Abs Group Ltd.

Company Registration Number: 02562245

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.
Abs Group Ltd. is a Private Company Limited by Shares first registered on 26 November 1990. Its current registered address is in Birchwood, Warrington.

Registered Address

EQE HOUSE THE BEACONS
WARRINGTON ROAD
BIRCHWOOD
WARRINGTON
WA3 6WJ

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

All companies at WA3 6WJ

Registration Data

Company Number

02562245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £17,041,000£13,604,000£13,715,000£11,501,000£11,202,000
of which Cash £188,000£243,000£203,000£208,000£80,000
Total Assets £17,041,000£13,604,000£13,715,000£11,501,000£11,202,000
Current Liabilities £17,501,000£14,198,000£15,211,000£13,386,000£13,218,000
Net Current Assets £-460,000£-594,000£-1,496,000£-1,885,000£-2,016,000
Total Net Worth £622,000£760,000£1,658,000£2,052,000£2,283,000

Previous Names

  • ABS SERVICES LTD., active until 17 October 2000
  • ABS INDUSTRIAL VERIFICATION LTD., active until 14 February 1997

Company Officers

  • BARTON, Sarah Muriel

    Secretary

     

    1511 Potomac Drive
    Houston
    Texas 77057
    Usa

  • MANNIX, Michael

    Secretary

    Appointed on 25 November 2005

     

    31
    Ferguson Avenue
    Wirral
    Merseyside
    CH49 1RP

  • GROVE, Todd Wallace

    Director

    Appointed on 1 May 2015

     

    Nationality: Usa

    Occupation: Businessman

    Month of birth: March 1960

    Eqe House The Beacons
    Warrington Road
    Birchwood
    Warrington
    Cheshire
    WA3 6WJ
    England

  • WALKER, David Alan

    Director

    Appointed on 23 November 2011

     

    Nationality: United States

    Occupation: Engineer

    Month of birth: January 1967

    Eqe House The Beacons
    Warrington Road
    Birchwood
    Warrington
    WA3 6WJ

  • DUNN, Stephen

    Secretary

    Appointed on 17 March 2003

    Resigned on 31 March 2005

    12 Fountain Park
    Westhoughton
    Bolton
    Lancashire
    BL5 2AP

  • MILLARD, Christopher Alan

    Secretary

    Appointed on 20 June 1995

    Resigned on 31 December 2002

    Foxton School Lane
    Burghfield Common
    Reading
    Berkshire
    RG7 3ES

  • DE STENA, Andrew Vito

    Director

    Resigned on 15 December 1992

    Nationality: Usa

    Occupation: Businessman

    Month of birth: April 1932

    2509 Dockside Court
    Plano
    Texas 75093
    Usa

  • GALLAGHER, John Gerard Jude

    Director

    Appointed on 1 December 1999

    Resigned on 31 July 2005

    Nationality: Irish

    Occupation: Businessman

    Month of birth: February 1956

    23 Woodlands Drive
    Thelwall
    Warrington
    Cheshire
    WA4 2JL

  • GREEN, George, Dr

    Director

    Appointed on 28 November 2005

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Nuclear Engineer

    Month of birth: February 1950

    11 Coniston Avenue
    Westbury On Trym
    Bristol
    Avon
    BS9 3SA

  • IAROSSI, Frank James

    Director

    Resigned on 21 April 2006

    Nationality: American

    Occupation: Businessman

    Month of birth: August 1937

    40 Riva Row
    The Woodlands
    Texas 77381
    Usa

  • KROUSOULOUDIS, Ioannis

    Director

    Appointed on 1 January 1997

    Resigned on 30 November 1999

    Nationality: Usa

    Occupation: Vp

    Month of birth: February 1954

    Flat 3 30 Lancaster Gate
    London
    W2

  • NASSIF, Antoine

    Director

    Appointed on 12 January 2004

    Resigned on 21 September 2013

    Nationality: Us

    Occupation: Director

    Month of birth: December 1958

    7115 Mohave Hills
    Houston
    Texas
    77069
    Usa

  • PERINNE, Bernard Marie-Fernand

    Director

    Appointed on 31 January 1996

    Resigned on 30 November 1999

    Nationality: Us

    Occupation: Enginmeer & General Manager

    Month of birth: January 1939

    17107 Wunder Hill Drive
    Spring
    Texas
    77379
    Usa

  • SNOWDON, John

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1934

    Ebberston
    South Hill Avenue
    Harrow On The Hill
    Middlesex
    HA1 3PA

  • SOMERVILLE, Robert Deering

    Director

    Resigned on 15 December 1992

    Nationality: Usa

    Occupation: Businessman

    Month of birth: April 1941

    Flat 1
    18 Sussex Place
    London

  • SUTTON, Robert Cook

    Director

    Appointed on 15 December 1992

    Resigned on 19 December 1995

    Nationality: Usa

    Occupation: Businessman

    Month of birth: November 1948

    1742 Norfolk Street
    Houston
    Texas 77098
    FOREIGN
    Usa

  • WEINSTEIN, David Reuben

    Director

    Appointed on 4 November 2013

    Resigned on 10 April 2015

    Nationality: Usa

    Occupation: Businessman

    Month of birth: April 1961

    Eqe House The Beacons
    Warrington Road
    Birchwood
    Warrington
    WA3 6WJ

