Acm Compaction Technology Limited

Company Registration Number: 02642934

Company registered in England and Wales

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Acm Compaction Technology Limited is a Private Company Limited by Shares first registered on 4 September 1991. Its current registered address is in Hertfordshire.

Registered Address

ECO HOUSE, LEA ROAD
WALTHAM ABBEY
HERTFORDSHIRE
EN9 1AS

There are 48 companies currently registered at this postcode, including this one.

All companies at EN9 1AS

Registration Data

Company Number

02642934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

70100 - Activities of head offices

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,021,785£2,678,090£2,564,181£3,071,872£3,020,906£2,985,117£2,203,240
of which Cash £1,351,322£1,259,135£913,996£519,615£245,437£346,743£103,781
Total Assets £3,021,785£2,678,090£2,564,181£3,071,872£3,020,906£2,985,117£2,203,240
Current Liabilities £2,998,054£2,800,875£2,818,387£2,523,617£2,523,052£2,592,636£1,819,512
Net Current Assets £23,731£-122,785£-254,206£548,255£497,854£392,481£383,728
Total Net Worth £1,072,174£984,996£827,650£746,177£685,251£572,536£593,942

Previous Names

  • ADVANCED COMPACTION MACHINES LIMITED, active until 14 July 2004
  • SPECIALIST ADVANCED SERVICES LTD., active until 6 July 1998

Company Officers

  • WAY, Travis Damien

    Secretary

    Appointed on 1 January 2004

     

    Eco House, Lea Road
    Waltham Abbey
    Hertfordshire
    EN9 1AS

  • BOLTON, Barry John Thomas

    Director

    Appointed on 4 September 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Eco House, Lea Road
    Waltham Abbey
    Hertfordshire
    EN9 1AS

  • JACOBS, Andrew Jonathan Peter

    Director

    Appointed on 4 September 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Eco House, Lea Road
    Waltham Abbey
    Hertfordshire
    EN9 1AS

  • KENTISH, Martyn Graham

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1954

    Eco House, Lea Road
    Waltham Abbey
    Hertfordshire
    EN9 1AS

  • WAY, Travis Damien

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Eco House, Lea Road
    Waltham Abbey
    Hertfordshire
    EN9 1AS

  • BOLTON, Janice Susan

    Secretary

    Appointed on 6 November 1992

    Resigned on 27 November 1998

    Nationality: English

    4 The Heights Bumbles Green Lane
    Nazeing
    Essex
    EN9 2SG

  • BOOTH, Sharron

    Secretary

    Appointed on 3 August 2000

    Resigned on 2 January 2004

    12 Severn Way
    Stevenage
    Hertfordshire
    SG1 3YL

  • JACOBS, Andrew Jonathan Peter

    Secretary

    Appointed on 27 November 1998

    Resigned on 3 August 2000

    24 Greenstead Gardens
    Woodford Green
    Essex
    IG8 7EX

  • NELLEMOSE, Peter Michael

    Secretary

    Appointed on 4 September 1991

    Resigned on 7 June 1993

    28 Ely Place
    London
    EC1N 6RL

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 1991

    Resigned on 4 September 1991

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • LORD, Douglas

    Director

    Appointed on 1 December 2004

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    185 Hollins Lane
    Accrington
    Lancashire
    BB2 2QY

  • ROSSER, Michael John

    Director

    Appointed on 1 December 2004

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1943

    The Royds, 326 Wakefield Road
    Denby Dale
    Huddersfield
    West Yorkshire
    HD8 8SD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 September 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6EL5IAX. Transaction: MzE4NTQ0MDcxMWFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11FSB. Transaction: MzE2MjIyMTAxMWFkaXF6a2N4.

  3. 9 October 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: A5GJZKKQ. Transaction: MzE1OTIxNDU2MGFkaXF6a2N4.

  4. 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKB8MB. Transaction: MzE1NjI0ODMwNmFkaXF6a2N4.

  5. 10 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A51VMD1V. Transaction: MzE0Mzc5OTQ4NGFkaXF6a2N4.

  6. 7 March 2016 Appointment of Mr Martyn Graham Kentish as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X529SDCI. Transaction: MzE0MzUzMjI4OGFkaXF6a2N4.

  7. 12 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4HWDMXU. Transaction: MzEzMjgzMDAyOWFkaXF6a2N4.

  8. 26 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4E1GK03. Transaction: MzEyOTUzMTA5N2FkaXF6a2N4.

  9. 29 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFSUMJ. Transaction: MzEwODQwMTY2MGFkaXF6a2N4.

