A-Gas Electronic Materials Limited

Company Registration Number: 02991666

Company registered in England and Wales

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A-Gas Electronic Materials Limited is a Private Company Limited by Shares first registered on 17 November 1994. Its current registered address is in Bristol.

Registered Address

BANYARD ROAD
PORTBURY
BRISTOL
BS20 7XH

There are 9 companies currently registered at this postcode, including this one.

All companies at BS20 7XH

Registration Data

Company Number

02991666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,273,113£1,292,379£1,408,846£1,270,265£1,106,283£766,916
of which Cash £230,441£520,137£547,232£475,303£393,154£65,465
Total Assets £1,273,113£1,292,379£1,408,846£1,270,265£1,106,283£766,916
Current Liabilities £548,594£498,114£606,516£576,279£612,252£477,715
Net Current Assets £724,519£794,265£802,330£693,986£494,031£289,201
Total Net Worth £1,129,019£1,049,564£850,436£722,311£500,558£315,269

Previous Names

  • CHESTECH LIMITED, active until 30 December 2014

Company Officers

  • BUISSINNE, Ronald Owen

    Director

    Appointed on 17 September 2012

     

    Nationality: South African

    Occupation: Director

    Month of birth: August 1964

    5
    Shallcross Road
    Constantia
    Cape Town
    South Africa
    7806
    South Africa

  • MASTERS, Jon

    Director

    Appointed on 18 September 2012

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1958

    Banyard Road
    Portbury
    Bristol
    BS20 7XH

  • PRICE, Sally

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Banyard Road
    Portbury
    Bristol
    BS20 7XH

  • RUTLEY, John

    Director

    Appointed on 17 August 2015

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: January 1951

    Banyard Road
    Portbury
    Bristol
    BS20 7XH

  • SELLARS, Brian Jonathan

    Director

    Appointed on 1 February 2013

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: January 1960

    Banyard Road
    Portbury
    Bristol
    BS20 7XH

  • STEWART, Richard Edward Marcel

    Director

    Appointed on 19 February 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1972

    Banyard Road
    Portbury
    Bristol
    BS20 7XH

  • BEST, Redvers

    Secretary

    Appointed on 14 March 2008

    Resigned on 29 October 2010

    15
    Lon Helyg
    Trehafren
    Newtown
    Powys
    SY16 1HY

  • BILLINGHURST, Susan Mcintosh

    Secretary

    Appointed on 17 November 1994

    Resigned on 14 March 2008

    Springwell House
    Manor Lane, Clifton Upon Dunsmore
    Rugby
    Warwickshire
    CV23 0BS

  • BEST, Redvers

    Director

    Appointed on 14 March 2008

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1970

    15
    Lon Helyg
    Trehafren
    Newtown
    Powys
    SY16 1HY

  • BILLINGHURST, Alan

    Director

    Appointed on 17 November 1994

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    Springwell House
    Manor Lane, Clifton Upon Dunsmore
    Rugby
    Warwickshire
    CV23 0BS

  • BILLINGHURST, Susan Mcintosh

    Director

    Appointed on 17 November 1994

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1945

    Springwell House
    Manor Lane, Clifton Upon Dunsmore
    Rugby
    Warwickshire
    CV23 0BS

  • BRIERE, Richard

    Director

    Appointed on 5 November 2010

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1973

    Banyard Road
    Portbury
    Bristol
    BS20 7XH

  • RUTLEY, John

    Director

    Appointed on 19 September 2012

    Resigned on 27 August 2014

    Nationality: English

    Occupation: Chairman

    Month of birth: January 1951

    37
    Canynge Square
    Clifton
    Bristol
    Somerset
    BS8 3LB
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 December 2016 Registration of charge 029916660005, created on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Mortgage. Type: MR01. Barcode: X5L704MZ. Transaction: MzE2MzU3NjI3MWFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE3I7L. Transaction: MzE2MjU4MjA5OGFkaXF6a2N4.

