Abbeyvet Export (UK) Limited

Company Registration Number: 02846825

Company registered in England and Wales

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Abbeyvet Export (UK) Limited is a Private Company Limited by Shares first registered on 23 August 1993. Its current registered address is in Northwich, Cheshire.

Registered Address

310 CHESTER ROAD
HARTFORD
NORTHWICH
CHESHIRE
CW8 2AB

There are 19 companies currently registered at this postcode, including this one.

All companies at CW8 2AB

Registration Data

Company Number

02846825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,997,906£3,997,906£0£0£3,997,906£3,997,906
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3,997,906£3,997,906£0£0£3,997,906£3,997,906
Current Liabilities £1,998,953£1,998,953£0£0£1,998,953£1,998,953
Net Current Assets £-1,998,953£-1,998,953£0£0£-1,998,953£-1,998,953
Total Net Worth £1,998,953£1,998,953£0£0£1,998,953£1,998,953

Previous Names

  • ABBEYVET EXPORT LIMITED, active until 8 May 2008

Company Officers

  • HOLAND, Thelwell

    Director

    Appointed on 1 October 2010

     

    Nationality: Jamaica

    Occupation: Self Employed

    Month of birth: September 1944

    310
    Chester Road
    Hartford
    Northwich
    Cheshire
    CW8 2AB
    United Kingdom

  • 0800 PETMEDS LIMITED

    Corporate Director

    Appointed on 1 February 2016

     

    310
    Chester Road
    Hartford
    CW8 2AB
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 23 August 1993

    Resigned on 23 August 1993

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • MCLEOD, Paul Steven

    Secretary

    Appointed on 24 April 2006

    Resigned on 9 February 2007

    21 Oakmoore
    Off Newmoore Lane
    Sandymoor
    Runcorn
    WA7 1NR

  • OATES, Janet Maureen

    Secretary

    Appointed on 28 January 1999

    Resigned on 20 November 2002

    78 Sandown Crescent
    Sandiway
    Northwich
    Cheshire
    CW8 2QW

  • PATTERSON, Simon Darren

    Secretary

    Appointed on 20 November 2002

    Resigned on 24 April 2006

    35 Betchton Road
    Malkins Bank
    Sandbach
    Cheshire
    CW11 4XN

  • SMITH, Richard

    Secretary

    Appointed on 9 February 2007

    Resigned on 28 November 2008

    Ysgubor Y Llan
    Bodfari
    Denbigh
    Denbighshire
    LL16 4DA

  • ABBEYVET LIMITED

    Corporate Secretary

    Appointed on 23 August 1993

    Resigned on 28 January 1999

    19 Trinity Square
    Llandudno
    Gwynedd
    LL30 2RD

  • ABBEYVET NOMINEES LIMITED

    Corporate Secretary

    Appointed on 14 June 2013

    Resigned on 15 September 2015

    310
    Chester Road
    Hartford
    Northwich
    Cheshire
    CW8 2AB
    England

  • ALI TRADING LIMITED

    Director

    Appointed on 28 January 1999

    Resigned on 23 August 2004

    PO BOX N 7521
    94 Dowdeswell Street
    Nassau
    Bahamas

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 23 August 1993

    Resigned on 23 August 1993

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DICKINSON, Graham Russell

    Director

    Appointed on 23 August 1993

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Aughton Hall
    Aughton
    York
    North Yorkshire
    YO42 4PG

  • ABBEYVET (UK) LIMITED

    Corporate Director

    Appointed on 23 August 1993

    Resigned on 1 October 2015

    310
    Chester Road
    Hartford
    Northwich
    Cheshire
    CW8 2AB
    England

  • ABBEYVET NOMINEES LIMITED

    Corporate Director

    Appointed on 1 October 2015

    Resigned on 15 December 2015

    310
    Chester Road
    Hartford
    Northwich
    Cheshire
    CW8 2AB
    England

  • HUT GLOBAL SERVICES INC

    Corporate Director

    Appointed on 1 October 2015

    Resigned on 1 February 2016

    310
    Chester Road
    Hartford
    Northwich
    Cheshire
    CW8 2AB
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYREP. Transaction: MzE1NzQ1MTE2NWFkaXF6a2N4.

  2. 15 September 2016 Appointment of 0800 Petmeds Limited as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP02. Barcode: X5FKYN9K. Transaction: MzE1NzQ0OTg3MGFkaXF6a2N4.

  3. 15 September 2016 Termination of appointment of Hut Global Services Inc as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X5FKYMWI. Transaction: MzE1NzQ0OTc3MGFkaXF6a2N4.

  4. 4 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFF05M. Transaction: MzE0MDc3NzI2MGFkaXF6a2N4.

  5. 16 December 2015 Termination of appointment of Abbeyvet (Uk) Limited as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4MEQBEK. Transaction: MzEzNzcyNDExMmFkaXF6a2N4.

