Abbey Liftcare Limited

Company Registration Number: 02928817

Company registered in England and Wales

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Abbey Liftcare Limited is a Private Company Limited by Shares first registered on 13 May 1994. Its current registered address is in Waltham Abbey, Essex.

Registered Address

121 BROOKER ROAD
WALTHAM ABBEY
ESSEX
ENGLAND
EN9 1JH

There are 113 companies currently registered at this postcode, including this one.

All companies at EN9 1JH

Registration Data

Company Number

02928817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,070,000£1,328,000£979,701£1,147,408£1,320,942£660,906£721,028
of which Cash £486,000£408,000£220,291£334,267£491,000£137,000£187,061
Total Assets £1,070,000£1,328,000£979,701£1,147,408£1,320,942£660,906£721,028
Current Liabilities £457,000£612,000£419,181£642,784£844,907£368,950£464,679
Net Current Assets £613,000£716,000£560,520£504,624£476,035£291,956£256,349
Total Net Worth £632,000£746,000£587,643£521,167£487,971£282,740£241,198

Previous Names

  • ABBEY LIFT CARE (SERVICING) LIMITED, active until 4 September 2000

Company Officers

  • CARROLL, Adrian

    Secretary

    Appointed on 20 September 2017

     

    123
    Abbey Lane
    Leicester
    LE4 5QX
    England

  • DIXON, Sarah Jane

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: December 1979

    Chiswick Park, Building 5, Ground Floor, 566
    Chiswick High Road
    London
    W4 5YF
    England

  • GARCIA, Alberto Hernandez

    Director

    Appointed on 25 May 2016

     

    Nationality: Spanish

    Occupation: Finance Director

    Month of birth: January 1973

    Chiswick Park, Building 5, Ground Floor, 566
    Chiswick High Road
    London
    W4 5YF
    England

  • SADLER, Robert William

    Director

    Appointed on 25 May 2016

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1967

    Chiswick Park, Building 5, Ground Floor, 566
    Chiswick High Road
    London
    W4 5YF
    England

  • AVERILL, Anne

    Secretary

    Appointed on 25 May 1994

    Resigned on 27 June 2000

    9 Great Meadow
    Broxbourne
    Hertfordshire
    EN10 6RP

  • GREGORY, Peter Andrew

    Secretary

    Appointed on 1 January 2001

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Chartered Accountant

    150b Clophill Road
    Maulden
    Bedfordshire
    MK45 2AE

  • KEEBLE, John Simon

    Secretary

    Appointed on 27 June 2000

    Resigned on 1 January 2001

    36 Berwick Way
    Kettering
    Northamptonshire
    NN15 5XF

  • KIRK, Caroline Emma Clarke

    Secretary

    Appointed on 25 May 2016

    Resigned on 23 September 2016

    Chiswick Park, Building 5, Ground Floor, 566
    Chiswick High Road
    London
    W4 5YF
    England

  • WILCOCK, Laura Jayne

    Secretary

    Appointed on 25 May 2016

    Resigned on 20 September 2017

    Oak House
    Littleton Road
    Ashford
    Middlesex
    TW15 1TZ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1994

    Resigned on 25 May 1994

    26
    Church Street
    London
    NW8 8EP

  • AVERILL, Frederick John

    Director

    Appointed on 25 May 1994

    Resigned on 27 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1935

    9 Great Meadow
    Broxbourne
    Hertfordshire
    EN10 6RP

  • HICKSON, Ian David

    Director

    Appointed on 27 June 2000

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    Glebe House 28 High Street
    Great Linford
    Milton Keynes
    Buckinghamshire
    MK14 5AX

  • LACEY, Ernest Edward

    Director

    Appointed on 25 May 1994

    Resigned on 27 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1940

    3 Woodstock Place
    Great Baddow
    Chelmsford
    Essex
    CM2 8DE

  • SINCLAIR, Michael Charles

    Director

    Appointed on 25 May 2016

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Managing Director Of Ela

    Month of birth: March 1967

    Express House
    Rolt Street
    London
    SE8 5NN
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 May 1994

    Resigned on 25 May 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 September 2017 Appointment of Adrian Carroll as a secretary on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: AP03. Barcode: X6FCYVU1. Transaction: MzE4NTgwMDMyOWFkaXF6a2N4.

  2. 20 September 2017 Termination of appointment of Laura Jayne Wilcock as a secretary on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: TM02. Barcode: X6FCYRY1. Transaction: MzE4NTgwMDIyNWFkaXF6a2N4.

  3. 21 August 2017 Termination of appointment of Ian David Hickson as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6DA13MY. Transaction: MzE4MzMyODcyOWFkaXF6a2N4.

