Aetna (UK) Limited

Company Registration Number: 02522111

Company registered in England and Wales

Approximate Location Map
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Aetna (UK) Limited is a Private Company Limited by Shares first registered on 13 July 1990. Its current registered address is in Oakley, Bedfordshire.

Registered Address

PACKAGING HEIGHTS
HIGHFIELD PARC HIGHFIELD ROAD
OAKLEY
BEDFORDSHIRE
MK43 7TA

There are 3 companies currently registered at this postcode, including this one.

All companies at MK43 7TA

Registration Data

Company Number

02522111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,956,446£2,349,194£2,109,649£2,155,436£1,956,311£1,450,533
of which Cash £649,665£190,354£250,041£182,380£72,416£32,280
Total Assets £2,956,446£2,349,194£2,109,649£2,155,436£1,956,311£1,450,533
Current Liabilities £1,795,691£1,590,093£1,593,940£1,698,482£1,588,668£1,158,507
Net Current Assets £1,160,755£759,101£515,709£456,954£367,643£292,026
Total Net Worth £1,168,940£776,158£533,776£470,192£395,237£327,914

Previous Names

No previous names

Company Officers

  • PASCUCCI, Stefano

    Director

    Appointed on 1 May 2006

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: March 1966

    S. S. Marecchia 59
    Verucchio (Rn) Italy
    Verucchio
    Rimini 47827
    FOREIGN
    Italy

  • WALKINSHAW, David

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1959

    Packaging Heights
    Highfield Parc Highfield Road
    Oakley
    Bedfordshire
    MK43 7TA

  • PATEL, Suresh Mohan

    Secretary

    Appointed on 13 July 1999

    Resigned on 19 May 2008

    Nationality: British

    3 Field Close
    Grafham
    Huntingdon
    Cambridgeshire
    PE18 0AY

  • TUCKER, Mark Anthony Oswald

    Secretary

    Resigned on 13 July 1999

    37 Church Road
    Bow Brickhill
    Milton Keynes
    Buckinghamshire
    MK17 9LH

  • BARKER, Colin Richard

    Director

    Appointed on 1 November 2008

    Resigned on 25 June 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1945

    22 Inhams Way
    Grafham
    Cambridgeshire
    PE28 0UT

  • BARKER, Colin Richard

    Director

    Appointed on 27 September 2007

    Resigned on 19 May 2008

    Nationality: British

    Occupation: None

    Month of birth: March 1945

    22 Inhams Way
    Grafham
    Cambridgeshire
    PE28 0UT

  • FORNI, Angelo

    Director

    Resigned on 27 July 1999

    Nationality: Italian

    Occupation: Industrial Executive

    Month of birth: December 1948

    Via Veneto 36
    Riccione (Fo)
    Italy
    FOREIGN

  • GESUINO, Cosso

    Director

    Appointed on 14 October 2004

    Resigned on 1 January 2005

    Nationality: Italian

    Occupation: Manager

    Month of birth: April 1949

    55 Marecchia 59
    47827 Villa Verucchio
    Rimini
    Italy

  • LELLI, Alessandro

    Director

    Appointed on 2 August 1999

    Resigned on 18 June 2003

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1947

    Via Galligarie 20
    Pesaro
    61100
    Italy

  • PATEL, Suresh Mohan

    Director

    Appointed on 23 April 2001

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1952

    3 Field Close
    Grafham
    Huntingdon
    Cambridgeshire
    PE18 0AY

  • RALHAN, Sanjiv

    Director

    Appointed on 28 September 2007

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1969

    97 Edison Way
    Arnold
    Nottingham
    Nottinghamshire
    NG5 7NE

  • RALHAN, Sanjiv

    Director

    Appointed on 10 August 2007

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1969

    97 Edison Way
    Arnold
    Nottingham
    Nottinghamshire
    NG5 7NE

  • TUCKER, Barry James Oswald

    Director

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1937

    2 Marina View
    Buckden Marine
    Buckden
    Cambs
    PE19 5SN

  • TUCKER, Mark Anthony Oswald

    Director

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1962

    16 Rosamond Road
    Bedford
    MK40 3SS

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

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Latest Filings

  1. 14 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AZIEUZ. Transaction: MzE1MjgzNjc1OWFkaXF6a2N4.

  2. 4 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI19SA. Transaction: MzE1MjIxNTk3M2FkaXF6a2N4.

  3. 16 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BL376J. Transaction: MzEyNzA1MjI5OGFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4ATAF29. Transaction: MzEyNjMxODI2NGFkaXF6a2N4.