  6. 15 December 2015 Termination of appointment of Abbeyvet Nominees Limited as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X4MC1Z0P. Transaction: MzEzNzYyMTA5OWFkaXF6a2N4.

  7. 15 December 2015 Termination of appointment of Abbeyvet Nominees Limited as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM02. Barcode: X4MC1Z8A. Transaction: MzEzNzYyMTExOGFkaXF6a2N4.

  8. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzkwMzU3N2FkaXF6a2N4.

  9. 31 October 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzNDE2NzcyOWFkaXF6a2N4.

  10. 27 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4I8JX8J. Transaction: MzEzMzMwMzc3OWFkaXF6a2N4.

  11. 7 October 2015 Appointment of Hut Global Services Inc as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP02. Barcode: X4HJHTQZ. Transaction: MzEzMjU3MTA3M2FkaXF6a2N4.

  12. 7 October 2015 Appointment of Abbeyvet Nominees Limited as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP02. Barcode: X4HJFB3Y. Transaction: MzEzMjU0MjA4MGFkaXF6a2N4.

  13. 26 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKMYUA. Transaction: MzEyOTc3NjY5NmFkaXF6a2N4.

  14. 14 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KGFB5V. Transaction: MzExMTM2NzI0OWFkaXF6a2N4.

  15. 11 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7NGXT. Transaction: MzEwNzMxNDAwMWFkaXF6a2N4.

  16. 11 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MTOKLF. Transaction: MzA5MDUwNzQ2M2FkaXF6a2N4.

  17. 6 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCWXCG. Transaction: MzA4NDUzNzI0MGFkaXF6a2N4.

  18. 14 June 2013 Appointment of Abbeyvet Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2AJI7N6. Transaction: MzA3OTc5MjcwM2FkaXF6a2N4.

  19. 25 October 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1K7G9HV. Transaction: MzA2NjQ3Njg3OWFkaXF6a2N4.

  20. 28 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SOCG. Transaction: MzA2MzA1Mjk1MmFkaXF6a2N4.

  21. 25 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJXQNZIK. Transaction: MzA0Nzg1MzQ2NWFkaXF6a2N4.

  22. 23 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XJRQUWXK. Transaction: MzA0MjUyNDExNmFkaXF6a2N4.

  23. 27 June 2011 Appointment of Mr Thelwell Holand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0I3YVBM. Transaction: MzAzOTQ0MTU3MGFkaXF6a2N4.

  24. 13 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A2YEWPU3. Transaction: MzAyODcxMTQyOWFkaXF6a2N4.

  25. 13 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X9G21NDP. Transaction: MzAyMzE4Njc2N2FkaXF6a2N4.

  26. 13 September 2010 Director's details changed for Abbeyvet (Uk) Limited on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH02. Barcode: X9G20NDO. Transaction: MzAyMzE4NjA5NmFkaXF6a2N4.

  27. 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: AG8SQGZV. Transaction: MzAwODYwOTU5OGFkaXF6a2N4.

  28. 22 January 2010 Director's details changed for Abbeyvet (Uk) Limited on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH02. Barcode: XX311GVA. Transaction: MzAwNzcwNDMwOGFkaXF6a2N4.

  29. 28 August 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HJCCSK. Transaction: MjA0MDIzMDk5MWFkaXF6a2N4.

  30. 3 June 2009 Registered office changed on 03/06/2009 from 19 trinity square llandudno LL30 2RD [View PDF]

    Category: Address. Type: 287. Barcode: XICDCAE4. Transaction: MjAzNDMyOTA2OGFkaXF6a2N4.

  31. 16 March 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALDZ882P. Transaction: MjAyODIwNTY1MWFkaXF6a2N4.

  32. 16 March 2009 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: ALDZ682N. Transaction: MjAyODIwNTQ0NGFkaXF6a2N4.

  33. 19 January 2009 Appointment terminated secretary richard smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XJQHF6NV. Transaction: MjAyMzY2NTg5MmFkaXF6a2N4.

  34. 23 December 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XEMS25WS. Transaction: MjAyMTE5NTA4NmFkaXF6a2N4.

  35. 17 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRW96368. Transaction: MjAxMzQ3OTczMWFkaXF6a2N4.

  36. 16 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRW94366. Transaction: MjAxMzQ3ODY4MmFkaXF6a2N4.

  37. 16 September 2008 Director's change of particulars / abbeyvet LIMITED / 08/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRW95367. Transaction: MjAxMzQ3ODY4NGFkaXF6a2N4.

  38. 7 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AYMJR217. Transaction: MjAxMDUzNzg5NWFkaXF6a2N4.

  39. 14 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AI5XJZJV. Transaction: MjAwNTM1NTU3MWFkaXF6a2N4.

  40. 8 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AI5XIZJU. Transaction: MjAwNTAwNTYwNWFkaXF6a2N4.

  41. 28 August 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1NzgyOGFkaXF6a2N4.

