Jadi Imaging Solutions UK Limited

Company Registration Number: 02580945

Company registered in England and Wales

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Jadi Imaging Solutions UK Limited is a Private Company Limited by Shares first registered on 8 February 1991. Its current registered address is in Alton, Hampshire.

Registered Address

UNIT 22 CAKER STREAM ROAD
MILL LANE INDUSTRIAL ESTATE
ALTON
HAMPSHIRE
GU34 2QA

There are 9 companies currently registered at this postcode, including this one.

All companies at GU34 2QA

Registration Data

Company Number

02580945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £469,753£722,096£869,318£1,036,035£1,346,838£1,338,327£1,887,772£1,751,381£1,477,544£1,327,769£1,088,694
of which Cash £53,100£176,540£130,538£131,134£360,837£337,312£448,333£585,860£425,323£168,384£153,243
Total Assets £469,753£722,096£869,318£1,036,035£1,346,838£1,338,327£1,887,772£1,751,381£1,477,544£1,327,769£1,088,694
Current Liabilities £169,162£265,375£329,339£382,312£446,582£432,375£917,211£840,861£785,036£651,794£463,034
Net Current Assets £300,591£456,721£539,979£653,723£900,256£905,952£970,561£910,520£692,508£675,975£625,660
Total Net Worth £341,736£512,058£610,314£738,300£1,023,429£1,047,558£1,069,233£973,630£753,159£715,354£538,936

Previous Names

  • A QC GROUP (UK) LIMITED, active until 27 May 2016

Company Officers

  • EU, Lan Eng, Mdm

    Director

    Appointed on 19 March 2016

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: April 1958

    Unit 22 Caker Stream Road
    Mill Lane Industrial Estate
    Alton
    Hampshire
    GU34 2QA

  • LIEW, Kim Siong

    Director

    Appointed on 19 March 2016

     

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: December 1958

    Unit 22 Caker Stream Road
    Mill Lane Industrial Estate
    Alton
    Hampshire
    GU34 2QA

  • HALE, Theresa Anne

    Secretary

    Appointed on 8 February 1991

    Resigned on 26 June 1992

    4 Hungate
    Beccles
    Suffolk
    NR34 9TL

  • HOWARD, Thea R

    Secretary

    Appointed on 26 June 1992

    Resigned on 31 July 2015

    Nationality: Usa

    Occupation: Company Secretary

    200 Park Central Boulevard South
    Pompano Beach Florida 33064
    Usa
    FOREIGN

  • FOWLER, Lee Paul

    Director

    Appointed on 24 March 2014

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    Unit 22 Caker Stream Road
    Mill Lane Industrial Estate
    Alton
    Hampshire
    GU34 2QA

  • GAMBLE, Peter Brian

    Director

    Appointed on 8 February 1991

    Resigned on 26 June 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    Starston Hall
    Hardwick Road, Starston
    Harleston
    Norfolk
    IP20 9PU

  • HALE, Theresa Anne

    Director

    Appointed on 26 June 1992

    Resigned on 26 June 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    4 Hungate
    Beccles
    Suffolk
    NR34 9TL

  • HOWARD, Allen

    Director

    Appointed on 26 June 1992

    Resigned on 23 May 2002

    Nationality: Usa

    Occupation: Chief Executive Officer

    Month of birth: February 1939

    200 Park Central Boulevard South
    Pompano Beach Florida 33064
    Usa
    FOREIGN

  • HOWARD, Mitchell

    Director

    Appointed on 26 June 1992

    Resigned on 31 July 2015

    Nationality: Usa

    Occupation: Company President

    Month of birth: November 1961

    200 Park Central Boulevard South
    Pompano Beach Florida 33064
    Usa
    FOREIGN

  • HOWARD, Thea R

    Director

    Appointed on 26 June 1992

    Resigned on 31 July 2015

    Nationality: Usa

    Occupation: Company Secretary

    Month of birth: August 1940

    200 Park Central Boulevard South
    Pompano Beach Florida 33064
    Usa
    FOREIGN

  • WINGATE, Marcus

    Director

    Appointed on 1 January 2003

    Resigned on 19 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1967

    200 Park Central Blvd South
    Pompano Beach
    Florida 33064
    Usa

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

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CPOEA. Transaction: MzE3MjUwOTI1N2FkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0NPPF. Transaction: MzE1Nzg3MjE5OGFkaXF6a2N4.

  3. 27 May 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5700AUB. Transaction: MzE0OTU3MTQ4MWFkaXF6a2N4.

  4. 27 May 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5700AU3. Transaction: MzE0OTU3MTMwOGFkaXF6a2N4.

