Activepraise Limited

Company Registration Number: 02694091

Company registered in England and Wales

Approximate Location Map
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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.
Activepraise Limited is a Private Company Limited by Shares first registered on 5 March 1992. Its current registered address is in Newcastle Upon Tyne.

Registered Address

9 THE CROSSWAY
LEMINGTON
NEWCASTLE UPON TYNE
NE15 7LA

There are 4 companies currently registered at this postcode, including this one.

All companies at NE15 7LA

Registration Data

Company Number

02694091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £488,065£607,983£618,487£726,971£832,435£841,245
of which Cash £109,032£156,899£163,768£132,228£213,375£273,690
Total Assets £488,065£607,983£618,487£726,971£832,435£841,245
Current Liabilities £392,288£446,134£330,183£458,320£784,425£708,295
Net Current Assets £95,777£161,849£288,304£268,651£48,010£132,950
Total Net Worth £121,393£104,530£161,119£272,155£776,759£826,716

Previous Names

No previous names

Company Officers

  • MASON, Sarah

    Secretary

    Appointed on 1 October 2003

     

    3 Meadowfield
    Whitley Bay
    Tyne & Wear
    NE25 9YD

  • MASON, Sarah

    Director

    Appointed on 30 September 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1971

    3 Meadowfield
    Whitley Bay
    Tyne & Wear
    NE25 9YD

  • MIDDLEMISS, Ian Graham

    Director

    Appointed on 1 June 1992

     

    Nationality: British

    Occupation: Director Newsagent

    Month of birth: January 1969

    Brahma House
    The Avenue
    Medburn
    Northumberland
    NE20 0JD
    Uk

  • MOORE, Gary David

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Newsagent

    Month of birth: May 1969

    27 Belsay Avenue
    Whitley Bay
    Tyne & Wear
    NE25 8PY

  • ROUTLEDGE, Alan

    Director

    Appointed on 1 June 1992

     

    Nationality: British

    Occupation: Director Newsagent

    Month of birth: November 1966

    7 Kirkston Avenue
    Lemington
    Newcastle Upon Tyne
    Tyne & Wear
    NE15 7JT

  • MIDDLEMISS, Graham

    Secretary

    Appointed on 27 March 1992

    Resigned on 1 October 2003

    18 Magdalene Fields
    Warkworth
    Northumberland
    NE65 0UF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 1992

    Resigned on 27 March 1992

    26
    Church Street
    London
    NW8 8EP

  • BANHAM, Norman Chisholm

    Director

    Appointed on 1 June 1992

    Resigned on 1 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1940

    35 Windermere Gardens
    Whickham
    Newcastle Upon Tyne
    Tyne & Wear
    NE16 4ET

  • BURBIDGE, William Edward John

    Director

    Appointed on 1 June 1992

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    12 Grange Walk
    Whickham
    Newcastle Upon Tyne
    Tyne & Wear
    NE16 5AL

  • DODDS, Alan

    Director

    Appointed on 27 March 1992

    Resigned on 29 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    20 Ashtrees Gardens
    Low Fell
    Gateshead
    Tyne And Wear
    NE9 5BJ

  • DODDS, Carina

    Director

    Resigned on 29 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    20 Ashtrees Gardens
    Low Fell
    Gateshead
    Tyne & Wear
    NE9 5BJ

  • MARRON, Timothy Thomas

    Director

    Appointed on 1 June 1992

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Braeside Middle Drive
    Woolsington
    Newcastle Upon Tyne
    Tyne & Wear
    NE13 8BS

  • MIDDLEMISS, Graham

    Director

    Appointed on 27 March 1992

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Director & Shop Manager

    Month of birth: September 1942

    1 The Lawn
    Ryton Village
    Ryton
    Tyne And Wear
    NE40 3QN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 March 1992

    Resigned on 27 March 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 May 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56CTY5F. Transaction: MzE0NzkxODMxMmFkaXF6a2N4.

  2. 5 May 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56CTY00. Transaction: MzE0NzkxODMwNWFkaXF6a2N4.

  3. 4 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56A1TP7. Transaction: MzE0Nzc0OTYzOGFkaXF6a2N4.

  4. 4 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56A1SXN. Transaction: MzE0Nzc0OTM0NWFkaXF6a2N4.

  5. 8 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52CFDH5. Transaction: MzE0MzYyNDg0MGFkaXF6a2N4.

