A.e.e. Ltd.

Company Registration Number: 02599387

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A.e.e. Ltd. is a Private Company Limited by Shares first registered on 8 April 1991. Its current registered address is in Walsall, West Midlands.

Registered Address

C/O TURNOCK LTD
REAYMER CLOSE
WALSALL
WEST MIDLANDS
WS2 7QZ

There are 12 companies currently registered at this postcode, including this one.

All companies at WS2 7QZ

Registration Data

Company Number

02599387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £77,059£77,059£77,059£77,059£77,059£77,059£77,059£77,059
Current Assets £2£2£2£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0£0
Total Assets £77,061£77,061£77,061£77,061£77,061£77,061£77,061£77,061
Current Liabilities £69,596£69,596£69,596£69,596£69,596£69,596£69,596£69,596
Net Current Assets £-69,594£-69,594£-69,594£-69,594£-69,594£-69,594£-69,594£-69,594
Total Net Worth £7,465£7,465£7,465£7,465£7,465£7,465£7,465£7,465

Previous Names

No previous names

Company Officers

  • STONE, Elizabeth June

    Director

    Appointed on 17 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    12 Kings Croft
    Wimblebury
    Cannock
    Staffordshire
    WS12 2GT

  • STONE, Theodore Gordon

    Director

    Appointed on 17 July 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1944

    12 Kings Croft
    Cannock
    Staffordshire
    WS12 5GT

  • GRIMWOOD, Andrew John

    Secretary

    Appointed on 21 October 2003

    Resigned on 29 February 2008

    34 Gleneagles Road
    Walsall
    West Midlands
    WS3 3UJ

  • GRIMWOOD, Andrew John

    Secretary

    Appointed on 18 November 1999

    Resigned on 28 March 2003

    34 Gleneagles Road
    Walsall
    West Midlands
    WS3 3UJ

  • LAPTHORNE, John Michael

    Secretary

    Appointed on 17 December 1991

    Resigned on 18 August 1998

    8 Arley Road
    Solihull
    West Midlands
    B91 1NJ

  • STONE, Elizabeth June

    Secretary

    Appointed on 28 March 2003

    Resigned on 21 October 2003

    Nationality: British

    Occupation: Director

    12 Kings Croft
    Wimblebury
    Cannock
    Staffordshire
    WS12 2GT

  • STONE, Theodore Gordon

    Secretary

    Appointed on 18 August 1998

    Resigned on 18 November 1999

    12 Kings Croft
    Cannock
    Staffordshire
    WS12 5GT

  • THOMPSON, Raymond Graham

    Secretary

    Appointed on 17 April 1991

    Resigned on 17 December 1991

    21 Tower Road
    Dartford
    Kent
    DA1 2HE

  • WINNALL, Neil

    Secretary

    Appointed on 1 March 2008

    Resigned on 29 August 2008

    5
    Broad Lane North
    Willenhall
    West Midlands
    WV12 5UH
    United Kingdom

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1991

    Resigned on 17 April 1991

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • COOPER, Michael Keith

    Director

    Appointed on 17 December 1991

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1942

    14 Belmont Close
    Churchbridge
    Cannock
    Staffordshire
    WS11 3SS

  • GRIMWOOD, Andrew John

    Director

    Appointed on 21 October 2003

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1971

    34 Gleneagles Road
    Walsall
    West Midlands
    WS3 3UJ

  • GRIMWOOD, Andrew John

    Director

    Appointed on 17 December 1999

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1971

    34 Gleneagles Road
    Walsall
    West Midlands
    WS3 3UJ

  • LAPTHORNE, John Michael

    Director

    Appointed on 17 December 1991

    Resigned on 14 September 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1941

    8 Arley Road
    Solihull
    West Midlands
    B91 1NJ

  • PHILLPOT, William Harry

    Director

    Appointed on 17 April 1991

    Resigned on 17 December 1991

    Nationality: British

    Occupation: Retired

    Month of birth: May 1917

    49 Greenside Way
    Yew Tree Estate
    Walsall
    West Midlands
    WS5 4BL

  • TAYLOR, Anthony Peter

    Director

    Resigned on 17 July 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    22 Upper Way
    Upper Longdon
    Lichfield
    WS15 1QA

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1991

    Resigned on 17 April 1991

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 24/09/2017.

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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. 21 July 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B45895. Transaction: MzE4MTEwOTA5N2FkaXF6a2N4.

  2. 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B44J2H. Transaction: MzE4MTEwODM5MWFkaXF6a2N4.

  3. 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B44EDL. Transaction: MzE4MTEwODI1NmFkaXF6a2N4.

  4. 23 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DZLG0B. Transaction: MzE1NTcxODkyM2FkaXF6a2N4.

