Agenda Films Limited

Company Registration Number: 02714101

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.
Agenda Films Limited is a Private Company Limited by Shares first registered on 13 May 1992. Its current registered address is in Carmarthenshire.

Registered Address

TINOPOLIS CENTRE, PARK STREET
LLANELLI
CARMARTHENSHIRE
SA15 3YE

There are 82 companies currently registered at this postcode, including this one.

All companies at SA15 3YE

Registration Data

Company Number

02714101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £442,000£561,000£681,000£801,000£698,000£785,000
Current Assets £164,000£101,000£337,000£244,000£256,000£168,000
of which Cash £51,000£26,000£11,000£13,000£3,000£12,000
Total Assets £606,000£662,000£1,018,000£1,045,000£954,000£953,000
Current Liabilities £57,000£84,000£409,000£416,000£538,000£570,000
Net Current Assets £107,000£17,000£-72,000£-172,000£-282,000£-402,000
Total Net Worth £549,000£578,000£609,000£629,000£416,000£383,000

Previous Names

No previous names

Company Officers

  • THOMAS, Rhian Gwen

    Secretary

    Appointed on 4 June 1992

     

    30
    Dysgwylfa
    Sgeti
    Abertawe
    SA2 9BG

  • JONES, Owen Griffith Ronald

    Director

    Appointed on 4 June 1992

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1948

    Tinopolis Centre, Park Street
    Llanelli
    Carmarthenshire
    SA15 3YE

  • REES, William Arwel

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Tinopolis Centre, Park Street
    Llanelli
    Carmarthenshire
    SA15 3YE

  • ROBERTS, Jennifer

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1966

    MENTORN
    Elsinore House
    77 Fulham Palace Road
    London
    W6 8JA
    United Kingdom

  • THOMAS, Rhian Gwen

    Director

    Appointed on 4 June 1992

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1964

    30
    Dysgwylfa
    Sgeti
    Abertawe
    SA2 9BG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1992

    Resigned on 4 June 1992

    26
    Church Street
    London
    NW8 8EP

  • EDWARDS, Peris Lloyd

    Director

    Appointed on 17 October 1996

    Resigned on 11 September 1998

    Nationality: British

    Occupation: Director Of Facilities

    Month of birth: November 1942

    Ty Nant 16 Cwmfelin Road
    Llanelli
    Dyfed
    SA14 9LR

  • ELIAS JONES, Peter John

    Director

    Appointed on 23 July 1992

    Resigned on 20 December 1996

    Nationality: Welsh

    Occupation: Director Of Programmes

    Month of birth: May 1943

    Cilrhosyn Westra
    Dinas Powys
    South Glamorgan
    CF6 4HA

  • WILLIAMS, Gruffydd Rhodri

    Director

    Appointed on 23 July 1992

    Resigned on 8 October 2001

    Nationality: Welsh

    Occupation: Programme Editor

    Month of birth: December 1956

    4 The Parade
    Whitchurch
    Cardiff
    South Glamorgan
    CF4 2EE

  • WILLIAMS, Huw Roberts

    Director

    Appointed on 23 July 1992

    Resigned on 4 November 1996

    Nationality: Welsh

    Occupation: Facilities Manager

    Month of birth: November 1953

    102 Bishops Road
    Yr Eglwys Newydd
    Caerdydd
    CF4 1LY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 May 1992

    Resigned on 4 June 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NO1WR. Transaction: MzE3NTk4MjExMWFkaXF6a2N4.

  2. 29 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A232XM. Transaction: MzE1MTc5NjgyN2FkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X599IQBD. Transaction: MzE1MDkyNTE5M2FkaXF6a2N4.

  4. 29 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A5T68R. Transaction: MzEyNTkzMzU2MmFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47UBM14. Transaction: MzEyMzUyNTA4NmFkaXF6a2N4.

  6. 15 May 2015 Registration of charge 027141010008, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: A47GYF0I. Transaction: MzEyMzYzODEwNGFkaXF6a2N4.

  7. 19 January 2015 Director's details changed for Mr Owen Griffith Ronald Jones on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3ZFUYRS. Transaction: MzExNTU4NjIzMmFkaXF6a2N4.

  8. 19 January 2015 Director's details changed for Mr Owen Griffith Ronald Jones on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3ZFUX6W. Transaction: MzExNTU4NTc5MWFkaXF6a2N4.

