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Affish Limited

Company Registration Number: 02820418

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Affish Limited is a Private Company Limited by Shares first registered on 21 May 1993. Its current registered address is in Maidstone, Kent.

Registered Address

LINTON PARK
LINTON
MAIDSTONE
KENT
ME17 4AB

There are 95 companies currently registered at this postcode, including this one.

All companies at ME17 4AB

Registration Data

Company Number

02820418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£37,293,744
Current Assets £16,185,495£16,185,630£16,322,919£16,088,411£17,116,093£32,601,859£57,640
of which Cash £0£135£6,789,408£13,135,977£17,116,093£32,601,859£34,676
Total Assets £16,185,495£16,185,630£16,322,919£16,088,411£17,116,093£32,601,859£37,351,384
Current Liabilities £7,203,139£7,203,139£3,203,138£3,203,139£3,753,239£17,819,233£2,516
Net Current Assets £8,982,356£8,982,491£13,119,781£12,885,272£13,362,854£14,782,626£55,124
Total Net Worth £9,629,951£9,630,086£13,767,376£13,532,867£14,010,449£15,430,221£37,348,868

Previous Names

No previous names

Company Officers

  • MORTON, Julia Alison

    Secretary

    Appointed on 1 September 2011

     

    Linton Park
    Linton
    Maidstone
    Kent
    ME17 4AB

  • WALKER, Susan Ann

    Director

    Appointed on 12 June 2015

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: July 1967

    Linton Park
    Linton
    Maidstone
    Kent
    ME17 4AB

  • BROWN, George Stuart Grindley

    Secretary

    Appointed on 31 July 1994

    Resigned on 1 July 2003

    The Oast House
    Brittains Lane
    Sevenoaks
    Kent
    TN13 2JW

  • CAMPBELL, William

    Secretary

    Appointed on 14 June 1993

    Resigned on 18 March 1994

    63 Park Avenue
    Orpington
    Kent
    BR6 9EG

  • CONWAY, Michael David

    Secretary

    Appointed on 1 July 2003

    Resigned on 29 March 2011

    Wealdens
    Haviker Street
    Collier Street Village
    Kent
    TN12 9RG

  • LUCAS, Joseph Roger John

    Secretary

    Appointed on 18 March 1994

    Resigned on 31 July 1994

    29 Stanstead Road
    Caterham
    Surrey
    CR3 6AD

  • MATHUR, Anil Kumar

    Secretary

    Appointed on 29 March 2011

    Resigned on 1 September 2011

    Linton Park
    Linton
    Maidstone
    Kent
    ME17 4AB

  • TKB REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 10 June 1993

    Resigned on 14 June 1993

    50 Stratton Street
    London
    W1X 6NX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 1993

    Resigned on 10 June 1993

    26
    Church Street
    London
    NW8 8EP

  • BOWLEY, Denis

    Director

    Appointed on 14 June 1993

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    The Gatehouse Village Road
    Dorney
    Windsor
    Berkshire
    SL4 6QW

  • BROWN, George Stuart Grindley

    Director

    Appointed on 31 July 1994

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1943

    The Oast House
    Brittains Lane
    Sevenoaks
    Kent
    TN13 2JW

  • CAMPBELL, William

    Director

    Appointed on 18 March 1994

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1934

    63 Park Avenue
    Orpington
    Kent
    BR6 9EG

  • LUCAS, Joseph Roger John

    Director

    Appointed on 14 June 1993

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1931

    29 Stanstead Road
    Caterham
    Surrey
    CR3 6AD

  • LUPTON, Thomas Geoffrey

    Director

    Appointed on 6 August 2002

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Director Of Agriculture

    Month of birth: May 1956

    The Cottage
    72 North Street
    Biddenden
    Kent
    TN27 8AS

  • MACKECHNIE, Ian Jardine

    Director

    Appointed on 31 July 1994

    Resigned on 5 June 1995

    Nationality: Scottish

    Occupation: Accountant

    Month of birth: October 1939

    19 Swan Cottages
    Wittersham
    Tenterden
    Kent
    TN30 7PA

  • MATHUR, Anil Kumar

    Director

    Appointed on 30 June 2004

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Director Chartered Accountant

    Month of birth: November 1947

    14 Windmill Heights
    Bearsted
    Maidstone
    Kent
    ME14 4QE

  • PERKINS, Malcolm Courtney

    Director

    Appointed on 5 June 1995

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1945

    Linton Park
    Linton
    Maidstone
    Kent
    ME17 4AB

  • ROPER, Mervyn Edward Patrick

    Nominee Director

    Appointed on 10 June 1993

    Resigned on 14 June 1993

    Nationality: British

    Month of birth: October 1954

    19 Criffel Avenue
    London
    SW2 4AY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 May 1993

    Resigned on 10 June 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673W43S. Transaction: MzE3NjU1Njk3MGFkaXF6a2N4.

  2. 29 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C1YNU1. Transaction: MzE1MzkxMDAzNWFkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57T4H0Q. Transaction: MzE0OTQ1NzMyOGFkaXF6a2N4.

