Af Realisations 2015 Limited

Company Registration Number: 02541767

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.
Af Realisations 2015 Limited is a Private Company Limited by Shares first registered on 21 September 1990. Its current registered address is in Birmingham.

Registered Address

CVR GLOBAL LLP
THREE BRINDLEY PLACE
BIRMINGHAM
B1 2JB

There are 3802 companies currently registered at this postcode, including this one.

All companies at B1 2JB

Registration Data

Company Number

02541767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

31 December 2014

Returns Next Due

28 January 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £589,800£521,164£534,170£589,992£1,266,649
of which Cash £39,913£41,577£55,152£72,320£2,830
Total Assets £589,800£521,164£534,170£589,992£1,266,649
Current Liabilities £822,063£667,998£711,329£1,126,535£1,683,945
Net Current Assets £-232,263£-146,834£-177,159£-536,543£-417,296
Total Net Worth £25,658£95,424£83,656£273,368£227,209

Previous Names

  • ASHCRAFT FURNITURE LIMITED, active until 17 July 2015
  • ASHCRAFT ROUTED COMPONENTS LIMITED, active until 2 July 1997

Company Officers

  • SAGOO, Satnam Singh

    Secretary

    Appointed on 4 November 2010

     

    Cvr Global Llp
    Three Brindley Place
    Birmingham
    B1 2JB

  • COOKE, Colin Norman

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    8 Heathfield Road
    Norton
    Evesham
    Worcestershire
    WR11 4TQ
    England

  • SAGOO, Satnam Singh

    Director

    Appointed on 4 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Cvr Global Llp
    Three Brindley Place
    Birmingham
    B1 2JB

  • SAGOO, Satpal Singh

    Director

    Appointed on 23 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    190 Grestone Avenue
    Handsworth Wood
    Birmingham
    West Midlands
    B20 1LE
    United Kingdom

  • BOWELL, Carryn Teresa

    Secretary

    Resigned on 4 November 2010

    Unit 1 Orchard Industrial Estate
    Toddington
    Cheltenham
    Gloucestershire
    GL54 5EB

  • BOWELL, Carryn Teresa

    Director

    Resigned on 4 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Unit 1 Orchard Industrial Estate
    Toddington
    Cheltenham
    Gloucestershire
    GL54 5EB

  • BOWELL, Kenneth William

    Director

    Appointed on 28 September 1998

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Nurseryman

    Month of birth: April 1941

    Green Gables
    Sandfield Lane
    Sedgeberrow
    Worcestershire
    WR11 7QS

  • BOWELL, Martin

    Director

    Resigned on 4 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Unit 1 Orchard Industrial Estate
    Toddington
    Cheltenham
    Gloucestershire
    GL54 5EB

  • SAGOO, Satpal Singh

    Director

    Appointed on 4 November 2010

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Unit 1 Orchard Industrial Estate
    Toddington
    Cheltenham
    Gloucestershire
    GL54 5EB

  • SAGOO, Tarsem Singh

    Director

    Appointed on 4 November 2010

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    Unit 1 Orchard Industrial Estate
    Toddington
    Cheltenham
    Gloucestershire
    GL54 5EB

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

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Latest Filings

  1. 1 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5BUCNYX. Transaction: MzE1NDE2NDI3NWFkaXF6a2N4.

  2. 1 July 2016 Administrator's progress report to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Insolvency. Type: 2.24B. Barcode: Q59VR3SO. Transaction: MzE1MjExNTg1NGFkaXF6a2N4.

  3. 1 July 2016 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A59X0F36. Transaction: MzE1MjExNTYxM2FkaXF6a2N4.

  4. 4 February 2016 Administrator's progress report to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Insolvency. Type: 2.24B. Barcode: A4ZVBQE0. Transaction: MzE0MTI4Mzc2M2FkaXF6a2N4.

  5. 6 October 2015 Registered office address changed from Cvr Global Llp Three Brindley Place 2nd Floor Birmingham West Midlands B1 2JB to Cvr Global Llp Three Brindley Place Birmingham B1 2JB on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: A4GY5VQ1. Transaction: MzEzMjM0OTg1NmFkaXF6a2N4.

  6. 28 August 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A4EAPKAB. Transaction: MzEyOTk2ODAzNmFkaXF6a2N4.

  7. 6 August 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4CQ9SJL. Transaction: MzEyODUxODQ3NmFkaXF6a2N4.

  8. 17 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4BPTHFU. Transaction: MzEyNzI3NTA4MGFkaXF6a2N4.

  9. 17 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4BNRQRU. Transaction: MzEyNzI3NDY2NWFkaXF6a2N4.

  10. 16 July 2015 Registered office address changed from Unit 1 Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB to Cvr Global Llp Three Brindley Place 2nd Floor Birmingham West Midlands B1 2JB on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: A4BAX4IR. Transaction: MzEyNzE5Nzg3MmFkaXF6a2N4.

  11. 15 July 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A4BAX4IZ. Transaction: MzEyNzEzNjQ4MGFkaXF6a2N4.