  9. 28 July 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3CEY94G. Transaction: MzEwNDU0MzgyN2FkaXF6a2N4.

  10. 24 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA800A. Transaction: MzEwMjI4NjM1OWFkaXF6a2N4.

  11. 16 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3800XFC. Transaction: MzEwMDE4OTQ0MGFkaXF6a2N4.

  12. 23 January 2014 Appointment of Mr William Arwel Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307AJBV. Transaction: MzA5MzIyMTI1OWFkaXF6a2N4.

  13. 23 January 2014 Appointment of Ms Jennifer Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307AKLT. Transaction: MzA5MzIyMTcxN2FkaXF6a2N4.

  14. 2 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD80WO. Transaction: MzA4MDgzMDg5M2FkaXF6a2N4.

  15. 25 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9CQC2. Transaction: MzA4MDQ0MjE0NGFkaXF6a2N4.

  16. 21 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFLW8R. Transaction: MzA1OTUyOTI1NmFkaXF6a2N4.

  17. 24 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19LG4DF. Transaction: MzA1ODA1MzI0MmFkaXF6a2N4.

  18. 14 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDQzNTc3OWFkaXF6a2N4.

  19. 11 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWXEJVLG. Transaction: MzA0MDIzNzI5NGFkaXF6a2N4.

  20. 11 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWXEFVLC. Transaction: MzA0MDIyMDQ1MGFkaXF6a2N4.

  21. 11 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWXEGVLD. Transaction: MzA0MDIyMDM0NWFkaXF6a2N4.

  22. 11 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWXEHVLE. Transaction: MzA0MDIyMDI1NmFkaXF6a2N4.

  23. 11 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWXEIVLF. Transaction: MzA0MDIyMDE0MGFkaXF6a2N4.

  24. 8 July 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW2YXVNL. Transaction: MzA0MDMxNDU3NGFkaXF6a2N4.

  25. 22 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AX3G2V6T. Transaction: MzAzOTIzNzcyOWFkaXF6a2N4.

  26. 26 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XQN0AUGU. Transaction: MzAzNzg0NTQyNmFkaXF6a2N4.

  27. 18 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFYVQKXP. Transaction: MzAxNzg1MjYxM2FkaXF6a2N4.

  28. 14 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XW38QJZC. Transaction: MzAxNTU1ODQ5NGFkaXF6a2N4.

  29. 19 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEC209YW. Transaction: MjAzMzE1MTY3OGFkaXF6a2N4.

  30. 2 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AX5Y49F2. Transaction: MjAzMjA0MDUxNmFkaXF6a2N4.

  31. 24 September 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LHKVD3EB. Transaction: MjAxNDE1MDYwNWFkaXF6a2N4.

  32. 11 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZ8G431M. Transaction: MjAxMzIxMTY5MGFkaXF6a2N4.

  33. 11 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzIwOTQxOGFkaXF6a2N4.

  34. 11 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AHEKT31M. Transaction: MjAxMzIwOTA4N2FkaXF6a2N4.

  35. 18 August 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMGZ2DY. Transaction: MjAxMTI1MzI2OWFkaXF6a2N4.

  36. 4 June 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1DUG086. Transaction: MjAwNjYyNjAxMGFkaXF6a2N4.

  37. 12 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTk4Nzc4N2FkaXF6a2N4.

  38. 31 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1NzUzNGFkaXF6a2N4.

  39. 12 July 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQwNzMyOWFkaXF6a2N4.

  40. 1 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE2MDQ1NmFkaXF6a2N4.

  41. 30 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc0ODcyNmFkaXF6a2N4.

  42. 30 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MjczNzI3M2FkaXF6a2N4.

  43. 30 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjczODU0NWFkaXF6a2N4.

  44. 30 June 2006 Registered office changed on 30/06/06 from: canolfan agenda centre park street llanelli dyfed SA15 3YE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjczODQ4MWFkaXF6a2N4.

  45. 29 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDA5NjgwNmFkaXF6a2N4.

  46. 5 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNzc1MDI2OWFkaXF6a2N4.

  47. 23 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc5MzQ4NmFkaXF6a2N4.

  48. 23 November 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NzE3NjgzOGFkaXF6a2N4.

