02687567

Company Registration Number: 02687567

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.
02687567 is a Private Unlimited Company first registered on 14 February 1992. Its current registered address is in Hull, East Yorkshire.

Registered Address

CHECKPOINT SYSTEMS (UK) LIMITED WEST CARR LANE
SUTTON FIELDS
HULL
EAST YORKSHIRE
HU7 0BW

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

All companies at HU7 0BW

Registration Data

Company Number

02687567

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2004

Accounts Next Due

n/a

Returns Last Made Up

14 February 2007

Returns Next Due

13 March 2008

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 29 January 1997

     

    Nationality: British

    10
    Norwich Street
    London
    EC4A 1BD

  • LEVIN, Per Harald

    Director

    Appointed on 22 July 2011

     

    Nationality: Swedish

    Occupation: Vice President General Manager

    Month of birth: September 1957

    Ega 4 Madrid
    28002
    Madrid
    Spain

  • LEVIN, Per Harald

    Director

    Appointed on 1 May 2001

     

    Nationality: Swedish

    Occupation: Vice President General Manager

    Month of birth: September 1957

    Ega 4
    28002 Madrid
    FOREIGN
    Spain

  • RAYNER, Keith Mackay

    Director

    Appointed on 9 December 2005

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1960

    1 Carolina Place
    Finchampstead
    Berkshire
    RG40 4PQ

  • VAN ZILE, John R

    Director

    Appointed on 22 July 2011

     

    Nationality: American

    Occupation: Attorney/General Counsel

    Month of birth: March 1952

    731
    Twinbridge Drive
    Wayne
    Pennsylvania
    19087
    Usa

  • AUSTIN, Neil D

    Secretary

    Appointed on 30 November 1995

    Resigned on 29 January 1997

    45 Sturbridge Lane
    West Chester
    Pennsylvania
    19380
    Usa

  • GODFRAY, Terence William

    Secretary

    Appointed on 3 June 1992

    Resigned on 30 November 1995

    Nationality: British

    39 Robin Lane
    Sandhurst
    Berkshire
    GU47 9AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 1992

    Resigned on 3 June 1992

    26
    Church Street
    London
    NW8 8EP

  • ANDERSON, Roy

    Director

    Appointed on 16 December 1994

    Resigned on 18 March 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    2 Greenacres Avenue
    Winnersh
    Wokingham
    Berkshire
    RG11 5SX

  • AUSTIN, Neil D

    Director

    Appointed on 29 March 1996

    Resigned on 15 July 2003

    Nationality: Us American

    Occupation: General Counsel

    Month of birth: December 1947

    45 Sturbridge Lane
    West Chester
    Pennsylvania
    19380
    Usa

  • COLEMAN, Paul James

    Director

    Appointed on 3 June 1992

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Broadlands
    Churchill Drive Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TJ

  • DIAMOND, Graham Mcdonald

    Director

    Appointed on 30 June 2000

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Karlsruher Ring 11
    Stutensee
    76297
    Germany

  • GEIGES, Lukas Adolf

    Director

    Appointed on 27 August 1992

    Resigned on 10 December 1993

    Nationality: Swiss

    Occupation: Director

    Month of birth: July 1938

    Habuelstrasse 29
    Herrliberg
    Zurich 8704
    FOREIGN
    Switzerland

  • GODFRAY, Terence William

    Director

    Appointed on 31 October 1994

    Resigned on 19 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    39 Robin Lane
    Sandhurst
    Berkshire
    GU47 9AU

  • LESSE, Pontus

    Director

    Appointed on 30 November 1995

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Md-Checkpoint

    Month of birth: June 1954

    Backsgigen 5
    18233 Danderyd
    18233
    Sweden

  • MIDANI, Stephen George

    Director

    Appointed on 16 December 1994

    Resigned on 30 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Daxani House 45a Broadfern Road
    Knowle
    Solihull
    West Midlands
    B93 9DE

  • SAKEN, Rudolf

    Director

    Appointed on 3 October 1995

    Resigned on 17 June 1996

    Nationality: German

    Occupation: Technical Manager

    Month of birth: November 1956

    Warringtonplatz 28
    Hilden
    D40721
    Germany

  • SELFRIDGE, Steven

    Director

    Appointed on 30 November 1995

    Resigned on 10 September 1998

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: August 1955

    2 Buxley Court
    Sicklerville
    Gloucester Township
    New Jersey
    08081
    Usa

  • VAN ZILE, John R

    Director

    Appointed on 25 February 2004

    Resigned on 9 December 2005

    Nationality: Us Citizen

    Occupation: Attorney Business Person Senio

    Month of birth: March 1952

    345 Avon Road,
    Apartment 5146
    Devon
    Pa 19333-2315
    Usa

  • WEGENER, Alexander Peter

    Director

    Appointed on 27 August 1992

    Resigned on 10 December 1993

    Nationality: Swiss

    Occupation: Director

    Month of birth: December 1957

    Hohberg 31
    8207 Schaffhausen
    Switzerland
    FOREIGN

  • WELLS, Nicholas Weston

    Director

    Appointed on 19 December 1994

    Resigned on 28 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    22 Gauden Road
    London
    SW4 6LT

  • WELLS, Peter John

    Director

    Appointed on 3 June 1992

    Resigned on 19 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    19-21 Denmark Street
    Wokingham
    Berkshire
    RG11 2QX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 February 1992

    Resigned on 3 June 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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. 10 August 2011 Appointment of John Van Zile as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANIG5WD9. Transaction: MzA0MTg5MjczNGFkaXF6a2N4.