  4. 15 August 2017 Termination of appointment of Michael Charles Sinclair as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6CWI42H. Transaction: MzE4Mjk4OTgyM2FkaXF6a2N4.

  5. 11 July 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A69YEEVU. Transaction: MzE4MDI3NDA4N2FkaXF6a2N4.

  6. 4 July 2017 Registered office address changed from 121 Brooker Road Waltham Abbey Essex CN9 1JH England to 121 Brooker Road Waltham Abbey Essex EN9 1JH on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Address. Type: AD01. Barcode: X69XKSM1. Transaction: MzE3OTY2ODU4M2FkaXF6a2N4.

  7. 16 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66J1X4B. Transaction: MzE3NTg3MzEwNGFkaXF6a2N4.

  8. 3 May 2017 Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF to 121 Brooker Road Waltham Abbey Essex CN9 1JH on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Address. Type: AD01. Barcode: X65OP3ZL. Transaction: MzE3NDk3ODgzN2FkaXF6a2N4.

  9. 26 October 2016 Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5IFANOQ. Transaction: MzE2MDUyOTc2MWFkaXF6a2N4.

  10. 6 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3WEVaREVhZGlxemtjeA.

  11. 31 May 2016 Appointment of Michael Charles Sinclair as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X57VV2GO. Transaction: MzE0OTU4NDY5MWFkaXF6a2N4.

  12. 27 May 2016 Appointment of Laura Jayne Wilcock as a secretary on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP03. Barcode: X57VV4B7. Transaction: MzE0OTU4NTE2OGFkaXF6a2N4.

  13. 27 May 2016 Appointment of Caroline Emma Clarke Kirk as a secretary on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP03. Barcode: X57VV45C. Transaction: MzE0OTU4NTE1MGFkaXF6a2N4.

  14. 27 May 2016 Appointment of Mr Robert William Sadler as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X57VV3YX. Transaction: MzE0OTU4NTAyNGFkaXF6a2N4.

  15. 27 May 2016 Appointment of Sarah Jane Dixon as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X57VV3DK. Transaction: MzE0OTU4NDkzMmFkaXF6a2N4.

  16. 27 May 2016 Appointment of Alberto Hernandez Garcia as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X57VV1LD. Transaction: MzE0OTU4NDUwN2FkaXF6a2N4.

  17. 27 May 2016 Termination of appointment of Peter Andrew Gregory as a secretary on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM02. Barcode: X57VV1C2. Transaction: MzE0OTU4NDQxM2FkaXF6a2N4.

  18. 18 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57882C9. Transaction: MzE0ODgxMjIwNGFkaXF6a2N4.

  19. 15 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4Y2RGFU. Transaction: MzEzOTQwMjYwN2FkaXF6a2N4.

  20. 19 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47RPUVM. Transaction: MzEyMzQ0MTgwOWFkaXF6a2N4.

  21. 26 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A41QAQMW. Transaction: MzExODE4NDgwMWFkaXF6a2N4.

  22. 13 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37S4CD7. Transaction: MzA5OTk0MTIzM2FkaXF6a2N4.

  23. 31 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30JRLNK. Transaction: MzA5MzY2OTE0MWFkaXF6a2N4.

  24. 22 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X304OZBT. Transaction: MzA5MzEzNjg3NGFkaXF6a2N4.

  25. 22 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X304OYTV. Transaction: MzA5MzEzNjc0N2FkaXF6a2N4.

  26. 3 July 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU5OII. Transaction: MzA4MDkxNTYwMmFkaXF6a2N4.

  27. 25 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24JFPDD. Transaction: MzA3NTExMzc3NWFkaXF6a2N4.

  28. 17 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X193F2IX. Transaction: MzA1NzY1NjQ3NWFkaXF6a2N4.

  29. 29 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13NS8N7. Transaction: MzA1MzM1MTc0NWFkaXF6a2N4.

  30. 9 September 2011 Registered office address changed from C/O Mercer & Hole 300 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YE on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XPEOLXEK. Transaction: MzA0MzU0MDcyNGFkaXF6a2N4.

  31. 2 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XSNNSUN8. Transaction: MzAzODE4MzA0OWFkaXF6a2N4.

  32. 7 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1AJPS5Q. Transaction: MzAzMzM2MTk1OGFkaXF6a2N4.

  33. 1 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XGPBTKH7. Transaction: MzAxNjY3MTk4MWFkaXF6a2N4.

  34. 12 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWOOZI65. Transaction: MzAxMTM2NTAwM2FkaXF6a2N4.

  35. 20 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEY07A0Q. Transaction: MjAzMzM1NDU1MGFkaXF6a2N4.

