Alocit International Limited

Company Registration Number: 03095844

Company registered in England and Wales

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Alocit International Limited is a Private Company Limited by Shares first registered on 29 August 1995. Its current registered address is in Beccles, Suffolk.

Registered Address

81 GROVE ROAD
BECCLES
SUFFOLK
NR34 9RE

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

All companies at NR34 9RE

Registration Data

Company Number

03095844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£268,791£543,526£536,524£536,564£536,564£536,566£1,498,896£812,702£831,124
Current Assets £13,234£9,521£48,329£10,939£1,937£1,937£8,582£1,937£1,937£11,837£83,955
of which Cash £0£2,054£0£4,002£0£0£0£0£0£59£59
Total Assets £13,234£9,521£317,120£554,465£538,461£538,501£545,146£538,503£1,500,833£824,539£915,079
Current Liabilities £318,025£327,428£218,734£413,236£386,465£386,235£392,490£385,597£1,378,971£624,582£646,589
Net Current Assets £-304,791£-317,907£-170,405£-402,297£-384,528£-384,298£-383,908£-383,660£-1,377,034£-612,745£-562,634
Total Net Worth £-115,294£-22,743£98,386£141,229£151,996£152,266£152,656£152,906£121,862£199,957£268,490

Previous Names

No previous names

Company Officers

  • JOHNSON, Roger William

    Secretary

    Appointed on 7 October 2010

     

    81
    Grove Road
    Beccles
    Suffolk
    NR34 9RE

  • BOEHM, Kenny

    Director

    Appointed on 1 December 2015

     

    Nationality: Us

    Occupation: Director

    Month of birth: June 1958

    1128s
    West St
    Indianapolis
    Indiana
    Usa

  • HAYCOX, Arthur George

    Director

    Appointed on 1 July 1996

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1938

    3
    Charles Wood Road
    Rashes Green
    Dereham
    Norfolk
    NR19 1SX

  • HAYCOX, Simon David

    Director

    Appointed on 13 December 2006

     

    Nationality: British

    Occupation: Works Engineer

    Month of birth: March 1966

    81
    Grove Road
    Beccles
    Suffolk
    NR34 9RE

  • BUNN, Christopher James

    Secretary

    Appointed on 22 December 2005

    Resigned on 11 September 2006

    62 Holman Road
    Aylsham
    Norwich
    NR11 6BZ

  • CUTLAND, Chantal Lorraine

    Secretary

    Appointed on 11 September 1995

    Resigned on 1 July 1996

    Thornhayes
    Nafford Road Eckington
    Pershore
    Worcestershire
    WR10 3DH