  5. 3 September 2014 Appointment of Mr David Walkinshaw as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3FMZZKI. Transaction: MzEwNjgxMzQ4OGFkaXF6a2N4.

  6. 1 July 2014 Termination of appointment of Colin Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B69B2O. Transaction: MzEwMjk4NTk3N2FkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B699FF. Transaction: MzEwMjk4NTYwN2FkaXF6a2N4.

  8. 12 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IGNSZ. Transaction: MzA5OTg2ODIyNmFkaXF6a2N4.

  9. 4 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWQ7YO. Transaction: MzA4MDk3MTg2OWFkaXF6a2N4.

  10. 23 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28ISOUP. Transaction: MzA3ODQ5NDA5NmFkaXF6a2N4.

  11. 3 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDV01D. Transaction: MzA2MDE3NTQxMGFkaXF6a2N4.

  12. 11 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A89IOH. Transaction: MzA1ODkxNDQ1OGFkaXF6a2N4.

  13. 7 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X4X47VMQ. Transaction: MzA0MDA5NDYxOGFkaXF6a2N4.

  14. 15 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5WI8UZU. Transaction: MzAzODg4OTg1NmFkaXF6a2N4.

  15. 24 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A74OMNL3. Transaction: MzAyMzkyMjUyNWFkaXF6a2N4.

  16. 6 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWT7QM3L. Transaction: MzAyMDkwOTIyNmFkaXF6a2N4.

  17. 13 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XL5X6LMX. Transaction: MzAxOTQwNDg5OWFkaXF6a2N4.

  18. 13 July 2010 Director's details changed for Stefamo Pascucci on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XL5X5LMW. Transaction: MzAxOTMyOTIwMGFkaXF6a2N4.

  19. 2 June 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOJ55KIT. Transaction: MzAxNjkwNTUyNmFkaXF6a2N4.

  20. 21 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AC4ETJBR. Transaction: MzAxMzk3MTY3NWFkaXF6a2N4.

  21. 19 February 2010 Termination of appointment of Sanjiv Ralhan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOSXIHNW. Transaction: MzAwOTc5NDkyMWFkaXF6a2N4.

  22. 23 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALN4LE9U. Transaction: MzAwMTM3NTU0MGFkaXF6a2N4.

  23. 14 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTP95BJN. Transaction: MjAzNzA4MjA0NmFkaXF6a2N4.

  24. 14 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALXIS6HP. Transaction: MjAyMzI2MTU2MmFkaXF6a2N4.

  25. 2 December 2008 Director appointed colin richard barker [View PDF]

    Category: Officers. Type: 288a. Barcode: A8EPP58N. Transaction: MjAxOTE1NTA0NGFkaXF6a2N4.

  26. 25 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4TY1OX. Transaction: MjAwOTYzMzA1MmFkaXF6a2N4.

  27. 19 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7ZXY1JV. Transaction: MjAwOTQ2OTc1OWFkaXF6a2N4.

  28. 4 June 2008 Appointment terminated director barry tucker [View PDF]

    Category: Officers. Type: 288b. Barcode: A0JOW09M. Transaction: MjAwNjYyODY5OWFkaXF6a2N4.

  29. 4 June 2008 Appointment terminated director and secretary suresh patel [View PDF]

    Category: Officers. Type: 288b. Barcode: A0JOX09N. Transaction: MjAwNjYyODY1NmFkaXF6a2N4.

  30. 4 June 2008 Appointment terminated director colin barker [View PDF]

    Category: Officers. Type: 288b. Barcode: A0JOY09O. Transaction: MjAwNjYyODYxNGFkaXF6a2N4.

  31. 23 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A9LJQZW8. Transaction: MjAwNTk2NDQ2NWFkaXF6a2N4.

  32. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgyNzAwMmFkaXF6a2N4.

  33. 22 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzNTQwN2FkaXF6a2N4.

  34. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgyODI3MGFkaXF6a2N4.

  35. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgyODE5N2FkaXF6a2N4.

  36. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM0MjQ4MmFkaXF6a2N4.

  37. 18 July 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc5MTAzNGFkaXF6a2N4.

  38. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA2ODM2NmFkaXF6a2N4.

  39. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQwNzA5NGFkaXF6a2N4.

  40. 11 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA5NzI5NWFkaXF6a2N4.

  41. 14 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkwNTM0N2FkaXF6a2N4.

  42. 2 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTMzOTY1NWFkaXF6a2N4.

  43. 14 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcxMzQ4MmFkaXF6a2N4.

  44. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE1Mzg1MmFkaXF6a2N4.

