Arcnet Petrochemicals Limited

Company Registration Number: 02670285

Company registered in England and Wales

Approximate Location Map

Registered Address

THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG

There are 1361 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Arcnet Petrochemicals Limited is a Private Company Limited by Shares first registered on 11 December 1991. Its current registered address is in London.

Registration Data

Company Number

02670285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

11 December 2011

Returns Next Due

8 January 2013

Mortgages

2 in total
2 outstanding

Financial Summary

20102009200820062005
Fixed Assets £0£0£0£0£0
Current Assets £0£253,995£253,911£256,978£277,385
of which Cash £0£0£0£39,288£53,504
Total Assets £0£253,995£253,911£256,978£277,385
Current Liabilities £0£58,221£51,088£3,952£2,199
Net Current Assets £0£195,774£202,823£253,026£275,186
Total Net Worth £0£195,774£202,823£253,026£275,186

Previous Names

  • BALLI PETROCHEMICALS LIMITED, active until 8 October 2012

Company Officers

  • DADRAS, Hamid

    Director

    Appointed on 25 November 2011

     

    Nationality: Iranian

    Occupation: Manager

    Month of birth: August 1955

    The Shard
    32 London Bridge Street
    London
    SE1 9SG

  • FAIRMAYS SERVICES LTD

    Secretary

    Appointed on 27 January 1992

    Resigned on 20 July 1995

    2nd Floor
    16 Berkeley Street
    London
    W1X 5AE

  • MAY, Clive George Doxey

    Secretary

    Appointed on 20 July 1995

    Resigned on 26 February 1999

    Twin Pines 22 North Park
    Gerrards Cross
    Buckinghamshire
    SL9 8JW

  • STRACHAN, Anthony George

    Secretary

    Appointed on 26 February 1999

    Resigned on 19 September 2008

    Moonspinners
    Whiteleaf
    Princes Risborough
    Buckinghamshire
    HP27 0LY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 1991

    Resigned on 27 January 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ADLE, Hossein

    Director

    Appointed on 20 July 1995

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    5 Stanhope Gate
    London
    W1K 1AH

  • AHMADZADEH, Jamal, Dr

    Director

    Appointed on 20 July 1995

    Resigned on 25 November 2011

    Nationality: Iranian

    Occupation: Commodity Trader

    Month of birth: November 1947

    5 Stanhope Gate
    London
    W1K 1AH

  • ALAGHBAND, Hassan

    Director

    Appointed on 25 September 1996

    Resigned on 3 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    37 Frognal
    London
    NW3 6YD

  • ALAGHBAND, Vahid

    Director

    Appointed on 20 July 1995

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    5 Stanhope Gate
    London
    W1K 1AH

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 December 1991

    Resigned on 27 January 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DALBY, Derek George

    Director

    Appointed on 25 September 1996

    Resigned on 23 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1932

    Glebe Corner
    Croft Road
    Woldingham
    Surrey
    CR3 7EG

  • PASCOE, Paul Henry Barron

    Director

    Appointed on 27 January 1992

    Resigned on 20 December 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1960

    39 Filmer Road
    London
    SW6 7JJ

  • SPRIDDELL, David Henry

    Director

    Appointed on 19 May 2000

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1961

    5 Stanhope Gate
    London
    W1K 1AH

  • VARLEY, Martin Peter

    Director

    Appointed on 27 January 1992

    Resigned on 20 July 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1961

    7 Trott Street
    London
    SW11 3DS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 December 1991

    Resigned on 27 January 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 23/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 November 2018 [View PDF]

    Category: Insolvency. Type: WU07. Barcode: A7H775YR. Transaction: MzIxODc5MDgwNGFkaXF6a2N4.

  2. 2 November 2017 [View PDF]

    Category: Insolvency. Type: WU07. Barcode: A6HILTJK. Transaction: MzE4OTMzODU0NWFkaXF6a2N4.

  3. 22 September 2016 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A5FHDWJC. Transaction: MzE1ODAwMTc3NmFkaXF6a2N4.

  4. 21 September 2016 Registered office address changed from 2nd Floor 35 Park Lane London W1K 1RB United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: A5FHDW8Z. Transaction: MzE1NzY1Mzk4MGFkaXF6a2N4.

  5. 24 August 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q5CQ5TA8. Transaction: MzE1NTgwMDY2MGFkaXF6a2N4.

  6. 23 August 2016 Order of court - restore and wind up [View PDF]

    Category: Restoration. Type: AC93. Barcode: Q5CQ5TL6. Transaction: MzE1NTcyMTczOWFkaXF6a2N4.

