2s Holdings Limited

Company Registration Number: 03197297

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.
2s Holdings Limited is a Private Company Limited by Shares first registered on 13 May 1996. Its current registered address is in Rotherham.

Registered Address

UNIT B BROOKFIELDS PARK
MANVERS WAY
ROTHERHAM
S63 5DJ

There are 51 companies currently registered at this postcode, including this one.

All companies at S63 5DJ

Registration Data

Company Number

03197297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

13 May 2016

Returns Next Due

10 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £775,606£775,606£775,606£775,606£791,184
Current Assets £25,540£25,540£25,540£21,923£12,570
of which Cash £283£283£283£283£283
Total Assets £801,146£801,146£801,146£797,529£803,754
Current Liabilities £23,549£23,549£23,549£19,932£12,887
Net Current Assets £1,991£1,991£1,991£1,991£-317
Total Net Worth £777,597£777,597£777,597£777,597£790,867

Previous Names

No previous names

Company Officers

  • DUKINFIELD, Alan

    Secretary

    Appointed on 26 January 2007

     

    Nationality: British

    Occupation: Company Director

    Unit B
    Brookfields Park
    Manvers Way
    Rotherham
    South Yorkshire
    S63 5DJ
    England

  • DUKINFIELD, Alan

    Director

    Appointed on 26 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Unit B
    Brookfields Park
    Manvers Way
    Rotherham
    South Yorkshire
    S63 5DJ
    England

  • BARKER, Jack

    Secretary

    Appointed on 21 May 1996

    Resigned on 23 October 1996

    21 Silverdale Drive
    Guiseley
    Leeds
    West Yorkshire
    LS20 8BE

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 13 May 1996

    Resigned on 21 May 1996

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • WILLIAMS, Martin Alexander

    Secretary

    Appointed on 23 October 1996

    Resigned on 26 January 2007

    The Coach House
    3b North Park Avenue
    Leeds
    West Yorkshire
    LS8 1DN

  • BARKER, Jack

    Director

    Appointed on 21 May 1996

    Resigned on 23 October 1996

    Nationality: British

    Occupation: Solicitors Clerk

    Month of birth: February 1932

    21 Silverdale Drive
    Guiseley
    Leeds
    West Yorkshire
    LS20 8BE

  • DOYLE, Betty June

    Nominee Director

    Appointed on 13 May 1996

    Resigned on 21 May 1996

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 13 May 1996

    Resigned on 21 May 1996

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FROUD, Keith

    Director

    Appointed on 21 May 1996

    Resigned on 23 October 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1970

    12 Cavalier Drive
    Apperley Bridge
    Bradford
    West Yorkshire
    BD10 0UF

  • MURPHY, Steven

    Director

    Appointed on 26 January 2007

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    12 Wren Croft
    Pontefract
    West Yorkshire
    WF8 1SG

  • TREMLIN, Robert John

    Director

    Appointed on 23 October 1996

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1943

    12 Breary Lane
    Bramhope
    Leeds
    West Yorkshire
    LS16 9AE

  • WAINMAN, Peter Hargreaves

    Director

    Appointed on 23 October 1996

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1933

    8 Manor Park
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3BW

  • WAUGH, Kevin

    Director

    Appointed on 26 January 2007

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    3
    Manor Farm Court
    Chapel Haddlesey
    Selby
    North Yorkshire
    YO8 8QY
    England

  • WILLIAMS, Martin Alexander

    Director

    Appointed on 23 October 1996

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    The Coach House
    3b North Park Avenue
    Leeds
    West Yorkshire
    LS8 1DN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BL56P4. Transaction: MzE1MzIzNjkyMGFkaXF6a2N4.

  2. 16 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: X56XNFM9. Transaction: MzE0ODU3MzI3MmFkaXF6a2N4.

  3. 16 May 2016 Director's details changed for Mr Alan Dukinfield on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X56XNFM1. Transaction: MzE0ODQ2OTcyMmFkaXF6a2N4.

  4. 13 May 2016 Secretary's details changed for Mr Alan Dukinfield on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X56XNFI1. Transaction: MzE0ODQ2OTcxNGFkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47JIMSW. Transaction: MzEyMzc0NDQ0M2FkaXF6a2N4.

  6. 13 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: X47C6HVL. Transaction: MzEyMzA4MjE1MGFkaXF6a2N4.

  7. 16 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: A3G6H7I1. Transaction: MzEwNzU1NjY4MWFkaXF6a2N4.

  8. 17 June 2014 Director's details changed for Mr Alan Dukinfield on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: CH01. Barcode: X3A8C9D4. Transaction: MzEwMjA0NzYwMGFkaXF6a2N4.