  5. 5 May 2016 Appointment of Kim Siong Liew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A55PWA3F. Transaction: MzE0NzQ5Njc0N2FkaXF6a2N4.

  6. 5 May 2016 Appointment of Lan Eng Eu as a director on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: AP01. Barcode: A55PWA37. Transaction: MzE0NzQ5Njc0MWFkaXF6a2N4.

  7. 5 May 2016 Current accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: A55PWA2Z. Transaction: MzE0NzQ5Njc0MGFkaXF6a2N4.

  8. 22 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X55H6X4H. Transaction: MzE0Njk0MTM4OWFkaXF6a2N4.

  9. 22 April 2016 Appointment of Mr Kim Siong Liew as a director on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: AP01. Barcode: X55H6V6J. Transaction: MzE0Njk0MDY0MGFkaXF6a2N4.

  10. 15 April 2016 Termination of appointment of Marcus Wingate as a director on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: TM01. Barcode: A54AIGEW. Transaction: MzE0NTk1MDIxNWFkaXF6a2N4.

  11. 7 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54FO1WB. Transaction: MzE0NzMyNjEwNmFkaXF6a2N4.

  12. 7 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54FO1W3. Transaction: MzE0NzMyNjQ1MmFkaXF6a2N4.

  13. 17 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwRDhQTUlhZGlxemtjeA.

  14. 28 January 2016 Termination of appointment of Thea R Howard as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4ZKWXLN. Transaction: MzE0MDczNDYwN2FkaXF6a2N4.

  15. 28 January 2016 Termination of appointment of Mitchell Howard as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4ZKWXIO. Transaction: MzE0MDczNDYxMGFkaXF6a2N4.

  16. 28 January 2016 Termination of appointment of Thea R Howard as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4ZKWXCX. Transaction: MzE0MDczNDU4MmFkaXF6a2N4.

  17. 5 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJTEQzSkNhZGlxemtjeA.

  18. 5 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ILD3JK. Transaction: MzEzNDU4OTc1M2FkaXF6a2N4.

  19. 28 September 2015 Termination of appointment of Lee Paul Fowler as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GVPWD5. Transaction: MzEzMTg2NzY4NmFkaXF6a2N4.

  20. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDHT1M. Transaction: MzEzMTMyNTg2OGFkaXF6a2N4.

  21. 20 May 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X47RUIXV. Transaction: MzEyMzUzMjU5M2FkaXF6a2N4.

  22. 20 May 2015 Appointment of Mr Lee Paul Fowler as a director on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: AP01. Barcode: X47RUIU8. Transaction: MzEyMzUzMjUzMmFkaXF6a2N4.

  23. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK7GW. Transaction: MzEwODUyNTg0OGFkaXF6a2N4.

  24. 9 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2L9N. Transaction: MzA5NzkyOTk3M2FkaXF6a2N4.

  25. 9 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X35H2IYJ. Transaction: MzA5NzkyOTEyOWFkaXF6a2N4.

  26. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSE5LN. Transaction: MzA4NjE5OTA5NmFkaXF6a2N4.

  27. 14 May 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X28B9V75. Transaction: MzA3Nzg5NDgyMmFkaXF6a2N4.

  28. 13 May 2013 Director's details changed for Mr Mitchell Howard on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X28B9V6H. Transaction: MzA3Nzg4MjY4NmFkaXF6a2N4.

  29. 13 May 2013 Director's details changed for Marcus Wingate on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X28B9V6X. Transaction: MzA3Nzg4MjY5NWFkaXF6a2N4.

  30. 1 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICN8IB. Transaction: MzA2NTA3MDUyN2FkaXF6a2N4.

  31. 8 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X14AHCKO. Transaction: MzA1MzgxOTA4OGFkaXF6a2N4.

  32. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RM6A7XYV. Transaction: MzA0NDg2NDg4MWFkaXF6a2N4.

  33. 19 April 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XE2ENTFM. Transaction: MzAzNTg1MjYyN2FkaXF6a2N4.

  34. 28 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4U11NOL. Transaction: MzAyNDE2MDg0MmFkaXF6a2N4.

  35. 4 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XSD9QI0J. Transaction: MzAxMDc1Njk5NmFkaXF6a2N4.

  36. 14 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4F6FD7D. Transaction: MjA0MTI1NTU1MmFkaXF6a2N4.

  37. 18 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7GK89K. Transaction: MjAyODQ1NjkwMGFkaXF6a2N4.

  38. 11 July 2008 Return made up to 21/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACBW91AD. Transaction: MjAwODg1OTQ5MmFkaXF6a2N4.

  39. 30 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8K49ZXB. Transaction: MjAwNjMxMjc0NGFkaXF6a2N4.