  7. 23 April 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3NjM0NzM1MmFkaXF6a2N4.

  8. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDEzMzUzMGFkaXF6a2N4.

  9. 18 October 2012 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR United Kingdom on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JRBN29. Transaction: MzA2NjAwNjMyMmFkaXF6a2N4.

  10. 8 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1J420GP. Transaction: MzA2NTQ2NzA2MmFkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHKQ1. Transaction: MzA1MDExNDI5NWFkaXF6a2N4.

  12. 2 December 2011 Registered office address changed from 5 Stanhope Gate London W1K 1AH on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Address. Type: AD01. Barcode: XI86FZPW. Transaction: MzA0ODIzNDU5NWFkaXF6a2N4.

  13. 1 December 2011 Termination of appointment of Vahid Alaghband as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI8L5ZP1. Transaction: MzA0ODIzNTQ2MmFkaXF6a2N4.

  14. 1 December 2011 Termination of appointment of David Spriddell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI8L2ZPY. Transaction: MzA0ODIzNTQ1NGFkaXF6a2N4.

  15. 1 December 2011 Termination of appointment of Jamal Ahmadzadeh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI8K9ZP4. Transaction: MzA0ODIzNTQyNmFkaXF6a2N4.

  16. 1 December 2011 Termination of appointment of Hossein Adle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI8JGZPA. Transaction: MzA0ODIzNTM5NGFkaXF6a2N4.

  17. 1 December 2011 Appointment of Mr Hamid Dadras as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI8I5ZPY. Transaction: MzA0ODIzNTMwOGFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW7OEXYX. Transaction: MzA0NDY1MDU0OGFkaXF6a2N4.

  19. 7 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XEU0HQLX. Transaction: MzAyOTk3MjUwNWFkaXF6a2N4.

  20. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFHT5NR5. Transaction: MzAyNDA4NDk1OGFkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XZ97MGFT. Transaction: MzAwNjQ0MjgwOWFkaXF6a2N4.

  22. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU7DGEHM. Transaction: MzAwMTg1OTQxNmFkaXF6a2N4.

  23. 29 October 2009 Director's details changed for David Henry Spriddell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XT9FAEAC. Transaction: MzAwMTc1NjA5NGFkaXF6a2N4.

  24. 29 October 2009 Director's details changed for Mr. Vahid Alaghband on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XT9F5EA7. Transaction: MzAwMTc1NjA4NGFkaXF6a2N4.

  25. 29 October 2009 Director's details changed for Hossein Adle on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XT9BOEAM. Transaction: MzAwMTc1NjA1MGFkaXF6a2N4.

  26. 21 October 2009 Director's details changed for Dr Jamal Ahmadzadeh on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XPEUPEA7. Transaction: MzAwMTIwMjMxN2FkaXF6a2N4.

  27. 24 December 2008 Appointment terminated director derek dalby [View PDF]

    Category: Officers. Type: 288b. Barcode: XENPL5W9. Transaction: MjAyMTI1MDMyOGFkaXF6a2N4.

  28. 11 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLKR5KT. Transaction: MjAxOTkxMjMyM2FkaXF6a2N4.

  29. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1OOX4CN. Transaction: MjAxNjYzMTAzNWFkaXF6a2N4.

  30. 19 September 2008 Appointment terminated secretary anthony strachan [View PDF]

    Category: Officers. Type: 288b. Barcode: XSUAW391. Transaction: MjAxMzc0NDkxNGFkaXF6a2N4.

  31. 31 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzOTg4NmFkaXF6a2N4.

  32. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExNzcyNmFkaXF6a2N4.

  33. 13 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY4MDk5NWFkaXF6a2N4.

  34. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc4MTM4NGFkaXF6a2N4.

  35. 26 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzYxMzE1N2FkaXF6a2N4.

  36. 11 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTE4MzYwOWFkaXF6a2N4.

  37. 17 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk2MjIxNWFkaXF6a2N4.

  38. 3 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjk3MDQxNmFkaXF6a2N4.

  39. 13 February 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAxMzE2OWFkaXF6a2N4.

  40. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNTAyNDc2NmFkaXF6a2N4.

  41. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDE5NjY1NmFkaXF6a2N4.

  42. 29 August 2003 Registered office changed on 29/08/03 from: 10 babmaes street london SW1Y 6HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDIxNTM2MGFkaXF6a2N4.

  43. 17 December 2002 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc1MTk0OGFkaXF6a2N4.

  44. 29 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDc2NDE2OWFkaXF6a2N4.

