All Ipo Plc

Company Registration Number: 03230460

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.
All Ipo Plc is a Public Limited Company first registered on 29 July 1996. Its current registered address is in Ongar, Essex.

Registered Address

SUITE 27 ESSEX TECHNOLOGY CENTRE
THE GABLES FYFIELD ROAD
ONGAR
ESSEX
CM5 0GA

There are 36 companies currently registered at this postcode, including this one.

All companies at CM5 0GA

Registration Data

Company Number

03230460

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £217,000£228,000£396,000£584,000£735,000£882,000£2,043,000£2,471,000£2,879,000£3,295,000£3,683,000£3,979,000
Current Assets £181,000£115,000£92,000£69,000£77,000£119,000£214,000£69,000£156,000£461,000£988,000£611,000
of which Cash £26,000£36,000£38,000£1,000£12,000£67,000£51,000£18,000£95,000£320,000£957,000£591,000
Total Assets £398,000£343,000£488,000£653,000£812,000£1,001,000£2,257,000£2,540,000£3,035,000£3,756,000£4,671,000£4,590,000
Current Liabilities £117,000£101,000£164,000£140,000£425,000£292,000£229,000£75,000£95,000£322,000£238,000£178,000
Net Current Assets £64,000£14,000£-72,000£-71,000£-348,000£-173,000£-15,000£-6,000£61,000£139,000£750,000£433,000
Total Net Worth £281,000£242,000£324,000£513,000£387,000£709,000£2,028,000£2,465,000£2,940,000£3,434,000£4,433,000£4,412,000

Previous Names

No previous names

Company Officers

  • CHAMBERS, Clement Hadrian

    Director

    Appointed on 10 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    19
    Quai Aux Fleurs
    Paris
    75004
    France

  • EMMET, Robert Anthony Bernard

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Sea Beach House
    Halnaker
    Chichester
    West Sussex
    PO18 0LX

  • HODGES, Michael John

    Director

    Appointed on 10 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Suite 27 Essex Technology Centre
    The Gables Fyfield Road
    Ongar
    Essex
    CM5 0GA

  • NEWLAND, Christopher Malcolm Haynes

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: November 1976

    7 Upton Close
    St Albans
    Hertfordshire
    AL2 2NR

  • CRUMP, David John

    Secretary

    Appointed on 15 September 1999

    Resigned on 31 October 2008

    73 Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • RYDER, Jackie

    Secretary

    Appointed on 31 October 2008

    Resigned on 31 October 2011

    17 Lime Grove
    Ruislip
    Middlesex
    HA4 8RJ

  • VASEY, Charles Harold

    Secretary

    Appointed on 10 February 1997

    Resigned on 18 September 1998

    75 Richmond Park Road
    East Sheen
    London
    SW14 8JY

  • LUDGATE SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1996

    Resigned on 10 February 1997

    7 Pilgrim Street
    London
    EC4V 6DR

  • CLINTON, Robert Paulin

    Director

    Appointed on 16 October 2006

    Resigned on 19 September 2009

    Nationality: British

    Occupation: Non Executive Director Chairma

    Month of birth: August 1941

    Hill Farm
    Edmunds Hill, Stradishall
    Newmarket
    Suffolk
    CB8 8YR

  • COBAIN, Rodney Leonard

    Director

    Appointed on 2 May 2000

    Resigned on 4 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    Rotherhurst
    Sheepstreet Lane
    Etchingham
    East Sussex
    TN19 7AY

  • CRUMP, David John

    Director

    Appointed on 15 September 1999

    Resigned on 16 November 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1955

    73 Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • DINGLEY, Anna Jane

    Director

    Appointed on 9 July 2001

    Resigned on 15 January 2003

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1974

    Bowling Green Cottage
    Portsmouth Road Putney
    London
    SW15 3TD

  • DULLAGHAN, Frank Joseph

    Director

    Appointed on 16 November 2004

    Resigned on 16 October 2006

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1955

    10 Collingwood Road
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5YB

  • KINDE, Harald Torbjorn Gabriel Jakob

    Director

    Appointed on 16 November 2004

    Resigned on 16 October 2006

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1958

    Noble Tree End
    Philpots Lane
    Hildenborough
    Kent
    TN11 8PA

  • LUDGATE NOMINEES LIMITED

    Nominee Director

    Appointed on 29 July 1996

    Resigned on 10 February 1997

    7 Pilgrim Street
    London
    EC4V 6DR

  • MIYAKE, Kazutoshi

    Director

    Appointed on 9 July 2001

    Resigned on 15 January 2003

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1947

    7
    Park Lane
    Richmond
    Surrey
    TW9 2RA

  • MULLINS, Jonathan Bruce

    Director

    Appointed on 25 February 2000

    Resigned on 9 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    216 Spice Quay Heights
    32 Shad Thames
    London
    SE1 2YL

  • OVERLI, Haakon

    Director

    Appointed on 16 November 2004

    Resigned on 16 October 2006

    Nationality: Norwegian

    Occupation: Consultant

    Month of birth: May 1970

    1 Bryanston Square Flat 7
    London
    W1H 2DH

  • LUDGATE SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1996

    Resigned on 10 February 1997

    7 Pilgrim Street
    London
    EC4V 6DR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 November 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5JMT9MG. Transaction: MzE2MjIxNTI2MGFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B86LBS. Transaction: MzE1Mjk0MDUzOWFkaXF6a2N4.

