Abacus Cards Limited

Company Registration Number: 02599961

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.
Abacus Cards Limited is a Private Company Limited by Shares first registered on 10 April 1991. Its current registered address is in Newmarket, Suffolk.

Registered Address

THE STUDIO
OAKS DRIVE
NEWMARKET
SUFFOLK
CB8 7SX

There are 5 companies currently registered at this postcode, including this one.

All companies at CB8 7SX

Registration Data

Company Number

02599961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£681,749£0£0£0£0
Current Assets £1,698,054£1,697,110£1,770,766£1,696,126£1,730,326£1,700,571£1,772,726£1,500,351£1,688,475£1,878,974£2,051,872£1,758,121
of which Cash £562,905£488,147£595,569£621,513£761,514£694,571£717,767£469,977£576,993£776,554£935,525£822,874
Total Assets £1,698,054£1,697,110£1,770,766£1,696,126£1,730,326£1,700,571£1,772,726£2,182,100£1,688,475£1,878,974£2,051,872£1,758,121
Current Liabilities £589,224£648,632£630,703£577,017£582,605£576,507£779,095£674,603£989,708£903,989£642,806£740,363
Net Current Assets £1,108,830£1,048,478£1,140,063£1,119,109£1,147,721£1,124,064£993,631£825,748£698,767£974,985£1,409,066£1,017,758
Total Net Worth £1,253,028£1,209,893£1,340,107£1,328,155£1,313,861£1,246,995£1,124,893£1,507,497£1,391,951£1,203,659£1,590,902£1,221,301

Previous Names

No previous names

Company Officers

  • WEBB, Clive John

    Secretary

     

    Nationality: British

    The Studio
    Oaks Drive
    Newmarket
    Suffolk
    CB8 7SX

  • CAREY, Brian John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    The Studio
    Oaks Drive
    Newmarket
    Suffolk
    CB8 7SX

  • CAREY, Nicholas Mark

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1973

    The Studio
    Oaks Drive
    Newmarket
    Suffolk
    CB8 7SX

  • CUNNINGHAM, Beverley

    Director

    Appointed on 26 November 2001

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1963

    The Studio
    Oaks Drive
    Newmarket
    Suffolk
    CB8 7SX

  • FOTHERGILL, Jeffrey John

    Director

    Appointed on 10 April 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    The Studio
    Oaks Drive
    Newmarket
    Suffolk
    CB8 7SX

  • FOTHERGILL, Jeffrey John

    Secretary

    Appointed on 10 April 1991

    Resigned on 30 September 1991

    Nationality: British

    5 Doctors Close
    Impington
    Cambridge
    Cambridgeshire
    CB4 9ND

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 1991

    Resigned on 10 April 1991

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • MAWHINNEY, Alan

    Director

    Appointed on 26 November 2001

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1951

    Bramble Cottage, Manor Farm
    Fen Lane, Stilton
    Peterborough
    Cambridgeshire
    PE7 3SA

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 10 April 1991

    Resigned on 10 April 1991

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634OMYM. Transaction: MzE3MjE1NDkwOGFkaXF6a2N4.

  2. 28 March 2017 Director's details changed for Mr Jeffrey John Fothergill on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: CH01. Barcode: X634OGCO. Transaction: MzE3MjE1MjcwNWFkaXF6a2N4.

  3. 28 March 2017 Director's details changed for Beverley Cunningham on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: CH01. Barcode: X634OFWQ. Transaction: MzE3MjE1MjYxNmFkaXF6a2N4.

  4. 28 March 2017 Director's details changed for Mr Brian John Carey on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: CH01. Barcode: X634OFCB. Transaction: MzE3MjE1MjQ3MWFkaXF6a2N4.

  5. 28 March 2017 Secretary's details changed for Clive John Webb on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: CH03. Barcode: X634ODFD. Transaction: MzE3MjE1MTg1MmFkaXF6a2N4.

  6. 27 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60U8M9V. Transaction: MzE2OTg0MDI3OGFkaXF6a2N4.

  7. 12 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54QXOOI. Transaction: MzE0NjE1MDMwOWFkaXF6a2N4.

  8. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52AY9D7. Transaction: MzE0Mzc5NDA4M2FkaXF6a2N4.

  9. 6 May 2015 Termination of appointment of Alan Mawhinney as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X46TXX9D. Transaction: MzEyMjY0MDQ4MGFkaXF6a2N4.

  10. 7 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44SV1HL. Transaction: MzEyMDY4MzIyMmFkaXF6a2N4.

