3d Instruments Limited

Company Registration Number: 02709634

Company registered in England and Wales

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3d Instruments Limited is a Private Company Limited by Shares first registered on 24 April 1992. Its current registered address is in Thetford, Norfolk.

Registered Address

THE GABLES
OLD MARKET STREET
THETFORD
NORFOLK
IP24 2EN

There are 167 companies currently registered at this postcode, including this one.

All companies at IP24 2EN

Registration Data

Company Number

02709634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £43,501£43,501£43,501£43,501£43,501£43,501
Current Assets £360£315£426£1,158£909£930
of which Cash £80£35£146£823£132£18
Total Assets £43,861£43,816£43,927£44,659£44,410£44,431
Current Liabilities £5,214£4,954£4,904£5,573£3,417£3,983
Net Current Assets £-4,854£-4,639£-4,478£-4,415£-2,508£-3,053
Total Net Worth £38,647£38,862£39,023£39,086£40,993£40,448

Previous Names

No previous names

Company Officers

  • KYBIRD, Robert George

    Secretary

    Appointed on 6 June 1992

     

    48
    Vicarage Road
    Thetford
    Norfolk
    IP24 2LP

  • CONNOLLY, John Edward Patrick

    Director

    Appointed on 20 November 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    West Barn
    Church Hill
    Whepstead
    Bury St. Edmunds
    Suffolk
    IP29 4TR
    England

  • CROCKER, Timothy Richard

    Director

    Appointed on 29 April 1992

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: November 1952

    4 Middlewood
    Cockwood Starcross
    Exeter
    Devon
    EX6 8RN

  • KYBIRD, Robert George

    Director

    Appointed on 29 April 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    48
    Vicarage Road
    Thetford
    Norfolk
    IP24 2LP

  • SOMERS, Michael Lawrence

    Director

    Appointed on 11 June 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    14
    Marine Parade
    St. Mawes
    Truro
    Cornwall
    TR2 5DW
    England

  • KYBIRD, Robert George

    Secretary

    Appointed on 29 April 1992

    Resigned on 28 May 1992

    48
    Vicarage Road
    Thetford
    Norfolk
    IP24 2LP

  • REES, Sheila

    Secretary

    Appointed on 28 May 1992

    Resigned on 6 June 1992

    16 Merryacres
    Witley
    Godalming
    Surrey
    GU8 5RG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 1992

    Resigned on 29 April 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BRAZIER, Gordon James

    Director

    Appointed on 17 July 1997

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Engineering

    Month of birth: June 1933

    26 Hollycombe Close
    Liphook
    Hampshire
    GU30 7HR

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 24 April 1992

    Resigned on 29 April 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COOPER, Neil Peter

    Director

    Appointed on 29 June 2003

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    3 Rosemount
    Station Road
    Sidmouth
    Devon
    EX10 8NZ

  • JONES, Jessica Fay

    Director

    Appointed on 1 June 1993

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1966

    Wittle Court
    Quidenham
    Norwich
    Norfolk
    NR16 2JF

  • REES, Anthony Ivor

    Director

    Appointed on 1 May 1992

    Resigned on 28 March 1997

    Nationality: British

    Occupation: Marine Science & Technology Consultant

    Month of birth: July 1932

    16 Merryacres
    Witley
    Godalming
    Surrey
    GU8 5TQ

  • SMITH, Andrew Grant

    Director

    Appointed on 28 May 1992

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Little Hay Flexford Road
    Normandy
    Guildford
    Surrey
    GU3 2EE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 April 1992

    Resigned on 29 April 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X5865GPF. Transaction: MzE0OTc0NzY2MWFkaXF6a2N4.

  2. 30 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNP6UG. Transaction: MzE0MDg2OTk0NmFkaXF6a2N4.

  3. 25 November 2015 Registration of charge 027096340001, created on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Mortgage. Type: MR01. Barcode: A4KY32T4. Transaction: MzEzNjI5ODI2NmFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4B92A9L. Transaction: MzEyNjgwMzIyNGFkaXF6a2N4.

  5. 9 July 2015 Director's details changed for Mr John Edward Patrick Connolly on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH01. Barcode: X4B92A9D. Transaction: MzEyNjgwMzE5MWFkaXF6a2N4.

  6. 16 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YUB6. Transaction: MzExNjY3OTEzM2FkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X3BOAPOA. Transaction: MzEwMzM1MzI1MWFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYI4X. Transaction: MzA5MzYyMTE1NmFkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X2DCGH4R. Transaction: MzA4MjE2NTU1MGFkaXF6a2N4.