  2. 8 August 2011 Appointment of Per Harald Levin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANIG6WDA. Transaction: MzA0MTc3NjExMWFkaXF6a2N4.

  3. 8 August 2011 Registered office address changed from C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: ANIG4WD8. Transaction: MzA0MTc3MjQ4NmFkaXF6a2N4.

  4. 21 January 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RQZPGQY9. Transaction: MzAzMDg4MDM3NGFkaXF6a2N4.

  5. 17 May 2009 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMzEwNzAzMGFkaXF6a2N4.

  6. 25 February 2009 Liquidators statement of receipts and payments to 5 February 2009 [View PDF]

    Action Date: 5 February 2009. Category: Insolvency. Type: 4.68. Barcode: AVT3D7J4. Transaction: MjAyNjc0NTQ5OGFkaXF6a2N4.

  7. 17 February 2009 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: AZM447CM. Transaction: MjAyNTk4NzMxN2FkaXF6a2N4.

  8. 28 November 2008 Liquidators statement of receipts and payments to 7 November 2008 [View PDF]

    Action Date: 7 November 2008. Category: Insolvency. Type: 4.68. Barcode: AA2YT56O. Transaction: MjAxODk4NzMxMGFkaXF6a2N4.

  9. 31 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDEyOTU1MGFkaXF6a2N4.

  10. 29 November 2007 Registered office changed on 29/11/07 from: 43 western road bracknell berkshire RG12 1RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg2NDM5MGFkaXF6a2N4.

  11. 27 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY2NjM5NWFkaXF6a2N4.

  12. 27 November 2007 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDE4ODY2NTUwMGFkaXF6a2N4.

  13. 27 November 2007 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDE4ODY2NjM0MGFkaXF6a2N4.

  14. 27 November 2007 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE4ODY2NjI4MmFkaXF6a2N4.

  15. 9 July 2007 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDE4MjU3NzAzNGFkaXF6a2N4.

  16. 9 July 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE4MjgxODY5MmFkaXF6a2N4.

  17. 9 July 2007 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDE4MzM3MTMzMWFkaXF6a2N4.

  18. 9 July 2007 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDE4MzAwMTI4NWFkaXF6a2N4.

  19. 9 July 2007 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDE4MzM5NzQ1NGFkaXF6a2N4.

  20. 2 April 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ3NDA1MGFkaXF6a2N4.

  21. 3 January 2007 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3NDA3NjEzMWFkaXF6a2N4.

  22. 22 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ0OTY1NWFkaXF6a2N4.

  23. 23 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5MTM2MmFkaXF6a2N4.

  24. 17 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM5ODA1MGFkaXF6a2N4.

  25. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI5NTcwMmFkaXF6a2N4.

  26. 8 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NDQ4Nzc1NGFkaXF6a2N4.

  27. 26 September 2005 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDUzOTYwMGFkaXF6a2N4.

  28. 26 September 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTYzNTU3MWFkaXF6a2N4.

  29. 7 April 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE2NTI1OGFkaXF6a2N4.

  30. 15 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MTI4OTc2NGFkaXF6a2N4.

  31. 27 May 2004 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTA1MDEzNGFkaXF6a2N4.

  32. 16 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTMzNzgwOWFkaXF6a2N4.

  33. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTgyODgzNmFkaXF6a2N4.

  34. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ5MzA0NWFkaXF6a2N4.

  35. 27 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mzk3NTcyNWFkaXF6a2N4.

  36. 21 September 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNzc1MjQ4NGFkaXF6a2N4.

  37. 5 September 2003 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTY5MzY3M2FkaXF6a2N4.

  38. 2 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjQ5MTk2N2FkaXF6a2N4.

  39. 29 January 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExNDQ3OTY3N2FkaXF6a2N4.

  40. 29 January 2003 Ad 20/12/02--------- £ si [email protected]=25515015 £ ic 5001007/30516022 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjYxMDYzOGFkaXF6a2N4.

  41. 29 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQ2NDI1MWFkaXF6a2N4.

  42. 29 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjk0MjM2MWFkaXF6a2N4.

  43. 7 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MjU5NjA3N2FkaXF6a2N4.

  44. 14 March 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjM1MzI4MWFkaXF6a2N4.

  45. 27 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMTU3MjIwMGFkaXF6a2N4.

  46. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU3OTE5N2FkaXF6a2N4.