  45. 18 January 2005 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODk1NjY3NWFkaXF6a2N4.

  46. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcyMjQxNWFkaXF6a2N4.

  47. 12 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyODA2MWFkaXF6a2N4.

  48. 28 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: MDA0MzQ4MzUxOWFkaXF6a2N4.

  49. 15 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4NDQ0M2FkaXF6a2N4.

  50. 6 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYyNDQ1N2FkaXF6a2N4.

  51. 19 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3OTk0OGFkaXF6a2N4.

  52. 31 May 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDI2MDczN2FkaXF6a2N4.

  53. 14 May 2002 Registered office changed on 14/05/02 from: greensbury farm bolnhurst bedford MK44 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzEyODIxMWFkaXF6a2N4.

  54. 6 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQxNTc0OWFkaXF6a2N4.

  55. 4 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTM4MDMwNWFkaXF6a2N4.

  56. 2 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1NTk3OGFkaXF6a2N4.

  57. 6 July 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgzMzQ0NWFkaXF6a2N4.

  58. 31 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDQ3MDE4OGFkaXF6a2N4.

  59. 19 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU1MjI3M2FkaXF6a2N4.

  60. 13 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyODI1NTIzMWFkaXF6a2N4.

  61. 12 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMzMzk5NGFkaXF6a2N4.

  62. 20 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkxMDcwOGFkaXF6a2N4.

  63. 20 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQxMDI5MmFkaXF6a2N4.

  64. 19 July 1999 Return made up to 01/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyNDc2M2FkaXF6a2N4.

  65. 10 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjA3NzU5OWFkaXF6a2N4.

  66. 19 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwOTI4NjgzN2FkaXF6a2N4.

  67. 7 July 1998 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwMDcyOGFkaXF6a2N4.

  68. 15 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNTM4NTUyOWFkaXF6a2N4.

  69. 7 July 1997 Return made up to 01/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM0MzczNmFkaXF6a2N4.

  70. 4 July 1996 Return made up to 01/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyMDg3MmFkaXF6a2N4.

  71. 11 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MTk3Mzk3MWFkaXF6a2N4.

  72. 13 July 1995 Return made up to 01/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4MjQ1OWFkaXF6a2N4.

  73. 24 April 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MjAzMjY0OGFkaXF6a2N4.

  74. 12 August 1994 Return made up to 13/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ1MzI3NGFkaXF6a2N4.

  75. 3 March 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MjE4MjI1MmFkaXF6a2N4.

  76. 7 September 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1NzI4MTkzMGFkaXF6a2N4.

  77. 8 July 1993 Return made up to 13/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0NzYzOGFkaXF6a2N4.

  78. 6 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMDkyMzUxNWFkaXF6a2N4.

  79. 29 December 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzODk1NDg4M2FkaXF6a2N4.

  80. 8 October 1992 Return made up to 13/07/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NjIyMTIyMmFkaXF6a2N4.

  81. 17 March 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMTY1MTc2MWFkaXF6a2N4.

  82. 17 February 1992 Return made up to 13/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNDQwOTc2NGFkaXF6a2N4.

  83. 18 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDU3ODg4OWFkaXF6a2N4.

  84. 27 February 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzMwNDQyNWFkaXF6a2N4.

  85. 27 February 1991 Ad 24/01/91--------- £ si [email protected]=99997 £ ic 2/99999

    Category: Capital. Type: 88(2)R. Transaction: MDEyODg0MjQ5M2FkaXF6a2N4.

  86. 27 February 1991 Registered office changed on 27/02/91 from: 6 bedford road sandy beds. SG19 1EN

    Category: Address. Type: 287. Transaction: MDEwMDc0NjUwMmFkaXF6a2N4.

  87. 27 February 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MjkwMzc3MWFkaXF6a2N4.

  88. 13 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODE1MzM0MGFkaXF6a2N4.

  89. 12 November 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMjgxMTAxMGFkaXF6a2N4.

  90. 12 November 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjA0MTU3MTIxN2FkaXF6a2N4.

  91. 9 October 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNDUyNzk4MmFkaXF6a2N4.

  92. 9 October 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE1MjQyNzY2MGFkaXF6a2N4.

  93. 8 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjA3MzY0MGFkaXF6a2N4.

  94. 8 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDEyNTk5MWFkaXF6a2N4.

  95. 8 October 1990 £ nc 100/100000 26/09/90

    Category: Capital. Type: 123. Transaction: MDE0NDEwOTkwNmFkaXF6a2N4.

  96. 13 July 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTUzODUwMGFkaXF6a2N4.

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