  12. 13 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNjk2ODU4MmFkaXF6a2N4.

  13. 13 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4BAWVXU. Transaction: MzEyNjk2ODM0MWFkaXF6a2N4.

  14. 9 July 2015 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A4AVK9L7. Transaction: MzEyNjgwMTIwOGFkaXF6a2N4.

  15. 23 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNVLVT. Transaction: MzExNTk3MTA2M2FkaXF6a2N4.

  16. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMVQOJ. Transaction: MzExMjM1NzE0MmFkaXF6a2N4.

  17. 7 November 2014 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A3JVYJGA. Transaction: MzExMDkxNjQ0MmFkaXF6a2N4.

  18. 24 October 2014 Appointment of Mr Satpal Singh Sagoo as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3J6E0SP. Transaction: MzExMDA1ODU3MmFkaXF6a2N4.

  19. 19 April 2014 Registration of charge 025417670005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A365ZDVU. Transaction: MzA5OTAzNzIxMGFkaXF6a2N4.

  20. 19 April 2014 Registration of charge 025417670004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A365ZDW2. Transaction: MzA5OTAzNjk0N2FkaXF6a2N4.

  21. 26 March 2014 Termination of appointment of Tarsem Sagoo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GLZIA. Transaction: MzA5NzAzNzIxMGFkaXF6a2N4.

  22. 26 March 2014 Appointment of Mr Colin Norman Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GLY1E. Transaction: MzA5NzAzNjYzOGFkaXF6a2N4.

  23. 13 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9Q24Y. Transaction: MzA5MjQzOTg2NmFkaXF6a2N4.

  24. 16 December 2013 Amended accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AAMD. Barcode: A2N53L89. Transaction: MzA5MDgyNTUzMmFkaXF6a2N4.

  25. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M49V1E. Transaction: MzA4OTY3NzczMmFkaXF6a2N4.

  26. 29 April 2013 Termination of appointment of Satpal Sagoo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B4P9E. Transaction: MzA3NzEwMDc0MWFkaXF6a2N4.

  27. 19 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20EQKU3. Transaction: MzA3MTQwMDAzN2FkaXF6a2N4.

  28. 24 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1DTG9FN. Transaction: MzA2MTMyMTA5NmFkaXF6a2N4.

  29. 15 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12PNSA1. Transaction: MzA1MjUxNDk5MGFkaXF6a2N4.

  30. 13 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X6IY4VSA. Transaction: MzA0MDM3NjIxMGFkaXF6a2N4.

  31. 30 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjIyODI5NmFkaXF6a2N4.

  32. 27 April 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGJ7BTNU. Transaction: MzAzNjIyODI5M2FkaXF6a2N4.

  33. 26 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTgyMTg0OGFkaXF6a2N4.

  34. 10 November 2010 Appointment of Mr Tarsem Singh Sagoo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWRD2OZM. Transaction: MzAyNjc2MDM1M2FkaXF6a2N4.

  35. 10 November 2010 Termination of appointment of Martin Bowell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWRI1OZQ. Transaction: MzAyNjc2MDg5NGFkaXF6a2N4.

  36. 10 November 2010 Termination of appointment of Carryn Bowell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWRHDOZ1. Transaction: MzAyNjc2MDc5OWFkaXF6a2N4.

  37. 10 November 2010 Appointment of Mr Satpal Singh Sagoo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWR70OZE. Transaction: MzAyNjc1OTU5OWFkaXF6a2N4.

  38. 10 November 2010 Termination of appointment of Carryn Bowell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWREROZC. Transaction: MzAyNjc2MDU4NmFkaXF6a2N4.

  39. 10 November 2010 Appointment of Mr Satnam Singh Sagoo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWRE5OZQ. Transaction: MzAyNjc2MDUwMGFkaXF6a2N4.

  40. 10 November 2010 Appointment of Mr Satnam Singh Sagoo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWRBJOZ1. Transaction: MzAyNjc2MDE3N2FkaXF6a2N4.

  41. 9 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJBQIOVV. Transaction: MzAyNjY4MDY1OWFkaXF6a2N4.

  42. 8 November 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: AJT3YOU5. Transaction: MzAyNjU5MDY0MmFkaXF6a2N4.

  43. 8 November 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: AJT3ZOU6. Transaction: MzAyNjU5MDU1OGFkaXF6a2N4.

  44. 5 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AK5A0OTQ. Transaction: MzAyNjQ4MTY4NWFkaXF6a2N4.

  45. 9 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XYXSTI50. Transaction: MzAxMTAxNTAyNGFkaXF6a2N4.

  46. 4 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATCW6G0X. Transaction: MzAwNjEwMzQwMGFkaXF6a2N4.

  47. 16 October 2009 Director's details changed for Martin Bowell on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XMTRNE59. Transaction: MzAwMDg3MTY2M2FkaXF6a2N4.

  48. 16 October 2009 Director's details changed for Carryn Teresa Bowell on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XMTQME57. Transaction: MzAwMDg3MTY0M2FkaXF6a2N4.