  • HAYCOX, Arthur George

    Secretary

    Appointed on 13 December 2006

    Resigned on 7 October 2010

    3
    Charles Wood Road
    Rashes Green
    Dereham
    Norfolk
    NR19 1SX

  • HAYCOX, Arthur George

    Secretary

    Appointed on 1 November 2004

    Resigned on 22 December 2005

    51 Florence Walk
    Dereham
    Norfolk
    NR19 1XG

  • HAYCOX, Arthur George

    Secretary

    Appointed on 1 July 1996

    Resigned on 30 May 2002

    Haven House 16 Bond Street
    Hingham
    Norwich
    Norfolk
    NR9 4HA

  • JOHNSON, Roger William

    Secretary

    Appointed on 3 May 2002

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Accountant

    81 Grove Road
    Beccles
    Suffolk
    NR34 9RE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 1995

    Resigned on 11 September 1995

    26
    Church Street
    London
    NW8 8EP

  • CUTLAND, Roger John Charles

    Director

    Appointed on 11 September 1995

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1936

    Tulgrove House Jameson Road
    Aston
    Birmingham
    B6 7SJ

  • DAVISON, Timothy James

    Director

    Appointed on 7 November 2000

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Communications Manager

    Month of birth: August 1949

    28 Corie Road
    Norwich
    Norfolk
    NR4 7JB

  • FLIEGNER, Peter

    Director

    Appointed on 18 December 1995

    Resigned on 29 August 1999

    Nationality: German

    Occupation: Mareting Director

    Month of birth: March 1950

    Kiefernweg 2
    Hasenmoor 2
    24640
    Germany

  • HAYCOX, Simon David

    Director

    Appointed on 25 April 1996

    Resigned on 22 June 2005

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1966

    51 Florence Walk
    Dereham
    Norfolk
    NR19 1XG

  • JOHNSON, Roger William

    Director

    Appointed on 3 May 2002

    Resigned on 22 January 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1952

    81 Grove Road
    Beccles
    Suffolk
    NR34 9RE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 August 1995

    Resigned on 11 September 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11VRL. Transaction: MzE2MjIyNTYwOGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISE5Z5. Transaction: MzE2MDg2MTM5MWFkaXF6a2N4.

  3. 14 December 2015 Appointment of Mr Kenny Boehm as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4M1NKFC. Transaction: MzEzNzM2OTEwM2FkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMMSIW. Transaction: MzEzMzY2ODM2MGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIFR7. Transaction: MzEzMjAwNzY3MWFkaXF6a2N4.

  6. 25 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAYVQQ. Transaction: MzEyNTg1NTYzOGFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLS1DF. Transaction: MzEwNzg3NTU5NmFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZTMW. Transaction: MzEwNjM4OTY2NmFkaXF6a2N4.

  9. 10 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2INYRY9. Transaction: MzA4NjczNjM2M2FkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGVJIH. Transaction: MzA3OTczOTIyMmFkaXF6a2N4.

  11. 13 June 2013 Secretary's details changed for Roger William Johnson on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH03. Barcode: X2AGVJHL. Transaction: MzA3OTcyMzYyNmFkaXF6a2N4.

  12. 13 June 2013 Director's details changed for Simon David Haycox on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH01. Barcode: X2AGVJI9. Transaction: MzA3OTcyMzYyN2FkaXF6a2N4.

  13. 13 June 2013 Director's details changed for Arthur George Haycox on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH01. Barcode: X2AGVJI1. Transaction: MzA3OTcyMzYxNWFkaXF6a2N4.

  14. 13 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: A1AXMVOW. Transaction: MzA1OTA4MDcyNGFkaXF6a2N4.

  15. 28 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13G2VPC. Transaction: MzA1MzI2MzkxMmFkaXF6a2N4.

  16. 9 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: A7WZTUSR. Transaction: MzAzODYwMzEyOGFkaXF6a2N4.

  17. 5 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARZAFSWD. Transaction: MzAzNTA3OTQzNGFkaXF6a2N4.

  18. 5 January 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: AV1RGQCF. Transaction: MzAyOTc5NzI4MWFkaXF6a2N4.

  19. 14 October 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: AV2BZO7C. Transaction: MzAyNTIyODk1OGFkaXF6a2N4.

  20. 13 October 2010 Secretary's details changed for Arthur George Haycox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: AWDZIO5T. Transaction: MzAyNTE1NzI2MmFkaXF6a2N4.

  21. 12 October 2010 Registered office address changed from 3 Charles Wood Road Rash's Green Dereham Norfolk NR19 1SX on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: APWSWO5C. Transaction: MzAyNTA3NzQ4OGFkaXF6a2N4.

  22. 12 October 2010 Termination of appointment of Arthur Haycox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APWT2O5J. Transaction: MzAyNTA3NzM4MmFkaXF6a2N4.

  23. 12 October 2010 Appointment of Roger William Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APWT1O5I. Transaction: MzAyNTA3NzIzNWFkaXF6a2N4.

  24. 12 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWTBOI6M. Transaction: MzAxMTM1MjI4OGFkaXF6a2N4.

  25. 24 December 2009 Annual return made up to 6 August 2006 with full list of shareholders [View PDF]

    Action Date: 6 August 2006. Category: Annual return. Type: AR01. Barcode: AV7MOFVW. Transaction: MzAwNTY1OTMyMmFkaXF6a2N4.

