Allan Aqua-Systems Limited

Company Registration Number: 02732055

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.
Allan Aqua-Systems Limited is a Private Company Limited by Shares first registered on 17 July 1992. Its current registered address is in Henley-on-Thames.

Registered Address

47 MARKET PLACE
HENLEY-ON-THAMES
ENGLAND
RG9 2AD

There are 6 companies currently registered at this postcode, including this one.

All companies at RG9 2AD

Registration Data

Company Number

02732055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28131 - Manufacture of pumps

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £388,401£363,645£371,160£431,200£365,117£316,326
of which Cash £167,143£111,995£155£56,373£48,145£26,448
Total Assets £388,401£363,645£371,160£431,200£365,117£316,326
Current Liabilities £233,265£272,760£282,391£339,538£279,643£221,984
Net Current Assets £155,136£90,885£88,769£91,662£85,474£94,342
Total Net Worth £155,136£89,180£98,748£110,223£102,351£99,573

Previous Names

No previous names

Company Officers

  • HARRIS, Malcolm Brian

    Secretary

    Appointed on 7 August 2015

     

    47
    Market Place
    Henley-On-Thames
    RG9 2AD
    England

  • HARRIS, Malcolm Brian

    Director

    Appointed on 7 August 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1969

    47
    Market Place
    Henley-On-Thames
    RG9 2AD
    England

  • WILLIAMS, Mark

    Director

    Appointed on 7 August 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1964

    47
    Market Place
    Henley-On-Thames
    RG9 2AD
    England

  • BURKE, Ian Andrew

    Secretary

    Appointed on 1 April 2014

    Resigned on 7 August 2015

    Allan Aqua House
    Sedgwick Road
    Luton
    Bedfordshire
    LU4 9DT

  • BURKE, Rita Joan

    Secretary

    Appointed on 22 May 1996

    Resigned on 31 March 2014

    Allan Aqua House
    Sedgwick Road
    Luton
    Bedfordshire
    LU4 9DT

  • WRIGHT, Timothy

    Secretary

    Appointed on 16 October 1992

    Resigned on 22 May 1996

    West Headley Mount
    Headley
    Bordon
    Hampshire
    GU35 8AG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 1992

    Resigned on 16 October 1992

    26
    Church Street
    London
    NW8 8EP

  • BURKE, Brian

    Director

    Appointed on 22 May 1996

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1937

    187 Jeans Way
    Dunstable
    Bedfordshire
    LU5 4PS

  • BURKE, Ian Andrew

    Director

    Appointed on 1 July 2004

    Resigned on 7 August 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1963

    Allan Aqua House
    Sedgwick Road
    Luton
    Bedfordshire
    LU4 9DT

  • CROSBY, Neil Peter Trahar

    Director

    Appointed on 16 October 1992

    Resigned on 22 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    Atalanta
    36 Taskers Drive Anna Valley
    Andover
    Hampshire
    SP11 7SA

  • WRIGHT, Timothy

    Director

    Appointed on 16 October 1992

    Resigned on 7 August 2015

    Nationality: British

    Occupation: Chartered Accountant/Company Director

    Month of birth: September 1948

    Allan Aqua House
    Sedgwick Road
    Luton
    Bedfordshire
    LU4 9DT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 July 1992

    Resigned on 16 October 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKB44Y. Transaction: MzE1NjI0NjkxNWFkaXF6a2N4.

  2. 31 August 2016 Registered office address changed from Market Place Henley-on-Thames Oxfordshire RG9 2AD to 47 Market Place Henley-on-Thames RG9 2AD on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: X5EKAVQ8. Transaction: MzE1NjI0NDQ4OGFkaXF6a2N4.

  3. 16 June 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58UMHTM. Transaction: MzE1MDYwOTQxMWFkaXF6a2N4.

  4. 1 December 2015 Previous accounting period shortened from 30 September 2016 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4LBDFRE. Transaction: MzEzNjQ1MjU5NGFkaXF6a2N4.

  5. 22 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IK045U. Transaction: MzEzMzU4MDY5MWFkaXF6a2N4.

  6. 14 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4I0U1N7. Transaction: MzEzMzM4MDUxOGFkaXF6a2N4.

  7. 15 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0JA1N. Transaction: MzEzMTAyMjY4MWFkaXF6a2N4.

  8. 10 September 2015 Appointment of Malcolm Brian Harris as a secretary on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP03. Barcode: A4F835HM. Transaction: MzEzMDcyNjI5MmFkaXF6a2N4.

  9. 10 September 2015 Appointment of Mr Malcolm Brian Harris as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: A4F835HE. Transaction: MzEzMDcyNTkzNGFkaXF6a2N4.