  47. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDgzODU2M2FkaXF6a2N4.

  48. 16 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjU0OTczNWFkaXF6a2N4.

  49. 22 January 2001 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDcyNjI2NGFkaXF6a2N4.

  50. 22 January 2001 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MDQ5MzU3NWFkaXF6a2N4.

  51. 22 January 2001 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMzA1NzMwNmFkaXF6a2N4.

  52. 22 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODY4MDY1NWFkaXF6a2N4.

  53. 29 September 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMDMwOTUxMWFkaXF6a2N4.

  54. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY2MTQ2MWFkaXF6a2N4.

  55. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc5NzgyNWFkaXF6a2N4.

  56. 26 May 2000 Registered office changed on 26/05/00 from: 20 amersham hill high wycombe buckinghamshire HP13 6NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzYzNzE2M2FkaXF6a2N4.

  57. 8 March 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTg0NzM2MmFkaXF6a2N4.

  58. 15 September 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4ODE1MTE2NGFkaXF6a2N4.

  59. 13 July 1999 Registered office changed on 13/07/99 from: unit 13 ash industrial estate flex meadow harlow essex CM19 5TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQzOTcwNmFkaXF6a2N4.

  60. 1 June 1999 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNjE3ODk3NmFkaXF6a2N4.

  61. 1 March 1999 Return made up to 14/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzA4ODY4OWFkaXF6a2N4.

  62. 14 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDEwOTUwM2FkaXF6a2N4.

  63. 9 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NjQyMTAxOWFkaXF6a2N4.

  64. 2 April 1998 Return made up to 14/02/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NDQ4OTI0OWFkaXF6a2N4.

  65. 20 February 1997 Return made up to 14/02/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MzM5Nzc5NGFkaXF6a2N4.

  66. 19 February 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNjI0MDc2OGFkaXF6a2N4.

  67. 13 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjgyMzEwMGFkaXF6a2N4.

  68. 11 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU3OTQ1NWFkaXF6a2N4.

  69. 27 June 1996 Return made up to 14/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTcxNTAxOGFkaXF6a2N4.

  70. 21 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODI5MzAzNmFkaXF6a2N4.

  71. 20 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzMzNDM5MGFkaXF6a2N4.

  72. 20 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTQwNzEyM2FkaXF6a2N4.

  73. 30 May 1996 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0ODc3NTc1N2FkaXF6a2N4.

  74. 30 May 1996 Ad 26/04/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEwMjg5ODIyM2FkaXF6a2N4.

  75. 16 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTQwMzYxNWFkaXF6a2N4.

  76. 14 May 1996 Ad 26/04/96--------- £ si [email protected]=1007 £ ic 5000000/5001007 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDE1MDgzODI0NWFkaXF6a2N4.

  77. 14 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTUzNDExOWFkaXF6a2N4.

  78. 14 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTUwMjk0OWFkaXF6a2N4.

  79. 14 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTU0MTMwMWFkaXF6a2N4.

  80. 14 May 1996 £ nc 10000000/50000000 26/04/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTU3NDQyNWFkaXF6a2N4.

  81. 5 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDgyMjE4N2FkaXF6a2N4.

  82. 5 February 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTY1NjA3NGFkaXF6a2N4.

  83. 5 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODE0OTg2OGFkaXF6a2N4.

  84. 28 January 1996 Registered office changed on 28/01/96 from: 19/21 denmark street wokingham berkshire RG11 2QX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE0MzYwMWFkaXF6a2N4.

  85. 18 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mjk5MjAxN2FkaXF6a2N4.

  86. 23 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNzY3OTIyNmFkaXF6a2N4.

  87. 3 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Njg2NTQ0NWFkaXF6a2N4.

  88. 21 February 1995 Return made up to 14/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjgwNTU4N2FkaXF6a2N4.

  89. 7 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzI1NTkwMGFkaXF6a2N4.

  90. 4 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTE5NzM5NGFkaXF6a2N4.

  91. 4 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTMzOTk3NmFkaXF6a2N4.

  92. 23 December 1994 Secretary's particulars changed;director resigned

    Category: Officers. Type: 288. Transaction: MDExODY3NzUwM2FkaXF6a2N4.

  93. 21 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTU1NjQ5MmFkaXF6a2N4.

  94. 14 November 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMjA3MTIyOGFkaXF6a2N4.

  95. 14 November 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxOTQzMjYxNWFkaXF6a2N4.

  96. 9 November 1994 Registered office changed on 09/11/94 from: prospect house the broadway farnham common slough SL2 3PQ

    Category: Address. Type: 287. Transaction: MDE0MzM0Mzc4N2FkaXF6a2N4.

  97. 31 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNzU1NDc2N2FkaXF6a2N4.

  98. 17 April 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MzI0MDkxNGFkaXF6a2N4.

  99. 7 March 1994 Return made up to 14/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjM0MTk1M2FkaXF6a2N4.

  100. 23 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTk0Njc1NWFkaXF6a2N4.

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