Alphatrack Systems Limited

Company Registration Number: 02863196

Company registered in England and Wales

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Alphatrack Systems Limited is a Private Company Limited by Shares first registered on 18 October 1993. Its current registered address is in Hedge End, Southampton.

Registered Address

THE PAVILION
BOTLEIGH GRANGE BUSINESS PARK
HEDGE END
SOUTHAMPTON
SO30 2AF

There are 73 companies currently registered at this postcode, including this one.

All companies at SO30 2AF

Registration Data

Company Number

02863196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £576,684£812,849£363,701£2,505,950£3,632,750£2,954,035£2,717,047
of which Cash £4,131£500,457£27,955£416,642£464,039£433,385£556,890
Total Assets £576,684£812,849£363,701£2,505,950£3,632,750£2,954,035£2,717,047
Current Liabilities £461,311£697,476£248,328£1,833,446£1,506,298£1,027,137£1,169,219
Net Current Assets £115,373£115,373£115,373£672,504£2,126,452£1,926,898£1,547,828
Total Net Worth £115,373£115,373£115,373£672,504£2,228,518£2,035,019£1,620,795

Previous Names

  • ALPHA INSTALLATION SERVICES LIMITED, active until 5 November 1999
  • ALPHATEC SERVICES LIMITED, active until 9 February 1998
  • ALPHA INSTALLATION SERVICES LIMITED, active until 14 October 1997

Company Officers

  • DELLOW, Paul William

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    The Pavilion
    Botleigh Grange Business Park
    Hedge End
    Southampton
    SO30 2AF

  • FOGELMAN, David Jason

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    The Pavilion
    Botleigh Grange Business Park
    Hedge End
    Southampton
    SO30 2AF

  • MACKENZIE-SMITH, Hugo Thomas Torquil

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    The Pavilion
    Botleigh Grange Business Park
    Hedge End
    Southampton
    SO30 2AF

  • MATTHEWS, Jason

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    The Pavilion
    Botleigh Grange Business Park
    Hedge End
    Southampton
    SO30 2AF

  • WICKINGS, Robert Charles

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    The Pavilion
    Botleigh Grange Business Park
    Hedge End
    Southampton
    SO30 2AF

  • HURSEY, Douglas Graham

    Secretary

    Appointed on 22 April 2008

    Resigned on 30 November 2011

    Little Acre
    Foxendown Lane
    Meopham
    Kent
    DA13 0AE

  • WINCH FURNESS, Patricia Margaret

    Secretary

    Appointed on 18 October 1993

    Resigned on 22 April 2008

    48 Springfield
    Epping
    Essex
    CM16 4LA

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1993

    Resigned on 28 October 1993

    72 New Bond Street
    London
    W1S 1RR

  • TRETHOWANS SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 November 2011

    Resigned on 24 March 2016

    The Pavilion
    Botleigh Grange Business Park, Grange Drive
    Hedge End
    Southampton
    SO30 2AF
    England

  • ABNETT, Carol

    Director

    Appointed on 18 October 1993

    Resigned on 1 October 1994

    Nationality: British

    Occupation: Internal Auditor

    Month of birth: January 1959

    12 Sidney Street
    Maidstone
    Kent
    ME16 8LJ

  • BAKER, Clifford Robert

    Director

    Appointed on 10 November 2009

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    24
    Normansfield
    Dunmow
    Essex
    CM6 1XA

  • HURSEY, Douglas Graham

    Director

    Appointed on 26 June 2000

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Little Acre
    Foxendown Lane
    Meopham
    Kent
    DA13 0AE

  • WINCH FURNESS, Barrie John

    Director

    Appointed on 1 October 1994

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1960

    21 Luthers Close
    Kelvedon Hatch
    Brentwood
    Essex
    CM15 0DJ

  • WINCH FURNESS, Clive Neil

    Director

    Appointed on 1 October 1994

    Resigned on 22 April 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1957

    48 Springfield
    Epping
    Essex
    CM16 4LA

  • WINCH-FURNESS, Patricia Margaret

    Director

    Appointed on 18 October 1993

    Resigned on 9 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    52 Greenfield Street
    Waltham Abbey
    Essex
    EN9 1HL

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 1993

    Resigned on 18 October 1993

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 1 June 2017 Appointment of Mr Jason Matthews as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X67NHVU0. Transaction: MzE3NzE4MjUzN2FkaXF6a2N4.

  2. 14 February 2017 Accounts for a small company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZZ5VEG. Transaction: MzE2ODkxMDY0MmFkaXF6a2N4.

  3. 25 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNF9B. Transaction: MzE2MDQyNTA0OWFkaXF6a2N4.

  4. 24 March 2016 Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM02. Barcode: X53FUJNO. Transaction: MzE0NDgzMjkzN2FkaXF6a2N4.

  5. 2 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51IS1GR. Transaction: MzE0MjcyNzMzNmFkaXF6a2N4.

