All Square Foods Ltd.

Company Registration Number: 02712633

Company registered in England and Wales

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All Square Foods Ltd. is a Private Company Limited by Shares first registered on 7 May 1992. It was dissolved on 15 September 2015.

Registered Address

4 Acorn Business Park
Killingbeck Drive York Road
Leeds
West Yorkshire
LS14 6UF

There are 21 companies currently registered at this postcode, including this one.

All companies at LS14 6UF

Registration Data

Company Number

02712633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 May 1992

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

10890 - Manufacture of other food products n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

7 May 2014

Returns Next Due

4 June 2015

Mortgages

6 in total
6 satisfied

Financial Summary

20132012201120102008
Fixed Assets £0£0£0£0£0
Current Assets £1,000£1,000£1,000£1,000£1,000
of which Cash £0£0£0£0£0
Total Assets £1,000£1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£1,000£1,000
Total Net Worth £1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • HUDSON, Jeremy Stuart

    Secretary

    Appointed on 1 March 2003

     

    83
    West End Avenue
    Harrogate
    North Yorkshire
    HG2 9BX
    United Kingdom

  • FALTISCHEK, Denise Menikheim

    Director

    Appointed on 16 September 2014

     

    Nationality: Us

    Occupation: Attorney

    Month of birth: April 1973

    4 Acorn Business Park
    Killingbeck Drive York Road
    Leeds
    West Yorkshire
    LS14 6UF

  • HUDSON, Jeremy Stuart

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    83
    West End Avenue
    Harrogate
    North Yorkshire
    HG2 9BX
    United Kingdom

  • SIMON, Irwin David

    Director

    Appointed on 16 September 2014

     

    Nationality: Usa

    Occupation: Ceo

    Month of birth: July 1959

    4 Acorn Business Park
    Killingbeck Drive York Road
    Leeds
    West Yorkshire
    LS14 6UF

  • SMITH, Stephen Jay

    Director

    Appointed on 16 September 2014

     

    Nationality: Us

    Occupation: Chief Financial Officer

    Month of birth: February 1960

    4 Acorn Business Park
    Killingbeck Drive York Road
    Leeds
    West Yorkshire
    LS14 6UF

  • BARCO, Colin Anthony John

    Secretary

    Appointed on 24 March 1999

    Resigned on 2 April 2001

    5 Swinbrook Road
    Carterton
    Oxfordshire
    OX18 1DU

  • CAWLEY, Hugh Charles Laurence

    Secretary

    Appointed on 28 February 2002

    Resigned on 28 February 2003

    Red Roke 137 Epsom Road
    Merrow
    Guildford
    Surrey
    GU1 2PP

  • NASH, Christopher

    Secretary

    Appointed on 2 April 2001

    Resigned on 28 February 2002

    8 Oast Court
    Yalding
    Maidstone
    Kent
    ME18 6JY

  • PHILLIPS, Paul Francis

    Secretary

    Appointed on 24 June 1992

    Resigned on 12 November 1992

    The Old Vicarage
    Estcourt Road
    Darrington
    West Yorkshire
    WF8 3AW
    England

  • RIVETT, Gerald Francis

    Secretary

    Appointed on 12 November 1992

    Resigned on 14 February 1994

    The Coach House 1 Hopeward Mews
    Dalgety Bay
    Dunfermline
    Fife
    KY11 5TB

  • TOWNSEND, Andrew Bernard

    Secretary

    Resigned on 25 March 1999

    Brighthampton Manor
    Aston Road
    Brighthampton
    Oxon
    OX8 7QW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1992

