Aew Architects & Designers Ltd

Company Registration Number: 02697637

Company registered in England and Wales

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Aew Architects & Designers Ltd is a Private Company Limited by Shares first registered on 16 March 1992. Its current registered address is in Manchester.

Registered Address

THE ZENITH BUILDING
SPRING GARDENS
MANCHESTER
M2 1AB

There are 220 companies currently registered at this postcode, including this one.

All companies at M2 1AB

Registration Data

Company Number

02697637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,295,338£1,724,029£1,276,687£1,323,541£1,825,515£1,555,842£2,493,321
of which Cash £301,945£328,445£285,793£342,098£955,845£778,504£380,947
Total Assets £2,295,338£1,724,029£1,276,687£1,323,541£1,825,515£1,555,842£2,493,321
Current Liabilities £1,089,601£897,201£691,827£709,589£694,920£697,664£772,085
Net Current Assets £1,205,737£826,828£584,860£613,952£1,130,595£858,178£1,721,236
Total Net Worth £1,408,658£1,017,928£797,614£834,235£1,276,988£1,024,636£1,898,483

Previous Names

No previous names

Company Officers

  • BURNE, Stephen Paul

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1970

    The Zenith Building
    Spring Gardens
    Manchester
    M2 1AB

  • CRITCHLOW, Andrew

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1979

    The Zenith Building
    Spring Gardens
    Manchester
    M2 1AB

  • MACHIN, Nigel Stuart

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1963

    The Zenith Building
    Spring Gardens
    Manchester
    M2 1AB

  • RAINFORD, Andrew

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1978

    The Zenith Building
    Spring Gardens
    Manchester
    M2 1AB

  • ALBUTT, John William

    Secretary

    Appointed on 23 July 1992

    Resigned on 9 September 1992

    62 Clifford Road
    Poynton
    Stockport
    Cheshire
    SK12 1JA

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 16 March 1992

    Resigned on 23 July 1992

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • WEWER, Dian

    Secretary

    Appointed on 9 September 1992

    Resigned on 31 December 2011

    2 Pleasant Way
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 7PF

  • ALBUTT, John William

    Director

    Appointed on 23 July 1992

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Architect

    Month of birth: March 1953

    62 Clifford Road
    Poynton
    Stockport
    Cheshire
    SK12 1JA

  • EVANS, David Albert

    Director

    Appointed on 23 July 1992

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Designer

    Month of birth: October 1950

    59 Oxford Road
    Altrincham
    Cheshire
    WA14 2ED

  • WEWER, Christian

    Director

    Appointed on 1 July 1999

    Resigned on 31 October 2011

    Nationality: Danish

    Occupation: Architect

    Month of birth: November 1948

    2 Pleasant Way
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 7PF

  • WEWER, Dian

    Director

    Appointed on 9 September 1992

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1950

    2 Pleasant Way
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 7PF

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1992

    Resigned on 23 July 1992

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 January 2017 Director's details changed for Mr. Stephen Paul Burne on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5XVMMAX. Transaction: MzE2NjQ2NDQ3MGFkaXF6a2N4.

  2. 25 October 2016 Director's details changed for Mr Nigel Stuart Machin on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICP3FD. Transaction: MzE2MDQ0MjY5MWFkaXF6a2N4.

  3. 25 October 2016 Director's details changed for Mr Andrew Critchlow on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICP34W. Transaction: MzE2MDQ0MjU3NmFkaXF6a2N4.

  4. 25 October 2016 Director's details changed for Mr. Stephen Paul Burne on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICP2PL. Transaction: MzE2MDQ0MjUwNmFkaXF6a2N4.

  5. 3 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5GC1VGQ. Transaction: MzE1ODYzMTIzNGFkaXF6a2N4.

  6. 23 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53D5J97. Transaction: MzE0NDcwOTc4NGFkaXF6a2N4.

  7. 23 March 2016 Director's details changed for Mr. Stephen Paul Burne on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X53D5JB4. Transaction: MzE0NDcwOTY0OWFkaXF6a2N4.

  8. 16 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50D8VWI. Transaction: MzE0MTc3NzU0MWFkaXF6a2N4.

  9. 19 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZZCA. Transaction: MzExOTQ5NDEzN2FkaXF6a2N4.

  10. 21 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YY4GMJ. Transaction: MzExNTUwODExNWFkaXF6a2N4.

  11. 1 July 2014 Appointment of Mr Andrew Rainford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B67P21. Transaction: MzEwMjk2OTMzNGFkaXF6a2N4.

  12. 25 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34DW5Q2. Transaction: MzA5NjkwNzgxMmFkaXF6a2N4.