  6. 17 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50VZQKQ. Transaction: MzE0MjAzNjc0N2FkaXF6a2N4.

  7. 24 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41WEQUP. Transaction: MzExNzk2MDAyMmFkaXF6a2N4.

  8. 24 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41TVNRS. Transaction: MzExNzkwOTUwNmFkaXF6a2N4.

  9. 21 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X343L6RE. Transaction: MzA5NjY4MTc1N2FkaXF6a2N4.

  10. 17 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31PWHAX. Transaction: MzA5NDU0NzQwM2FkaXF6a2N4.

  11. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GPOGQ. Transaction: MzA3ODkyNTI1MmFkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21WZ0G3. Transaction: MzA3MjU1OTk5MGFkaXF6a2N4.

  13. 26 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X13FFZJ4. Transaction: MzA1MzA5OTkyM2FkaXF6a2N4.

  14. 25 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X13FFZUY. Transaction: MzA1MzA5OTk3M2FkaXF6a2N4.

  15. 1 February 2012 Previous accounting period extended from 31 May 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X11S722Y. Transaction: MzA1MTc1ODc4MmFkaXF6a2N4.

  16. 18 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XSV0IRQJ. Transaction: MzAzMjQ0NTYwMGFkaXF6a2N4.

  17. 19 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ARBF4ODW. Transaction: MzAyNTQ4MDkzNGFkaXF6a2N4.

  18. 1 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XZPI1H4P. Transaction: MzAwODM2NzU4NmFkaXF6a2N4.

  19. 1 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZPI0H4O. Transaction: MzAwODM0ODUyN2FkaXF6a2N4.

  20. 1 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZPHZH4M. Transaction: MzAwODM0ODUyNmFkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Mr Alan Routledge on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XZPHYH4L. Transaction: MzAwODM0ODUyNWFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Gary David Moore on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XZPHXH4K. Transaction: MzAwODM0ODUyNGFkaXF6a2N4.

  23. 1 February 2010 Director's details changed for Mr Ian Graham Middlemiss on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XZPHWH4J. Transaction: MzAwODM0ODUyM2FkaXF6a2N4.

  24. 9 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: RWPJ5EO2. Transaction: MzAwMjQzOTY1M2FkaXF6a2N4.

  25. 1 July 2009 Director's change of particulars / ian middlemiss / 30/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPMJHB5O. Transaction: MjAzNjIxNDQ5NmFkaXF6a2N4.

  26. 2 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIYM71U. Transaction: MjAyNDc1MTYzM2FkaXF6a2N4.

  27. 31 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABOK46WZ. Transaction: MjAyNDY1MzgzNGFkaXF6a2N4.

  28. 2 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGCF300Z. Transaction: MjAwNjU1NTA0N2FkaXF6a2N4.

  29. 2 June 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGCFF00B. Transaction: MjAwNjU1NjQ4MWFkaXF6a2N4.

  30. 28 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A54Q903L. Transaction: MjAwNjI2OTEzM2FkaXF6a2N4.

  31. 1 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY1MjI5MmFkaXF6a2N4.

  32. 15 January 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0OTA3NGFkaXF6a2N4.

  33. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzAzNDM2OWFkaXF6a2N4.

  34. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzAzNDY5MGFkaXF6a2N4.

  35. 16 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA0NzEyNWFkaXF6a2N4.

  36. 15 February 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA0NzEzNWFkaXF6a2N4.

  37. 9 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMyOTA1OWFkaXF6a2N4.

  38. 10 January 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwMTg2MDA4MmFkaXF6a2N4.

  39. 8 February 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MDUwNzU4MGFkaXF6a2N4.

  40. 28 January 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgzMjAwNWFkaXF6a2N4.

  41. 28 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAwOTYwNjU0NWFkaXF6a2N4.

  42. 25 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEyMDY3MWFkaXF6a2N4.

  43. 25 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMyNzM3M2FkaXF6a2N4.

  44. 25 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzUzMDMyM2FkaXF6a2N4.

  45. 25 October 2003 Registered office changed on 25/10/03 from: 505 durham road low fell gateshead tyne & wear NE9 5EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzMyNDk2NWFkaXF6a2N4.

  46. 27 August 2003 Registered office changed on 27/08/03 from: 511-513 durham road low fell gateshead tyne & wear NE9 5EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ5MjcyOGFkaXF6a2N4.

  47. 12 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTQzNDY3NmFkaXF6a2N4.