  36. 18 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AXXAF7GG. Transaction: MjAyNjEzMDUwMGFkaXF6a2N4.

  37. 15 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RTEZPJ. Transaction: MjAwNTQyNDU1NWFkaXF6a2N4.

  38. 11 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2NjI1MWFkaXF6a2N4.

  39. 30 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxMTMzOGFkaXF6a2N4.

  40. 29 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4MDMzOGFkaXF6a2N4.

  41. 26 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTUxNDg1MWFkaXF6a2N4.

  42. 14 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY3Nzc3MWFkaXF6a2N4.

  43. 11 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1NzM3NTg1MWFkaXF6a2N4.

  44. 5 July 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg4NDYyNmFkaXF6a2N4.

  45. 1 July 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNzY1MzU2NmFkaXF6a2N4.

  46. 28 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ4NDQxMGFkaXF6a2N4.

  47. 28 May 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMTMwOTkyM2FkaXF6a2N4.

  48. 13 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYzNTE0N2FkaXF6a2N4.

  49. 2 April 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMTIxODYyOWFkaXF6a2N4.

  50. 14 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkyMjQyNWFkaXF6a2N4.

  51. 20 March 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjg1NzI5OWFkaXF6a2N4.

  52. 10 January 2002 Registered office changed on 10/01/02 from: 19 market place olney buckinghamshire MK46 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDIzMzA1OWFkaXF6a2N4.

  53. 11 July 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMjAzOTMyMmFkaXF6a2N4.

  54. 14 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI0NzI5MWFkaXF6a2N4.

  55. 17 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI5MDk1M2FkaXF6a2N4.

  56. 17 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgwNDg3M2FkaXF6a2N4.

  57. 1 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTQ0ODU4NGFkaXF6a2N4.

  58. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ2MTQ2NGFkaXF6a2N4.

  59. 18 July 2000 Registered office changed on 18/07/00 from: euro house 1394 high road london N20 9YZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQwMjYxNmFkaXF6a2N4.

  60. 12 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQxNzY0N2FkaXF6a2N4.

  61. 12 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI1ODgyNWFkaXF6a2N4.

  62. 12 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIxNDc0MGFkaXF6a2N4.

  63. 12 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDM0ODU0OWFkaXF6a2N4.

  64. 3 July 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzNzE3ODg4N2FkaXF6a2N4.

  65. 3 July 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjAwMTQ2NGFkaXF6a2N4.

  66. 23 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc1MTk4N2FkaXF6a2N4.

  67. 2 March 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4MzU1Nzg4N2FkaXF6a2N4.

  68. 4 November 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwMDE0MzE2NGFkaXF6a2N4.

  69. 19 May 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAyNjgxM2FkaXF6a2N4.

  70. 1 September 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3OTk0NzExNWFkaXF6a2N4.

  71. 9 June 1998 Return made up to 13/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzMjU2MGFkaXF6a2N4.

  72. 9 July 1997 Return made up to 13/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1ODE4MmFkaXF6a2N4.

  73. 7 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODgxOTE5M2FkaXF6a2N4.

  74. 23 December 1996 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4NTgzODMyOGFkaXF6a2N4.

  75. 25 November 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODY2Njc3MWFkaXF6a2N4.

  76. 20 May 1996 Return made up to 13/05/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMyNTYwMmFkaXF6a2N4.

  77. 18 March 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2NzEwMzY2NWFkaXF6a2N4.

  78. 10 July 1995 Ad 01/05/95--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjQ0NTc2NmFkaXF6a2N4.

  79. 6 June 1995 Return made up to 13/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwNzc1NGFkaXF6a2N4.

  80. 19 January 1995 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDEwNzAxMDA1N2FkaXF6a2N4.

  81. 16 November 1994 Ad 27/10/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyODQwODg4NGFkaXF6a2N4.

  82. 3 November 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTAyNDk4MmFkaXF6a2N4.

  83. 3 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQzMDQ2OGFkaXF6a2N4.

  84. 15 July 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0Njg5NjkzMGFkaXF6a2N4.

  85. 11 July 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjA3MDM3N2FkaXF6a2N4.

  86. 30 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzk5NDA3OWFkaXF6a2N4.

  87. 30 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTk1Mjg5N2FkaXF6a2N4.

  88. 30 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODA0Nzg2OWFkaXF6a2N4.

  89. 30 June 1994 Registered office changed on 30/06/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDA3NTgzNDI4NWFkaXF6a2N4.

  90. 13 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MjQ4MzQzNDBhZGlxemtjeA.

  91. 13 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDgzNDM0MGFkaXF6a2N4.

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