A.u.m.s. Limited

Company Registration Number: 02657901

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.u.m.s. Limited is a Private Company Limited by Shares first registered on 28 October 1991. Its current registered address is in Lewes, East Sussex.

Registered Address

OAK TREE COTTAGE
BARCOMBE
LEWES
EAST SUSSEX
BN8 5TJ

There are 3 companies currently registered at this postcode, including this one.

All companies at BN8 5TJ

Registration Data

Company Number

02657901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03210 - Marine aquaculture

03220 - Freshwater aquaculture

74909 - Other professional, scientific and technical activities 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

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,343£0£0£0£0£0£0
Current Assets £3,325£13,620£10,578£11,512£12,578£10,663£11,001
of which Cash £3,068£3,127£4,264£4,345£3,883£3,883£3,883
Total Assets £6,668£13,620£10,578£11,512£12,578£10,663£11,001
Current Liabilities £2,912£14,257£13,550£11,435£14,006£13,272£14,075
Net Current Assets £413£-637£-2,972£77£-1,428£-2,609£-3,074
Total Net Worth £3,756£3,522£1,437£2,269£1,494£1,287£1,436

Previous Names

No previous names

Company Officers

  • SECRETAN, Philip Adam Docwra

    Director

    Appointed on 3 December 1991

     

    Nationality: English

    Occupation: Aquaculture Insurance & Risk Management Consultant

    Month of birth: September 1943

    Oak Tree Cottage
    Barcombe
    Lewes
    East Sussex
    BN8 5JT

  • SECRETAN, Valerie Anne St Clair

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1947

    Oaktree Cottage
    Cooksbridge Road
    Barcombe
    Lewes
    BN8 5TJ
    England

  • SECRETAN, Valerie Anne St Clair

    Secretary

    Appointed on 2 October 2000

    Resigned on 30 October 2002

    Nationality: British

    Occupation: Nurse

    Oaktree Cottage
    Barcombe
    Lewes
    East Sussex
    BN8 5TJ

  • SECRETAN, Valerie Anne St Clair

    Secretary

    Appointed on 3 December 1991

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Nurse

    Oaktree Cottage
    Barcombe
    Lewes
    East Sussex
    BN8 5TJ

  • BLAKE ALLNATT & CO

    Corporate Secretary

    Appointed on 1 June 2000

    Resigned on 14 October 2009

    2 Furnace Parade
    Crawley
    West Sussex
    RH10 6NX

  • FARNCOMBE INTERNATIONAL LIMITED

    Corporate Secretary

    Appointed on 1 August 1996

    Resigned on 1 June 2000

    1-2 Cricketers Parade Broadwater Street West
    Broadwater
    Worthing
    West Sussex
    BN14 9DB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1991

    Resigned on 3 December 1991

    26
    Church Street
    London
    NW8 8EP

  • CALLAR, Michael William

    Director

    Appointed on 7 February 1997

    Resigned on 8 June 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1954

    2 Weald View
    Barcombe
    East Sussex
    BN8 5AZ

  • SECRETAN, Philip Holford

    Director

    Appointed on 1 August 1996

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1976

    36
    Lorna Road
    Hove
    East Sussex
    BN3 3EN
    England

  • SECRETAN, Thomas Guy Spencer

    Director

    Appointed on 1 January 2004

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1979

    143
    Brading Crescent
    London
    E11 3RU

  • SECRETAN, Valerie Anne St Clair

    Director

    Appointed on 29 May 2003

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1947

    Oaktree Cottage
    Barcombe
    Lewes
    East Sussex
    BN8 5TJ

  • USHER, Kathryn Nancy

    Director

    Appointed on 30 May 2003

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1978

    2 Brouncker Road
    London
    W14 8SJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 October 1991

    Resigned on 3 December 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X623SP01. Transaction: MzE3MDk4NjU2OWFkaXF6a2N4.

  2. 23 November 2016 Register inspection address has been changed to Blake Allnatt & Co. 2 Furnace Parade Furnace Green Crawley West Sussex RH10 6NX [View PDF]

    Category: Address. Type: AD02. Barcode: X5KBGFBM. Transaction: MzE2MjQ2MzIzMmFkaXF6a2N4.

  3. 22 November 2016 Termination of appointment of Kathryn Nancy Usher as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5KBENDN. Transaction: MzE2MjQ0NTgyMWFkaXF6a2N4.

  4. 22 November 2016 Appointment of Mrs Valerie Anne St Clair Secretan as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KBENGI. Transaction: MzE2MjQ0NTcyNmFkaXF6a2N4.