  48. 12 February 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2ODgxMTkxN2FkaXF6a2N4.

  49. 14 November 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMTk1MTA1MGFkaXF6a2N4.

  50. 4 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDg3MjIyNGFkaXF6a2N4.

  51. 4 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTA5OTg2OGFkaXF6a2N4.

  52. 4 March 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzcxNjk0M2FkaXF6a2N4.

  53. 14 December 2001 Registered office changed on 14/12/01 from: northumberland house princess square newcastle-upon-tyne NE1 8ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzc2MDE5OGFkaXF6a2N4.

  54. 3 December 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1MTU3NTk5OGFkaXF6a2N4.

  55. 10 April 2001 Accounts for a medium company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2NzUzNjQzM2FkaXF6a2N4.

  56. 21 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkwMDczNGFkaXF6a2N4.

  57. 6 April 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyOTY5NGFkaXF6a2N4.

  58. 30 March 2000 Accounts for a medium company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAwOTM4ODc1NmFkaXF6a2N4.

  59. 31 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIxNjU4NmFkaXF6a2N4.

  60. 9 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzgxNTY1MWFkaXF6a2N4.

  61. 9 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU1Mjc1NWFkaXF6a2N4.

  62. 1 April 1999 Return made up to 05/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkyNjc4OWFkaXF6a2N4.

  63. 13 March 1999 Accounts for a medium company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAyODMxMTc3NWFkaXF6a2N4.

  64. 27 July 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA5NTcwODI5OWFkaXF6a2N4.

  65. 31 March 1998 Return made up to 05/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQxMzQ5NmFkaXF6a2N4.

  66. 31 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAzNTUzODE0NmFkaXF6a2N4.

  67. 9 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ1OTY2NGFkaXF6a2N4.

  68. 18 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ2NDM1MWFkaXF6a2N4.

  69. 18 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY5MDg3OWFkaXF6a2N4.

  70. 8 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEwNDIyMjM2NWFkaXF6a2N4.

  71. 5 March 1997 Return made up to 05/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ0NjkxMmFkaXF6a2N4.

  72. 18 March 1996 Return made up to 05/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQxNDIyMmFkaXF6a2N4.

  73. 6 February 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAzMzA0NjEzMmFkaXF6a2N4.

  74. 7 November 1995 Registered office changed on 07/11/95 from: 18 newgate centre newcastle upon tyne NE1 5RB

    Category: Address. Type: 287. Transaction: MDA1MjAwOTc4MGFkaXF6a2N4.

  75. 18 July 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyODkyNDQwNGFkaXF6a2N4.

  76. 29 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2NjI2MjEzNGFkaXF6a2N4.

  77. 27 February 1995 Return made up to 05/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTAzODM5OWFkaXF6a2N4.

  78. 16 May 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEzNDY3MzM0NGFkaXF6a2N4.

  79. 22 March 1994 Return made up to 05/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzNjY4MWFkaXF6a2N4.

  80. 1 December 1993 Return made up to 05/03/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NjEyMjEyN2FkaXF6a2N4.

  81. 27 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzM0MTA0OWFkaXF6a2N4.

  82. 9 November 1992 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDExOTQ5NDA2OGFkaXF6a2N4.

  83. 1 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODYwNDcwOWFkaXF6a2N4.

  84. 15 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjI3NTIxOWFkaXF6a2N4.

  85. 15 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTg2NTQ0MWFkaXF6a2N4.

  86. 15 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTc4MDgyNWFkaXF6a2N4.

  87. 15 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTAyOTAzNmFkaXF6a2N4.

  88. 15 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzY0MDkwOWFkaXF6a2N4.

  89. 24 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzA0NDY2NWFkaXF6a2N4.

  90. 24 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Mjg1MTY5OGFkaXF6a2N4.

  91. 24 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTA3MjQ5MmFkaXF6a2N4.

  92. 24 April 1992 Registered office changed on 24/04/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3NDk3ODQ5M2FkaXF6a2N4.

  93. 16 April 1992 Nc inc already adjusted 27/03/92

    Category: Capital. Type: 123. Transaction: MDE0OTg2MTM0OWFkaXF6a2N4.

  94. 16 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTM4MDUzNGFkaXF6a2N4.

  95. 16 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTM2NTQ4MmFkaXF6a2N4.

  96. 16 April 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjM3NjYzOGFkaXF6a2N4.

  97. 5 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjc0OTcwOWFkaXF6a2N4.

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