  3. 29 October 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4ICV82W. Transaction: MzEzMzY0ODU1OGFkaXF6a2N4.

  4. 30 September 2015 Statement of capital following an allotment of shares on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Capital. Type: SH01. Barcode: X4H14CKA. Transaction: MzEzMjA2NTc3NGFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 30 June 2015 no member list [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVZY0. Transaction: MzEyNzAzMzg2MmFkaXF6a2N4.

  6. 8 December 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LO7VPN. Transaction: MzExMjc5MjcxOWFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 30 June 2014 no member list [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWF79V. Transaction: MzEwNDQyMjUzNmFkaXF6a2N4.

  8. 21 October 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J7ZYXM. Transaction: MzA4NzI5OTgxNmFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 30 June 2013 no member list [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU66Z5. Transaction: MzA4MDkyMTc5MmFkaXF6a2N4.

  10. 16 January 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: X206Z7MI. Transaction: MzA3MTE5OTU2OWFkaXF6a2N4.

  11. 3 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MMWX4A. Transaction: MzA2ODYyNDQxOGFkaXF6a2N4.

  12. 3 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDW2ZC. Transaction: MzA2MDE4OTY0NmFkaXF6a2N4.

  13. 3 July 2012 Director's details changed for Mr Michael John Hodges on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1CDW2Z4. Transaction: MzA2MDE4OTQ2NGFkaXF6a2N4.

  14. 9 November 2011 Termination of appointment of Jackie Ryder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAI2FZ38. Transaction: MzA0NjkwMzg3N2FkaXF6a2N4.

  15. 28 October 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AUW5BYP3. Transaction: MzA0NjI0ODI2OGFkaXF6a2N4.

  16. 11 August 2011 Termination of appointment of Robert Clinton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALUAPWI2. Transaction: MzA0MTk2ODQ2OGFkaXF6a2N4.

  17. 19 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X8BCTVYE. Transaction: MzA0MDY1OTQzM2FkaXF6a2N4.

  18. 8 December 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4OLTPRW. Transaction: MzAyODQ4MzIzNWFkaXF6a2N4.

  19. 18 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XZ498MNQ. Transaction: MzAyMTYxNjg3NGFkaXF6a2N4.

  20. 18 August 2010 Director's details changed for Christopher Malcolm Haynes Newland on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZ497MNP. Transaction: MzAyMTYxNjcxMGFkaXF6a2N4.

  21. 18 August 2010 Director's details changed for Mr Robert Anthony Bernard Emmet on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZ496MNO. Transaction: MzAyMTYxNjcwM2FkaXF6a2N4.

  22. 10 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1LQIFH0. Transaction: MzAwNDcyODY3MGFkaXF6a2N4.

  23. 6 August 2009 Return made up to 30/06/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: P960TC6F. Transaction: MjAzODcyNjgwNWFkaXF6a2N4.

  24. 12 June 2009 Ad 08/01/09\gbp si [email protected]=25000\gbp ic 725093/750093\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9X0GAMS. Transaction: MjAzNDk0NjgxM2FkaXF6a2N4.

  25. 8 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDU3NzQzOWFkaXF6a2N4.

  26. 15 January 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AL5BX6IW. Transaction: MjAyMzM4MjM1NGFkaXF6a2N4.

  27. 4 December 2008 Secretary appointed jaccie ryder [View PDF]

    Category: Officers. Type: 288a. Barcode: A0HGA5CY. Transaction: MjAxOTM2Mzc0NmFkaXF6a2N4.

  28. 4 December 2008 Appointment terminated secretary david crump [View PDF]

    Category: Officers. Type: 288b. Barcode: A0HGI5C6. Transaction: MjAxOTM2MzcwOGFkaXF6a2N4.

  29. 25 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTY4MjM2MmFkaXF6a2N4.

  30. 10 July 2008 Return made up to 30/06/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC72F1AL. Transaction: MjAwODc4Mzc5NmFkaXF6a2N4.

  31. 23 January 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNzMwOWFkaXF6a2N4.

  32. 26 July 2007 Return made up to 30/06/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgyMTg0M2FkaXF6a2N4.

  33. 3 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzUzNTEwMmFkaXF6a2N4.

  34. 3 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA1MjM2NmFkaXF6a2N4.

  35. 3 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA0NjUyMmFkaXF6a2N4.

  36. 14 February 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE5OTI5NGFkaXF6a2N4.

  37. 22 December 2006 Registered office changed on 22/12/06 from: 642A lea bridge road, leyton london, E10 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDIwOTQ0OGFkaXF6a2N4.

