Eco Energy Controls Limited

Company Registration Number: 02902786

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH & CO COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eco Energy Controls Limited is a Private Company Limited by Shares first registered on 25 February 1994. Its current registered address is in Ossett.

Registration Data

Company Number

02902786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,355,483
Current Assets £7,608£7,877£10,226£2,758£3,040£9,559
of which Cash £600£466£720£1,087£441£734
Total Assets £7,608£7,877£10,226£2,758£3,040£1,365,042
Current Liabilities £141,919£132,223£122,812£104,192£95,034£85,988
Net Current Assets £-134,311£-124,346£-112,586£-101,434£-91,994£-76,429
Total Net Worth £-1,610,909£-1,547,280£-1,481,824£-1,413,691£-1,350,500£1,279,054

Previous Names

No previous names

Company Officers

  • EVANS, Teresa Adele

    Secretary

    Appointed on 18 October 2004

     

    Teesdale 17 Wentworth Grove
    Perton
    Wolverhampton
    WV6 7RD

  • PICKSTOCK, Samuel Frank

    Director

    Appointed on 9 June 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1934

    The Crows Nest Holding Coton End
    Gnosall
    Stafford
    ST20 0EF

  • GILLEARD, Janet

    Secretary

    Appointed on 18 January 1994

    Resigned on 18 October 2004

    22 Mill Grove
    Brighouse
    West Yorkshire
    HD6 2FA

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1994

    Resigned on 12 April 1994

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • GILLEARD, Peter Richard

    Director

    Appointed on 18 January 1994

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Co Dir

    Month of birth: June 1944

    22 Mill Grove
    Brighouse
    West Yorkshire
    HD6 2FA

  • VANSTONE, Fiona Russell

    Director

    Appointed on 18 January 1994

    Resigned on 18 December 1994

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1958

    4 The Cloisters
    Salem Road
    London
    W2 4DL

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 25 February 1994

    Resigned on 12 April 1994

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 April 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIwMjc1MDA4OGFkaXF6a2N4.

  2. 17 January 2018 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A6XF7U4H. Transaction: MzE5NTQ3MjEwMWFkaXF6a2N4.

  3. 20 April 2017 Registered office address changed from 33 George Street Wakefield Yorkshire WF1 1LX to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Address. Type: AD01. Barcode: A649KUK0. Transaction: MzE3Mzk1MjkxN2FkaXF6a2N4.

  4. 4 April 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A63710K0. Transaction: MzE3MjgwOTQ3MWFkaXF6a2N4.

  5. 4 April 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A63710NS. Transaction: MzE3MjgwOTQ0NWFkaXF6a2N4.

  6. 4 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzNzEwTTBhZGlxemtjeA.

  7. 4 April 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X540OMOI. Transaction: MzE0NTQwNDA1NWFkaXF6a2N4.

  8. 1 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DF2BV. Transaction: MzE0NTA3MTE2OWFkaXF6a2N4.

  9. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A435ILHF. Transaction: MzExOTY2ODc1NmFkaXF6a2N4.

  10. 9 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42UE297. Transaction: MzExODgxODI1MGFkaXF6a2N4.

  11. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J4VBK. Transaction: MzA5NzM4ODAzN2FkaXF6a2N4.

  12. 27 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYSCS. Transaction: MzA5NTM0NTU3MGFkaXF6a2N4.

  13. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R5I0O. Transaction: MzA3NTUzNDYwOWFkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X237O334. Transaction: MzA3Mzc3NTYxNWFkaXF6a2N4.

  15. 5 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X142MIB4. Transaction: MzA1MzU2NzU1MGFkaXF6a2N4.

  16. 24 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13AVI02. Transaction: MzA1MzAzNTc0OGFkaXF6a2N4.

  17. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXGACSIJ. Transaction: MzAzNDAyNDQzN2FkaXF6a2N4.

  18. 7 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XY1JIS5U. Transaction: MzAzMzMwMzEwMWFkaXF6a2N4.

  19. 19 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X48G7IES. Transaction: MzAxMTc2Mzk3MmFkaXF6a2N4.

  20. 5 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PK1LQI14. Transaction: MzAxMDg0Njg5MmFkaXF6a2N4.

  21. 30 April 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXCH39FR. Transaction: MjAzMTg3MjM1M2FkaXF6a2N4.

  22. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3RHA915. Transaction: MjAzMDc0MjU5MWFkaXF6a2N4.