  3. 2 September 2016 Director's details changed for Sally Fairman on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Officers. Type: CH01. Barcode: X5EN0QPV. Transaction: MzE1NjM4MTc4NGFkaXF6a2N4.

  4. 15 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58MVXLN. Transaction: MzE1MDM1MDg5MWFkaXF6a2N4.

  5. 18 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFWM1S. Transaction: MzEzNTQ1MDI5M2FkaXF6a2N4.

  6. 18 November 2015 Director's details changed for Mr Jon Masters on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X4KFWLVF. Transaction: MzEzNTQ1MDEzM2FkaXF6a2N4.

  7. 7 October 2015 Appointment of Mr John Rutley as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: X4HJG3QI. Transaction: MzEzMjU1MTUzMmFkaXF6a2N4.

  8. 28 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2XE3C. Transaction: MzEzMTQxMTcyMGFkaXF6a2N4.

  9. 2 April 2015 Director's details changed for Sally Fairman on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: X44DJ3KS. Transaction: MzEyMDQzNjAwNmFkaXF6a2N4.

  10. 9 January 2015 Director's details changed for Mr Jonathan Sellars Sellars on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: X3YQ3ADI. Transaction: MzExNTA5NjM3MWFkaXF6a2N4.

  11. 30 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3NT2IQW. Transaction: MzExNDQyNTczN2FkaXF6a2N4.

  12. 28 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMWL9K. Transaction: MzExMjM2MzgxMWFkaXF6a2N4.

  13. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9XXM. Transaction: MzEwODg5MTYyMmFkaXF6a2N4.

  14. 29 August 2014 Termination of appointment of John Rutley as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3FA2Q4G. Transaction: MzEwNjQyMDkzNWFkaXF6a2N4.

  15. 19 February 2014 Appointment of Mr Richard Edward Marcel Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322OJWI. Transaction: MzA5NDc3Mjg5NGFkaXF6a2N4.

  16. 10 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVLMI. Transaction: MzA5MDQyODc0MWFkaXF6a2N4.

  17. 26 June 2013 Termination of appointment of Richard Briere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BBYGQ0. Transaction: MzA4MDUxNDk5MGFkaXF6a2N4.

  18. 19 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AILA6X. Transaction: MzA4MDAxNzg5OGFkaXF6a2N4.

  19. 19 February 2013 Appointment of Mr Jonathan Sellars Sellars as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K4XF4. Transaction: MzA3MzA1MjA3OGFkaXF6a2N4.

  20. 21 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XD1D. Transaction: MzA2Nzg4NDUxN2FkaXF6a2N4.

  21. 19 September 2012 Appointment of Mr John Rutley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTHO6N. Transaction: MzA2NDM1NzA4N2FkaXF6a2N4.

  22. 19 September 2012 Appointment of Mr Jon Masters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQY90J. Transaction: MzA2NDMxNjgyN2FkaXF6a2N4.

  23. 17 September 2012 Appointment of Mr Ron Buissinne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOCA8O. Transaction: MzA2NDI0MjcxNWFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C3NRX5. Transaction: MzA2MDIzODkxNGFkaXF6a2N4.

  25. 4 January 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUH5F7. Transaction: MzA1MDEwNzEwNGFkaXF6a2N4.

  26. 9 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABX0TXDL. Transaction: MzA0MzU0MjQ2NmFkaXF6a2N4.

  27. 12 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AG3RVU1A. Transaction: MzAzNzA4NTk3N2FkaXF6a2N4.

  28. 12 May 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AG3RUU19. Transaction: MzAzNzA4NTk0N2FkaXF6a2N4.

  29. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA4NTg1OWFkaXF6a2N4.

  30. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA4NTc1M2FkaXF6a2N4.

  31. 9 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI83JTU9. Transaction: MzAzNjgzOTY2NWFkaXF6a2N4.

  32. 4 May 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI84GTU7. Transaction: MzAzNjgzMzQ2MmFkaXF6a2N4.

  33. 21 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL37UTH9. Transaction: MzAzNjE5NjMyM2FkaXF6a2N4.

  34. 17 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjQwNTY4OGFkaXF6a2N4.

