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Abrasive Technology Limited

Company Registration Number: 02874855

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.
Abrasive Technology Limited is a Private Company Limited by Shares first registered on 24 November 1993. Its current registered address is in Mitcham, Surrey.

Registered Address

UNIT 11 BOUNDARY BUSINESS COURT
92 94 CHURCH ROAD
MITCHAM
SURREY
CR4 3TD

There are 23 companies currently registered at this postcode, including this one.

All companies at CR4 3TD

Registration Data

Company Number

02874855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

24 November 2015

Returns Next Due

22 December 2016

Mortgages

12 in total
5 outstanding
7 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £2,057,145£2,129,856£1,566,535£619,826£1,140,909£2,641,355£891,590£1,785,483
Current Assets £958,148£803,873£1,171,012£731,721£1,302,553£817,988£857,421£941,428
of which Cash £51,593£123,324£148,674£15,343£37,686£55,257£61,310£143,520
Total Assets £3,015,293£2,933,729£2,737,547£1,351,547£2,443,462£3,459,343£1,749,011£2,726,911
Current Liabilities £200,913£1,576,392£219,208£194,933£258,653£286,065£210,419£378,539
Net Current Assets £757,235£-772,519£951,804£536,788£1,043,900£531,923£647,002£562,889
Total Net Worth £2,814,380£1,357,337£2,518,339£1,156,614£2,184,809£3,173,278£1,538,592£2,348,372

Previous Names

  • HABIT DIAMOND LIMITED, active until 20 December 2001

Company Officers

  • SEYMOUR, Ann

    Secretary

    Appointed on 24 May 2004

     

    121
    Palmerston Road
    London
    SW19 1PB
    England

  • PETERMAN, Loyal M

    Director

    Appointed on 7 July 1998

     

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1943

    8565 Dunsinane Drive
    Dublin
    Ohio
    Oh 43017
    IRISH
    Usa

  • GORDON, Amanda Helen

    Secretary

    Appointed on 7 December 1993

    Resigned on 30 December 1993

    20 Langford Road
    Heaton Chapel
    Stockport
    Cheshire
    SK4 5BR

  • PATRELLA, Tanya

    Secretary

    Appointed on 7 July 1998

    Resigned on 6 December 2001

    5533 Long Cove Court
    Westerville
    Ohio 43082
    Usa

  • SEYMOUR, Ann

    Secretary

    Appointed on 30 December 1993

    Resigned on 7 July 1998

    32 Oxberry Avenue
    Fulham
    London
    SW6 5SS

  • THOMPSON, Alan Christopher

    Secretary

    Appointed on 6 December 2001

    Resigned on 24 May 2004

    21a Spath Road
    Didsbury
    Manchester
    Greater Manchester
    M20 2QT

  • THOMPSON, Alan Christopher

    Secretary

    Appointed on 21 December 1999

    Resigned on 10 January 2000

    21a Spath Road
    Didsbury
    Manchester
    Greater Manchester
    M20 2QT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1993

    Resigned on 7 December 1993

    26
    Church Street
    London
    NW8 8EP

  • COLLYER, Brian Howard

    Director

    Appointed on 9 December 1993

    Resigned on 7 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1938

    Lin Hay Little Stantway Farm
    Stantway Lane
    Westbury On Severn
    Gloucestershire

  • COX, Joseph Vincent

    Director

    Appointed on 20 May 1998

    Resigned on 7 July 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1961

    11 Cheltenham Crescent
    Lytham St Annes
    Lancashire
    FY8 4LN

  • GURNEY, Philip Edward

    Director

    Appointed on 20 August 1996

    Resigned on 7 July 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1954

    Daws End 66 Daws Hill Lane
    High Wycombe
    Buckinghamshire
    HP11 1PU

  • PAXMAN, Robert Douglas

    Director

    Appointed on 9 December 1993

    Resigned on 8 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    Orchard House
    141 Deganwy Road
    Llandudno
    Gwynedd
    LL30 1NA

  • SWORDS, Stephen Martin

    Director

    Appointed on 9 December 1993

    Resigned on 7 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    13 High Park Road
    Kew
    Richmond
    Surrey
    TW9 4BL

  • THOMPSON, Alan Christopher

    Director

    Appointed on 7 December 1993

    Resigned on 10 December 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    21a Spath Road
    Didsbury
    Manchester
    Greater Manchester
    M20 2QT

  • THOMPSON, Michael Frederick

    Director

    Appointed on 9 December 1993

    Resigned on 7 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    50 Western Gardens
    Ealing
    London
    W5 3RU

  • WORTHING, Kenneth David

    Director

    Appointed on 1 March 1994

    Resigned on 7 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    Lane End 10 Butchers Hill
    Ickleton
    Cambridgeshire
    CB10 1SR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 November 1993

    Resigned on 7 December 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. 16 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A666PSRU. Transaction: MzE3NTg4MzEwOWFkaXF6a2N4.

  2. 26 January 2017 Statement of capital on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Capital. Type: SH19. Barcode: A5YGVS2X. Transaction: MzE2NzU1MTI1OWFkaXF6a2N4.