  • WIERNICKI, Christopher Janusz

    Director

    Appointed on 1 January 1997

    Resigned on 12 January 2004

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1958

    2 West Shaker Court
    The Woodlands
    Houston
    Texas
    77381
    Usa

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

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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. 10 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYXBDV. Transaction: MzEzNzIzMjE5MGFkaXF6a2N4.

  2. 17 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNNWRT. Transaction: MzEyNzExMTcwMWFkaXF6a2N4.

  3. 10 June 2015 Appointment of Todd Wallace Grove as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: A48QRTSQ. Transaction: MzEyNDY2NTA2MGFkaXF6a2N4.

  4. 19 May 2015 Termination of appointment of David Reuben Weinstein as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X47RPI16. Transaction: MzEyMzQzODA3MWFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKTDEY. Transaction: MzExMzM3MjE5OWFkaXF6a2N4.

  6. 4 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CRSMVU. Transaction: MzEwNDY4MzI1NmFkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKA1WZ. Transaction: MzA5MTEyMDExMGFkaXF6a2N4.

  8. 19 December 2013 Appointment of Mr David Reuben Weinstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKA1WR. Transaction: MzA5MTExODY5NGFkaXF6a2N4.

  9. 19 December 2013 Termination of appointment of Antoine Nassif as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKA1WJ. Transaction: MzA5MTExODY4NmFkaXF6a2N4.

  10. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYPXF. Transaction: MzA4NjMwMTQyOWFkaXF6a2N4.

  11. 20 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4VCU9. Transaction: MzA2OTY3NzAzMmFkaXF6a2N4.

  12. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XKPM. Transaction: MzA2NTAyNTg4MGFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKXFAG. Transaction: MzA0OTM4NzA2MGFkaXF6a2N4.

  14. 21 December 2011 Appointment of Mr David Alan Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKXFA8. Transaction: MzA0OTMyNDcwM2FkaXF6a2N4.

  15. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3U0KXZY. Transaction: MzA0NDk2NDI4MWFkaXF6a2N4.

  16. 30 June 2011 Termination of appointment of George Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24ZUVF6. Transaction: MzAzOTcxNjA2NWFkaXF6a2N4.

  17. 18 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LBWRMQSN. Transaction: MzAzMDYyMjAxOWFkaXF6a2N4.

  18. 26 November 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X2G4PPFC. Transaction: MzAyNzcxNTAzMWFkaXF6a2N4.

  19. 7 July 2010 Director's details changed for Anthony Nassif on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XR3CPLGT. Transaction: MzAxOTAwNDA2MGFkaXF6a2N4.

  20. 22 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XJT6EG09. Transaction: MzAwNTQ4NDkyMGFkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Anthony Nassif on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJT6DG08. Transaction: MzAwNTQ4MzcxN2FkaXF6a2N4.

  22. 22 December 2009 Secretary's details changed for Michael Mannix on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: XJT6CG07. Transaction: MzAwNTQ4MzcxNmFkaXF6a2N4.

  23. 24 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWYEMF71. Transaction: MzAwMzUzMDg1MmFkaXF6a2N4.

  24. 6 January 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8246A7. Transaction: MjAyMjU1MjYyN2FkaXF6a2N4.

  25. 4 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1O8N1WR. Transaction: MjAxMDI2MDk1MWFkaXF6a2N4.

  26. 6 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5NjMyOWFkaXF6a2N4.

  27. 31 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4MTg0NmFkaXF6a2N4.

  28. 21 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM1ODk0MWFkaXF6a2N4.

  29. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM1OTEwNGFkaXF6a2N4.

  30. 20 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcyMDY2MWFkaXF6a2N4.

  31. 5 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMwMDc5MmFkaXF6a2N4.

  32. 5 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg2MDc4MWFkaXF6a2N4.

  33. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA2OTQ0M2FkaXF6a2N4.

  34. 13 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzU2MDY3NmFkaXF6a2N4.

  35. 25 November 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYxODE1NWFkaXF6a2N4.

  36. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzUwNTkxOWFkaXF6a2N4.

  37. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk4MDc4MmFkaXF6a2N4.

  38. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIzMDU1OGFkaXF6a2N4.

  39. 4 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExOTg5NTg0NWFkaXF6a2N4.

  40. 17 January 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI0OTk0MWFkaXF6a2N4.

  41. 8 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMwOTU4NGFkaXF6a2N4.

  42. 24 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1Mjg5NDQzOWFkaXF6a2N4.