  10. 9 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3FRGBSP. Transaction: MzEwNzA5NDQ2OGFkaXF6a2N4.

  11. 30 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2HPNKW8. Transaction: MzA4NjAzOTg1NWFkaXF6a2N4.

  12. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2H5JV. Transaction: MzA4NDIxNzc1NWFkaXF6a2N4.

  13. 2 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IFDOIW. Transaction: MzA2NTEzNzcxM2FkaXF6a2N4.

  14. 14 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGMNYG. Transaction: MzA2NDEyMjA3N2FkaXF6a2N4.

  15. 16 March 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R14SVZOB. Transaction: MzA1NDI1NTE0NGFkaXF6a2N4.

  16. 3 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYS9CXYG. Transaction: MzA0NDgwMDY1MWFkaXF6a2N4.

  17. 19 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XSF6MXOH. Transaction: MzA0NDAyNDY4MmFkaXF6a2N4.

  18. 8 November 2010 Director's details changed for Mr Travis Damien Way on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: XVXONOXL. Transaction: MzAyNjU5NDM0MGFkaXF6a2N4.

  19. 21 October 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XQ14TOFO. Transaction: MzAyNTY1Nzk0MGFkaXF6a2N4.

  20. 21 October 2010 Director's details changed for Mr Andrew Jonathan Peter Jacobs on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XQ14SOFN. Transaction: MzAyNTY1NzY3MWFkaXF6a2N4.

  21. 21 October 2010 Director's details changed for Mr Barry John Thomas Bolton on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XQ14ROFM. Transaction: MzAyNTY1NzY3NmFkaXF6a2N4.

  22. 21 October 2010 Secretary's details changed for Mr Travis Damien Way on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH03. Barcode: XQ14QOFL. Transaction: MzAyNTY1NzY2OWFkaXF6a2N4.

  23. 30 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LIWZRNS4. Transaction: MzAyNDMzNzA0OGFkaXF6a2N4.

  24. 5 January 2010 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XS3E8GE8. Transaction: MzAwNjI4MzQwMWFkaXF6a2N4.

  25. 31 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LYE64EH2. Transaction: MzAwMTg1NzkyMmFkaXF6a2N4.

  26. 15 April 2009 Appointment terminated director michael rosser [View PDF]

    Category: Officers. Type: 288b. Barcode: X6AO091B. Transaction: MjAzMDY2MDcwOGFkaXF6a2N4.

  27. 31 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LF75D4E7. Transaction: MjAxNjk2NTA1MmFkaXF6a2N4.

  28. 20 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZL9D44B. Transaction: MjAxNTg4Mzk5MGFkaXF6a2N4.

  29. 22 November 2007 Registered office changed on 22/11/07 from: eco house lea road waltham abbey herrfordshire EN9 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ3NjU0M2FkaXF6a2N4.

  30. 14 November 2007 Registered office changed on 14/11/07 from: eco house lea road waltham abbey hertfordshire EN9 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE1MjQ2OWFkaXF6a2N4.

  31. 8 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc4NDMwMmFkaXF6a2N4.

  32. 8 November 2007 Registered office changed on 08/11/07 from: a c m house mollison avenue brimsdown enfield middlesex EN3 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzk1MDMxNWFkaXF6a2N4.

  33. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU2NjIxNmFkaXF6a2N4.

  34. 18 October 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg1NDY4OGFkaXF6a2N4.

  35. 19 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM5Njk1NGFkaXF6a2N4.

  36. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTk1MzgwMmFkaXF6a2N4.

  37. 13 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwMjUzMWFkaXF6a2N4.

  38. 7 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI4MTcxN2FkaXF6a2N4.

  39. 7 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjAzMDcwMmFkaXF6a2N4.

  40. 5 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MzQ5MTQ5N2FkaXF6a2N4.

  41. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzIxODM0NmFkaXF6a2N4.

  42. 18 October 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzY5NjI1NmFkaXF6a2N4.

  43. 21 January 2005 Return made up to 31/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc2OTk4N2FkaXF6a2N4.

  44. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEwMzU0MWFkaXF6a2N4.

  45. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkyNTg4OGFkaXF6a2N4.

  46. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYzMTg0MWFkaXF6a2N4.

  47. 30 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTM2NzgxMWFkaXF6a2N4.

  48. 14 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTI3MDAyMGFkaXF6a2N4.

  49. 14 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTYxNjkxNGFkaXF6a2N4.

  50. 31 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzU3MDk4M2FkaXF6a2N4.