  9. 17 June 2014 Secretary's details changed for Mr Alan Dukinfield on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: CH03. Barcode: X3A8C8ZE. Transaction: MzEwMjA0NzQ5MmFkaXF6a2N4.

  10. 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: X37S2MRK. Transaction: MzA5OTkxODcwN2FkaXF6a2N4.

  11. 5 December 2013 Termination of appointment of Kevin Waugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJXMW3. Transaction: MzA5MDEzNDg4MWFkaXF6a2N4.

  12. 3 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: A2HUYC5U. Transaction: MzA4NjMyMDAwNGFkaXF6a2N4.

  13. 20 September 2013 Termination of appointment of Steven Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HALAWI. Transaction: MzA4NTQzNzM0NWFkaXF6a2N4.

  14. 13 May 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: X28BAP0G. Transaction: MzA3Nzg5MjE1NWFkaXF6a2N4.

  15. 13 May 2013 Director's details changed for Mr Alan Dukinfield on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X28BAP08. Transaction: MzA3Nzg5MTkxNWFkaXF6a2N4.

  16. 13 May 2013 Secretary's details changed for Mr Alan Dukinfield on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH03. Barcode: X28BAP00. Transaction: MzA3Nzg5MTgyNGFkaXF6a2N4.

  17. 24 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNEYOP. Transaction: MzA2MTMwMTk3MGFkaXF6a2N4.

  18. 14 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: X18Y4394. Transaction: MzA1NzQzNjk0MGFkaXF6a2N4.

  19. 14 May 2012 Director's details changed for Mr Kevin Waugh on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X18Y438W. Transaction: MzA1NzQzNjgyNmFkaXF6a2N4.

  20. 29 March 2012 Registered office address changed from Turnbridge Mills Quay Street Huddersfield HD1 0QX on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q6MIO. Transaction: MzA1NTAxMTk0N2FkaXF6a2N4.

  21. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEZNLU4T. Transaction: MzAzNzI2OTg4MWFkaXF6a2N4.

  22. 13 May 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: XLRSLU3J. Transaction: MzAzNzEyOTAwMGFkaXF6a2N4.

  23. 13 May 2011 Director's details changed for Mr Alan Dukinfield on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: XLRSKU3I. Transaction: MzAzNzEyODAwOGFkaXF6a2N4.

  24. 13 May 2011 Secretary's details changed for Mr Alan Dukinfield on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH03. Barcode: XLRSJU3H. Transaction: MzAzNzEyODAwN2FkaXF6a2N4.

  25. 28 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR4LUKCG. Transaction: MzAxNjUxNjY4NGFkaXF6a2N4.

  26. 13 May 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: XVKJRJY3. Transaction: MzAxNTQ4MDI5NmFkaXF6a2N4.

  27. 13 May 2010 Director's details changed for Mr Kevin Waugh on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XVKJQJY2. Transaction: MzAxNTQ3OTg0NmFkaXF6a2N4.

  28. 23 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDCJAAYF. Transaction: MjAzNTY0NzIwN2FkaXF6a2N4.

  29. 19 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEO0M9ZT. Transaction: MjAzMzI0NjM2OWFkaXF6a2N4.

  30. 19 May 2009 Director's change of particulars / kevin waugh / 12/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEO0L9ZS. Transaction: MjAzMzI0NDc5NWFkaXF6a2N4.

  31. 19 May 2009 Director and secretary's change of particulars / alan dukinfield / 12/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEO0K9ZR. Transaction: MjAzMzI0NDc5MmFkaXF6a2N4.

  32. 24 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5P8F1OG. Transaction: MjAwOTYzMTM3OGFkaXF6a2N4.

  33. 13 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0F8SZOZ. Transaction: MjAwNTMwNDI2NWFkaXF6a2N4.

  34. 21 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwOTU2MGFkaXF6a2N4.

  35. 1 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY0MzM1NWFkaXF6a2N4.

  36. 5 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzEwMTc5M2FkaXF6a2N4.

  37. 5 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3NzI5Mjc0OGFkaXF6a2N4.

  38. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYxNzY1NWFkaXF6a2N4.

  39. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMyNjA0M2FkaXF6a2N4.

  40. 5 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA5OTc5N2FkaXF6a2N4.

  41. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjU2OTA2NWFkaXF6a2N4.

  42. 20 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjU2OTQzN2FkaXF6a2N4.

  43. 12 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTk5MTk3MWFkaXF6a2N4.

  44. 27 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDQ4OTM2NWFkaXF6a2N4.

  45. 27 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTA3MDE4M2FkaXF6a2N4.

  46. 9 August 2006 £ ic 235/190 30/06/06 £ sr [email protected]=45 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2NTE5MDgzMWFkaXF6a2N4.