  43. 1 April 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA2MTc4OWFkaXF6a2N4.

  44. 1 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ1OTIyNmFkaXF6a2N4.

  45. 19 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzczNzUwMGFkaXF6a2N4.

  46. 12 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAwODEzNWFkaXF6a2N4.

  47. 2 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTE2MjkyN2FkaXF6a2N4.

  48. 27 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5NzU5N2FkaXF6a2N4.

  49. 16 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzQyNzcxMmFkaXF6a2N4.

  50. 26 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTUxMjE4NGFkaXF6a2N4.

  51. 4 January 2000 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ4NzEwOWFkaXF6a2N4.

  52. 4 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIxODMyNGFkaXF6a2N4.

  53. 4 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc0MTI5M2FkaXF6a2N4.

  54. 4 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAxMjk0NGFkaXF6a2N4.

  55. 26 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDgwMzU1OWFkaXF6a2N4.

  56. 7 January 1999 Ad 17/12/98--------- £ si [email protected]=1766681 £ ic 100/1766781 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjgyMzUwN2FkaXF6a2N4.

  57. 7 January 1999 £ nc 1000/1766781 17/12/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODgyNTM0MmFkaXF6a2N4.

  58. 3 December 1998 Return made up to 26/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjczNzgzM2FkaXF6a2N4.

  59. 1 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MDk0NzE1NmFkaXF6a2N4.

  60. 28 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDU3Mjk4NGFkaXF6a2N4.

  61. 28 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjQ1ODQyMmFkaXF6a2N4.

  62. 18 December 1997 Return made up to 26/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA0NzEwMGFkaXF6a2N4.

  63. 3 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNjYzNTM4NGFkaXF6a2N4.

  64. 18 February 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDU2MDkzOWFkaXF6a2N4.

  65. 13 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODE4ODg1NWFkaXF6a2N4.

  66. 12 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY3OTkyOGFkaXF6a2N4.

  67. 12 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE0OTc1NmFkaXF6a2N4.

  68. 12 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDU4MDI3N2FkaXF6a2N4.

  69. 31 December 1996 Return made up to 26/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0MjY5N2FkaXF6a2N4.

  70. 6 December 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MTAwNDQyMGFkaXF6a2N4.

  71. 30 September 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4ODY3ODUxM2FkaXF6a2N4.

  72. 22 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTE2MTYyOGFkaXF6a2N4.

  73. 9 February 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0Mjc3NTU5OWFkaXF6a2N4.

  74. 22 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjkyMTc2OGFkaXF6a2N4.

  75. 22 December 1995 Return made up to 26/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkyNzIwMmFkaXF6a2N4.

  76. 22 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzU0OTI5MGFkaXF6a2N4.

  77. 22 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTYwMDQwOWFkaXF6a2N4.

  78. 12 October 1995 Delivery ext'd 3 mth 31/12/94 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzOTMzNzUzMmFkaXF6a2N4.

  79. 7 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDU5MTA2OGFkaXF6a2N4.

  80. 10 February 1995 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0Mjk1NzIzN2FkaXF6a2N4.

  81. 20 December 1994 Return made up to 26/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1NDE1MWFkaXF6a2N4.

  82. 4 May 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzOTcwMjE0NmFkaXF6a2N4.

  83. 13 February 1994 Return made up to 26/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ0MzU2NmFkaXF6a2N4.

  84. 2 November 1993 Delivery ext'd 3 mth 31/12/92

    Category: Accounts. Type: 244. Transaction: MDE0MTU4Nzg0MWFkaXF6a2N4.

  85. 23 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzM5MzMzN2FkaXF6a2N4.

  86. 28 February 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDU2OTM0NGFkaXF6a2N4.

  87. 2 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzQ2NDk3N2FkaXF6a2N4.

  88. 2 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDA2NDAxOWFkaXF6a2N4.

  89. 8 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDU2MDk3N2FkaXF6a2N4.

  90. 8 January 1993 Return made up to 26/11/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMjMxODQzMmFkaXF6a2N4.

  91. 16 October 1992 Return made up to 26/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNzE5NDEyMWFkaXF6a2N4.

  92. 4 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MzcwODYyNGFkaXF6a2N4.

  93. 18 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTg4MDUwOGFkaXF6a2N4.

  94. 18 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTg0Mjg3OGFkaXF6a2N4.

  95. 26 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTAwMzAyMmFkaXF6a2N4.

  96. 26 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NzM3MDE4MWFkaXF6a2N4.

  97. 20 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjMzMjQ2N2FkaXF6a2N4.

  98. 19 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTAyMzUzM2FkaXF6a2N4.

  99. 18 February 1991 Registered office changed on 18/02/91 from: 236 grays inn road london WC1X 8HB

    Category: Address. Type: 287. Transaction: MDE0NDc0NjMwN2FkaXF6a2N4.

  100. 10 February 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTEwMDEwMmFkaXF6a2N4.

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