  51. 14 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDc1NzU0N2FkaXF6a2N4.

  52. 13 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDkyNzAwMGFkaXF6a2N4.

  53. 21 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM3NzcxN2FkaXF6a2N4.

  54. 21 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIzMzMzMGFkaXF6a2N4.

  55. 8 October 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMTU4Nzk5MmFkaXF6a2N4.

  56. 29 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzExODIxOGFkaXF6a2N4.

  57. 28 September 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTAyNzE2MWFkaXF6a2N4.

  58. 20 March 2003 Registered office changed on 20/03/03 from: acm house mollison avenue enfield middlesex EN3 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDMwNjE4MmFkaXF6a2N4.

  59. 30 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzYzMjcwOGFkaXF6a2N4.

  60. 30 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDE0NzQ3MmFkaXF6a2N4.

  61. 30 September 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MTc3ODQ1NmFkaXF6a2N4.

  62. 4 August 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMzYzNTQ0NWFkaXF6a2N4.

  63. 22 March 2002 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg2NDkwN2FkaXF6a2N4.

  64. 10 May 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4NjA0NTg3NGFkaXF6a2N4.

  65. 31 October 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzI2NzY1NWFkaXF6a2N4.

  66. 10 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUyMzIxN2FkaXF6a2N4.

  67. 10 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg0NTM4MGFkaXF6a2N4.

  68. 10 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MjIyMzcxN2FkaXF6a2N4.

  69. 5 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAxMjIzMDgxNGFkaXF6a2N4.

  70. 3 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjIyODE0OGFkaXF6a2N4.

  71. 28 September 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY0MjA1NmFkaXF6a2N4.

  72. 9 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExMjE1OTk1M2FkaXF6a2N4.

  73. 31 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE5NjY5OWFkaXF6a2N4.

  74. 31 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA1NjAwMGFkaXF6a2N4.

  75. 29 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDc4Njc5N2FkaXF6a2N4.

  76. 15 December 1998 Nc inc already adjusted 17/11/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDA5MzQ4M2FkaXF6a2N4.

  77. 15 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTc0OTM1OWFkaXF6a2N4.

  78. 15 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDMwMTU2OWFkaXF6a2N4.

  79. 10 December 1998 Ad 18/11/98--------- £ si [email protected]=9000 £ ic 1000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzc0ODE2MWFkaXF6a2N4.

  80. 23 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA0NjUwOTUxNGFkaXF6a2N4.

  81. 15 September 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc4MDM0OWFkaXF6a2N4.

  82. 6 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzMxMTk4NGFkaXF6a2N4.

  83. 4 December 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1ODk0MWFkaXF6a2N4.

  84. 2 October 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA2NzMxMTIwMWFkaXF6a2N4.

  85. 15 October 1996 Return made up to 31/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQyMjM0OWFkaXF6a2N4.

  86. 20 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA3NzMxMTk4M2FkaXF6a2N4.

  87. 15 September 1995 Return made up to 31/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY4MTI0MmFkaXF6a2N4.

  88. 8 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA4NTQxMDkyM2FkaXF6a2N4.

  89. 15 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEyMDMwODEzOGFkaXF6a2N4.

  90. 12 September 1994 Return made up to 31/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjUwOTYzOGFkaXF6a2N4.

  91. 12 September 1994 Ad 29/04/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTk4ODU5NWFkaXF6a2N4.

  92. 5 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTIzMzc0NmFkaXF6a2N4.

  93. 5 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjI5NzQ2M2FkaXF6a2N4.

  94. 5 September 1994 £ nc 100/10000 29/04/94

    Category: Capital. Type: 123. Transaction: MDA1OTY1MTQ1NmFkaXF6a2N4.

  95. 10 March 1994 Registered office changed on 10/03/94 from: refuge house 9-10 river front enfield middlesex. EN1 3SZ

    Category: Address. Type: 287. Transaction: MDE1MTc4MDc2MmFkaXF6a2N4.

  96. 1 December 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA1MzQ4MDQyNGFkaXF6a2N4.

  97. 8 September 1993 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0ODE2NjU0N2FkaXF6a2N4.

  98. 24 June 1993 Registered office changed on 24/06/93 from: 28 ely place london EC1N 6RL

    Category: Address. Type: 287. Transaction: MDA1NDM4OTY5N2FkaXF6a2N4.

  99. 24 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTI3MDU4N2FkaXF6a2N4.

  100. 14 January 1993 Return made up to 04/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjczOTEzMmFkaXF6a2N4.

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