  11. 3 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N3M8W2. Transaction: MzExNDE4Nzc3MWFkaXF6a2N4.

  12. 15 August 2014 Appointment of Mr Nicholas Mark Carey as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3ECDJ68. Transaction: MzEwNTY0MjYxOWFkaXF6a2N4.

  13. 28 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34LW5GO. Transaction: MzA5NzE5ODQ2MGFkaXF6a2N4.

  14. 12 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MZXVFM. Transaction: MzA5MDYwMjg2MmFkaXF6a2N4.

  15. 4 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25L12UP. Transaction: MzA3NTY2NDM3MWFkaXF6a2N4.

  16. 5 February 2013 Director's details changed for Mr Brian John Carey on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X21HHYYG. Transaction: MzA3MjIyOTE4MGFkaXF6a2N4.

  17. 4 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MPIFJ4. Transaction: MzA2ODcwMzQyNmFkaXF6a2N4.

  18. 11 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJS00. Transaction: MzA1NTY1NjE4NmFkaXF6a2N4.

  19. 2 April 2012 Registered office address changed from Gazeley Road Kentford Newmarket Suffolk. CB8 7RH on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160FBQZ. Transaction: MzA1NTE2NTQ5M2FkaXF6a2N4.

  20. 2 April 2012 Director's details changed for Beverley Cunningham on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X160FA22. Transaction: MzA1NTE2NDg3NGFkaXF6a2N4.

  21. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158FVSY. Transaction: MzA1NDYzMDI4N2FkaXF6a2N4.

  22. 2 November 2011 Director's details changed for Beverley Cunningham on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X8001YW0. Transaction: MzA0NjUxMDgzMmFkaXF6a2N4.

  23. 6 April 2011 Director's details changed for Mr Brian John Carey on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Officers. Type: CH01. Barcode: X9SF9T2H. Transaction: MzAzNTE1Mjk1MmFkaXF6a2N4.

  24. 5 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARQ84SWR. Transaction: MzAzNTA3MDk0MWFkaXF6a2N4.

  25. 5 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X8ZDZT1A. Transaction: MzAzNTA1NDA0MWFkaXF6a2N4.

  26. 1 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP0CKIQ3. Transaction: MzAxMjcyODI2NGFkaXF6a2N4.

  27. 30 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X9IE5IPE. Transaction: MzAxMjQ5NzM3OWFkaXF6a2N4.

  28. 30 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9IE4IPD. Transaction: MzAxMjQ0MjM4OWFkaXF6a2N4.

  29. 30 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9IE3IPC. Transaction: MzAxMjQ0MjM4OGFkaXF6a2N4.

  30. 29 March 2010 Director's details changed for Beverley Cunningham on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X9IE1IPA. Transaction: MzAxMjQ0MjM4NmFkaXF6a2N4.

  31. 29 March 2010 Director's details changed for Alan Mawhinney on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X9IE2IPB. Transaction: MzAxMjQ0MjM4N2FkaXF6a2N4.

  32. 27 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X961L9DK. Transaction: MjAzMTU0ODU4NGFkaXF6a2N4.

  33. 21 April 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AW3K693B. Transaction: MjAzMTAzNDA2MWFkaXF6a2N4.

  34. 20 June 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8G390PM. Transaction: MjAwNzU3NTE3M2FkaXF6a2N4.

  35. 20 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8G370PK. Transaction: MjAwNzUzNDk1MGFkaXF6a2N4.

  36. 19 June 2008 Director's change of particulars / jeffrey fothergill / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8G380PL. Transaction: MjAwNzUzNDk1NWFkaXF6a2N4.

  37. 28 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APNKWZ78. Transaction: MjAwNDI0Mjk2NWFkaXF6a2N4.

  38. 28 April 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1ODY2OGFkaXF6a2N4.

  39. 20 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc1OTg2NmFkaXF6a2N4.

  40. 20 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY5MTc0MWFkaXF6a2N4.

  41. 20 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODkwMDkwNmFkaXF6a2N4.

  42. 8 May 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY2MTQ3OWFkaXF6a2N4.

  43. 4 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU3ODM5M2FkaXF6a2N4.

  44. 4 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDA2MDg2NWFkaXF6a2N4.

  45. 4 May 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NzkxODI4MmFkaXF6a2N4.

  46. 22 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE5ODI3N2FkaXF6a2N4.

