 2016 Appointment of Mr Carl Spencer Noble as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55X7NHK. Transaction: MzE0NzUzODMxMWFkaXF6a2N4.

  8. 29 April 2016 Termination of appointment of Martin Richard Reeves as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X55X77SB. Transaction: MzE0NzUzNDY2MWFkaXF6a2N4.

  9. 3 June 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47YSH6R. Transaction: MzEyNDA4MTEyNmFkaXF6a2N4.

  10. 2 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48PQNQY. Transaction: MzEyNDM4NDQyMWFkaXF6a2N4.

  11. 28 August 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EC22QG. Transaction: MzEwNTgyMzE1OGFkaXF6a2N4.

  12. 1 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67IZS. Transaction: MzEwMjk3MTE0NWFkaXF6a2N4.

  13. 1 July 2014 Director's details changed for Piero Albini on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3B67IZK. Transaction: MzEwMjk3MTAwNGFkaXF6a2N4.

  14. 1 July 2014 Director's details changed for Mr Lorenzo Albini on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3B67IZC. Transaction: MzEwMjk3MTAwMWFkaXF6a2N4.

  15. 27 May 2014 Director's details changed for Lorenz Albini on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X38SB5J2. Transaction: MzEwMDc1MzA0MmFkaXF6a2N4.

  16. 30 April 2014 Appointment of Lorenz Albini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36LCI43. Transaction: MzA5OTE3OTUwNGFkaXF6a2N4.

  17. 12 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAF3AH. Transaction: MzA4MzEwOTI5N2FkaXF6a2N4.

  18. 25 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9CDOQ. Transaction: MzA4MDQzODM1MGFkaXF6a2N4.

  19. 10 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUMRHE. Transaction: MzA2MzgzNTg5NGFkaXF6a2N4.

  20. 21 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZEF4. Transaction: MzA1OTU1OTIxOWFkaXF6a2N4.

  21. 20 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT8XDVVB. Transaction: MzA0MDc1MTM5M2FkaXF6a2N4.

  22. 10 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XVH2OUVO. Transaction: MzAzODY0ODE3MWFkaXF6a2N4.

  23. 9 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XSK9FKP6. Transaction: MzAxNzI0NDY0MWFkaXF6a2N4.

  24. 9 June 2010 Director's details changed for Piero Albini on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSJVOKP0. Transaction: MzAxNzI0Mzk0NGFkaXF6a2N4.

  25. 28 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARHYXKC9. Transaction: MzAxNjUxMjU3N2FkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY82WEIL. Transaction: MzAwMTg2NzI3NWFkaXF6a2N4.

  27. 12 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIR0ANN. Transaction: MjAzNDk1MzkxM2FkaXF6a2N4.

  28. 16 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7SN1GE. Transaction: MjAwOTEyOTk5M2FkaXF6a2N4.

  29. 24 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMGPI0UD. Transaction: MjAwNzk1NzY5MGFkaXF6a2N4.

  30. 10 June 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWRBU0DF. Transaction: MjAwNjkzNTE4NWFkaXF6a2N4.

  31. 12 May 2008 Appointment terminated secretary cscs nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0166ZNW. Transaction: MjAwNTIwMzAwMGFkaXF6a2N4.

  32. 12 September 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3ODg2OGFkaXF6a2N4.

  33. 21 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEwOTYyM2FkaXF6a2N4.

  34. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU5OTE1MGFkaXF6a2N4.

  35. 7 August 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAyNzE4OWFkaXF6a2N4.

  36. 4 August 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI0MDI3NmFkaXF6a2N4.

  37. 1 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIwNTgwOWFkaXF6a2N4.

  38. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkwNzI0OWFkaXF6a2N4.

  39. 22 March 2006 Registered office changed on 22/03/06 from: miles gray road basildon essex SS14 3HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE0NTQ0NWFkaXF6a2N4.

  40. 6 September 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjkxMDAwNGFkaXF6a2N4.

  41. 8 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIwNjU5MmFkaXF6a2N4.

  42. 25 February 2005 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTg5ODMwNWFkaXF6a2N4.

  43. 8 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODIxMDA4N2FkaXF6a2N4.

  44. 10 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA3Mzk4M2FkaXF6a2N4.

  45. 14 April 2004 Registered office changed on 14/04/04 from: bowden house luckyn lane basildon essex SS14 3AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY5NDQ4MGFkaXF6a2N4.

  46. 15 October 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzI0NzE2M2FkaXF6a2N4.

  47. 11 June 2003 Return made up to 01/06/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEyOTI2MmFkaXF6a2N4.

  48. 8 November 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwNzAwNjM1MGFkaXF6a2N4.

  49. 8 November 2002 Ad 23/10/02--------- £ si [email protected]=789998 £ ic 10002/800000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODA3NjUwMGFkaXF6a2N4.

