All Fill International Limited

Company Registration Number: 02855635

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.
All Fill International Limited is a Private Company Limited by Shares first registered on 21 September 1993. Its current registered address is in Sandy Bedfordshire.

Registered Address

5 GATESHEAD CLOSE
SUNDERLAND ROAD
SANDY BEDFORDSHIRE
SG19 1RS

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

All companies at SG19 1RS

Registration Data

Company Number

02855635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,922,855£3,167,937£2,770,299£2,786,323£2,839,485£3,171,323£2,697,393
of which Cash £1,732,277£855,784£918,595£827,656£833,952£1,301,699£970,647
Total Assets £4,922,855£3,167,937£2,770,299£2,786,323£2,839,485£3,171,323£2,697,393
Current Liabilities £3,023,160£1,519,923£1,295,965£1,446,439£1,718,360£2,178,930£1,699,882
Net Current Assets £1,899,695£1,648,014£1,474,334£1,339,884£1,121,125£992,393£997,511
Total Net Worth £2,098,753£1,894,997£1,695,426£1,666,497£1,430,993£1,292,507£1,214,776

Previous Names

No previous names

Company Officers

  • LANG, Kirsty

    Secretary

    Appointed on 5 July 2014

     

    5 Gateshead Close
    Sunderland Road
    Sandy Bedfordshire
    SG19 1RS

  • GOULDEN, Simon, Technical Director

    Director

    Appointed on 1 March 2013

     

    Nationality: United Kingdom

    Occupation: Technical Director

    Month of birth: June 1980

    16
    Saxon Way
    Great Denham
    Bedford
    MK40 4GP
    England

  • WATTS, Carol

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    5 Gateshead Close
    Sunderland Road
    Sandy Bedfordshire
    SG19 1RS

  • WATTS, Michael Rowland

    Director

    Appointed on 13 October 1993

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1956

    Chase House
    Chase Park Road
    Yardley Hastings
    Northamptonshire
    NN7 1HF

  • LEE, John

    Secretary

    Appointed on 16 March 1994

    Resigned on 28 July 1999

    36 Maids Causeway
    Cambridge
    CB5 8DD

  • MARSHALL, Brian

    Nominee Secretary

    Appointed on 21 September 1993

    Resigned on 13 December 1993

    Owls Hall Chimney Street
    Hundon
    Sudbury
    Suffolk
    CO10 8DX

  • WATTS, Michael Rowland

    Secretary

    Appointed on 24 November 1993

    Resigned on 16 March 1994

    The Spinney 41 Ashford Road
    Tenterden
    Kent
    TN30 6LL

  • WILLIAMS, Owen

    Secretary

    Appointed on 28 July 1999

    Resigned on 4 July 2014

    30
    Franklin Road
    Biggleswade
    Bedfordshire
    SG18 8DX

  • BARLEY, Michael Desmond Tennyson

    Nominee Director

    Appointed on 21 September 1993

    Resigned on 13 October 1993

    Nationality: British

    Month of birth: January 1944

    61 Fowlmere Road
    Heydon
    Royston
    Hertfordshire
    SG8 8PZ

  • BOURNE, Philip

    Director

    Appointed on 1 April 2004

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Test Engineer

    Month of birth: August 1942

    50 High Street
    Langford
    Biggleswade
    Bedfordshire
    SG18 9RU

  • LEE, John

    Director

    Appointed on 24 November 1993

    Resigned on 28 July 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1950

    36 Maids Causeway
    Cambridge
    CB5 8DD

  • WALKER, Robert John

    Director

    Appointed on 16 March 1994

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Production Director

    Month of birth: September 1946

    30 Partridge Lane
    Bromham
    Bedfordshire
    MK43 8PQ

  • WARMINGTON, Michael Dennis

    Director

    Appointed on 1 April 2004

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1955

    Flat 5
    Meadowcroft House
    16 Trumpington Road
    Cambridge
    CB2 8EX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFNQ2. Transaction: MzE2NTQ2ODA0MGFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G38ZT6. Transaction: MzE1Nzk1MjcxOWFkaXF6a2N4.

  3. 29 June 2016 Appointment of Mrs Carol Watts as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X5A4ZXS3. Transaction: MzE1MTkzNzM3NmFkaXF6a2N4.

  4. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NB1WXS. Transaction: MzEzOTA5MDg1NmFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIRSMO. Transaction: MzEzMTUzODU5OWFkaXF6a2N4.

  6. 17 March 2015 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X43CQYHE. Transaction: MzExOTMzMjE2OGFkaXF6a2N4.

  7. 14 October 2014 Termination of appointment of Michael Dennis Warmington as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3IGF23F. Transaction: MzEwOTQwMzc1M2FkaXF6a2N4.

  8. 14 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGF17S. Transaction: MzEwOTQwMzYyMmFkaXF6a2N4.