  35. 7 January 2011 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: AUTL1QCL. Transaction: MzAyOTk3Nzk0NWFkaXF6a2N4.

  36. 23 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XB494Q6L. Transaction: MzAyOTI1MzExM2FkaXF6a2N4.

  37. 23 December 2010 Appointment of Mr Richard Briere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB493Q6K. Transaction: MzAyOTI1MzEwM2FkaXF6a2N4.

  38. 4 November 2010 Termination of appointment of Alan Billinghurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUTH6OTO. Transaction: MzAyNjQxMjYyNmFkaXF6a2N4.

  39. 4 November 2010 Termination of appointment of Redvers Best as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUTGJOT0. Transaction: MzAyNjQxMjU3MmFkaXF6a2N4.

  40. 4 November 2010 Termination of appointment of Redvers Best as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUTGCOTT. Transaction: MzAyNjQxMjUzMmFkaXF6a2N4.

  41. 20 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A33WMLP8. Transaction: MzAxOTgyNjY5MGFkaXF6a2N4.

  42. 18 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X2TJUF1L. Transaction: MzAwMzA1OTA5MGFkaXF6a2N4.

  43. 17 November 2009 Director's details changed for Sally Fairman on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2TJTF1K. Transaction: MzAwMzA1ODg4N2FkaXF6a2N4.

  44. 17 November 2009 Director's details changed for Mr Alan Billinghurst on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2TJSF1J. Transaction: MzAwMzA1ODg4NmFkaXF6a2N4.

  45. 17 November 2009 Director's details changed for Redvers Best on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2TJRF1I. Transaction: MzAwMzA1ODg4NWFkaXF6a2N4.

  46. 16 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOVYRE2Y. Transaction: MzAwMDg3MDQ0MWFkaXF6a2N4.

  47. 14 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZBA17DF. Transaction: MjAyNTk1MTUyNGFkaXF6a2N4.

  48. 9 January 2009 Director and secretary's change of particulars / redvers best / 09/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHK7H6D5. Transaction: MjAyMjk4NzA1OWFkaXF6a2N4.

  49. 9 January 2009 Director and secretary's change of particulars / redvers best / 09/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHK6Q6DD. Transaction: MjAyMjk4NzAzOGFkaXF6a2N4.

  50. 9 January 2009 Director and secretary's change of particulars / redvers best / 09/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHK056DM. Transaction: MjAyMjk4NjM5MWFkaXF6a2N4.

  51. 9 January 2009 Director and secretary's change of particulars / redvers best / 09/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHJYR6D5. Transaction: MjAyMjk4NjM1N2FkaXF6a2N4.

  52. 15 December 2008 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XC98L5O4. Transaction: MjAyMDI0MzgyMGFkaXF6a2N4.

  53. 9 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXZG5I6. Transaction: MjAxOTY2MzMzN2FkaXF6a2N4.

  54. 2 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AM4UUZCZ. Transaction: MjAwNDY1NzI2MmFkaXF6a2N4.

  55. 8 April 2008 Director and secretary appointed redvers best [View PDF]

    Category: Officers. Type: 288a. Barcode: A4G6NYM7. Transaction: MjAwMjg3MjgyN2FkaXF6a2N4.

  56. 8 April 2008 Director appointed sally fairman [View PDF]

    Category: Officers. Type: 288a. Barcode: A4G6PYM9. Transaction: MjAwMjg3MjI4MmFkaXF6a2N4.

  57. 20 March 2008 Registered office changed on 20/03/2008 from banyard road portbury bristol BS20 7XH [View PDF]

    Category: Address. Type: 287. Barcode: AG133Y61. Transaction: MjAwMTgxOTUwOGFkaXF6a2N4.

  58. 20 March 2008 Appointment terminate, director and secretary susan mcintosh billinghurst logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AG134Y62. Transaction: MjAwMTgxOTQzNWFkaXF6a2N4.