  4. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY72NN. Transaction: MzEzMjM0OTY5N2FkaXF6a2N4.

  5. 8 October 2015 Termination of appointment of Malcolm Courtney Perkins as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: A4HG8PCW. Transaction: MzEzMjY1OTMzOWFkaXF6a2N4.

  6. 10 July 2015 Appointment of Susan Ann Walker as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: A4B5Q8S2. Transaction: MzEyNjc3MDM2MmFkaXF6a2N4.

  7. 18 June 2015 Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: A49B8VLV. Transaction: MzEyNTIyOTQxNWFkaXF6a2N4.

  8. 5 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48XM24Q. Transaction: MzEyNDYyMTU0NWFkaXF6a2N4.

  9. 14 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9OLC0. Transaction: MzEwNTI1ODczNGFkaXF6a2N4.

  10. 10 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q90IW. Transaction: MzEwMTY2OTkzMWFkaXF6a2N4.

  11. 17 September 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS8589. Transaction: MzA4NTE4OTE5M2FkaXF6a2N4.

  12. 13 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEBGG0. Transaction: MzA3OTY3NTY5MGFkaXF6a2N4.

  13. 16 August 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCW3F5. Transaction: MzA2MjU0MTczNWFkaXF6a2N4.

  14. 28 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19O2WOA. Transaction: MzA1ODEzNDAwOWFkaXF6a2N4.

  15. 23 September 2011 Termination of appointment of Anil Mathur as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7NRZXRI. Transaction: MzA0NDMyNjYxMWFkaXF6a2N4.

  16. 23 September 2011 Appointment of Julia Alison Morton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7NRXXRG. Transaction: MzA0NDMyNjUwMmFkaXF6a2N4.

  17. 5 September 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE6ZNX6J. Transaction: MzA0MzI2NTI0M2FkaXF6a2N4.

  18. 15 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XWVK9V0C. Transaction: MzAzODg3NjQzM2FkaXF6a2N4.

  19. 15 April 2011 Termination of appointment of Michael Conway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANM0STAE. Transaction: MzAzNTY2NDE1M2FkaXF6a2N4.

  20. 15 April 2011 Appointment of Anil Kumar Mathur as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANM0UTAG. Transaction: MzAzNTY2NDEzM2FkaXF6a2N4.

  21. 22 September 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A64OQNL6. Transaction: MzAyMzgwNDY3MmFkaXF6a2N4.

  22. 15 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XT2ZRKVX. Transaction: MzAxNzYwNjA3NGFkaXF6a2N4.

  23. 8 February 2010 Director's details changed for Malcolm Courtney Perkins on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: AAUH4H7N. Transaction: MzAwODk1MzQ3NWFkaXF6a2N4.

  24. 8 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AECONEOD. Transaction: MzAwMjQxMzAxNGFkaXF6a2N4.

  25. 11 July 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVIJ0BFW. Transaction: MjAzNjk1MzA1M2FkaXF6a2N4.

  26. 8 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6DPAJH. Transaction: MjAzNDU2NDUyMGFkaXF6a2N4.

  27. 13 August 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV4R328D. Transaction: MjAxMDk5MTgwMWFkaXF6a2N4.

  28. 18 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VV80NP. Transaction: MjAwNzM5NDg0N2FkaXF6a2N4.

  29. 27 June 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NzAzOWFkaXF6a2N4.

  30. 13 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMxMjkxOWFkaXF6a2N4.

  31. 23 January 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NDUxMzA3MWFkaXF6a2N4.

  32. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMzODM2NmFkaXF6a2N4.

  33. 5 November 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM2MTQxNmFkaXF6a2N4.

  34. 14 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA0MDM0OGFkaXF6a2N4.

  35. 1 November 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTgxODQ1MmFkaXF6a2N4.

  36. 1 July 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzA2MzY2NGFkaXF6a2N4.

  37. 29 October 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjEyMDc5MWFkaXF6a2N4.

  38. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ2MjE5NWFkaXF6a2N4.

  39. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc3NDc4MGFkaXF6a2N4.

  40. 4 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzA5Mjc3MGFkaXF6a2N4.

  41. 29 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE3MzE2N2FkaXF6a2N4.

  42. 25 September 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjIwOTc0OGFkaXF6a2N4.

  43. 15 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI0Mjc5NWFkaXF6a2N4.

  44. 14 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE5NTI5OWFkaXF6a2N4.

  45. 27 May 2003 Return made up to 21/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTAwNzg2M2FkaXF6a2N4.

  46. 13 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NTE4OTI1NmFkaXF6a2N4.

  47. 14 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzk4ODMxMWFkaXF6a2N4.

  48. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTkwNjQwMmFkaXF6a2N4.

  49. 4 July 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjI0NzE0MWFkaXF6a2N4.

  50. 28 May 2002 Return made up to 21/05/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzczMjE1NmFkaXF6a2N4.