  5. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P4QSJ. Transaction: MzE1MTMzNDQ5MmFkaXF6a2N4.

  6. 13 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54TP889. Transaction: MzE0NjI4NTkwNWFkaXF6a2N4.

  7. 20 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IERNQB. Transaction: MzEzMzM5OTgyOGFkaXF6a2N4.

  8. 28 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X4694AYJ. Transaction: MzEyMjE0MjQ4OWFkaXF6a2N4.

  9. 29 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JJBYIA. Transaction: MzExMDMzOTc1OGFkaXF6a2N4.

  10. 25 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36JXUVK. Transaction: MzA5ODgwMjQ5M2FkaXF6a2N4.

  11. 19 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LGUQRN. Transaction: MzA4OTAwMzUxNWFkaXF6a2N4.

  12. 3 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOEJF. Transaction: MzA3NzQxNzc1OWFkaXF6a2N4.

  13. 13 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1LMCKNT. Transaction: MzA2NzQ0OTQxOGFkaXF6a2N4.

  14. 27 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17QG8WP. Transaction: MzA1NjYyNDM4MWFkaXF6a2N4.

  15. 21 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XE42PZFK. Transaction: MzA0NzQ4OTkxNmFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XIL9ATV7. Transaction: MzAzNjYyMDg0N2FkaXF6a2N4.

  17. 28 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVY6AS1Z. Transaction: MzAzMjk5NjkwMmFkaXF6a2N4.

  18. 16 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XIDYUJ7A. Transaction: MzAxMzY1ODA5N2FkaXF6a2N4.

  19. 29 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: RWSUUEGX. Transaction: MzAwMTc1OTU4MWFkaXF6a2N4.

  20. 9 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5E2W8VH. Transaction: MjAzMDM4NDYzNWFkaXF6a2N4.

  21. 3 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6S6G3MJ. Transaction: MjAxNDc0NDUwNGFkaXF6a2N4.

  22. 25 September 2008 Appointment terminated secretary neil winnall [View PDF]

    Category: Officers. Type: 288b. Barcode: AAW7L3FQ. Transaction: MjAxNDE1OTQ4NWFkaXF6a2N4.

  23. 29 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCPGZAK. Transaction: MjAwNDMxMjI1OGFkaXF6a2N4.

  24. 9 April 2008 Appointment terminated director andrew grimwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XSNKRYPA. Transaction: MjAwMjg5MDQzNWFkaXF6a2N4.

  25. 9 April 2008 Appointment terminated secretary andrew grimwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XSNIAYPR. Transaction: MjAwMjg5MDM5OGFkaXF6a2N4.

  26. 8 April 2008 Secretary appointed mr neil winnall [View PDF]

    Category: Officers. Type: 288a. Barcode: XSNKOYP7. Transaction: MjAwMjg5MDQzMmFkaXF6a2N4.

  27. 29 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzYwMzE1NmFkaXF6a2N4.

  28. 9 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxMDI3OWFkaXF6a2N4.

  29. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTcxMDI3OGFkaXF6a2N4.

  30. 28 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ2MDk3MWFkaXF6a2N4.

  31. 21 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY4NDkzNGFkaXF6a2N4.

  32. 21 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDA1ODk3MGFkaXF6a2N4.

  33. 23 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NTE5OTU5MGFkaXF6a2N4.

  34. 2 June 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEyMTUyMmFkaXF6a2N4.

  35. 9 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDg1NTc1OWFkaXF6a2N4.

  36. 15 October 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0MDMzNmFkaXF6a2N4.

  37. 27 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM0NzczOWFkaXF6a2N4.

  38. 27 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTUxNjY4MGFkaXF6a2N4.

  39. 27 September 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNzU0ODg0N2FkaXF6a2N4.

  40. 9 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY0MjEyOGFkaXF6a2N4.

  41. 6 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg0MjQ2N2FkaXF6a2N4.

  42. 6 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkyNDk3MGFkaXF6a2N4.

  43. 29 November 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzEyNDg1NWFkaXF6a2N4.

  44. 15 May 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMxNzc0OWFkaXF6a2N4.

  45. 8 October 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NzU0MDc2OGFkaXF6a2N4.

  46. 30 May 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ3NDkzMWFkaXF6a2N4.

  47. 26 October 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1Njc0MTc2OGFkaXF6a2N4.

  48. 11 May 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgwNzI3N2FkaXF6a2N4.

  49. 22 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY1MTY3MGFkaXF6a2N4.

  50. 22 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU5MzA5MWFkaXF6a2N4.

  51. 22 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY4Mjk5N2FkaXF6a2N4.

  52. 25 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk3NzY5OGFkaXF6a2N4.