  23. 3 November 2008 Ad 12/09/08\gbp si [email protected]=1079\gbp ic 8286/9365\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQETW4FM. Transaction: MjAxNzE0NDQ3MmFkaXF6a2N4.

  24. 25 March 2008 Return made up to 25/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFSPUY64. Transaction: MjAwMTk2NDAyMmFkaXF6a2N4.

  25. 20 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFSPXY67. Transaction: MjAwMTg0ODY4NWFkaXF6a2N4.

  26. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0OTQ2NGFkaXF6a2N4.

  27. 22 March 2007 Return made up to 25/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAxOTE3OGFkaXF6a2N4.

  28. 15 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU3NjI3NGFkaXF6a2N4.

  29. 16 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM1NzYzNWFkaXF6a2N4.

  30. 18 January 2006 Ad 27/12/05--------- £ si [email protected]=30 £ ic 8256/8286 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDI0ODM3OWFkaXF6a2N4.

  31. 23 November 2005 Ad 27/09/05--------- £ si [email protected]=350 £ ic 7906/8256 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDY3NzIyOGFkaXF6a2N4.

  32. 2 November 2005 Ad 09/09/05--------- £ si [email protected]=4389 £ ic 3517/7906 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQxMTczNGFkaXF6a2N4.

  33. 2 November 2005 Ad 18/09/05--------- £ si [email protected]=276 £ ic 3241/3517 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTI1NjI3M2FkaXF6a2N4.

  34. 13 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTc5NTQzNmFkaXF6a2N4.

  35. 13 October 2005 Ad 02/09/05--------- £ si [email protected]=20 £ ic 3221/3241 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDk3OTA3NWFkaXF6a2N4.

  36. 13 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg1OTM3NWFkaXF6a2N4.

  37. 13 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjYxNDM1MWFkaXF6a2N4.

  38. 5 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDA2NDQwN2FkaXF6a2N4.

  39. 15 March 2005 Return made up to 25/02/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE3NDkyNmFkaXF6a2N4.

  40. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ1NzQ3OWFkaXF6a2N4.

  41. 4 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMwMjYwOWFkaXF6a2N4.

  42. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ4NjgzM2FkaXF6a2N4.

  43. 1 April 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEyNTk4MmFkaXF6a2N4.

  44. 24 February 2004 Amended accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AAMD. Transaction: MDA3NzA3OTAzMmFkaXF6a2N4.

  45. 26 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0Njg0MjIyOGFkaXF6a2N4.

  46. 23 January 2004 Ad 27/12/03--------- £ si [email protected]=9 £ ic 3212/3221 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjYxMTk1MGFkaXF6a2N4.

  47. 15 December 2003 Ad 13/11/03--------- £ si [email protected]=40 £ ic 3172/3212 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzI4NDQ1MmFkaXF6a2N4.

  48. 31 May 2003 Ad 29/04/03--------- £ si [email protected]=44 £ ic 3128/3172 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQzMTM0NGFkaXF6a2N4.

  49. 31 March 2003 Ad 12/03/03--------- £ si [email protected]=12 £ ic 3116/3128 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQyMTM3MmFkaXF6a2N4.

  50. 20 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQwODc2MmFkaXF6a2N4.

  51. 4 February 2003 Ad 16/12/02--------- £ si [email protected]=9 £ ic 3098/3107 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTI2OTg3NmFkaXF6a2N4.

  52. 2 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MzgxODE0MmFkaXF6a2N4.

  53. 3 December 2002 Ad 14/11/02--------- £ si [email protected]=18 £ ic 3080/3098 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTEyMTc1N2FkaXF6a2N4.

  54. 10 May 2002 Ad 04/04/02--------- £ si [email protected]=12 £ ic 3068/3080 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODUyMjEzNGFkaXF6a2N4.

  55. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MDExODEzOWFkaXF6a2N4.

  56. 23 April 2002 Ad 13/03/02-25/03/02 £ si [email protected]=15 £ ic 3053/3068 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTM1NjQ2M2FkaXF6a2N4.

  57. 22 March 2002 Ad 02/03/02--------- £ si [email protected]=25 £ ic 3028/3053 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTk1OTUzM2FkaXF6a2N4.

  58. 7 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAxNjIxNGFkaXF6a2N4.

  59. 2 August 2001 Ad 27/06/01--------- £ si [email protected]=792 £ ic 2236/3028 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTU2OTQyM2FkaXF6a2N4.

  60. 5 June 2001 Ad 01/04/01--------- £ si [email protected]=5 £ ic 2231/2236 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTIyMTM0NGFkaXF6a2N4.

  61. 2 May 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkwOTU2MGFkaXF6a2N4.

  62. 2 May 2001 Ad 17/11/00--------- £ si [email protected]=3 £ ic 2228/2231 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjYyMDQ0NGFkaXF6a2N4.

  63. 11 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0ODkyOTg0NWFkaXF6a2N4.

  64. 13 November 2000 Ad 02/11/00--------- £ si [email protected]=20 £ ic 2208/2228 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTgyNjM2NWFkaXF6a2N4.

  65. 19 July 2000 Ad 28/04/00--------- £ si [email protected]=1782 £ ic 426/2208 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDY4NjQ3NmFkaXF6a2N4.

  66. 12 July 2000 Ad 22/05/00--------- £ si [email protected]=10 £ ic 416/426 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODcyNTE4M2FkaXF6a2N4.

  67. 7 June 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTU3OTEyOWFkaXF6a2N4.

  68. 6 June 2000 Ad 28/04/00--------- £ si [email protected]=20 £ ic 396/416 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTcwOTQ2NGFkaXF6a2N4.

  69. 6 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODcxNjQ2MGFkaXF6a2N4.

  70. 27 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NDQ2ODMzMGFkaXF6a2N4.

  71. 21 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIyNjYzOGFkaXF6a2N4.

  72. 29 April 1999 Ad 23/03/99--------- £ si [email protected]=12 £ ic 384/396 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjE4MzkyNGFkaXF6a2N4.

  73. 6 April 1999 Return made up to 25/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEyNzAzNWFkaXF6a2N4.

  74. 2 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1Nzg2NDAyOWFkaXF6a2N4.

  75. 21 August 1998 Ad 21/07/98--------- £ si [email protected]=16 £ ic 368/384 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTc5Njk4M2FkaXF6a2N4.

  76. 1 June 1998 Ad 17/04/98--------- £ si [email protected]=4 £ ic 364/368 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjcxNjEzOWFkaXF6a2N4.

  77. 23 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2ODcyNDgyM2FkaXF6a2N4.

  78. 17 March 1998 Return made up to 25/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk2NTA4N2FkaXF6a2N4.

  79. 14 January 1998 Ad 09/12/97--------- £ si [email protected]=264 £ ic 100/364 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDA1Nzg5MWFkaXF6a2N4.

  80. 18 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTYzNzkxN2FkaXF6a2N4.

  81. 3 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MzI2Mzk4M2FkaXF6a2N4.

  82. 27 April 1997 Return made up to 25/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDI5ODA2MGFkaXF6a2N4.

  83. 17 April 1996 Return made up to 25/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg1MzI0MWFkaXF6a2N4.

  84. 2 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4MDA2NDIwN2FkaXF6a2N4.

  85. 29 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDUzNzA3MWFkaXF6a2N4.

  86. 22 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzYyMzY4MmFkaXF6a2N4.

  87. 18 April 1995 Ad 12/10/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzkxNDc1OGFkaXF6a2N4.

  88. 16 March 1995 Return made up to 25/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk0MDAyM2FkaXF6a2N4.

  89. 6 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTgzNDk2MWFkaXF6a2N4.

  90. 17 October 1994 Ad 18/04/94--------- £ si [email protected]=89 £ ic 1/90

    Category: Capital. Type: 88(2)R. Transaction: MDExMDk1NTg5NmFkaXF6a2N4.

  91. 14 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjE3MDc4NGFkaXF6a2N4.

  92. 11 May 1994 Registered office changed on 11/05/94 from: 17 city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDA3MzYxNDA1N2FkaXF6a2N4.

  93. 11 May 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjE3NjEyMWFkaXF6a2N4.

  94. 25 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDU0MTg3M2FkaXF6a2N4.

  95. 20 April 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA0MzUwNjI5MWFkaXF6a2N4.

  96. 20 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODEyMDYwMWFkaXF6a2N4.

  97. 20 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjMzNTQ2NmFkaXF6a2N4.

  98. 25 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQ0MjUxMGFkaXF6a2N4.

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100.24.122.228 Wed, 23 Oct 2019 04:08:27 +0100