  49. 4 August 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTQ3MzU1NGFkaXF6a2N4.

  50. 26 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM2MDA1OWFkaXF6a2N4.

  51. 1 September 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NTAwODExN2FkaXF6a2N4.

  52. 23 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE4MDQzMWFkaXF6a2N4.

  53. 2 August 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NDQwNjc1MmFkaXF6a2N4.

  54. 27 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc0OTI3OGFkaXF6a2N4.

  55. 7 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDYxMjc4NmFkaXF6a2N4.

  56. 1 November 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzc5NTg4MmFkaXF6a2N4.

  57. 4 June 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI5NjcxMWFkaXF6a2N4.

  58. 18 May 2001 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMTk2NDM0MGFkaXF6a2N4.

  59. 4 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE1OTkzN2FkaXF6a2N4.

  60. 9 June 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEzMTUyNGFkaXF6a2N4.

  61. 4 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExMTU3MzI0MWFkaXF6a2N4.

  62. 5 July 1999 Return made up to 13/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgyMTg4MGFkaXF6a2N4.

  63. 31 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0OTA4MTQyOWFkaXF6a2N4.

  64. 5 June 1998 Return made up to 13/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkzMjQ3M2FkaXF6a2N4.

  65. 26 August 1997 Amended accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AAMD. Transaction: MDEyOTE0NjcwOGFkaXF6a2N4.

  66. 31 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3Njc1NDg0M2FkaXF6a2N4.

  67. 29 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDYyNTY2OGFkaXF6a2N4.

  68. 19 May 1997 Return made up to 13/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE1ODA0OWFkaXF6a2N4.

  69. 21 February 1997 Return made up to 13/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQxMzgzM2FkaXF6a2N4.

  70. 19 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE0ODk0OGFkaXF6a2N4.

  71. 11 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk1NTU0MmFkaXF6a2N4.

  72. 20 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ5NTAxMWFkaXF6a2N4.

  73. 28 August 1996 Amended accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AAMD. Transaction: MDExNzkxMTQxNWFkaXF6a2N4.

  74. 6 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwNjgwNzI5MWFkaXF6a2N4.

  75. 4 October 1995 Amended accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AAMD. Transaction: MDA4OTY4MjkyNmFkaXF6a2N4.

  76. 1 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4OTI1ODQzOWFkaXF6a2N4.

  77. 26 May 1995 Return made up to 13/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc4NzM4MGFkaXF6a2N4.

  78. 14 June 1994 Return made up to 13/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODIyNzQ3OWFkaXF6a2N4.

  79. 10 March 1994 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDEwNjM3NTk4OGFkaXF6a2N4.

  80. 8 February 1994 Accounts for a small company made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MjI3MDEzOGFkaXF6a2N4.

  81. 8 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMzcyMTE4NWFkaXF6a2N4.

  82. 13 July 1993 Return made up to 13/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0ODIyMmFkaXF6a2N4.

  83. 10 January 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2MzkyOTYwMmFkaXF6a2N4.

  84. 25 November 1992 Registered office changed on 25/11/92 from: p o box 45, princess house, princess way swansea west glamorgan. SA1 3LJ

    Category: Address. Type: 287. Transaction: MDExODIxNTQ5NmFkaXF6a2N4.

  85. 10 August 1992 Registered office changed on 10/08/92 from: p o box 45, princess house, princess way swansea west glamorgan. SA1 3LJ

    Category: Address. Type: 287. Transaction: MDA3MDczMjgyOGFkaXF6a2N4.

  86. 10 August 1992 Ad 23/07/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzkzNTIzOGFkaXF6a2N4.

  87. 10 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDEyMjcwM2FkaXF6a2N4.

  88. 10 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDU3Mjg2NWFkaXF6a2N4.

  89. 10 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjI3NTYyNWFkaXF6a2N4.

  90. 30 June 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDAzMjk4NmFkaXF6a2N4.

  91. 26 June 1992 Registered office changed on 26/06/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1NDU2NzU0MGFkaXF6a2N4.

  92. 26 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTQ0MDY5NWFkaXF6a2N4.

  93. 26 June 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODM5MzI0NmFkaXF6a2N4.

  94. 23 June 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzMwMzc4MGFkaXF6a2N4.

  95. 13 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTAzMjE1OWFkaXF6a2N4.

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