  6. 20 January 2016 Secretary's details changed for Trethowans Services Limited on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: CH04. Barcode: X4YZZG15. Transaction: MzE0MDA5MjAzNGFkaXF6a2N4.

  7. 9 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKPL20. Transaction: MzEzNDY1NjU5MWFkaXF6a2N4.

  8. 29 January 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZIOLCR. Transaction: MzExNTk1NzA1M2FkaXF6a2N4.

  9. 15 December 2014 Registered office address changed from The Director General's House Rockstone Place Southampton SO15 2EP to The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: A3M64289. Transaction: MzExMzI5MjAyNWFkaXF6a2N4.

  10. 7 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6S6V4. Transaction: MzExMDkyMjY3M2FkaXF6a2N4.

  11. 9 May 2014 Current accounting period extended from 28 February 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X37HUUGA. Transaction: MzA5OTc0MTE4OGFkaXF6a2N4.

  12. 4 December 2013 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M5723K. Transaction: MzA5MDA0OTg4NmFkaXF6a2N4.

  13. 24 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6LT4. Transaction: MzA4NzU2NzQ3NmFkaXF6a2N4.

  14. 30 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJOBH4. Transaction: MzA2NjYyODM0M2FkaXF6a2N4.

  15. 7 August 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1EFO60J. Transaction: MzA2MjAzNTAyOGFkaXF6a2N4.

  16. 28 January 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11IIGW3. Transaction: MzA1MTgxNzM4NWFkaXF6a2N4.

  17. 15 December 2011 Termination of appointment of Douglas Hursey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O7YYV4. Transaction: MzA0OTA0MjQyM2FkaXF6a2N4.

  18. 15 December 2011 Termination of appointment of Clifford Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O7YYOJ. Transaction: MzA0OTA0MjM0OGFkaXF6a2N4.

  19. 15 December 2011 Termination of appointment of Douglas Hursey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O7YYBD. Transaction: MzA0OTA0MjE4MmFkaXF6a2N4.

  20. 15 December 2011 Termination of appointment of Barrie Winch Furness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O7YY3C. Transaction: MzA0OTA0MjEwNmFkaXF6a2N4.

  21. 14 December 2011 Appointment of Mr Paul William Dellow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2U3JL. Transaction: MzA0ODk0MjM3NWFkaXF6a2N4.

  22. 14 December 2011 Appointment of Mr Hugo Thomas Torquil Mackenzie-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2TWWG. Transaction: MzA0ODk0MDc3M2FkaXF6a2N4.

  23. 13 December 2011 Appointment of Mr David Fogelman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2TXG1. Transaction: MzA0ODk0MDk0NWFkaXF6a2N4.

  24. 13 December 2011 Appointment of Mr Robert Charles Wickings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2TXFD. Transaction: MzA0ODk0MDkwMWFkaXF6a2N4.

  25. 13 December 2011 Appointment of Trethowans Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X0O2TWIA. Transaction: MzA0ODk0MDYzMGFkaXF6a2N4.

  26. 13 December 2011 Registered office address changed from Unit C Warne House Bower Hill Industrial Estate Epping Essex CM16 7BN on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Address. Type: AD01. Barcode: X0O2TW6R. Transaction: MzA0ODk0MDQ4M2FkaXF6a2N4.

  27. 24 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X3XXHYKT. Transaction: MzA0NTg4MjkwN2FkaXF6a2N4.

  28. 11 October 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: A29FCY5F. Transaction: MzA0NTI4NzYxN2FkaXF6a2N4.

  29. 19 August 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIXD4WRT. Transaction: MzA0MjM0NzU2NGFkaXF6a2N4.

  30. 26 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XRNPQOKY. Transaction: MzAyNTkwOTEzNmFkaXF6a2N4.

  31. 22 July 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A1BSFLT7. Transaction: MzAyMDAyMzEwN2FkaXF6a2N4.

  32. 27 November 2009 Appointment of Clifford Robert Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A658YF5B. Transaction: MzAwMzgyNzQxMGFkaXF6a2N4.

  33. 27 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XRSKQEGK. Transaction: MzAwMTU2ODkyOWFkaXF6a2N4.

  34. 16 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P3XKHDBE. Transaction: MjA0MTQ0Mjg0N2FkaXF6a2N4.

  35. 1 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A96W8575. Transaction: MjAxOTA4MDY2NGFkaXF6a2N4.

  36. 28 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MNR4CE. Transaction: MjAxNjYyMTMxMGFkaXF6a2N4.

  37. 6 May 2008 Appointment terminated secretary patricia winch furness [View PDF]

    Category: Officers. Type: 288b. Barcode: AKVBAZDM. Transaction: MjAwNDc1MTA4MGFkaXF6a2N4.

  38. 6 May 2008 Appointment terminated director clive winch furness [View PDF]

    Category: Officers. Type: 288b. Barcode: AKVBPZD1. Transaction: MjAwNDc1MDczNGFkaXF6a2N4.