  51. 27 July 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzczMjM0OGFkaXF6a2N4.

  52. 25 May 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzU5NjA5NGFkaXF6a2N4.

  53. 14 June 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjQ5ODU2OWFkaXF6a2N4.

  54. 25 May 2000 Return made up to 21/05/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTU1OTExOWFkaXF6a2N4.

  55. 10 September 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNTk1NzA5OWFkaXF6a2N4.

  56. 26 May 1999 Return made up to 21/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDgzNjA4NmFkaXF6a2N4.

  57. 26 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NTgyNDgxN2FkaXF6a2N4.

  58. 30 September 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NTY0ODM4OGFkaXF6a2N4.

  59. 10 June 1998 Return made up to 21/05/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NDk2NTA2N2FkaXF6a2N4.

  60. 26 June 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMzE4Mjc1MGFkaXF6a2N4.

  61. 24 June 1997 Registered office changed on 24/06/97 from: the gatehouse 16 arlington street london SW1A 1RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDE0NDQ1MGFkaXF6a2N4.

  62. 16 June 1997 Return made up to 21/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODcyMjM2OGFkaXF6a2N4.

  63. 13 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzcwMzExN2FkaXF6a2N4.

  64. 5 August 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMjk4NDM2OWFkaXF6a2N4.

  65. 5 June 1996 Return made up to 21/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTQ1MDYzN2FkaXF6a2N4.

  66. 12 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTkxMjY5NmFkaXF6a2N4.

  67. 6 June 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NTQwODM5OGFkaXF6a2N4.

  68. 26 May 1995 Return made up to 21/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxODE0OTc0NGFkaXF6a2N4.

  69. 11 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTU5ODI5NGFkaXF6a2N4.

  70. 9 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMDYyNjU3OGFkaXF6a2N4.

  71. 9 August 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNjYyNjg5MmFkaXF6a2N4.

  72. 9 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxODg3Mzg4NGFkaXF6a2N4.

  73. 9 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzgwMzQ0MGFkaXF6a2N4.

  74. 9 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjMxMzU3MGFkaXF6a2N4.

  75. 9 August 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NjcyODQ5MmFkaXF6a2N4.

  76. 10 June 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMzU0OTg3NWFkaXF6a2N4.

  77. 8 June 1994 Return made up to 21/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNDAzMzI3MGFkaXF6a2N4.

  78. 23 March 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTQ1MTA5MmFkaXF6a2N4.

  79. 23 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTAzOTA0NmFkaXF6a2N4.

  80. 23 March 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3Mzg5NzU0N2FkaXF6a2N4.

  81. 26 February 1994 Registered office changed on 26/02/94 from: 100 fetter lane london EC4A 1DD

    Category: Address. Type: 287. Transaction: MDExNzEyMDU0NGFkaXF6a2N4.

  82. 26 February 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxNzQ4NjMxMmFkaXF6a2N4.

  83. 2 December 1993 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDEyMzUwOTMwMmFkaXF6a2N4.

  84. 2 December 1993 Ad 15/10/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA5MjQyOTIwM2FkaXF6a2N4.

  85. 2 November 1993 Ad 15/10/93--------- £ si [email protected]=200977 £ ic 6682680/6883657

    Category: Capital. Type: 88(2)P. Transaction: MDA5ODQxMTcxOGFkaXF6a2N4.

  86. 30 July 1993 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDEwNDkwMTg1MmFkaXF6a2N4.

  87. 30 July 1993 Ad 16/06/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA1MzI1ODk3NGFkaXF6a2N4.

  88. 16 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDQyMzgwNGFkaXF6a2N4.

  89. 16 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mzk2MDY2MGFkaXF6a2N4.

  90. 16 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODk4NzYxMWFkaXF6a2N4.

  91. 1 July 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDM5MTIwN2FkaXF6a2N4.

  92. 1 July 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0NTEzNTI2NGFkaXF6a2N4.

  93. 24 June 1993 Ad 16/06/93--------- £ si [email protected]=6682678 £ ic 2/6682680

    Category: Capital. Type: 88(2)P. Transaction: MDA2MzI2MzI5NWFkaXF6a2N4.

  94. 21 June 1993 Registered office changed on 21/06/93 from: the gatehouse 16 arlington street london SW1A 1RD

    Category: Address. Type: 287. Transaction: MDEzMjkzNDIxM2FkaXF6a2N4.

  95. 21 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzU4NTI5NWFkaXF6a2N4.

  96. 21 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTIyOTk0OWFkaXF6a2N4.

  97. 18 June 1993 Registered office changed on 18/06/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA5NjQ3NDg3N2FkaXF6a2N4.

  98. 17 June 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODEzMzk2M2FkaXF6a2N4.

  99. 17 June 1993 Nc inc already adjusted 10/06/93

    Category: Capital. Type: 123. Transaction: MDA5Nzk2NjkxNmFkaXF6a2N4.

  100. 17 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTUxMDA4NWFkaXF6a2N4.

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