  47. 25 May 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcxMzc5NGFkaXF6a2N4.

  48. 6 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5OTgwNjIyOGFkaXF6a2N4.

  49. 12 March 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMTIxOTY0NWFkaXF6a2N4.

  50. 12 March 2004 Ad 03/03/04--------- £ si 615000@.01=6150 £ ic 100/6250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDMxNzE1MmFkaXF6a2N4.

  51. 12 March 2004 S-div 03/03/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3ODUwOTg4N2FkaXF6a2N4.

  52. 12 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTU4Mjg1M2FkaXF6a2N4.

  53. 12 March 2004 Nc inc already adjusted 03/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDYzNzg5OGFkaXF6a2N4.

  54. 12 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTA0NjA1MmFkaXF6a2N4.

  55. 12 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc4ODYyOWFkaXF6a2N4.

  56. 12 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzA0MDIwOWFkaXF6a2N4.

  57. 12 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjA3ODMxMWFkaXF6a2N4.

  58. 3 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMTM4NjQ2OGFkaXF6a2N4.

  59. 15 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgxNDIyNGFkaXF6a2N4.

  60. 15 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEyNDA5M2FkaXF6a2N4.

  61. 25 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNTE5OTA5M2FkaXF6a2N4.

  62. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ4NTgxM2FkaXF6a2N4.

  63. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAwMTYyM2FkaXF6a2N4.

  64. 2 August 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE4OTI5NGFkaXF6a2N4.

  65. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NTUyNTkyNGFkaXF6a2N4.

  66. 19 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0ODU1MDk2M2FkaXF6a2N4.

  67. 13 April 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc2Mzk2MWFkaXF6a2N4.

  68. 11 June 1999 Return made up to 10/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk1NDIxOWFkaXF6a2N4.

  69. 10 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzNjY0MDUwMGFkaXF6a2N4.

  70. 29 April 1998 Return made up to 10/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ5MTkxNWFkaXF6a2N4.

  71. 28 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxOTIxOTM1NmFkaXF6a2N4.

  72. 22 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxNTQ4NjQ1MmFkaXF6a2N4.

  73. 16 April 1997 Return made up to 10/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI2Mzg2MGFkaXF6a2N4.

  74. 1 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNDg0MzkzMmFkaXF6a2N4.

  75. 27 March 1996 Return made up to 10/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE1Mzg4OWFkaXF6a2N4.

  76. 12 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDYyNjE0M2FkaXF6a2N4.

  77. 5 May 1995 Return made up to 10/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzczNjk4NWFkaXF6a2N4.

  78. 28 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyMjM2MzIxOWFkaXF6a2N4.

  79. 26 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyNzQ1NDAwNmFkaXF6a2N4.

  80. 14 April 1994 Return made up to 10/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTE4NDg3N2FkaXF6a2N4.

  81. 6 July 1993 Return made up to 10/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDYyNTE1MmFkaXF6a2N4.

  82. 10 March 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA0NDcxMTU2OGFkaXF6a2N4.

  83. 17 June 1992 Return made up to 10/04/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDA2NzMyN2FkaXF6a2N4.

  84. 11 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjE2NDM5MGFkaXF6a2N4.

  85. 3 September 1991 Ad 22/08/91--------- £ si 980@.1=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjU5OTg2MmFkaXF6a2N4.

  86. 3 September 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA1MTA1MzkzM2FkaXF6a2N4.

  87. 28 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDY5NzM1M2FkaXF6a2N4.

  88. 28 August 1991 Div s-div 10/04/91

    Category: Capital. Type: 122. Transaction: MDE0NTM0MzUzOGFkaXF6a2N4.

  89. 23 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkwMjkwMWFkaXF6a2N4.

  90. 23 August 1991 S-div 10/04/91

    Category: Capital. Type: 122. Transaction: MDA2Mjc1ODQzOWFkaXF6a2N4.

  91. 22 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyODA5ODI3MmFkaXF6a2N4.

  92. 25 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTU3OTA5OWFkaXF6a2N4.

  93. 25 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzg3NTcyMGFkaXF6a2N4.

  94. 25 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjg0NjczMmFkaXF6a2N4.

  95. 25 April 1991 Registered office changed on 25/04/91 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDA4NTMyOTI2NGFkaXF6a2N4.

  96. 25 April 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjA0MzcwMmFkaXF6a2N4.

  97. 25 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTY5NDUxMGFkaXF6a2N4.

  98. 10 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDMxNjcwMWFkaXF6a2N4.

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