  50. 5 November 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTM3Mzc3MWFkaXF6a2N4.

  51. 31 October 2002 Nc inc already adjusted 23/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTY1NjI2MWFkaXF6a2N4.

  52. 31 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTIyNzg0MGFkaXF6a2N4.

  53. 31 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTkzNDE3MGFkaXF6a2N4.

  54. 31 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTkwMDE2N2FkaXF6a2N4.

  55. 15 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMxOTgyN2FkaXF6a2N4.

  56. 2 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mjg5MDkyM2FkaXF6a2N4.

  57. 17 October 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODY3OTgyNmFkaXF6a2N4.

  58. 12 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE3Njg0MmFkaXF6a2N4.

  59. 16 August 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MjM4NjM5OGFkaXF6a2N4.

  60. 6 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUzNTEwNGFkaXF6a2N4.

  61. 13 October 1999 Accounts for a medium company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MDEyMDgyNmFkaXF6a2N4.

  62. 12 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg1MzEyNGFkaXF6a2N4.

  63. 29 June 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA2NzI5MGFkaXF6a2N4.

  64. 29 June 1999 Registered office changed on 29/06/99 from: 55 station approach hayes bromley BR2 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzEwNjE4NGFkaXF6a2N4.

  65. 29 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA1NDEyNmFkaXF6a2N4.

  66. 29 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU5ODI0NmFkaXF6a2N4.

  67. 29 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDk4NjUyM2FkaXF6a2N4.

  68. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyODY2MDQyOGFkaXF6a2N4.

  69. 30 June 1998 Return made up to 01/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk5ODA5NWFkaXF6a2N4.

  70. 20 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3ODAwMjU2NmFkaXF6a2N4.

  71. 12 June 1997 Return made up to 01/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYxMjU4M2FkaXF6a2N4.

  72. 15 April 1997 Registered office changed on 15/04/97 from: 29A station approach hayes kent BR2 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDk4NjY1OGFkaXF6a2N4.

  73. 9 December 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MTEzNTM0M2FkaXF6a2N4.

  74. 28 June 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NzIwNzI3NGFkaXF6a2N4.

  75. 15 June 1996 Return made up to 01/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI0OTM5OGFkaXF6a2N4.

  76. 12 July 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Barcode: A4T20CWH. Transaction: MDE0MTgyOTcyM2FkaXF6a2N4.

  77. 14 June 1995 Return made up to 01/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgxODg4OWFkaXF6a2N4.

  78. 24 June 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMjI0MjY2MWFkaXF6a2N4.

  79. 27 May 1994 Return made up to 01/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDg4OTAyNmFkaXF6a2N4.

  80. 2 August 1993 Return made up to 01/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjkwMDcyM2FkaXF6a2N4.

  81. 2 August 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MTQ3Njc4NmFkaXF6a2N4.

  82. 27 April 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMjQ0MTcwN2FkaXF6a2N4.

  83. 21 February 1993 Ad 31/12/92--------- £ si [email protected]=3334 £ ic 6668/10002

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjkzMDU4OGFkaXF6a2N4.

  84. 18 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTM2OTczMGFkaXF6a2N4.

  85. 18 February 1993 Registered office changed on 18/02/93 from: 14-16 regent street london SW1Y 4PS

    Category: Address. Type: 287. Transaction: MDA5NjMxNDUxMmFkaXF6a2N4.

  86. 18 February 1993 Return made up to 01/06/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDg0Njc2MmFkaXF6a2N4.

  87. 18 February 1993 Return made up to 01/06/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MjQ4NDY3NjJhZGlxemtjeA.

  88. 18 February 1993 Return made up to 01/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDg2NjMzNGFkaXF6a2N4.

  89. 18 February 1993 Return made up to 01/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MjA4NjYzMzRhZGlxemtjeA.

  90. 19 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTA1OTE3OWFkaXF6a2N4.

  91. 27 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTkyMTkwM2FkaXF6a2N4.

  92. 6 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NzE4OTkxMmFkaXF6a2N4.

  93. 6 November 1991 Accounting reference date shortened from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxOTE4OTQyMWFkaXF6a2N4.

  94. 3 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDg1MzU4NGFkaXF6a2N4.

  95. 24 September 1990 Ad 16/08/90--------- £ si [email protected]=6664 £ ic 2/6666

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTk4MTEwMmFkaXF6a2N4.

  96. 2 August 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTQ0MTM2M2FkaXF6a2N4.

  97. 2 August 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA4NDA4OTE1MmFkaXF6a2N4.

  98. 1 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODE4NTU3N2FkaXF6a2N4.

  99. 1 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzI2MzUzNWFkaXF6a2N4.

  100. 27 July 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzcxMjg3N2FkaXF6a2N4.

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54.81.44.140 Mon, 25 Sep 2017 13:07:14 +0100