  42. 15 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA4MTcyN2FkaXF6a2N4.

  43. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ4NjU5OGFkaXF6a2N4.

  44. 8 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkyOTIzMGFkaXF6a2N4.

  45. 10 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjMzMDYzMWFkaXF6a2N4.

  46. 30 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTE2NzgwMWFkaXF6a2N4.

  47. 9 November 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE3MzU3OGFkaXF6a2N4.

  48. 9 November 2006 Registered office changed on 09/11/06 from: thorndike tiernay & co 19 trinity square llandudno gwynedd LL30 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDUxNzk5MmFkaXF6a2N4.

  49. 10 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI2ODI3M2FkaXF6a2N4.

  50. 9 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU0NjM0M2FkaXF6a2N4.

  51. 2 March 2006 Accounts for a medium company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYzNzk2OGFkaXF6a2N4.

  52. 13 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIyMDY4M2FkaXF6a2N4.

  53. 14 January 2005 Accounting reference date extended from 31/01/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjgxMjI0NmFkaXF6a2N4.

  54. 2 December 2004 Accounts for a medium company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNDY2Mzg3NmFkaXF6a2N4.

  55. 20 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEwNTczNGFkaXF6a2N4.

  56. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQzMDc2OWFkaXF6a2N4.

  57. 4 December 2003 Accounts for a medium company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNzA2NTUyNWFkaXF6a2N4.

  58. 6 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjczMjMxN2FkaXF6a2N4.

  59. 3 January 2003 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ1NjQxNmFkaXF6a2N4.

  60. 4 December 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1NTI4ODc1OGFkaXF6a2N4.

  61. 27 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE3Njg3NGFkaXF6a2N4.

  62. 27 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM4MTM0OWFkaXF6a2N4.

  63. 7 November 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNjU5NTY1NmFkaXF6a2N4.

  64. 30 August 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU1OTAyOWFkaXF6a2N4.

  65. 28 November 2000 Amended accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AAMD. Transaction: MDAzMDAwNjk4NWFkaXF6a2N4.

  66. 28 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxNDA5NDI3NmFkaXF6a2N4.

  67. 29 August 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY5ODg1OWFkaXF6a2N4.

  68. 6 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAzMDQ0ODIyOWFkaXF6a2N4.

  69. 1 September 1999 Return made up to 23/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU4MTAxM2FkaXF6a2N4.

  70. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI1MjQ0M2FkaXF6a2N4.

  71. 6 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTA3NzgwNmFkaXF6a2N4.

  72. 6 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc5Mzk0NmFkaXF6a2N4.

  73. 2 April 1999 Ad 28/01/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzI2MjM5NGFkaXF6a2N4.

  74. 2 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjA4MjMyN2FkaXF6a2N4.

  75. 2 April 1999 £ nc 100/1000 28/01/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3OTExODQ1MmFkaXF6a2N4.

  76. 1 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDgyMjQ3NmFkaXF6a2N4.

  77. 16 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4ODI3NjYyNmFkaXF6a2N4.

  78. 17 August 1998 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI2OTM5MGFkaXF6a2N4.

  79. 28 August 1997 Return made up to 23/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUyMjk4MGFkaXF6a2N4.

  80. 18 August 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAzMTU0OTQ3OGFkaXF6a2N4.

  81. 19 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAyOTY2MDYxNGFkaXF6a2N4.

  82. 20 August 1996 Return made up to 23/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY4MTUxOGFkaXF6a2N4.

  83. 15 August 1995 Return made up to 23/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI2MzgxOWFkaXF6a2N4.

  84. 21 June 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAyMzM1ODM2N2FkaXF6a2N4.

  85. 15 November 1994 Return made up to 23/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzU0NzcwMmFkaXF6a2N4.

  86. 5 November 1994 Registered office changed on 05/11/94 from: 22 trinity square llandudno gwynedd LL30 2RG

    Category: Address. Type: 287. Transaction: MDA3NDY0MzEzNGFkaXF6a2N4.

  87. 20 May 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjM1OTEzOWFkaXF6a2N4.

  88. 20 May 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjIxMzM0NmFkaXF6a2N4.

  89. 30 April 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjQxOTExOGFkaXF6a2N4.

  90. 28 March 1994 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDE0MDMwODAwMGFkaXF6a2N4.

  91. 2 February 1994 Registered office changed on 02/02/94 from: 9 westage lane great budworth nothwich cheshire CW9 6HJ

    Category: Address. Type: 287. Transaction: MDExNDE0MjE5NmFkaXF6a2N4.

  92. 5 September 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzE3OTAxNWFkaXF6a2N4.

  93. 5 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTM1MjczNGFkaXF6a2N4.

  94. 5 September 1993 Registered office changed on 05/09/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDEyMTk0MzQ5NmFkaXF6a2N4.

  95. 23 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjAzMDUxMGFkaXF6a2N4.

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