  45. 9 January 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcxOTA2M2FkaXF6a2N4.

  46. 7 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDg2ODc0OWFkaXF6a2N4.

  47. 2 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzg4MTk4M2FkaXF6a2N4.

  48. 10 January 2001 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ5MzE2NmFkaXF6a2N4.

  49. 21 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk0NDI5OGFkaXF6a2N4.

  50. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgwMDczN2FkaXF6a2N4.

  51. 1 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjQ0MDAzNGFkaXF6a2N4.

  52. 17 May 2000 Return made up to 11/12/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0NzA0NGFkaXF6a2N4.

  53. 5 January 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk5NjY1NmFkaXF6a2N4.

  54. 16 December 1999 Registered office changed on 16/12/99 from: palmer cowen solicitors 16 berkeley street london W1X 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU1ODYwMGFkaXF6a2N4.

  55. 2 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjEyMjQ1OGFkaXF6a2N4.

  56. 8 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY4ODczMGFkaXF6a2N4.

  57. 8 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUyODY1NGFkaXF6a2N4.

  58. 22 January 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDQyODYxMmFkaXF6a2N4.

  59. 18 December 1998 Return made up to 11/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1MTg5N2FkaXF6a2N4.

  60. 20 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NTM0NDY2NmFkaXF6a2N4.

  61. 15 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjc5NDIwMWFkaXF6a2N4.

  62. 9 March 1998 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDI2NTE4OGFkaXF6a2N4.

  63. 25 January 1998 Return made up to 11/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzMjI3OGFkaXF6a2N4.

  64. 22 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMTMwMTk3NWFkaXF6a2N4.

  65. 29 April 1997 Accounting reference date extended from 31/12/96 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTYyMTk5MGFkaXF6a2N4.

  66. 16 December 1996 Ad 10/12/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDY3NzI5MmFkaXF6a2N4.

  67. 16 December 1996 Return made up to 11/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk0MjM1M2FkaXF6a2N4.

  68. 21 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM0Mzc1OGFkaXF6a2N4.

  69. 21 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE3NDU2MWFkaXF6a2N4.

  70. 16 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NzIyOTY2NWFkaXF6a2N4.

  71. 18 December 1995 Return made up to 11/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc5NjgwNmFkaXF6a2N4.

  72. 29 November 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTQ4MDU5N2FkaXF6a2N4.

  73. 13 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjA2MTc3NWFkaXF6a2N4.

  74. 13 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDY3Mjg1OWFkaXF6a2N4.

  75. 13 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDk4Mzg1M2FkaXF6a2N4.

  76. 13 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTMyODk4NWFkaXF6a2N4.

  77. 7 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTEyMzU4OGFkaXF6a2N4.

  78. 6 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTc4NzE3OGFkaXF6a2N4.

  79. 6 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Nzc1MDE5OGFkaXF6a2N4.

  80. 6 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDE5OTE3MGFkaXF6a2N4.

  81. 15 August 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0OTYyMTI5MWFkaXF6a2N4.

  82. 15 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjYzMDE2MGFkaXF6a2N4.

  83. 15 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDg5NzYyOWFkaXF6a2N4.

  84. 6 January 1995 Return made up to 11/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc2MTkwNmFkaXF6a2N4.

  85. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzE0NDQxMDc1NWFkaXF6a2N4.

  86. 21 April 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNTIwMzQyNGFkaXF6a2N4.

  87. 21 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjYyNDI5MWFkaXF6a2N4.

  88. 21 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODkyNTM3M2FkaXF6a2N4.

  89. 22 December 1993 Return made up to 11/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDU0NjM0NmFkaXF6a2N4.

  90. 28 April 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MTI4NDk1OWFkaXF6a2N4.

  91. 28 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTc3NDkxOWFkaXF6a2N4.

  92. 4 January 1993 Return made up to 11/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzAzMjg1MWFkaXF6a2N4.

  93. 15 July 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjM0OTI3MmFkaXF6a2N4.

  94. 31 March 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMDIzNjQ4MGFkaXF6a2N4.

  95. 16 March 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTEyNzI5MWFkaXF6a2N4.

  96. 12 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzIwNzg1MmFkaXF6a2N4.

  97. 12 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjM3NDAxM2FkaXF6a2N4.

  98. 12 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODMzNzY5NmFkaXF6a2N4.

  99. 12 February 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTYyNDk1NWFkaXF6a2N4.

  100. 12 February 1992 Registered office changed on 12/02/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA1MTQ4MjQ2N2FkaXF6a2N4.

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