  10. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216XJO3. Transaction: MzA3MjIxMjkwOWFkaXF6a2N4.

  11. 9 July 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X1CTAEQG. Transaction: MzA2MDQ5MTU2NWFkaXF6a2N4.

  12. 9 July 2012 Director's details changed for Mr Michael Lawrence Somers on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Officers. Type: CH01. Barcode: X1CTAEQ8. Transaction: MzA2MDQ5MTI0NWFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FXAB6. Transaction: MzA1MTU2OTY0OGFkaXF6a2N4.

  14. 23 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XOZUDUDY. Transaction: MzAzNzU3MTUxNGFkaXF6a2N4.

  15. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGBMVR7G. Transaction: MzAzMTQzNjExM2FkaXF6a2N4.

  16. 15 July 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XYKVULOD. Transaction: MzAxOTUzMzE3MGFkaXF6a2N4.

  17. 14 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYKVTLOC. Transaction: MzAxOTUxOTg5OWFkaXF6a2N4.

  18. 14 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYKVSLOB. Transaction: MzAxOTUxOTg5OGFkaXF6a2N4.

  19. 14 July 2010 Director's details changed for Neil Peter Cooper on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XYKVRLOA. Transaction: MzAxOTUxOTg2MWFkaXF6a2N4.

  20. 14 July 2010 Termination of appointment of Neil Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYJQ8LOL. Transaction: MzAxOTUxNjE1OGFkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC6EEH23. Transaction: MzAwODU3NTI0M2FkaXF6a2N4.

  22. 10 July 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSM09BE9. Transaction: MjAzNjg1NTg3NWFkaXF6a2N4.

  23. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS7897QN. Transaction: MjAyNzIwNDY1MmFkaXF6a2N4.

  24. 13 January 2009 Return made up to 30/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMLTR6EL. Transaction: MjAyMzE0ODE0M2FkaXF6a2N4.

  25. 13 January 2009 Director and secretary's change of particulars / robert kybird / 30/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMLTS6EM. Transaction: MjAyMzE0ODAwMWFkaXF6a2N4.

  26. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV4GZXL6. Transaction: MjAwMDUzNzg2NmFkaXF6a2N4.

  27. 8 August 2007 Return made up to 24/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk5MzY3MmFkaXF6a2N4.

  28. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk5MTY2NWFkaXF6a2N4.

  29. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk3MjYzMWFkaXF6a2N4.

  30. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUxMzI3N2FkaXF6a2N4.

  31. 7 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDczNzcyOWFkaXF6a2N4.

  32. 6 September 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA5NzY2MGFkaXF6a2N4.

  33. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2NjI2MmFkaXF6a2N4.

  34. 15 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjk2NDc5NmFkaXF6a2N4.

  35. 21 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDc0ODQ2MGFkaXF6a2N4.

  36. 18 August 2005 Return made up to 24/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAzMjUxNGFkaXF6a2N4.

  37. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQ0MzA4MmFkaXF6a2N4.

  38. 2 August 2004 Return made up to 24/04/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcwMTE4MmFkaXF6a2N4.

  39. 20 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MTE1NzQyOWFkaXF6a2N4.

  40. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIxOTA1NWFkaXF6a2N4.

  41. 23 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc0MDE5OGFkaXF6a2N4.

  42. 23 May 2003 Ad 06/04/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTkzMzI3OGFkaXF6a2N4.

  43. 7 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMzY4ODk0OGFkaXF6a2N4.

  44. 16 August 2002 Ad 01/04/01-31/03/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQzMzQ1OGFkaXF6a2N4.

  45. 16 August 2002 Ad 01/04/01-31/03/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzIyNTM0MmFkaXF6a2N4.

  46. 11 July 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3OTgyNWFkaXF6a2N4.

  47. 24 January 2002 Accounting reference date extended from 31/03/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzQ2NDM0NmFkaXF6a2N4.

  48. 15 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExODE0MTc2MWFkaXF6a2N4.

  49. 15 June 2001 Return made up to 24/04/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcyNzQ1M2FkaXF6a2N4.

  50. 10 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNDM1NjU0NmFkaXF6a2N4.

  51. 9 June 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI0NjYxNmFkaXF6a2N4.

  52. 16 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MTUxODM2MmFkaXF6a2N4.

  53. 19 May 1999 Return made up to 24/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI1MDQ1MGFkaXF6a2N4.

  54. 9 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NzUzNDU3OWFkaXF6a2N4.

  55. 6 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI3NjIyOWFkaXF6a2N4.