  53. 25 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQzMDIwNWFkaXF6a2N4.

  54. 27 October 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMDE4MzMwMmFkaXF6a2N4.

  55. 23 April 1999 Return made up to 08/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM5MjcxNWFkaXF6a2N4.

  56. 21 February 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODU5NzgyN2FkaXF6a2N4.

  57. 15 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MjM1NjE3NWFkaXF6a2N4.

  58. 11 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMjI1NjEyMGFkaXF6a2N4.

  59. 16 November 1998 Accounts for a medium company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MjQyODAwMmFkaXF6a2N4.

  60. 18 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM1MDA0MWFkaXF6a2N4.

  61. 18 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTg4NTc5NmFkaXF6a2N4.

  62. 26 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM4MjU4MWFkaXF6a2N4.

  63. 26 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEzMzE3M2FkaXF6a2N4.

  64. 26 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4OTU1NWFkaXF6a2N4.

  65. 26 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ2NDI1MGFkaXF6a2N4.

  66. 14 August 1998 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwMDE0NDA5M2FkaXF6a2N4.

  67. 14 August 1998 Ad 17/07/98--------- £ si [email protected]=89 £ ic 100/189 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEyNTgzNzY0OGFkaXF6a2N4.

  68. 5 June 1998 Return made up to 08/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgzNDkyM2FkaXF6a2N4.

  69. 8 April 1998 Accounts for a medium company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMzA1MDEyNmFkaXF6a2N4.

  70. 28 May 1997 Return made up to 08/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA1NDQ2MmFkaXF6a2N4.

  71. 28 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MTAwNzEwNGFkaXF6a2N4.

  72. 30 April 1996 Return made up to 08/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5NTM4M2FkaXF6a2N4.

  73. 13 October 1995 Accounts for a medium company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAwODk0NjgzNmFkaXF6a2N4.

  74. 26 April 1995 Return made up to 08/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI4Mzg5MmFkaXF6a2N4.

  75. 30 November 1994 Accounts for a medium company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0NDg4MTY2MmFkaXF6a2N4.

  76. 27 May 1994 Return made up to 08/04/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5ODI1MGFkaXF6a2N4.

  77. 9 May 1994 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA5OTU1MDQ1NmFkaXF6a2N4.

  78. 9 May 1994 Ad 15/02/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA1MjkxMTEyMGFkaXF6a2N4.

  79. 29 March 1994 Ad 15/02/94--------- £ si [email protected]=9 £ ic 9094/9103

    Category: Capital. Type: 88(2)P. Transaction: MDEwMzU0NDMzNWFkaXF6a2N4.

  80. 22 October 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2ODQ0MjE2MWFkaXF6a2N4.

  81. 16 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDk1MzQzOWFkaXF6a2N4.

  82. 16 April 1993 Return made up to 08/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTgwOTgyOWFkaXF6a2N4.

  83. 15 October 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzNDU4NDM2MWFkaXF6a2N4.

  84. 12 May 1992 Return made up to 08/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTU3OTg2M2FkaXF6a2N4.

  85. 10 February 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDU2MTMwNmFkaXF6a2N4.

  86. 3 February 1992 S-div 17/01/92

    Category: Capital. Type: 122. Transaction: MDEyMDM0NzkzOWFkaXF6a2N4.

  87. 3 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjIzMDAxMWFkaXF6a2N4.

  88. 3 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODYwODk3OGFkaXF6a2N4.

  89. 3 February 1992 Ad 17/01/92--------- £ si [email protected]=88 £ ic 2/90

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODgwOTc2NGFkaXF6a2N4.

  90. 8 January 1992 Registered office changed on 08/01/92 from: 43-45 high street sevenoaks kent TN13 1JF

    Category: Address. Type: 287. Transaction: MDA4Mjg2MzA1N2FkaXF6a2N4.

  91. 8 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTE5NTQ4NGFkaXF6a2N4.

  92. 8 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTQxOTg0OGFkaXF6a2N4.

  93. 8 January 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTY4NjgwMmFkaXF6a2N4.

  94. 8 January 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA3MjQyNDg4M2FkaXF6a2N4.

  95. 1 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTk0MTE4OGFkaXF6a2N4.

  96. 1 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODQyOTM5N2FkaXF6a2N4.

  97. 1 May 1991 Registered office changed on 01/05/91 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDA3MDM1MzczNWFkaXF6a2N4.

  98. 29 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY2OTIxM2FkaXF6a2N4.

  99. 29 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODMxMTQyMmFkaXF6a2N4.

  100. 29 April 1991 £ nc 100/10000 17/04/91

    Category: Capital. Type: 123. Transaction: MDA4NDU2NTMzM2FkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:36:22 +0100