  39. 6 May 2008 Secretary appointed douglas graham hursey [View PDF]

    Category: Officers. Type: 288a. Barcode: AKVBNZDZ. Transaction: MjAwNDc0ODg2N2FkaXF6a2N4.

  40. 28 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDI0MDM4MWFkaXF6a2N4.

  41. 28 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AP66QZ77. Transaction: MjAwNDIzOTY3MGFkaXF6a2N4.

  42. 14 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTQ0NjE0M2FkaXF6a2N4.

  43. 14 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjExMzUwOGFkaXF6a2N4.

  44. 5 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxMTgwMmFkaXF6a2N4.

  45. 24 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM1NjU5MWFkaXF6a2N4.

  46. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQzNDk4N2FkaXF6a2N4.

  47. 14 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk0OTU0MWFkaXF6a2N4.

  48. 21 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NjY0MjY5MmFkaXF6a2N4.

  49. 21 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgwNzc4OWFkaXF6a2N4.

  50. 9 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzQwNTU3MGFkaXF6a2N4.

  51. 9 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzMyODk3OGFkaXF6a2N4.

  52. 19 November 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNjQ3NjQzOWFkaXF6a2N4.

  53. 27 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI3MTY5NWFkaXF6a2N4.

  54. 7 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDI5MjQ2MGFkaXF6a2N4.

  55. 18 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzOTEyMDI3MmFkaXF6a2N4.

  56. 28 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1ODUzM2FkaXF6a2N4.

  57. 2 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyMzk5NjY3N2FkaXF6a2N4.

  58. 14 November 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE4NjMzOWFkaXF6a2N4.

  59. 21 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0MjY2MDgzNmFkaXF6a2N4.

  60. 26 October 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcwMDQxOWFkaXF6a2N4.

  61. 12 March 2001 Ad 28/02/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTIwMTE3OGFkaXF6a2N4.

  62. 25 October 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM5Mjg5OGFkaXF6a2N4.

  63. 20 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTE4MzY3M2FkaXF6a2N4.

  64. 4 September 2000 Accounting reference date extended from 31/10/00 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTUyNzQ0OGFkaXF6a2N4.

  65. 31 August 2000 Registered office changed on 31/08/00 from: 26B sun street waltham abbey essex EN9 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU1NTEyNWFkaXF6a2N4.

  66. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTIyODU0MmFkaXF6a2N4.

  67. 5 November 1999 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3NjE1ODc1OGFkaXF6a2N4.

  68. 5 November 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQwOTAyNWFkaXF6a2N4.

  69. 4 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDc0NTkwMWFkaXF6a2N4.

  70. 16 November 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0ODI1NDM5M2FkaXF6a2N4.

  71. 16 November 1998 Return made up to 18/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2MDA4OGFkaXF6a2N4.

  72. 28 August 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzNjcwOTQ4NmFkaXF6a2N4.

  73. 27 April 1998 Registered office changed on 27/04/98 from: 52 greenfield street waltham abbey essex EN9 1HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc3NTI3MmFkaXF6a2N4.

  74. 27 April 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjM3MzA3OWFkaXF6a2N4.

  75. 27 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDQ1OTMzMGFkaXF6a2N4.

  76. 6 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTQ2MTY3MGFkaXF6a2N4.

  77. 12 November 1997 Return made up to 18/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ2NzE3MWFkaXF6a2N4.

  78. 13 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODYyNTA1M2FkaXF6a2N4.

  79. 21 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDQ1OTUxN2FkaXF6a2N4.

  80. 13 November 1996 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAyNDk4MDE4NGFkaXF6a2N4.

  81. 13 November 1996 Return made up to 18/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE2ODY4NmFkaXF6a2N4.

  82. 20 August 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEzMjM3OTk2NWFkaXF6a2N4.

  83. 2 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzIyNjY2N2FkaXF6a2N4.

  84. 13 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Nzk0NTEwNmFkaXF6a2N4.

  85. 15 November 1995 Return made up to 18/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ0MjkyOGFkaXF6a2N4.

  86. 10 October 1995 Accounts for a dormant company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA0MjM3MjEyMWFkaXF6a2N4.

  87. 10 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODAwOTUxMGFkaXF6a2N4.

  88. 16 May 1995 Return made up to 18/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDE5MTk4MmFkaXF6a2N4.

  89. 16 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTE4MTM5NWFkaXF6a2N4.

  90. 16 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODA2Njg0MmFkaXF6a2N4.

  91. 16 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDQ0NzIzNmFkaXF6a2N4.

  92. 16 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDE5NjE0MGFkaXF6a2N4.

  93. 9 May 1995 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0MTA1NjAxNmFkaXF6a2N4.

  94. 24 January 1995 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA0NzkwMDQ4OGFkaXF6a2N4.

  95. 7 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTE4MDE4MWFkaXF6a2N4.

  96. 22 November 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTM4NTM0MmFkaXF6a2N4.

  97. 18 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzY0OTA3NGFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:06:59 +0100