    Resigned on 24 June 1992

    26
    Church Street
    London
    NW8 8EP

  • BARCO, Colin Anthony John

    Director

    Appointed on 1 May 1999

    Resigned on 2 April 2001

    Nationality: Tanzanian

    Occupation: Director

    Month of birth: May 1965

    5 Swinbrook Road
    Carterton
    Oxfordshire
    OX18 1DU

  • BUCKETT, Lesley Dawn

    Director

    Appointed on 24 June 1992

    Resigned on 14 February 1994

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1956

    7 Salford Road
    Marston
    Oxford
    Oxfordshire
    OX3 0RX

  • BURNETT, Robert

    Director

    Appointed on 3 December 2002

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1963

    44 Woodlands Avenue
    Cults
    Aberdeen
    AB15 9DE

  • CAWLEY, Hugh Charles Laurence

    Director

    Appointed on 29 March 1999

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Red Roke 137 Epsom Road
    Merrow
    Guildford
    Surrey
    GU1 2PP

  • COURTNEY, Patrick

    Director

    Appointed on 14 February 1994

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1954

    The Ward Arms
    High Street
    Guilsborough
    Northamptonshire
    NN6 8PY

  • DODD, Russell Blandy

    Director

    Appointed on 14 February 1994

    Resigned on 15 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    3 Abingdon Road
    Standlake
    Witney
    Oxfordshire
    OX8 7QH

  • FREEDMAN, Cyril Winston

    Director

    Appointed on 30 September 1999

    Resigned on 3 December 2002

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: August 1945

    Golden Mead
    Mead Road
    Chislehurst
    Kent
    BR7 6AD

  • MILLS, Michael John

    Director

    Appointed on 29 March 1999

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    Maple Heath
    Parsonage Lane Farnham Common
    Slough
    Berkshire
    SL2 3NZ

  • PHILLIPS, Paul Francis

    Director

    Appointed on 24 June 1992

    Resigned on 12 November 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1952

    The Old Vicarage
    Estcourt Road
    Darrington
    West Yorkshire
    WF8 3AW
    England

  • RIVETT, Gerald Francis

    Director

    Appointed on 12 November 1992

    Resigned on 14 February 1994

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1949

    The Coach House 1 Hopeward Mews
    Dalgety Bay
    Dunfermline
    Fife
    KY11 5TB

  • THOMAS, Paul Bassett

    Director

    Resigned on 19 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Adbury Pines
    Adbury Holt
    Newbury
    Berkshire
    RG20 9BW

  • TOWNSEND, Andrew Bernard

    Director

    Appointed on 14 February 1994

    Resigned on 25 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Brighthampton Manor
    Aston Road
    Brighthampton
    Oxon
    OX8 7QW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 May 1992

    Resigned on 24 June 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDU2NjEwMWFkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzUwNDQ1N2FkaXF6a2N4.

  3. 19 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47BUG8H. Transaction: MzEyMzIwODk2NWFkaXF6a2N4.

  4. 17 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZAZFWO. Transaction: MzExNTg3NjAwNmFkaXF6a2N4.

  5. 17 January 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZAZFX0. Transaction: MzExNTg3NjI2OWFkaXF6a2N4.

  6. 17 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZAZFX4. Transaction: MzExNTg3NjA2NGFkaXF6a2N4.

  7. 17 January 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZAZFXC. Transaction: MzExNTg3NjM3NmFkaXF6a2N4.

  8. 17 January 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZAZFXK. Transaction: MzExNTg3NjI5MWFkaXF6a2N4.

  9. 17 September 2014 Appointment of Mr Stephen Smith as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3GKM209. Transaction: MzEwNzU4OTUyMGFkaXF6a2N4.

  10. 16 September 2014 Appointment of Mr Irwin David Simon as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3GKM068. Transaction: MzEwNzU4ODg2NGFkaXF6a2N4.

  11. 16 September 2014 Appointment of Ms Denise Menikheim Faltischek as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3GKLYS9. Transaction: MzEwNzU4ODQzOGFkaXF6a2N4.

  12. 16 September 2014 Termination of appointment of Robert Burnett as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3GKLS3V. Transaction: MzEwNzU4NjQ5NGFkaXF6a2N4.

  13. 14 July 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3C3WJZL. Transaction: MzEwMzcyMDg3OGFkaXF6a2N4.