  49. 16 October 2009 Secretary's details changed for Carryn Teresa Bowell on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XMTPME56. Transaction: MzAwMDg3MTE5NmFkaXF6a2N4.

  50. 19 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHCB8AI. Transaction: MjAyODUyOTI2MGFkaXF6a2N4.

  51. 29 December 2008 Accounts for a medium company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: RYRAQ5SD. Transaction: MjAyMTU2OTk1NWFkaXF6a2N4.

  52. 9 May 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZL5AZKF. Transaction: MjAwNTA4OTE1OWFkaXF6a2N4.

  53. 2 January 2008 Accounts for a medium company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3ODQ5N2FkaXF6a2N4.

  54. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwMzM2MGFkaXF6a2N4.

  55. 2 January 2007 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA3NTMzM2FkaXF6a2N4.

  56. 24 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM5NjcxMmFkaXF6a2N4.

  57. 29 December 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMTkxOTg5OWFkaXF6a2N4.

  58. 9 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzEwNTIxM2FkaXF6a2N4.

  59. 2 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgwMzc0OWFkaXF6a2N4.

  60. 2 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMjA2MjE2MWFkaXF6a2N4.

  61. 27 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTU5MDk4OGFkaXF6a2N4.

  62. 17 June 2004 Registered office changed on 17/06/04 from: units 9 & 11 buckle mill buckle street honeybourne evesham worcestershire WR11 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDIzNjQwN2FkaXF6a2N4.

  63. 29 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQwMTg1M2FkaXF6a2N4.

  64. 13 December 2003 Accounting reference date extended from 31/12/03 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTk0MDIxNGFkaXF6a2N4.

  65. 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: MDA0NDcxMzM0MmFkaXF6a2N4.

  66. 30 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDExNjA2M2FkaXF6a2N4.

  67. 24 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODM5MzQzMWFkaXF6a2N4.

  68. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTExNjQzNWFkaXF6a2N4.

  69. 26 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM4ODAzM2FkaXF6a2N4.

  70. 25 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODQ5NTQ4M2FkaXF6a2N4.

  71. 7 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUyNDQ3N2FkaXF6a2N4.

  72. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjE4NDcyNGFkaXF6a2N4.

  73. 10 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMwODc1MGFkaXF6a2N4.

  74. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5Nzc2MDg1MmFkaXF6a2N4.

  75. 8 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYzODM2MGFkaXF6a2N4.

  76. 31 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: MDA5Mzg1NDQzNWFkaXF6a2N4.

  77. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk3ODU3NWFkaXF6a2N4.

  78. 22 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMzMjcyMWFkaXF6a2N4.

  79. 7 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzMwNzYxOGFkaXF6a2N4.

  80. 1 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzQ1NjI2MWFkaXF6a2N4.

  81. 1 October 1997 Ad 29/08/97--------- £ si [email protected]=7000 £ ic 5000/12000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTkyNjgzNmFkaXF6a2N4.

  82. 1 October 1997 Nc inc already adjusted 29/08/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MDU5NTQ1NmFkaXF6a2N4.

  83. 1 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTg0OTAxNmFkaXF6a2N4.

  84. 1 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODEwNTY4N2FkaXF6a2N4.

  85. 1 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTg5Mzg5N2FkaXF6a2N4.

  86. 19 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MTM2MDQyMmFkaXF6a2N4.

  87. 2 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjM5Mzk5MmFkaXF6a2N4.

  88. 1 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjQ1MzM3N2FkaXF6a2N4.

  89. 21 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkwNTM5NWFkaXF6a2N4.

  90. 27 September 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MTI4NzY4NWFkaXF6a2N4.

  91. 26 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNDg1NTU4OGFkaXF6a2N4.

  92. 8 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM5NDE4OWFkaXF6a2N4.

  93. 30 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxOTIxNzk1N2FkaXF6a2N4.

  94. 19 December 1994 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTMzNDA2MGFkaXF6a2N4.

  95. 17 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MzAxMDU1OWFkaXF6a2N4.

  96. 17 October 1994 Registered office changed on 17/10/94 from: willersey industrial estate willersey broadway worcestershire WR12 7QF

    Category: Address. Type: 287. Transaction: MDA5OTA0NDY3MWFkaXF6a2N4.

  97. 2 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDU2Mzk1MGFkaXF6a2N4.

  98. 1 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNjE2MTg2MmFkaXF6a2N4.

  99. 6 June 1993 Registered office changed on 06/06/93 from: willersey industrial estate willersley broadway worcs WR12 7QF

    Category: Address. Type: 287. Transaction: MDA2Mzg0MjQ0OWFkaXF6a2N4.

  100. 7 May 1993 Registered office changed on 07/05/93 from: bromley house lansdown crescent lane cheltenham glos. GL50 2LD

    Category: Address. Type: 287. Transaction: MDA4MjEzOTAwNGFkaXF6a2N4.

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