  5. 22 November 2016 Termination of appointment of Thomas Guy Spencer Secretan as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5KBEHV7. Transaction: MzE2MjQ0NDM2NGFkaXF6a2N4.

  6. 22 November 2016 Termination of appointment of Philip Holford Secretan as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5KBEH2B. Transaction: MzE2MjQ0NDIxN2FkaXF6a2N4.

  7. 28 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKL4YJ. Transaction: MzE2MDcxODA5OWFkaXF6a2N4.

  8. 24 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: X53FUD9V. Transaction: MzE0NDgyOTE2M2FkaXF6a2N4.

  9. 4 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFH421. Transaction: MzEzNDUwMzU4N2FkaXF6a2N4.

  10. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XO114. Transaction: MzExOTk1MjU4N2FkaXF6a2N4.

  11. 4 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZXK2. Transaction: MzExMDcxNjE0N2FkaXF6a2N4.

  12. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340XIXV. Transaction: MzA5NjU1MTIwMGFkaXF6a2N4.

  13. 26 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JTC1GO. Transaction: MzA4NzY4NzA0OWFkaXF6a2N4.

  14. 26 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2JTC1GG. Transaction: MzA4NzY4NzA0NGFkaXF6a2N4.

  15. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FJR9M. Transaction: MzA3NDY1Mzk2OGFkaXF6a2N4.

  16. 15 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM0F6B. Transaction: MzA2NTgxMzcyOWFkaXF6a2N4.

  17. 15 October 2012 Director's details changed for Thomas Guy Spencer Secretan on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1JM0F63. Transaction: MzA2NTgxMzYzMWFkaXF6a2N4.

  18. 15 October 2012 Director's details changed for Mr Philip Holford Secretan on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1JM0F5V. Transaction: MzA2NTgxMzYyN2FkaXF6a2N4.

  19. 12 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: X14KNW3N. Transaction: MzA1Mzk2MjAyMGFkaXF6a2N4.

  20. 24 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X491UYNQ. Transaction: MzA0NTk2MDg2OGFkaXF6a2N4.

  21. 24 October 2011 Director's details changed for Philip Adam Docwra Secretan on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X491TYNP. Transaction: MzA0NTk1NTI5NWFkaXF6a2N4.

  22. 17 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X26H8SI4. Transaction: MzAzMzk3OTg1MGFkaXF6a2N4.

  23. 8 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XW6Z1OXK. Transaction: MzAyNjYxNDg3NGFkaXF6a2N4.

  24. 8 November 2010 Director's details changed for Philip Holford Secretan on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH01. Barcode: XW6Z0OXJ. Transaction: MzAyNjYxNDc3MmFkaXF6a2N4.

  25. 14 May 2010 Director's details changed for Mr Philip Adam Docwra Secretan on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XY32DFB3. Transaction: MzAxNTU3ODY4MWFkaXF6a2N4.

  26. 14 May 2010 Director's details changed for Kathryn Nancy Usher on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XY32CFB2. Transaction: MzAxNTU3NTkyOWFkaXF6a2N4.

  27. 14 May 2010 Director's details changed for Thomas Guy Spencer Secretan on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XY32FFB5. Transaction: MzAxNTU1NzgwMmFkaXF6a2N4.

  28. 14 May 2010 Director's details changed for Mr Philip Adam Docwra Secretan on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XY32EFB4. Transaction: MzAxNTU1NzYxNWFkaXF6a2N4.

  29. 6 May 2010 Termination of appointment of Blake Allnatt & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY32BFB1. Transaction: MzAxNDk5NTE2MmFkaXF6a2N4.

  30. 19 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATM2WIEJ. Transaction: MzAxMTgyNzUwMWFkaXF6a2N4.

  31. 28 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X847ZFB5. Transaction: MzAwMzg1MTM5M2FkaXF6a2N4.

  32. 27 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AE4LU8GV. Transaction: MjAyOTIzMjkwOWFkaXF6a2N4.

  33. 22 December 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYNO5VJ. Transaction: MjAyMTAxOTIzM2FkaXF6a2N4.

  34. 19 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AH3S3Y5S. Transaction: MjAwMTc1NDIwOGFkaXF6a2N4.

  35. 23 November 2007 Return made up to 14/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3MTU5OWFkaXF6a2N4.

  36. 19 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM0MzIzM2FkaXF6a2N4.

  37. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYzMzkwM2FkaXF6a2N4.