  56. 23 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTgzNjc4MWFkaXF6a2N4.

  57. 23 June 1998 Return made up to 24/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYwNzk1MGFkaXF6a2N4.

  58. 11 March 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NzA0NjY2NmFkaXF6a2N4.

  59. 10 March 1998 Return made up to 24/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIzMDY3MGFkaXF6a2N4.

  60. 20 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNDAwOTQ3M2FkaXF6a2N4.

  61. 10 July 1996 Return made up to 24/04/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk2MDM0NWFkaXF6a2N4.

  62. 1 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAwOTg3OTc1NWFkaXF6a2N4.

  63. 1 June 1995 Return made up to 24/04/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI3NjMzNmFkaXF6a2N4.

  64. 31 May 1995 Ad 24/02/95-22/03/95 £ si [email protected]=16300 £ ic 59500/75800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTEzMDQ2M2FkaXF6a2N4.

  65. 31 May 1995 Ad 27/07/94--------- £ si [email protected]=12500 £ ic 47000/59500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDY2NTU5NWFkaXF6a2N4.

  66. 4 January 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMTg2MjM5M2FkaXF6a2N4.

  67. 19 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNTk0MDkxOGFkaXF6a2N4.

  68. 16 June 1994 Ad 10/05/94--------- £ si [email protected]=2000 £ ic 45000/47000

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQ2NDEwMWFkaXF6a2N4.

  69. 16 June 1994 Ad 03/09/93-10/02/94 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjkzNTg1MWFkaXF6a2N4.

  70. 16 June 1994 Ad 03/09/93-10/02/94 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODc0ODI5NGFkaXF6a2N4.

  71. 16 June 1994 Return made up to 24/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTM1MjE1MWFkaXF6a2N4.

  72. 16 June 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU1MjY3NGFkaXF6a2N4.

  73. 16 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTM2NDk2N2FkaXF6a2N4.

  74. 24 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzIzNzMxM2FkaXF6a2N4.

  75. 7 November 1993 Ad 29/09/93--------- £ si [email protected]=10000 £ ic 35000/45000

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTc0MDc2OGFkaXF6a2N4.

  76. 30 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTc3MTIyMmFkaXF6a2N4.

  77. 25 May 1993 Return made up to 24/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzY0NjAwMGFkaXF6a2N4.

  78. 8 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDM2MzI4NGFkaXF6a2N4.

  79. 13 November 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0ODI5NDkzOGFkaXF6a2N4.

  80. 4 September 1992 Ad 07/08/92--------- £ si [email protected]=30000 £ ic 5000/35000

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODEyMzU3NGFkaXF6a2N4.

  81. 19 August 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzA1NTA4MWFkaXF6a2N4.

  82. 19 August 1992 Conve 16/07/92

    Category: Capital. Type: 122. Transaction: MDExNzAzMjIyOWFkaXF6a2N4.

  83. 19 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM5MTE4MGFkaXF6a2N4.

  84. 19 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjgzNDYzN2FkaXF6a2N4.

  85. 19 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzgzNTIzNmFkaXF6a2N4.

  86. 19 August 1992 £ nc 10000/510000 10/07/92

    Category: Capital. Type: 123. Transaction: MDA0ODEwNzE0MmFkaXF6a2N4.

  87. 14 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODc0NzA1MmFkaXF6a2N4.

  88. 14 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjgzNDEzNmFkaXF6a2N4.

  89. 16 June 1992 Ad 04/06/92--------- £ si [email protected]=4998 £ ic 2/5000

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTE3NTY1MmFkaXF6a2N4.

  90. 16 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MzMwNjY4NmFkaXF6a2N4.

  91. 16 June 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5Njg1Mjc0MGFkaXF6a2N4.

  92. 15 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTg0Nzc4OGFkaXF6a2N4.

  93. 31 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTMwMDk2NmFkaXF6a2N4.

  94. 31 May 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjcxOTQxNmFkaXF6a2N4.

  95. 28 May 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzODI5ODE3N2FkaXF6a2N4.

  96. 22 May 1992 Nc inc already adjusted 29/04/92

    Category: Capital. Type: 123. Transaction: MDEyNDk5ODk5NmFkaXF6a2N4.

  97. 22 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjUwNzAzOWFkaXF6a2N4.

  98. 22 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDU5NDc0MGFkaXF6a2N4.

  99. 22 May 1992 Registered office changed on 22/05/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDE0MzQ0MzY1MmFkaXF6a2N4.

  100. 24 April 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTA2MTMxNmFkaXF6a2N4.

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