  10. 1 September 2015 Current accounting period extended from 30 April 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: A4E827O8. Transaction: MzEzMDEzMjQ5MmFkaXF6a2N4.

  11. 27 August 2015 Registered office address changed from Allan Aqua House Sedgwick Road Luton Bedfordshire LU4 9DT to Market Place Henley-on-Thames Oxfordshire RG9 2AD on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: A4E827O0. Transaction: MzEyOTg4NDMzMGFkaXF6a2N4.

  12. 27 August 2015 Termination of appointment of Timothy Wright as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: A4E827NS. Transaction: MzEyOTg4NDI2MWFkaXF6a2N4.

  13. 27 August 2015 Termination of appointment of Ian Andrew Burke as a secretary on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM02. Barcode: A4E827NK. Transaction: MzEyOTg4NDI1MmFkaXF6a2N4.

  14. 27 August 2015 Termination of appointment of Ian Andrew Burke as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: A4E827NC. Transaction: MzEyOTg4NDE2MGFkaXF6a2N4.

  15. 27 August 2015 Appointment of Mark Williams as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: A4E827N4. Transaction: MzEyOTg4NDAyM2FkaXF6a2N4.

  16. 12 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MKVAWH. Transaction: MzExMzM5MTg3NmFkaXF6a2N4.

  17. 1 October 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3HL9SE2. Transaction: MzEwODYyNTM5MGFkaXF6a2N4.

  18. 1 October 2014 Appointment of Mr Ian Andrew Burke as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP03. Barcode: X3HL9SDU. Transaction: MzEwODYyNTIzOWFkaXF6a2N4.

  19. 1 October 2014 Termination of appointment of Rita Joan Burke as a secretary on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM02. Barcode: X3HL9SDM. Transaction: MzEwODYyNTIzN2FkaXF6a2N4.

  20. 26 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A3299GQ2. Transaction: MzA5NTI1MTc3OWFkaXF6a2N4.

  21. 10 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN6KAZ. Transaction: MzA4NDc2MTUyOWFkaXF6a2N4.

  22. 10 September 2013 Director's details changed for Mr Ian Andrew Burke on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2GN6KAJ. Transaction: MzA4NDc2MTI5NWFkaXF6a2N4.

  23. 10 September 2013 Termination of appointment of Brian Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN6KAB. Transaction: MzA4NDc2MTI4OWFkaXF6a2N4.

  24. 10 September 2013 Director's details changed for Mr Timothy Wright on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2GN6KAR. Transaction: MzA4NDc2MTMwMGFkaXF6a2N4.

  25. 10 September 2013 Secretary's details changed for Mrs Rita Joan Burke on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH03. Barcode: X2GN6KA3. Transaction: MzA4NDc2MTI4NWFkaXF6a2N4.

  26. 22 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20C6VHF. Transaction: MzA3MTUyMzAzMmFkaXF6a2N4.

  27. 11 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: A1H2B6OW. Transaction: MzA2MzkzMzkwNmFkaXF6a2N4.

  28. 23 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XSENE. Transaction: MzA1MTE3NzAzNWFkaXF6a2N4.

  29. 23 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: A80R3XQZ. Transaction: MzA0NDMxOTM2N2FkaXF6a2N4.

  30. 25 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI7LIR3W. Transaction: MzAzMTA1OTgwMmFkaXF6a2N4.

  31. 14 October 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: AVE3OO75. Transaction: MzAyNTIyNjU3MGFkaXF6a2N4.

  32. 19 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMRSXMJH. Transaction: MzAyMTY3OTg0M2FkaXF6a2N4.

  33. 1 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PO764H3E. Transaction: MzAwODM3MDU2N2FkaXF6a2N4.

  34. 5 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4GOED09. Transaction: MjA0MDczMzEyMWFkaXF6a2N4.

  35. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASCQ97QA. Transaction: MjAyNzE4NDI1MGFkaXF6a2N4.

  36. 18 August 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU6UZ2AF. Transaction: MjAxMTIyMjY2OWFkaXF6a2N4.

  37. 1 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV23AXL2. Transaction: MjAwMDYwNjkwMWFkaXF6a2N4.

  38. 24 August 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU0MTU2NmFkaXF6a2N4.

  39. 3 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY0OTU4NWFkaXF6a2N4.

  40. 31 July 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEzMzkzMGFkaXF6a2N4.

  41. 28 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzMTMxNmFkaXF6a2N4.

  42. 3 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM1MDY2NGFkaXF6a2N4.

  43. 28 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MjcwNTkyN2FkaXF6a2N4.

  44. 22 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ1MjMyN2FkaXF6a2N4.

  45. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUwODk2N2FkaXF6a2N4.