  26. 9 December 2009 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: PU81KFJA. Transaction: MzAwNDYyMzIxNmFkaXF6a2N4.

  27. 9 December 2009 Annual return made up to 10 August 2008 with full list of shareholders [View PDF]

    Action Date: 10 August 2008. Category: Annual return. Type: AR01. Barcode: PU81OFJE. Transaction: MzAwNDYyMzEyN2FkaXF6a2N4.

  28. 9 December 2009 Annual return made up to 10 August 2007 with full list of shareholders [View PDF]

    Action Date: 10 August 2007. Category: Annual return. Type: AR01. Barcode: PU81JFJ9. Transaction: MzAwNDYyMjk0OGFkaXF6a2N4.

  29. 8 December 2009 Termination of appointment of Christopher Bunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PU81HFJ7. Transaction: MzAwNDUwNjE4OWFkaXF6a2N4.

  30. 8 December 2009 Termination of appointment of Timothy Davison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PU81WFJM. Transaction: MzAwNDUwNTkxMWFkaXF6a2N4.

  31. 8 December 2009 Director's details changed for Arthur George Haycox on 29 January 2008 [View PDF]

    Action Date: 29 January 2008. Category: Officers. Type: CH01. Barcode: PU81VFJL. Transaction: MzAwNDUwNTczOGFkaXF6a2N4.

  32. 8 December 2009 Director's details changed for Arthur George Haycox on 29 January 2008 [View PDF]

    Action Date: 29 January 2008. Category: Officers. Type: CH01. Barcode: PU81UFJK. Transaction: MzAwNDUwNTQ5M2FkaXF6a2N4.

  33. 2 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCMS9B76. Transaction: MjAzNjMzMDc2N2FkaXF6a2N4.

  34. 4 March 2009 [View PDF]

    Action Date: 23 February 2009. Category: Insolvency. Type: 3.6. Barcode: ANFPQ7QO. Transaction: MjAyNzM2NTc4NGFkaXF6a2N4.

  35. 4 March 2009 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: 405(2). Barcode: ASGGA7Q5. Transaction: MjAyNzM2NTc1OGFkaXF6a2N4.

  36. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOMXU4GV. Transaction: MjAxNzE0ODk4MWFkaXF6a2N4.

  37. 26 August 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AQCAX2I3. Transaction: MjAxMTgwMzcyM2FkaXF6a2N4.

  38. 5 August 2008 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Barcode: A29G81V5. Transaction: MjAxMDMzNjkyN2FkaXF6a2N4.

  39. 30 May 2008 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: A6GKW02E. Transaction: MjAwNjM0MDA5NmFkaXF6a2N4.

  40. 30 May 2008 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: A6HNX02J. Transaction: MjAwNjMzOTg4MWFkaXF6a2N4.

  41. 11 May 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTY3NTIwMmFkaXF6a2N4.

  42. 14 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxOTQ4OGFkaXF6a2N4.

  43. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAxOTcyNWFkaXF6a2N4.

  44. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxOTQ4N2FkaXF6a2N4.

  45. 11 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc5MjgyM2FkaXF6a2N4.

  46. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMzMTg1MWFkaXF6a2N4.

  47. 2 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzk0NTg4N2FkaXF6a2N4.

  48. 23 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQyMzgxN2FkaXF6a2N4.

  49. 23 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjYzMDUzOGFkaXF6a2N4.

  50. 28 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNjk3MTY2OGFkaXF6a2N4.

  51. 3 October 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkwMjExNGFkaXF6a2N4.

  52. 5 August 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwNjI3MDY4OGFkaXF6a2N4.

  53. 5 August 2005 Ad 16/05/05--------- £ si [email protected]=97342 £ ic 100000/197342 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTcwNjIxNGFkaXF6a2N4.

  54. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE4OTgxMmFkaXF6a2N4.

  55. 7 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTA5Nzk0MmFkaXF6a2N4.

  56. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE2MDY4NmFkaXF6a2N4.

  57. 18 October 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ4Mjg5NWFkaXF6a2N4.

  58. 6 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Njk1OTQwMGFkaXF6a2N4.

  59. 6 October 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTI3NTcxMGFkaXF6a2N4.

  60. 13 November 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE5Mjg3M2FkaXF6a2N4.

  61. 24 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk5OTMyNmFkaXF6a2N4.

  62. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM4NzY4NGFkaXF6a2N4.

  63. 29 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Mzc3Nzk4NWFkaXF6a2N4.

  64. 27 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgzMTE4NGFkaXF6a2N4.

  65. 29 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDUwNzkyOWFkaXF6a2N4.

  66. 28 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQzMDQyNWFkaXF6a2N4.

  67. 27 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzU4OTU3NWFkaXF6a2N4.

  68. 22 October 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM3MTI0MGFkaXF6a2N4.

  69. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEzMjM0NWFkaXF6a2N4.

  70. 25 October 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY3ODI5MWFkaXF6a2N4.

  71. 12 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzEyODc3MGFkaXF6a2N4.

  72. 22 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMzY4OTg5NWFkaXF6a2N4.

  73. 1 February 2000 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ0ODQ1OGFkaXF6a2N4.

  74. 25 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMDI0NTAwN2FkaXF6a2N4.

  75. 2 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Njc1NDUxNGFkaXF6a2N4.

  76. 5 October 1998 Return made up to 29/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY1OTE5MmFkaXF6a2N4.

  77. 21 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNzQ4NDYwMWFkaXF6a2N4.

  78. 22 September 1997 Return made up to 29/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI5Mzg1MWFkaXF6a2N4.

  79. 12 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NzU5NTQ5NWFkaXF6a2N4.

  80. 12 May 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyMzI3MzY5OGFkaXF6a2N4.

  81. 24 December 1996 Accounting reference date shortened from 30/09/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Mzk5ODEzMWFkaXF6a2N4.

  82. 23 September 1996 Return made up to 29/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQyNDg2OGFkaXF6a2N4.

  83. 8 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzc4ODQxNGFkaXF6a2N4.

  84. 8 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDY4MzQ5N2FkaXF6a2N4.

  85. 8 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Njk2MjkzOGFkaXF6a2N4.

  86. 8 July 1996 Registered office changed on 08/07/96 from: tulgrove house jameson road aston birmingham B6 7SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzYzNjk1M2FkaXF6a2N4.

  87. 21 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjg5MjExN2FkaXF6a2N4.

  88. 8 May 1996 Ad 25/04/96--------- £ si [email protected]=46000 £ ic 54000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQxNjMxMGFkaXF6a2N4.

  89. 16 April 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNjA0NjQ3MmFkaXF6a2N4.

  90. 4 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODIzNzY4M2FkaXF6a2N4.

  91. 4 January 1996 Ad 18/12/95--------- £ si [email protected]=8000 £ ic 46000/54000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODUxMzY3NGFkaXF6a2N4.

  92. 26 October 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzYwMzA3M2FkaXF6a2N4.

  93. 24 October 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODAxNzI4OGFkaXF6a2N4.

  94. 17 October 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODc2ODU2NmFkaXF6a2N4.

  95. 5 October 1995 Ad 29/09/95--------- £ si [email protected]=45998 £ ic 2/46000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTA4MzUyNmFkaXF6a2N4.

  96. 28 September 1995 Registered office changed on 28/09/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjE3MjI5NGFkaXF6a2N4.

  97. 28 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDE3MTY1M2FkaXF6a2N4.

  98. 28 September 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjA4NDg0OGFkaXF6a2N4.

  99. 28 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDY3NTA0MWFkaXF6a2N4.

  100. 27 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjcxOTQ0N2FkaXF6a2N4.

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