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Alnitech Limited

Company Registration Number: 02680911

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.
Alnitech Limited is a Private Company Limited by Shares first registered on 24 January 1992. Its current registered address is in Bromley, Kent.

Registered Address

LEONARD HOUSE
5-7 NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ

There are 245 companies currently registered at this postcode, including this one.

All companies at BR1 1RJ

Registration Data

Company Number

02680911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £54,135£184,281£185,108£186,109£180,583£179,729£158,018
of which Cash £10,855£2,365£3,638£4,040£3,220£1,892£10,299
Total Assets £54,135£184,281£185,108£186,109£180,583£179,729£158,018
Current Liabilities £45,012£169,008£148,134£142,421£143,832£146,148£174,496
Net Current Assets £9,123£15,273£36,974£43,688£36,751£33,581£-16,478
Total Net Worth £10,124£-103,726£-82,025£-75,311£-82,248£-85,418£-135,477

Previous Names

  • CREYF'S HOLDINGS LIMITED, active until 15 May 2006

Company Officers

  • GRIGOLI-CREYF, Ingrid Christina

    Secretary

    Appointed on 29 February 2008

     

    Kievitlei 3
    2950 Kapellen
    Kapellen
    Antwerp
    Belgium

  • CREYF, Kenneth Phillip Michael David

    Director

    Appointed on 28 January 1992

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: May 1967

    Kievitlei 3
    2950 Kapellen
    Kapellen
    Belgium

  • DELLAFAILLE, Jan

    Director

    Appointed on 4 January 2016

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: November 1968

    43
    Nachtegaallei
    2900 Schoten
    Schoten
    Belgium

  • GRIGOLI-CREYF, Ingrid Christina

    Director

    Appointed on 29 February 2008

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: December 1967

    Kievitlei 3
    2950 Kapellen
    Kapellen
    Antwerp
    Belgium

  • CRANE, Henry Roger Dudley

    Secretary

    Appointed on 10 July 1992

    Resigned on 17 February 2006

    4 Low Street
    North Ferriby
    East Yorkshire
    HU14 3DD

  • CREYF, Kenneth Phillip Michael David

    Secretary

    Appointed on 28 January 1992

    Resigned on 10 July 1992

    Apt 5 Tudor Lodge
    88 Davenport Avenue Hessle
    East York
    E Yorkshire
    HU13 0RW

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 21 January 1992

    Resigned on 28 January 1992

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GRIGOLI, Ingrid Christina

    Secretary

    Appointed on 23 April 2007

    Resigned on 1 October 2009

    Torenlei 91
    Kape Llen
    2950
    Belgium

  • JENNIONS, Sharon

    Secretary

    Appointed on 17 February 2006

    Resigned on 29 February 2008

    39 Barnstone Vale
    Pinders Heath
    Wakefield
    West Yorkshire
    WF1 4TW

  • CRANE, Henry Roger Dudley

    Director

    Appointed on 8 September 2000

    Resigned on 17 February 2006

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1970

    4 Low Street
    North Ferriby
    East Yorkshire
    HU14 3DD

  • CREYF, Herman Peter Rosa

    Director

    Appointed on 28 January 1992

    Resigned on 3 July 2003

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: November 1934

    White Gates
    The Garden
    St James
    Barbados W 1

  • CREYF, Marianne

    Director

    Appointed on 28 January 1992

    Resigned on 3 July 2003

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: February 1949

    White Gates
    The Garden
    St James
    Barbados
    West Indies

  • DWYER, Daniel John

    Nominee Director

    Appointed on 21 January 1992

    Resigned on 28 January 1992

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JENNIONS, Sharon

    Director

    Appointed on 17 February 2006

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Recruitment

    Month of birth: October 1960

    39 Barnstone Vale
    Pinders Heath
    Wakefield
    West Yorkshire
    WF1 4TW

  • LLOYD, Samuel George Alan

    Nominee Director

    Appointed on 21 January 1992

    Resigned on 28 January 1992

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: March 1960

    13 Harley Court
    Wanstead
    London
    E11 2QG

This information was most recently updated 17/11/2017.

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.

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. 15 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6F10E0R. Transaction: MzE4NTQyODc3OGFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWBLYB. Transaction: MzE2NzU1OTUyN2FkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ501S. Transaction: MzE1ODUyODIyOGFkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKXIS9. Transaction: MzE0MDc0MjM0MGFkaXF6a2N4.