  13. 9 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2I7YXJC. Transaction: MzA4NjY3OTY3OGFkaXF6a2N4.

  14. 20 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQ72Z. Transaction: MzA3NDgwOTk4NGFkaXF6a2N4.

  15. 20 March 2013 Director's details changed for Mr. Stephen Paul Burne on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X24KQ72R. Transaction: MzA3NDgwOTgyMmFkaXF6a2N4.

  16. 19 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: A2443815. Transaction: MzA3NDY5MzMyN2FkaXF6a2N4.

  17. 27 November 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MKAWMH. Transaction: MzA2ODQ0ODIyMmFkaXF6a2N4.

  18. 16 October 2012 Registered office address changed from Century Buildings St Mary's Parsonage Manchester M3 2DF on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JOMR9F. Transaction: MzA2NTg5NjgwOGFkaXF6a2N4.

  19. 22 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1582NK8. Transaction: MzA1NDU1NzM2NmFkaXF6a2N4.

  20. 22 March 2012 Director's details changed for Nigel Stuart Machin on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X1582NK0. Transaction: MzA1NDU1NzI2NGFkaXF6a2N4.

  21. 22 March 2012 Director's details changed for Andrew Critchlow on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X1582NJS. Transaction: MzA1NDU1NzI2M2FkaXF6a2N4.

  22. 13 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12DJDFE. Transaction: MzA1MjM1NTEwMmFkaXF6a2N4.

  23. 9 January 2012 Termination of appointment of Dian Wewer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZUW18P. Transaction: MzA1MDM5NTMxOGFkaXF6a2N4.

  24. 9 January 2012 Termination of appointment of Dian Wewer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0ZUW18H. Transaction: MzA1MDM5NTI5NmFkaXF6a2N4.

  25. 4 November 2011 Termination of appointment of Christian Wewer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARKMPYWQ. Transaction: MzA0NjYwODk0M2FkaXF6a2N4.

  26. 23 August 2011 Director's details changed for Mr Stephen Paul Burne on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XK0G1WXR. Transaction: MzA0MjU0OTc0MmFkaXF6a2N4.

  27. 4 May 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XHTLQTT4. Transaction: MzAzNjQ2MTA1MGFkaXF6a2N4.

  28. 3 May 2011 Director's details changed for Mrs Dian Wewer on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: XHTLPTT3. Transaction: MzAzNjQ2MDI4MWFkaXF6a2N4.

  29. 3 May 2011 Director's details changed for Nigel Stuart Machin on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: XHTLNTT1. Transaction: MzAzNjQ2MDI3MmFkaXF6a2N4.

  30. 3 May 2011 Director's details changed for Christian Wewer on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: XHTLOTT2. Transaction: MzAzNjQ2MDI3N2FkaXF6a2N4.

  31. 3 May 2011 Director's details changed for Andrew Critchlow on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: XHTLMTT0. Transaction: MzAzNjQ2MDI2NmFkaXF6a2N4.

  32. 4 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKFAZOTZ. Transaction: MzAyNjQxMjU5OWFkaXF6a2N4.

  33. 7 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6PX1LH5. Transaction: MzAxOTMwNzA2MGFkaXF6a2N4.

  34. 19 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XJ483JAO. Transaction: MzAxMzc0NjA2MWFkaXF6a2N4.

  35. 16 April 2010 Director's details changed for Stephen Paul Burne on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XIN4LJ7H. Transaction: MzAxMzY4MDI4OGFkaXF6a2N4.

  36. 21 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMUUUE5X. Transaction: MzAwMTE1ODg3NWFkaXF6a2N4.

  37. 1 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RYATP8J8. Transaction: MjAyOTY4Mjc5NGFkaXF6a2N4.

  38. 26 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1AQH8G3. Transaction: MjAyOTA2NDE3NmFkaXF6a2N4.

  39. 23 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1Z9Z45. Transaction: MjAwMzkxMzQ0M2FkaXF6a2N4.

  40. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1MTU3N2FkaXF6a2N4.

  41. 18 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzNDkxMGFkaXF6a2N4.

  42. 18 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgxMTA2NGFkaXF6a2N4.

  43. 27 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg3NzQzNmFkaXF6a2N4.

  44. 21 March 2006 Return made up to 16/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg1NDYxNmFkaXF6a2N4.

  45. 12 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMzAxNDkxN2FkaXF6a2N4.

  46. 22 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEwMDk4NGFkaXF6a2N4.

  47. 1 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTA1MTMwMmFkaXF6a2N4.

  48. 25 June 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM0MDIzNWFkaXF6a2N4.

  49. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc5MDA2MWFkaXF6a2N4.

  50. 6 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MDU4MzE3NmFkaXF6a2N4.