  3. 26 January 2017 Statement of capital following an allotment of shares on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Capital. Type: SH01. Barcode: A5YGVS35. Transaction: MzE2NzU1MTA1M2FkaXF6a2N4.

  4. 11 January 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5MFQILC. Transaction: MzE2NjQ1OTA4M2FkaXF6a2N4.

  5. 11 January 2017 Solvency Statement dated 14/12/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5MFQIJS. Transaction: MzE2NjQ1ODk0MmFkaXF6a2N4.

  6. 11 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNRjVGTlJhZGlxemtjeA.

  7. 2 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWL8TE. Transaction: MzE2MzI3NzU3N2FkaXF6a2N4.

  8. 13 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EZAJSH. Transaction: MzE1NzE2MTUzNmFkaXF6a2N4.

  9. 21 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP9SS2. Transaction: MzEzODAxNzM0NWFkaXF6a2N4.

  10. 3 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9U20. Transaction: MzEzMTg2NTgyMGFkaXF6a2N4.

  11. 7 January 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3NT02M1. Transaction: MzExNDkwNDIxNmFkaXF6a2N4.

  12. 7 January 2015 Statement of capital on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH19. Barcode: A3NTMUCB. Transaction: MzExNDkwNDEwOGFkaXF6a2N4.

  13. 7 January 2015 Solvency Statement dated 19/12/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3NT02LT. Transaction: MzExNDkwNDAzOWFkaXF6a2N4.

  14. 7 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOVE1VRVJhZGlxemtjeA.

  15. 7 January 2015 Statement of capital following an allotment of shares on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Capital. Type: SH01. Barcode: A3NTMUEJ. Transaction: MzExNDkwMzczNWFkaXF6a2N4.

  16. 16 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV4JA2. Transaction: MzExMzU3ODI2OGFkaXF6a2N4.

  17. 22 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38AIT1K. Transaction: MzEwMDUyNzY2M2FkaXF6a2N4.

  18. 6 May 2014 Secretary's details changed for Ann Seymour on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH03. Barcode: X37CGUBC. Transaction: MzA5OTQ4NjY0N2FkaXF6a2N4.

  19. 20 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NMXIOX. Transaction: MzA5MTIzNzYzMWFkaXF6a2N4.

  20. 23 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7ONEW. Transaction: MzA4NTU2NjI3M2FkaXF6a2N4.

  21. 12 April 2013 Registered office address changed from Roxby Place Fulham London SW6 1RT on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265QIOY. Transaction: MzA3NjEzNjk1NmFkaXF6a2N4.

  22. 27 February 2013 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L234ANY0. Transaction: MzA3Mzc2NzU4MWFkaXF6a2N4.

  23. 18 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O25GJ5. Transaction: MzA2OTU2NDU0N2FkaXF6a2N4.

  24. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEO5QZ. Transaction: MzA2NTI4MjE1MGFkaXF6a2N4.

  25. 17 January 2012 Statement of capital on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Capital. Type: SH19. Barcode: A10IBCEI. Transaction: MzA1MDg1MjQ3NmFkaXF6a2N4.

  26. 17 January 2012 Statement of capital following an allotment of shares on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Capital. Type: SH01. Barcode: A10IBCEA. Transaction: MzA1MDg1MjMwN2FkaXF6a2N4.

  27. 12 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A10AGVO3. Transaction: MzA1MDYyOTc5NWFkaXF6a2N4.

  28. 12 January 2012 Sub-division of shares on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Capital. Type: SH02. Barcode: A10AGVOB. Transaction: MzA1MDYyOTUzOWFkaXF6a2N4.

  29. 12 January 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A10C8E2Z. Transaction: MzA1MDYyOTUxMWFkaXF6a2N4.

  30. 12 January 2012 Solvency statement dated 23/12/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A10C8E2R. Transaction: MzA1MDYyOTQzNGFkaXF6a2N4.

  31. 12 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDYyOTEzOWFkaXF6a2N4.

  32. 12 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDYyODk1NWFkaXF6a2N4.

  33. 21 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKXDUB. Transaction: MzA0OTMyNDM1NWFkaXF6a2N4.

  34. 8 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACGZ3XCD. Transaction: MzA0MzUwNzA3OGFkaXF6a2N4.

  35. 24 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X1F8CPDZ. Transaction: MzAyNzUyMzQ4MWFkaXF6a2N4.

  36. 14 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AV33XO73. Transaction: MzAyNTI1OTY2MWFkaXF6a2N4.

  37. 14 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AV4YWO7Y. Transaction: MzAyNTI1OTU2MGFkaXF6a2N4.

  38. 14 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AV4YYO70. Transaction: MzAyNTI1OTQ3N2FkaXF6a2N4.

  39. 14 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AV4YXO7Z. Transaction: MzAyNTI1OTI1M2FkaXF6a2N4.

  40. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARWOGNUI. Transaction: MzAyNDU4NzMzNmFkaXF6a2N4.

  41. 22 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AF1G3KYR. Transaction: MzAxODA3NzY1NmFkaXF6a2N4.