  14. 13 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2N2IT3L. Transaction: MzA5MDY3NzI5MWFkaXF6a2N4.

  15. 30 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29GQ4JN. Transaction: MzA3ODkzMDEyMGFkaXF6a2N4.

  16. 8 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252K6Q9. Transaction: MzA3NTg1NDgxMWFkaXF6a2N4.

  17. 31 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3H5TU. Transaction: MzA1ODQ2MjkzOWFkaXF6a2N4.

  18. 22 March 2012 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: E0ZIKODE. Transaction: MzA1NDU1NzE4OWFkaXF6a2N4.

  19. 26 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11ANREO. Transaction: MzA1MTQyODcyOWFkaXF6a2N4.

  20. 5 July 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: X417ZVKN. Transaction: MzAzOTk0NTI0MmFkaXF6a2N4.

  21. 7 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU6WYQD7. Transaction: MzAyOTk5NjkzNWFkaXF6a2N4.

  22. 24 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XWKM9L4X. Transaction: MzAxODIzODk1NWFkaXF6a2N4.

  23. 17 December 2009 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AY37EFP0. Transaction: MzAwNTE4MzIwNWFkaXF6a2N4.

  24. 9 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PYE53EM9. Transaction: MzAwMjQxODk4NmFkaXF6a2N4.

  25. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGD04EK5. Transaction: MzAwMjIxODQ1MmFkaXF6a2N4.

  26. 18 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEC4B9Y9. Transaction: MjAzMzE1MjMwN2FkaXF6a2N4.

  27. 18 May 2009 Director and secretary's change of particulars / jeremy hudson / 27/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEC4A9Y8. Transaction: MjAzMzE1MTM5N2FkaXF6a2N4.

  28. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APG1D4FC. Transaction: MjAxNzExMDUwOGFkaXF6a2N4.

  29. 29 July 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRPH1S3. Transaction: MjAwOTc4ODE4NGFkaXF6a2N4.

  30. 28 July 2008 Director and secretary's change of particulars / jeremy hudson / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGRPG1S2. Transaction: MjAwOTc4NzY3NWFkaXF6a2N4.

  31. 28 July 2008 Director's change of particulars / robert burnett / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGRPF1S1. Transaction: MjAwOTc4NzY3M2FkaXF6a2N4.

  32. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMjM5OWFkaXF6a2N4.

  33. 3 August 2007 Return made up to 07/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzNDA4M2FkaXF6a2N4.

  34. 2 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQwMTU2OWFkaXF6a2N4.

  35. 19 September 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM3NTg2NGFkaXF6a2N4.

  36. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzk1NjE1NGFkaXF6a2N4.

  37. 20 July 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA2NTY0NGFkaXF6a2N4.

  38. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDI2Mzk4NWFkaXF6a2N4.

  39. 19 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1MTM2MmFkaXF6a2N4.

  40. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDkyMjcxM2FkaXF6a2N4.

  41. 31 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzcwMDE0MGFkaXF6a2N4.

  42. 12 June 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxNDMyMGFkaXF6a2N4.

  43. 12 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYzNTQyMGFkaXF6a2N4.

  44. 12 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI4NzUwMWFkaXF6a2N4.

  45. 11 December 2002 Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTUyNTg5NmFkaXF6a2N4.

  46. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjEwMzQ2MmFkaXF6a2N4.

  47. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY2NTA2MmFkaXF6a2N4.

  48. 4 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTgzMDgwOGFkaXF6a2N4.

  49. 17 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY1MTA0OWFkaXF6a2N4.

  50. 29 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg5MTQzN2FkaXF6a2N4.

  51. 26 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg1NzI0OGFkaXF6a2N4.

  52. 26 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA0MTA4MWFkaXF6a2N4.

  53. 29 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTUwNjM4MWFkaXF6a2N4.

  54. 31 May 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI0MzAwMWFkaXF6a2N4.