  47. 13 June 2006 Registered office changed on 13/06/06 from: c/o leslie bray & co 23 market place wetherby west yorkshire LS22 6LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjMzMzExMWFkaXF6a2N4.

  48. 6 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc4MjIwMGFkaXF6a2N4.

  49. 31 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwMTI5N2FkaXF6a2N4.

  50. 22 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjgzMTkxN2FkaXF6a2N4.

  51. 29 July 2005 £ ic 235/210 30/06/05 £ sr [email protected]=25 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1Mjc3ODk4MmFkaXF6a2N4.

  52. 16 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk2NzE3MWFkaXF6a2N4.

  53. 4 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzQ1OTIxNGFkaXF6a2N4.

  54. 21 July 2004 £ ic 300/235 30/06/04 £ sr [email protected]=65 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NDUwMjUwOWFkaXF6a2N4.

  55. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE1ODk0NWFkaXF6a2N4.

  56. 1 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDI3NDA0M2FkaXF6a2N4.

  57. 30 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDg4MDUzM2FkaXF6a2N4.

  58. 19 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODExMDIyNWFkaXF6a2N4.

  59. 18 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzgyNjc2NWFkaXF6a2N4.

  60. 5 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE2Mzc5NmFkaXF6a2N4.

  61. 20 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjkyMTU2NWFkaXF6a2N4.

  62. 20 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ5MDc2M2FkaXF6a2N4.

  63. 7 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDQxMjYwN2FkaXF6a2N4.

  64. 9 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjQxNTQ1NWFkaXF6a2N4.

  65. 7 July 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEyMDgyN2FkaXF6a2N4.

  66. 27 June 2001 Registered office changed on 27/06/01 from: pearson street leeds LS10 1BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQ4MTQ0NWFkaXF6a2N4.

  67. 25 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMzM5NjgwNWFkaXF6a2N4.

  68. 1 June 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM2OTA5NGFkaXF6a2N4.

  69. 10 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTgwNzQ1NWFkaXF6a2N4.

  70. 5 June 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk5NTcyNWFkaXF6a2N4.

  71. 10 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NTU5OTc5MGFkaXF6a2N4.

  72. 3 June 1998 Return made up to 13/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA0NTU3NmFkaXF6a2N4.

  73. 10 February 1998 Accounting reference date extended from 31/10/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDE4ODkzOGFkaXF6a2N4.

  74. 16 June 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDExNjg0ODUwMWFkaXF6a2N4.

  75. 9 June 1997 Return made up to 13/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQwNjk0MWFkaXF6a2N4.

  76. 16 January 1997 Accounting reference date shortened from 31/05/97 to 31/10/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTU4NzAyOWFkaXF6a2N4.

  77. 4 December 1996 Ad 26/11/96--------- £ si [email protected]=200 £ ic 100/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjE0NzU3OGFkaXF6a2N4.

  78. 23 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTQ5ODE1MmFkaXF6a2N4.

  79. 14 November 1996 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE0Nzg3Njg2NWFkaXF6a2N4.

  80. 14 November 1996 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE0ODkyNjkxNGFkaXF6a2N4.

  81. 14 November 1996 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyOTkyMzE5OGFkaXF6a2N4.

  82. 14 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODczNTA4MGFkaXF6a2N4.

  83. 14 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjkyNTI2MmFkaXF6a2N4.

  84. 14 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjM4Nzc0MGFkaXF6a2N4.

  85. 14 November 1996 Registered office changed on 14/11/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzg0NTExOGFkaXF6a2N4.

  86. 14 November 1996 £ nc 100/300 08/11/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjYzMTY0OGFkaXF6a2N4.

  87. 11 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk5MjU1NmFkaXF6a2N4.

  88. 11 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE2MDY4NGFkaXF6a2N4.

  89. 6 November 1996 Ad 23/10/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA3Nzg4NDY4OGFkaXF6a2N4.

  90. 6 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMwMDE1M2FkaXF6a2N4.

  91. 6 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMyMjYxMmFkaXF6a2N4.

  92. 6 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTEyMjE4N2FkaXF6a2N4.

  93. 14 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTgxMTY5OWFkaXF6a2N4.

  94. 11 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTc4MzA3NGFkaXF6a2N4.

  95. 2 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTY4OTgyNGFkaXF6a2N4.

  96. 2 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzQzNjY3NGFkaXF6a2N4.

  97. 2 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTA2NDQ3NGFkaXF6a2N4.

  98. 2 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTc2ODcyOGFkaXF6a2N4.

  99. 2 June 1996 Registered office changed on 02/06/96 from: 50 lincolns inn fields london WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA3Mzc2MmFkaXF6a2N4.

  100. 13 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzg1Njg3MGFkaXF6a2N4.

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