  5. 7 January 2016 Appointment of Mr Jan Dellafaille as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4MEGP. Transaction: MzEzOTIwMjE4OWFkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQCPV. Transaction: MzEzMTg3MjIxN2FkaXF6a2N4.

  7. 28 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X400RKLN. Transaction: MzExNjIwNzE5OGFkaXF6a2N4.

  8. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5KN75. Transaction: MzEwODI0Njg4OWFkaXF6a2N4.

  9. 24 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X309Y63N. Transaction: MzA5MzMwMTkyM2FkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5TF5. Transaction: MzA4NTg2MDc5NGFkaXF6a2N4.

  11. 24 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3BJS. Transaction: MzA3MTY3OTAyNGFkaXF6a2N4.

  12. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOS7S. Transaction: MzA2NTEyMDY4NmFkaXF6a2N4.

  13. 26 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11CM43K. Transaction: MzA1MTQxNDg2NmFkaXF6a2N4.

  14. 6 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3VDVXZN. Transaction: MzA0NDk5ODUzNmFkaXF6a2N4.

  15. 2 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XNO3BRBO. Transaction: MzAzMTU1MzQ1NGFkaXF6a2N4.

  16. 23 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A758ZNL1. Transaction: MzAyMzg3MjYwMWFkaXF6a2N4.

  17. 23 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XAC0MGWH. Transaction: MzAwNzc5NDE4MWFkaXF6a2N4.

  18. 23 January 2010 Secretary's details changed for Ingrid Christina Grigoli-Creyf on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XAC0JGWE. Transaction: MzAwNzc5MzkxMWFkaXF6a2N4.

  19. 23 January 2010 Director's details changed for Kenneth Phillip Michael David Creyf on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAC0KGWF. Transaction: MzAwNzc5MzkxMmFkaXF6a2N4.

  20. 23 January 2010 Termination of appointment of Ingrid Grigoli as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAC0IGWD. Transaction: MzAwNzc5MzkxMGFkaXF6a2N4.

  21. 23 January 2010 Director's details changed for Ingrid Christina Grigoli-Creyf on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAC0LGWG. Transaction: MzAwNzc5MzkxM2FkaXF6a2N4.

  22. 6 January 2010 Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XZ1TUGFF. Transaction: MzAwNjQyNjkzNmFkaXF6a2N4.

  23. 1 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARVHHDQX. Transaction: MjA0MjU4NjY2MGFkaXF6a2N4.

  24. 23 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL72Z6RN. Transaction: MjAyNDA5MDY5N2FkaXF6a2N4.

  25. 29 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9OB93HB. Transaction: MjAxNDM4MTkwOGFkaXF6a2N4.

  26. 16 April 2008 Return made up to 24/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ6NWYTP. Transaction: MjAwMzQxMjcxNGFkaXF6a2N4.

  27. 26 March 2008 Director and secretary appointed ingrid christina grigoli-creyf [View PDF]

    Category: Officers. Type: 288a. Barcode: AEE2WY86. Transaction: MjAwMjA1NjkwN2FkaXF6a2N4.

  28. 5 March 2008 Appointment terminated director and secretary sharon jennions [View PDF]

    Category: Officers. Type: 288b. Barcode: ATEGEXNV. Transaction: MjAwMDg0ODk0OGFkaXF6a2N4.

  29. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwNjYxNWFkaXF6a2N4.

  30. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0NzMyNmFkaXF6a2N4.

  31. 26 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY4Nzc2NmFkaXF6a2N4.

  32. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg5NDM4NmFkaXF6a2N4.

  33. 5 November 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MDM3NzcwOWFkaXF6a2N4.

  34. 5 November 2006 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE3MTM5ODEwMGFkaXF6a2N4.

  35. 24 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTYxODEwOWFkaXF6a2N4.

  36. 15 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDU5NTU3OGFkaXF6a2N4.

  37. 21 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY2NjIyMWFkaXF6a2N4.

  38. 21 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg5MzY3NWFkaXF6a2N4.

  39. 2 March 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI3MzMyOGFkaXF6a2N4.

  40. 14 April 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0NTA0OWFkaXF6a2N4.

  41. 23 November 2004 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDUyNDYyOGFkaXF6a2N4.

  42. 23 November 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NjQ0NTM0MGFkaXF6a2N4.

  43. 2 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4Nzk5Mzg2NWFkaXF6a2N4.

  44. 10 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3MjY2NmFkaXF6a2N4.

  45. 13 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzY2NjM5OGFkaXF6a2N4.

  46. 9 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzEzNzA3MWFkaXF6a2N4.

  47. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUyNTg2OWFkaXF6a2N4.

  48. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc0MTEwNWFkaXF6a2N4.

  49. 8 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg0NjM3NGFkaXF6a2N4.

  50. 6 February 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxNTIyN2FkaXF6a2N4.

  51. 8 January 2002 Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTk1NzA2MGFkaXF6a2N4.

  52. 26 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjcwMjQzMWFkaXF6a2N4.

  53. 31 January 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIyMTc4MmFkaXF6a2N4.

  54. 15 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTQyMzk4N2FkaXF6a2N4.

  55. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg0NzMwM2FkaXF6a2N4.

  56. 22 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTIwNjE4NmFkaXF6a2N4.

  57. 12 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDIwMzI4OGFkaXF6a2N4.

  58. 3 April 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYxNTU1MmFkaXF6a2N4.

  59. 20 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjMxODkzOGFkaXF6a2N4.

  60. 10 February 1999 Return made up to 24/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDExOTU4MGFkaXF6a2N4.

  61. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDA4OTY2OGFkaXF6a2N4.

  62. 29 April 1998 Return made up to 24/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxODkwNGFkaXF6a2N4.

  63. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTkxOTk2N2FkaXF6a2N4.

  64. 18 April 1997 Return made up to 24/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc0MjA0MGFkaXF6a2N4.

  65. 24 October 1996 Ad 23/08/96--------- £ si [email protected]=120000 £ ic 10000/130000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQyMDkyMGFkaXF6a2N4.

  66. 24 October 1996 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0NDUwNjE4OWFkaXF6a2N4.

  67. 21 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNjg2ODI4MmFkaXF6a2N4.

  68. 30 September 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NzUwNzg0NmFkaXF6a2N4.

  69. 30 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ0MjYyOGFkaXF6a2N4.

  70. 30 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTg4NDMzNGFkaXF6a2N4.

  71. 30 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTIwNjMyN2FkaXF6a2N4.

  72. 30 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTEzODA1MGFkaXF6a2N4.

  73. 30 September 1996 £ nc 10000/130000 23/08/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjM5MDgwMmFkaXF6a2N4.

  74. 19 January 1996 Return made up to 24/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMyNzM0NGFkaXF6a2N4.

  75. 27 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MDI2ODExNGFkaXF6a2N4.

  76. 16 February 1995 Return made up to 24/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDEwNzMzMmFkaXF6a2N4.

  77. 12 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNjYwMTQwM2FkaXF6a2N4.

  78. 1 February 1994 Return made up to 24/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTA5OTAyMmFkaXF6a2N4.

  79. 24 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MTAzMzM3M2FkaXF6a2N4.

  80. 16 March 1993 Return made up to 24/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDc0NzY5MmFkaXF6a2N4.

  81. 13 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODA2NzE2OGFkaXF6a2N4.

  82. 2 April 1992 Ad 28/01/92--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzUyODI3M2FkaXF6a2N4.

  83. 12 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODAzNDEyNWFkaXF6a2N4.

  84. 12 March 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDk5ODIyOWFkaXF6a2N4.

  85. 12 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzg4NjQ5N2FkaXF6a2N4.

  86. 12 March 1992 Registered office changed on 12/03/92 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDExMDI0MTAzMmFkaXF6a2N4.

  87. 12 March 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4ODM1OTgzN2FkaXF6a2N4.

  88. 10 March 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwODkzNDU2NGFkaXF6a2N4.

  89. 6 February 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjE5Nzc5NmFkaXF6a2N4.

  90. 6 February 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjAyMDYxM2FkaXF6a2N4.

  91. 6 February 1992 Nc inc already adjusted 28/01/92

    Category: Capital. Type: 123. Transaction: MDE1MjYwOTkxN2FkaXF6a2N4.

  92. 6 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjAyOTQ3NmFkaXF6a2N4.

  93. 24 January 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQyMTg1MGFkaXF6a2N4.

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54.144.14.134 Thu, 19 Apr 2018 11:48:57 +0100