  46. 25 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyODc0MjY5NGFkaXF6a2N4.

  47. 29 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUzNzk4N2FkaXF6a2N4.

  48. 17 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MDA3OTgwOWFkaXF6a2N4.

  49. 23 July 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMzMDUyM2FkaXF6a2N4.

  50. 28 December 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyOTI5MTU5NGFkaXF6a2N4.

  51. 23 July 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY2NjcxM2FkaXF6a2N4.

  52. 26 January 2001 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MzMyNTUxOWFkaXF6a2N4.

  53. 25 July 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0OTY2MmFkaXF6a2N4.

  54. 29 January 2000 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NjAyNjU1NWFkaXF6a2N4.

  55. 29 July 1999 Return made up to 17/07/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEwMDQ0OWFkaXF6a2N4.

  56. 5 November 1998 Accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzMTc3MDg4MWFkaXF6a2N4.

  57. 15 September 1998 Return made up to 17/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI3OTY5N2FkaXF6a2N4.

  58. 13 November 1997 Accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMDU3OTI5NmFkaXF6a2N4.

  59. 27 August 1997 Return made up to 17/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxNzg0OWFkaXF6a2N4.

  60. 2 December 1996 Accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0NDcxNTg3NGFkaXF6a2N4.

  61. 12 September 1996 Return made up to 17/07/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg0Mzk2M2FkaXF6a2N4.

  62. 28 August 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1OTI3MTgzNGFkaXF6a2N4.

  63. 24 June 1996 £ ic 50000/25000 01/04/96 £ sr [email protected]=25000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MDA4MTY3OGFkaXF6a2N4.

  64. 29 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjA0MjIyM2FkaXF6a2N4.

  65. 29 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjIzNjk2NWFkaXF6a2N4.

  66. 29 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTIyODQ3NWFkaXF6a2N4.

  67. 29 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTQ0NjIzNWFkaXF6a2N4.

  68. 29 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzA3Njg3OWFkaXF6a2N4.

  69. 25 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTcyMDQ1MWFkaXF6a2N4.

  70. 1 May 1996 Accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzODI2NzkwOGFkaXF6a2N4.

  71. 1 May 1996 Registered office changed on 01/05/96 from: atalanta house hanworth lane chertsey surrey. KT16 9JX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjMwNjI0MmFkaXF6a2N4.

  72. 17 April 1996 Accounting reference date shortened from 30/06 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA5NTA0MjY4NWFkaXF6a2N4.

  73. 5 September 1995 Return made up to 17/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMyNzA0M2FkaXF6a2N4.

  74. 27 April 1995 Accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5OTY5MzI5N2FkaXF6a2N4.

  75. 9 August 1994 Return made up to 17/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODgzNjQ2N2FkaXF6a2N4.

  76. 8 March 1994 Accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1MjIwMjU3MmFkaXF6a2N4.

  77. 8 March 1994 Ad 21/02/94--------- £ si [email protected]=25000 £ ic 25000/50000

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzUyOTUyNmFkaXF6a2N4.

  78. 28 July 1993 Return made up to 17/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3MTk3MWFkaXF6a2N4.

  79. 8 June 1993 Ad 02/11/92--------- £ si [email protected]=24998 £ ic 2/25000

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQ5MDAxOGFkaXF6a2N4.

  80. 18 March 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTY5MjI4OGFkaXF6a2N4.

  81. 5 March 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA5NzMzNDc1NGFkaXF6a2N4.

  82. 16 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTAyMTM2MWFkaXF6a2N4.

  83. 16 November 1992 Registered office changed on 16/11/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA4MjQ3NDY1NWFkaXF6a2N4.

  84. 16 November 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODYzMTc3NGFkaXF6a2N4.

  85. 12 November 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0Mzg1NjIzN2FkaXF6a2N4.

  86. 12 November 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Transaction: NDM4NTYyMzdhZGlxemtjeA.

  87. 10 November 1992 Nc inc already adjusted 16/10/92 [View PDF]

    Category: Capital. Type: 123. Transaction: MTM2MzMyMjAyYWRpcXprY3g.

  88. 10 November 1992 Nc inc already adjusted 16/10/92 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjMzMjIwMmFkaXF6a2N4.

  89. 10 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTAwODU4NmFkaXF6a2N4.

  90. 10 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM2MTQ0MWFkaXF6a2N4.

  91. 3 November 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDc0OTYxOGFkaXF6a2N4.

  92. 3 November 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: NjQ3NDk2MThhZGlxemtjeA.

  93. 17 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTQ4NTUwNTlhZGlxemtjeA.

  94. 17 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDg1NTA1OWFkaXF6a2N4.

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