  40. 4 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM2NzMzNWFkaXF6a2N4.

  41. 24 April 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM5Mzc2MGFkaXF6a2N4.

  42. 13 March 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ2OTYyNWFkaXF6a2N4.

  43. 27 February 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU2MjU0OWFkaXF6a2N4.

  44. 14 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDQxMDQ4MWFkaXF6a2N4.

  45. 11 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU3Njg1OWFkaXF6a2N4.

  46. 13 April 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcxNTEwMGFkaXF6a2N4.

  47. 15 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzUxMTI3MWFkaXF6a2N4.

  48. 14 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODY4NDE3NWFkaXF6a2N4.

  49. 24 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQyOTMzN2FkaXF6a2N4.

  50. 24 October 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzNjYyNDU4MmFkaXF6a2N4.

  51. 1 October 2003 Ad 19/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzQ4OTM3N2FkaXF6a2N4.

  52. 30 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDI2NzA2MWFkaXF6a2N4.

  53. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAyNjY5M2FkaXF6a2N4.

  54. 19 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTQzNzkzMGFkaXF6a2N4.

  55. 17 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE4MTI1MGFkaXF6a2N4.

  56. 14 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1ODU2ODU4MmFkaXF6a2N4.

  57. 15 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY0NDUyOGFkaXF6a2N4.

  58. 1 June 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA4NTkwOGFkaXF6a2N4.

  59. 27 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODkxNTI3MmFkaXF6a2N4.

  60. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODIxNjA0MWFkaXF6a2N4.

  61. 7 April 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NTAwNjI3MmFkaXF6a2N4.

  62. 21 March 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgwNDIwNmFkaXF6a2N4.

  63. 26 March 1999 Return made up to 08/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMzMjQ1MGFkaXF6a2N4.

  64. 7 May 1998 Registered office changed on 07/05/98 from: 150 aldersgate street, london, EC1A 4EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDIxNjE0MGFkaXF6a2N4.

  65. 23 February 1998 Return made up to 08/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3OTc3NWFkaXF6a2N4.

  66. 14 January 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MDEyOTgzMWFkaXF6a2N4.

  67. 14 January 1998 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MTg1NTU3NWFkaXF6a2N4.

  68. 6 March 1997 Return made up to 08/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg0NzIyMWFkaXF6a2N4.

  69. 27 December 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNjAyNzc3NWFkaXF6a2N4.

  70. 6 November 1996 Registered office changed on 06/11/96 from: heron place, 3 george street, london, W1H 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTcxNTM2MWFkaXF6a2N4.

  71. 12 May 1996 Return made up to 08/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcwMjAwNWFkaXF6a2N4.

  72. 14 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTU2NTIwOGFkaXF6a2N4.

  73. 18 December 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4ODc5NjMyNmFkaXF6a2N4.

  74. 5 April 1995 Return made up to 08/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjUxNjE4NGFkaXF6a2N4.

  75. 28 November 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MDI3MDg0OGFkaXF6a2N4.

  76. 13 July 1994 Registered office changed on 13/07/94 from: 4-5 church street, peterborough, PE1 1XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDUyNjkyNGFkaXF6a2N4.

  77. 13 July 1994 Return made up to 08/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjAyNDA5NmFkaXF6a2N4.

  78. 14 June 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5OTMxMDEwOWFkaXF6a2N4.

  79. 19 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg1NjUwNGFkaXF6a2N4.

  80. 19 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjA4ODAzNmFkaXF6a2N4.

  81. 19 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjExMTMwMmFkaXF6a2N4.

  82. 13 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzY4ODA1N2FkaXF6a2N4.

  83. 13 May 1993 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNzUyMzE5N2FkaXF6a2N4.

  84. 13 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkzMjA4OGFkaXF6a2N4.

  85. 29 April 1993 Return made up to 08/02/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MjgyNDg1MGFkaXF6a2N4.

  86. 8 November 1992 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTg2MjQ4NmFkaXF6a2N4.

  87. 8 November 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDA0ODA4OWFkaXF6a2N4.

  88. 8 November 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjAzNzQ0M2FkaXF6a2N4.

  89. 10 July 1992 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjUzODg4M2FkaXF6a2N4.

  90. 10 July 1992 Registered office changed on 10/07/92 from: units 11/14, diss business centre, diss,norfolk, IP21 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDMyODc2MmFkaXF6a2N4.

  91. 20 March 1992 Return made up to 08/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTcxNDIyN2FkaXF6a2N4.

  92. 27 June 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDYxMTQwNWFkaXF6a2N4.

  93. 3 March 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzMzc4NzA2NmFkaXF6a2N4.

  94. 8 February 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ0NDg2OGFkaXF6a2N4.

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