  9. 14 October 2014 Termination of appointment of Michael Dennis Warmington as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3IGF0WH. Transaction: MzEwOTQwMzQ3OGFkaXF6a2N4.

  10. 16 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G6HUW3. Transaction: MzEwNzQ4OTQyMGFkaXF6a2N4.

  11. 20 August 2014 Appointment of Miss Kirsty Lang as a secretary on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: AP03. Barcode: X3EP9ZZL. Transaction: MzEwNTkxMjc3MWFkaXF6a2N4.

  12. 20 August 2014 Termination of appointment of Owen Williams as a secretary on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM02. Barcode: X3EP9ZUO. Transaction: MzEwNTkxMjcxNWFkaXF6a2N4.

  13. 10 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKLRYX. Transaction: MzA5MDM5MzI1MmFkaXF6a2N4.

  14. 18 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8OYTS. Transaction: MzA4NzIxODIzMmFkaXF6a2N4.

  15. 18 October 2013 Director's details changed for Technical Director Simon Goulden on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2J8OYTK. Transaction: MzA4NzIxNzU0OGFkaXF6a2N4.

  16. 8 October 2013 Appointment of Technical Director Simon Goulden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL8M75. Transaction: MzA4NjU3MDA2NWFkaXF6a2N4.

  17. 12 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2EMWDAX. Transaction: MzA4MzExMzAzNGFkaXF6a2N4.

  18. 2 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91MTT. Transaction: MzA3MDMzODE4OWFkaXF6a2N4.

  19. 5 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITTQ6P. Transaction: MzA2NTMxNjU2OWFkaXF6a2N4.

  20. 5 October 2012 Termination of appointment of Robert Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITTQ6H. Transaction: MzA2NTI4NjE5MWFkaXF6a2N4.

  21. 4 October 2012 Termination of appointment of Robert Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITT8AR. Transaction: MzA2NTI3OTgwM2FkaXF6a2N4.

  22. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVE1EJ. Transaction: MzA1MDE5MDIzNGFkaXF6a2N4.

  23. 22 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XTRRBXR7. Transaction: MzA0NDI2NTEyNWFkaXF6a2N4.

  24. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4P27PRS. Transaction: MzAyODQ5MDA5OGFkaXF6a2N4.

  25. 21 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XCQ5DNLP. Transaction: MzAyMzY3NzQwMGFkaXF6a2N4.

  26. 21 September 2010 Director's details changed for Michael Dennis Warmington on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XCQ5CNLO. Transaction: MzAyMzY0MjUyNGFkaXF6a2N4.

  27. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQCC7GLB. Transaction: MzAwNjg5MTA3MWFkaXF6a2N4.

  28. 29 October 2009 Director's details changed for Michael Dennis Warmington on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT3N3EIF. Transaction: MzAwMTc0MTYxM2FkaXF6a2N4.

  29. 29 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XT37GEIC. Transaction: MzAwMTc0MDU4NGFkaXF6a2N4.

  30. 5 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A604P5DR. Transaction: MjAxOTQxNTQyOGFkaXF6a2N4.

  31. 22 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5AQ3CA. Transaction: MjAxMzg0MTQzMWFkaXF6a2N4.

  32. 29 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NTA2OGFkaXF6a2N4.

  33. 5 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0MTkxNmFkaXF6a2N4.

  34. 5 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjE0Mzg2NmFkaXF6a2N4.

  35. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE0MjY3NWFkaXF6a2N4.

  36. 20 August 2007 £ ic 30833/30527 03/07/07 £ sr [email protected]=306 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NDM3NzA1MGFkaXF6a2N4.

  37. 18 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODYxMzIyN2FkaXF6a2N4.

  38. 2 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIyNjA4M2FkaXF6a2N4.

  39. 22 September 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE4MzExMmFkaXF6a2N4.

  40. 6 July 2006 £ ic 36186/30833 24/05/06 £ sr [email protected]=5353 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MzA0MzYxMGFkaXF6a2N4.

  41. 25 January 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzA2NjQ1OGFkaXF6a2N4.

  42. 27 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ2ODQxOGFkaXF6a2N4.

  43. 11 May 2005 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA1MjM1ODU1N2FkaXF6a2N4.

  44. 26 January 2005 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjcxMzkxNmFkaXF6a2N4.

  45. 20 October 2004 Return made up to 21/09/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2OTY2OGFkaXF6a2N4.

  46. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc2MDE2NGFkaXF6a2N4.

  47. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg1NDk5MGFkaXF6a2N4.

  48. 5 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODQyMjU1MmFkaXF6a2N4.

  49. 10 October 2003 Return made up to 21/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE1MzE1NWFkaXF6a2N4.

  50. 3 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMDQ4Mjc5OGFkaXF6a2N4.

  51. 8 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEzNjcyOGFkaXF6a2N4.

  52. 16 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjg4MzE1OGFkaXF6a2N4.

  53. 28 September 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIzOTc4OWFkaXF6a2N4.

  54. 17 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzM2Njk3OGFkaXF6a2N4.

  55. 26 February 2001 £ sr [email protected] 05/02/00 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2MTkzMDE1N2FkaXF6a2N4.

  56. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNTU3NTEzNmFkaXF6a2N4.

  57. 12 October 2000 £ ic 62116/24116 30/09/00 £ sr [email protected]=38000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwMDkwMDM2NWFkaXF6a2N4.

  58. 29 September 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMxNzY5OGFkaXF6a2N4.

  59. 3 November 1999 £ sr [email protected] 30/06/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5ODQwNzU0M2FkaXF6a2N4.

  60. 16 September 1999 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzYzOTMyMmFkaXF6a2N4.

  61. 16 September 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc0NzY2OGFkaXF6a2N4.

  62. 2 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY0NTU3MmFkaXF6a2N4.

  63. 2 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQyNDgwM2FkaXF6a2N4.

  64. 18 September 1998 Return made up to 21/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU0MTE5M2FkaXF6a2N4.

  65. 28 August 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NzUyOTM5NmFkaXF6a2N4.

  66. 28 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTYyNzQ2MGFkaXF6a2N4.

  67. 28 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTYwNjI5NWFkaXF6a2N4.

  68. 28 August 1998 £ nc 234616/470661 08/07/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDU2NDU4MWFkaXF6a2N4.

  69. 14 July 1998 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzY5NjQxMGFkaXF6a2N4.

  70. 14 July 1998 £ ic 176116/128616 08/07/98 £ sr [email protected]=47500 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMjI4NzY3MmFkaXF6a2N4.

  71. 13 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjEzNzcyOGFkaXF6a2N4.

  72. 13 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTk1MTQ2M2FkaXF6a2N4.

  73. 22 September 1997 Return made up to 21/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcwMDYwMWFkaXF6a2N4.

  74. 18 July 1997 Full group accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MDU1MjUyNmFkaXF6a2N4.

  75. 13 May 1997 £ ic 204616/185616 31/03/97 £ sr [email protected]=19000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExOTc2Njg1N2FkaXF6a2N4.

  76. 21 November 1996 Full group accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMDU3MTk3OGFkaXF6a2N4.

  77. 21 November 1996 Return made up to 21/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcyODc0MWFkaXF6a2N4.

  78. 14 November 1995 Return made up to 21/09/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1NDg3OWFkaXF6a2N4.

  79. 28 July 1995 Full group accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNDc0NTA0MGFkaXF6a2N4.

  80. 30 May 1995 £ sr [email protected] 14/07/94 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNjkyMTc3MGFkaXF6a2N4.

  81. 26 May 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzQ3NDM4MGFkaXF6a2N4.

  82. 26 January 1995 Full group accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MTI5MDIwMWFkaXF6a2N4.

  83. 24 November 1994 Return made up to 21/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTc4NDg3MWFkaXF6a2N4.

  84. 7 October 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDg2ODc0MGFkaXF6a2N4.

  85. 7 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDk1NzgyM2FkaXF6a2N4.

  86. 9 May 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0NzY4MzgwOWFkaXF6a2N4.

  87. 26 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDExNTM0MGFkaXF6a2N4.

  88. 7 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NzA4MjQ4MWFkaXF6a2N4.

  89. 25 March 1994 Registered office changed on 25/03/94 from: 112 hills road cambridge CB2 1PH

    Category: Address. Type: 287. Transaction: MDE1MDcyMzU0N2FkaXF6a2N4.

  90. 22 December 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODg3MDAxMGFkaXF6a2N4.

  91. 16 December 1993 Ad 24/11/93--------- £ si [email protected]=2308 £ ic 232308/234616

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzUwOTE4OWFkaXF6a2N4.

  92. 16 December 1993 Ad 24/11/93--------- £ si [email protected]=188462 £ ic 43846/232308

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE0NDM0OWFkaXF6a2N4.

  93. 16 December 1993 Ad 24/11/93--------- £ si [email protected]=43844 £ ic 2/43846

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDIyNzIyNmFkaXF6a2N4.

  94. 16 December 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzQwNTYwNmFkaXF6a2N4.

  95. 16 December 1993 Nc inc already adjusted 24/11/93

    Category: Capital. Type: 123. Transaction: MDEyNzEzNDUxM2FkaXF6a2N4.

  96. 16 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzI0OTQ3NmFkaXF6a2N4.

  97. 16 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDY5NTQ3OWFkaXF6a2N4.

  98. 16 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzkwOTI1MGFkaXF6a2N4.

  99. 16 December 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI2NTc1M2FkaXF6a2N4.

  100. 16 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTQ0MzAyM2FkaXF6a2N4.

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