  55. 20 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk5NjQwNWFkaXF6a2N4.

  56. 6 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM4ODg1NmFkaXF6a2N4.

  57. 21 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDk0MzY3MGFkaXF6a2N4.

  58. 6 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTM2MDk0N2FkaXF6a2N4.

  59. 15 June 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzNzIxMWFkaXF6a2N4.

  60. 2 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzU1NTUzMmFkaXF6a2N4.

  61. 2 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzk1Mjk0NWFkaXF6a2N4.

  62. 2 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzUzMzg2NWFkaXF6a2N4.

  63. 2 March 2000 Nc inc already adjusted 31/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTY0NTExNmFkaXF6a2N4.

  64. 25 February 2000 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyNTgzNDc5NmFkaXF6a2N4.

  65. 25 February 2000 Ad 31/12/99--------- £ si [email protected]=400 £ ic 950/1350 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA3NjY4NTIyMGFkaXF6a2N4.

  66. 25 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTU0NjUxOWFkaXF6a2N4.

  67. 25 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTUxNjkyN2FkaXF6a2N4.

  68. 20 January 2000 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA1NDEyNDE3NmFkaXF6a2N4.

  69. 29 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU5NzY1OWFkaXF6a2N4.

  70. 29 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ5NTA4NmFkaXF6a2N4.

  71. 23 September 1999 Accounts for a medium company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTg1OTI3MmFkaXF6a2N4.

  72. 13 July 1999 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4MDM3Mjg5N2FkaXF6a2N4.

  73. 13 July 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNTI3NTMzN2FkaXF6a2N4.

  74. 13 July 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0NTY1MTk3M2FkaXF6a2N4.

  75. 13 July 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0MzY0MTc1MWFkaXF6a2N4.

  76. 13 July 1999 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEwNTEzMjg3OGFkaXF6a2N4.

  77. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg5ODI4N2FkaXF6a2N4.

  78. 25 June 1999 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExNzk5MzQxOWFkaXF6a2N4.

  79. 25 June 1999 Ad 18/05/99--------- £ si [email protected]=225 £ ic 725/950 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA4NjMzMjAxN2FkaXF6a2N4.

  80. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTkxOTk0NGFkaXF6a2N4.

  81. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA5NzUzNWFkaXF6a2N4.

  82. 25 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIxOTU2MWFkaXF6a2N4.

  83. 8 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDQ1NTMyN2FkaXF6a2N4.

  84. 8 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTUxNjExNWFkaXF6a2N4.

  85. 8 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTk5MzU1N2FkaXF6a2N4.

  86. 8 April 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1MzU0ODM1N2FkaXF6a2N4.

  87. 7 April 1999 Registered office changed on 07/04/99 from: 8 king edward street oxford OX1 4HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU4MzQ1NWFkaXF6a2N4.

  88. 7 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIwMzk2OWFkaXF6a2N4.

  89. 20 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMzIzNTM3OGFkaXF6a2N4.

  90. 5 February 1999 £ sr [email protected] 03/03/98 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4MDUyMzA5MWFkaXF6a2N4.

  91. 3 December 1998 Accounting reference date shortened from 28/02/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTY5OTYzMGFkaXF6a2N4.

  92. 30 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk5ODU5MmFkaXF6a2N4.

  93. 26 October 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExNjA2ODA5OWFkaXF6a2N4.

  94. 18 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDczNTI0NWFkaXF6a2N4.

  95. 18 May 1998 Return made up to 07/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUwNjcxOGFkaXF6a2N4.

  96. 26 November 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzNTU3NzMyMWFkaXF6a2N4.

  97. 21 May 1997 Return made up to 07/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQxMjUyOWFkaXF6a2N4.

  98. 15 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTcwNjcwMmFkaXF6a2N4.

  99. 9 September 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA0MzQ5NTk0NGFkaXF6a2N4.

  100. 9 May 1996 Return made up to 07/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM4MzQ1MmFkaXF6a2N4.

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