  42. 9 January 2010 Statement of capital following an allotment of shares on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Capital. Type: SH01. Barcode: ASB39G27. Transaction: MzAwNjcxODgzOWFkaXF6a2N4.

  43. 16 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XH2LBFUL. Transaction: MzAwNTEwOTMzOGFkaXF6a2N4.

  44. 14 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APKJIDZW. Transaction: MzAwMDcyNDU0NGFkaXF6a2N4.

  45. 19 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMI95SK. Transaction: MjAyMDgyNjE4M2FkaXF6a2N4.

  46. 2 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6P6C3MC. Transaction: MjAxNDY2NDAxNWFkaXF6a2N4.

  47. 27 November 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2NzIxMGFkaXF6a2N4.

  48. 11 October 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzODQ5M2FkaXF6a2N4.

  49. 16 January 2007 Ad 01/12/06--------- £ si [email protected]=27000 £ ic 1800282/1827282 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDk0OTg4MWFkaXF6a2N4.

  50. 8 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgyMzMzNGFkaXF6a2N4.

  51. 18 October 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMzMTcwMGFkaXF6a2N4.

  52. 7 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI2OTM3NGFkaXF6a2N4.

  53. 20 October 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjM5MjY2OGFkaXF6a2N4.

  54. 21 December 2004 Ad 10/11/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzMxNDUzNWFkaXF6a2N4.

  55. 21 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgxNzczNGFkaXF6a2N4.

  56. 13 October 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI2NjcxNGFkaXF6a2N4.

  57. 1 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkwNjc5OWFkaXF6a2N4.

  58. 1 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE1Nzc2OWFkaXF6a2N4.

  59. 10 January 2004 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc4MzI0OWFkaXF6a2N4.

  60. 7 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNzA5Mjk3NmFkaXF6a2N4.

  61. 23 December 2003 Ad 17/12/03--------- £ si [email protected]=12000 £ ic 1776282/1788282 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjQ0NjkzNWFkaXF6a2N4.

  62. 27 October 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTMyMTY1NWFkaXF6a2N4.

  63. 26 November 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAyNjA0NWFkaXF6a2N4.

  64. 27 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjU0MTk1M2FkaXF6a2N4.

  65. 6 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTYwMTgwNWFkaXF6a2N4.

  66. 20 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTMyOTAxN2FkaXF6a2N4.

  67. 18 December 2001 Ad 03/12/01--------- £ si [email protected]=12000 £ ic 1764282/1776282 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjM3Njg0M2FkaXF6a2N4.

  68. 17 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2NDI3NGFkaXF6a2N4.

  69. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE3NDU2MmFkaXF6a2N4.

  70. 13 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ2MzY2OWFkaXF6a2N4.

  71. 17 October 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjUyODA4OWFkaXF6a2N4.

  72. 6 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTM1NzM3N2FkaXF6a2N4.

  73. 6 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTc5MzQ2N2FkaXF6a2N4.

  74. 6 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODkwNzMyNGFkaXF6a2N4.

  75. 6 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjEzMjM1MmFkaXF6a2N4.

  76. 19 January 2001 Ad 13/12/00--------- £ si [email protected]=407142 £ ic 1357140/1764282 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjgzOTExN2FkaXF6a2N4.

  77. 22 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgzMzI3OWFkaXF6a2N4.

  78. 2 November 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDg2MDI1NWFkaXF6a2N4.

  79. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgzOTY1MmFkaXF6a2N4.

  80. 18 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDg4MzM3OGFkaXF6a2N4.

  81. 12 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDgyNjY2M2FkaXF6a2N4.

  82. 12 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTQ1NTcwN2FkaXF6a2N4.

  83. 12 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDExMjEyMmFkaXF6a2N4.

  84. 12 January 2000 Ad 23/12/99--------- £ si [email protected]=1017855 £ ic 339285/1357140 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDQ3OTQyM2FkaXF6a2N4.

  85. 12 January 2000 Nc inc already adjusted 23/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDQwNDMyNWFkaXF6a2N4.

  86. 12 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzIzNzUzNGFkaXF6a2N4.

  87. 12 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ3ODQ5M2FkaXF6a2N4.

  88. 12 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU4Mjc0MWFkaXF6a2N4.

  89. 12 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzgyNjEwNmFkaXF6a2N4.

  90. 12 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDg0Njc2NGFkaXF6a2N4.

  91. 12 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU1ODU4MWFkaXF6a2N4.

  92. 21 December 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc4OTExN2FkaXF6a2N4.

  93. 20 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNzM1ODk4NWFkaXF6a2N4.

  94. 12 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODM1Mzk1NWFkaXF6a2N4.

  95. 12 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDY3ODQ3OGFkaXF6a2N4.

  96. 23 December 1998 Return made up to 24/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc2MjQyNGFkaXF6a2N4.

  97. 21 December 1998 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDQ3NzE3OGFkaXF6a2N4.

  98. 27 November 1998 Accounts for a medium company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyMTIzNjI4OWFkaXF6a2N4.

  99. 23 July 1998 Conve 07/07/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MjEzNTMwMmFkaXF6a2N4.

  100. 23 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA5OTEzNWFkaXF6a2N4.

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