  38. 26 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE1NTczM2FkaXF6a2N4.

  39. 27 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ5NjU1M2FkaXF6a2N4.

  40. 23 December 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI1MTgzNmFkaXF6a2N4.

  41. 15 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNzc0ODEwMmFkaXF6a2N4.

  42. 8 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY3Nzc3OWFkaXF6a2N4.

  43. 7 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNzIwMzk0NWFkaXF6a2N4.

  44. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU3MjAzMGFkaXF6a2N4.

  45. 22 December 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU5MTM4OWFkaXF6a2N4.

  46. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIwMDgwOGFkaXF6a2N4.

  47. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg0MTAwOGFkaXF6a2N4.

  48. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE5OTI4MmFkaXF6a2N4.

  49. 26 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMDQ1NzMyNGFkaXF6a2N4.

  50. 24 January 2003 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA3ODI4NmFkaXF6a2N4.

  51. 29 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNjgxNjY1OWFkaXF6a2N4.

  52. 15 January 2002 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQyMzY2OGFkaXF6a2N4.

  53. 26 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNDIyNDE0NGFkaXF6a2N4.

  54. 19 March 2001 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM0MjUwMmFkaXF6a2N4.

  55. 19 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUxNjcwN2FkaXF6a2N4.

  56. 9 October 2000 Registered office changed on 09/10/00 from: farncombe international LIMITED 1-2 cricketers parade broadwater street west worthing west sussex BN14 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjgzODQ2N2FkaXF6a2N4.

  57. 9 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEwOTA4M2FkaXF6a2N4.

  58. 19 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyOTAyMTU2OWFkaXF6a2N4.

  59. 6 December 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM4ODQ2N2FkaXF6a2N4.

  60. 30 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2ODk2ODA0MWFkaXF6a2N4.

  61. 19 November 1998 Return made up to 28/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk0NzI3M2FkaXF6a2N4.

  62. 27 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMwNDAzMWFkaXF6a2N4.

  63. 21 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMjI0MzEzOWFkaXF6a2N4.

  64. 17 December 1997 Return made up to 28/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxNzk0MmFkaXF6a2N4.

  65. 2 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NzAzNTc4MmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE1Mjk1NTc1NmFkaXF6a2N4.

  67. 9 January 1997 Return made up to 28/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUwNjQ1NmFkaXF6a2N4.

  68. 29 October 1996 Registered office changed on 29/10/96 from: cooksbridge road barcombe lewes east sussex BN8 5TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzY4ODQ5NmFkaXF6a2N4.

  69. 29 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMxNDIxN2FkaXF6a2N4.

  70. 29 October 1996 Ad 25/10/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDUyNzgzM2FkaXF6a2N4.

  71. 15 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjA5ODM4OGFkaXF6a2N4.

  72. 9 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTQyMDAyMGFkaXF6a2N4.

  73. 28 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMDA5NzcwNmFkaXF6a2N4.

  74. 20 November 1995 Return made up to 28/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE3ODU1NmFkaXF6a2N4.

  75. 30 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzMDUyODg3NmFkaXF6a2N4.

  76. 10 March 1995 Registered office changed on 10/03/95 from: 23 bentinck street london W1M 5RL

    Category: Address. Type: 287. Transaction: MDE0NDgxNDA4MGFkaXF6a2N4.

  77. 20 February 1995 Return made up to 28/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDY3ODQyNGFkaXF6a2N4.

  78. 23 December 1993 Accounting reference date extended from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAxNzYwMDEwMmFkaXF6a2N4.

  79. 1 November 1993 Return made up to 28/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDAwNjc2MWFkaXF6a2N4.

  80. 28 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyODgzNDU5MmFkaXF6a2N4.

  81. 12 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTkzNDg3OWFkaXF6a2N4.

  82. 20 October 1992 Return made up to 28/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTkzMDYxMGFkaXF6a2N4.

  83. 13 February 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxNjQ0MDI3N2FkaXF6a2N4.

  84. 3 February 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NTIxMDAxMmFkaXF6a2N4.

  85. 29 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTI0MjM4MmFkaXF6a2N4.

  86. 29 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjU4ODU1MGFkaXF6a2N4.

  87. 29 January 1992 Registered office changed on 29/01/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3ODkxNDE0NmFkaXF6a2N4.

  88. 29 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzUxOTY4NGFkaXF6a2N4.

  89. 27 January 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjgwODU2MWFkaXF6a2N4.

  90. 28 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ2NDU1MmFkaXF6a2N4.

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