  51. 13 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTU0MDc1N2FkaXF6a2N4.

  52. 23 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzM2NDAyOWFkaXF6a2N4.

  53. 11 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE4MDg3MmFkaXF6a2N4.

  54. 11 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc4MzY4MGFkaXF6a2N4.

  55. 11 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI1NzA2MmFkaXF6a2N4.

  56. 30 September 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MzU2NzkxNGFkaXF6a2N4.

  57. 17 April 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkyNDE4OWFkaXF6a2N4.

  58. 18 January 2002 Ad 01/12/01--------- £ si [email protected]=2000 £ ic 13000/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODE5OTc4M2FkaXF6a2N4.

  59. 18 January 2002 Ad 01/12/01--------- £ si [email protected]=1000 £ ic 12000/13000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODA2NDUyM2FkaXF6a2N4.

  60. 22 November 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwODk3NjE3N2FkaXF6a2N4.

  61. 17 April 2001 Ad 01/07/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTY2MDIzM2FkaXF6a2N4.

  62. 17 April 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM4OTQyM2FkaXF6a2N4.

  63. 20 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MjgwMTE4N2FkaXF6a2N4.

  64. 13 September 2000 Registered office changed on 13/09/00 from: century house st peters square manchester M2 3DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg1ODQxM2FkaXF6a2N4.

  65. 27 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYxNTY0MGFkaXF6a2N4.

  66. 1 October 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MjUwMDg1NGFkaXF6a2N4.

  67. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc2OTMzNWFkaXF6a2N4.

  68. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE2NTU3OWFkaXF6a2N4.

  69. 23 March 1999 Return made up to 16/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY3Nzc0MGFkaXF6a2N4.

  70. 9 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNDM5NTk4NGFkaXF6a2N4.

  71. 5 March 1998 Return made up to 16/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg0MzE3MmFkaXF6a2N4.

  72. 2 October 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NzQ3MzM2OWFkaXF6a2N4.

  73. 25 April 1997 Return made up to 16/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkzMTI5NGFkaXF6a2N4.

  74. 2 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NjUxMDQ5N2FkaXF6a2N4.

  75. 14 March 1996 Return made up to 16/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMzMjQxMGFkaXF6a2N4.

  76. 5 October 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NjU1NjYzNGFkaXF6a2N4.

  77. 3 March 1995 Return made up to 16/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzIyMDIzMWFkaXF6a2N4.

  78. 9 November 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1MTg2OTU3NGFkaXF6a2N4.

  79. 19 September 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MzkzMTY1OGFkaXF6a2N4.

  80. 15 March 1994 Return made up to 16/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTkxNDIxNmFkaXF6a2N4.

  81. 11 January 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyNDc5MDE5MmFkaXF6a2N4.

  82. 22 August 1993 Registered office changed on 22/08/93 from: 123 liverpool road castleford manchester M3 4JS

    Category: Address. Type: 287. Transaction: MDA0NzQwNjEwOGFkaXF6a2N4.

  83. 10 May 1993 Return made up to 16/03/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU4ODQ0N2FkaXF6a2N4.

  84. 7 December 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAyMzQzNTM2N2FkaXF6a2N4.

  85. 23 September 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTgzMTEwNWFkaXF6a2N4.

  86. 23 September 1992 Registered office changed on 23/09/92 from: 62 clifford road poynton cheshire SK12 1JA

    Category: Address. Type: 287. Transaction: MDA2NTQ4NzYwNmFkaXF6a2N4.

  87. 23 September 1992 Ad 09/09/92--------- £ si [email protected]=10498 £ ic 2/10500

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzc5MzY2OGFkaXF6a2N4.

  88. 23 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTMxNzA2MGFkaXF6a2N4.

  89. 23 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTMxNTE1NGFkaXF6a2N4.

  90. 23 September 1992 £ nc 1000/15000 09/09/92

    Category: Capital. Type: 123. Transaction: MDEwNzE0ODQyNmFkaXF6a2N4.

  91. 23 September 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDc0MTk4M2FkaXF6a2N4.

  92. 1 September 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjIxNTMyNGFkaXF6a2N4.

  93. 1 September 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAyODA1Mzg1M2FkaXF6a2N4.

  94. 10 August 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NTUzOTQxNGFkaXF6a2N4.

  95. 10 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ0MDIxN2FkaXF6a2N4.

  96. 10 August 1992 Registered office changed on 10/08/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDA5NzA2NDk0MmFkaXF6a2N4.

  97. 10 August 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjk5MzY4OWFkaXF6a2N4.

  98. 10 August 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzI2OTk1M2FkaXF6a2N4.

  99. 16 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzcyNzI5NmFkaXF6a2N4.

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