  59. 20 March 2008 Registered office changed on 20/03/2008 from 4 hadrians way glebe farm industrial es rugby warwickshire CV21 1ST [View PDF]

    Category: Address. Type: 287. Barcode: AG135Y63. Transaction: MjAwMTgxOTM3NGFkaXF6a2N4.

  60. 20 March 2008 Appointment terminated director and secretary susan billinghurst [View PDF]

    Category: Officers. Type: 288b. Barcode: AG136Y64. Transaction: MjAwMTgxOTMxNWFkaXF6a2N4.

  61. 8 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDI5ODI1NGFkaXF6a2N4.

  62. 19 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUzMTk5MWFkaXF6a2N4.

  63. 19 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODUzMjIwN2FkaXF6a2N4.

  64. 7 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgzMzIyMmFkaXF6a2N4.

  65. 10 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODI2NDcwM2FkaXF6a2N4.

  66. 19 January 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzOTg2MWFkaXF6a2N4.

  67. 14 September 2006 £ ic 12/9 15/08/06 £ sr [email protected]=3 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2NTk5ODAzOGFkaXF6a2N4.

  68. 6 September 2006 £ ic 13/12 20/07/06 £ sr 12@.1=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2NTg3ODAxMmFkaXF6a2N4.

  69. 12 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA1NjU1OGFkaXF6a2N4.

  70. 29 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjY4Mjc2MWFkaXF6a2N4.

  71. 29 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMTY1ODEzNWFkaXF6a2N4.

  72. 5 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMjMxMjgzNmFkaXF6a2N4.

  73. 11 January 2005 Return made up to 17/11/04; full list of members

    Category: Annual return. Type: 363s. Transaction: ODQ3NTE0MjhhZGlxemtjeA.

  74. 11 January 2005 Return made up to 17/11/03; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTUyMjE5NDY2YWRpcXprY3g.

  75. 11 January 2005 Return made up to 17/11/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIxOTQ2NmFkaXF6a2N4.

  76. 21 September 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNTUyMjc1OWFkaXF6a2N4.

  77. 8 January 2004 Registered office changed on 08/01/04 from: 79 somers road industrial estate rugby CV22 7DG [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTU5NTY1NmFkaXF6a2N4.

  78. 20 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDA0ODE3NmFkaXF6a2N4.

  79. 28 November 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA3MzcyMGFkaXF6a2N4.

  80. 10 June 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MzczOTQ3M2FkaXF6a2N4.

  81. 25 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTA2ODEwM2FkaXF6a2N4.

  82. 25 April 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDM4NjM2NGFkaXF6a2N4.

  83. 23 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU1MTIwM2FkaXF6a2N4.

  84. 23 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODU3MzU0OWFkaXF6a2N4.

  85. 23 April 2003 S-div conve 03/04/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzODEyMjA3M2FkaXF6a2N4.

  86. 2 December 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQwMjk3NWFkaXF6a2N4.

  87. 15 July 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNDc1MjU2OGFkaXF6a2N4.

  88. 21 November 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY1Mjg4NmFkaXF6a2N4.

  89. 9 May 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzk4OTEyNGFkaXF6a2N4.

  90. 17 November 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0NTE5MWFkaXF6a2N4.

  91. 12 June 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzODc2NTQzM2FkaXF6a2N4.

  92. 29 December 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NjE1OTY5MWFkaXF6a2N4.

  93. 8 December 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQxMDc4MWFkaXF6a2N4.

  94. 5 June 1999 Accounts for a small company made up to 31 January 1999

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExODU3NDE3M2FkaXF6a2N4.

  95. 24 November 1998 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAzNzQyMWFkaXF6a2N4.

  96. 20 May 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAxMTQxOTY5N2FkaXF6a2N4.

  97. 31 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODMzNTQ0N2FkaXF6a2N4.

  98. 31 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjYxNTE4OGFkaXF6a2N4.

  99. 31 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzA0NDAzOWFkaXF6a2N4.

  100. 31 March 1998 Ad 30/12/97--------- £ si [email protected]=3 £ ic 10/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjU0NjgzOGFkaXF6a2N4.

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