  38. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc2MzQwMWFkaXF6a2N4.

  39. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgzMTk0NWFkaXF6a2N4.

  40. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDczMjA5M2FkaXF6a2N4.

  41. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ5NzgzNmFkaXF6a2N4.

  42. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMxMzMyMmFkaXF6a2N4.

  43. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEzNTMxNGFkaXF6a2N4.

  44. 4 August 2006 Return made up to 30/06/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDExMTI2MWFkaXF6a2N4.

  45. 17 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzYxMjUxMWFkaXF6a2N4.

  46. 17 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODM3NDI4NmFkaXF6a2N4.

  47. 17 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODA2NzA1NGFkaXF6a2N4.

  48. 27 January 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MDQ2NDMzNWFkaXF6a2N4.

  49. 20 July 2005 Return made up to 30/06/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk0Mzg0NWFkaXF6a2N4.

  50. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY2MTI0MGFkaXF6a2N4.

  51. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgzNTA4MGFkaXF6a2N4.

  52. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY4MTYyNGFkaXF6a2N4.

  53. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgzODgxNmFkaXF6a2N4.

  54. 22 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzgyMTE4MGFkaXF6a2N4.

  55. 22 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjAxMTExOGFkaXF6a2N4.

  56. 22 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjkzOTQ5N2FkaXF6a2N4.

  57. 15 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDU4OTEwMGFkaXF6a2N4.

  58. 27 October 2004 Prospectus [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDA0ODEyODcwM2FkaXF6a2N4.

  59. 20 October 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMDY1NzU0OWFkaXF6a2N4.

  60. 28 July 2004 Return made up to 30/06/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM1NzkxMWFkaXF6a2N4.

  61. 7 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDAxMDI2NmFkaXF6a2N4.

  62. 7 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTU3Nzg1OWFkaXF6a2N4.

  63. 7 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzc2ODUwNWFkaXF6a2N4.

  64. 18 February 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQ3MzA3NmFkaXF6a2N4.

  65. 9 December 2003 Ad 28/11/03--------- £ si 103333@.01=1033 £ ic 468605/469638 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzk0Mzg0N2FkaXF6a2N4.

  66. 21 August 2003 Return made up to 30/06/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwMzExN2FkaXF6a2N4.

  67. 20 June 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MjQ0OTExNWFkaXF6a2N4.

  68. 26 March 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA0NTg1ODM2M2FkaXF6a2N4.

  69. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgzNTU4OWFkaXF6a2N4.

  70. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc1ODk1NGFkaXF6a2N4.

  71. 14 January 2003 Ad 13/09/02--------- £ si 1285529@.01=12855 £ ic 455750/468605 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzY4MTA4M2FkaXF6a2N4.

  72. 14 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzQ1ODMxNGFkaXF6a2N4.

  73. 14 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDUzMTkxOGFkaXF6a2N4.

  74. 14 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTc4NDI4MGFkaXF6a2N4.

  75. 14 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjg3ODgxN2FkaXF6a2N4.

  76. 14 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTgwMzcyNGFkaXF6a2N4.

  77. 14 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTI0NTY2MGFkaXF6a2N4.

  78. 14 January 2003 Conso div s-div 13/09/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNTMxNDI0N2FkaXF6a2N4.

  79. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM2NjcwNGFkaXF6a2N4.

  80. 14 November 2002 Registered office changed on 14/11/02 from: c/o on line PLC 5TH floor, crown house linton road, barking, essex IG11 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTYwMjg4MmFkaXF6a2N4.

  81. 29 July 2002 Return made up to 30/06/02; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI4NzA3OGFkaXF6a2N4.

  82. 30 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA4OTI5MGFkaXF6a2N4.

  83. 30 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzkxOTU1NWFkaXF6a2N4.

  84. 12 February 2002 Ad 07/02/02--------- £ si 20000000@.005=100000 £ ic 2900000/3000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzI3NjE1NGFkaXF6a2N4.

  85. 28 January 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNjY0MzgyNmFkaXF6a2N4.

  86. 8 August 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI0NTQ0NWFkaXF6a2N4.

  87. 26 July 2001 Ad 09/07/01--------- £ si 57000000@.05=2850000 £ ic 50000/2900000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTMxNDUyMGFkaXF6a2N4.

  88. 24 July 2001 Commission payable relating to shares [View PDF]

    Category: Other. Type: 97. Transaction: MDA3NDU3MTY2MGFkaXF6a2N4.

  89. 24 July 2001 Prospectus [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDEzOTMwNjYwNmFkaXF6a2N4.

  90. 19 July 2001 S-div 09/07/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2MTE1ODA0NWFkaXF6a2N4.

  91. 19 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjAwMjEyNmFkaXF6a2N4.

  92. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ2NTc1MWFkaXF6a2N4.

  93. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY4NTM1NGFkaXF6a2N4.

  94. 28 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDI5MDY3N2FkaXF6a2N4.

  95. 23 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjYyMTcwOGFkaXF6a2N4.

  96. 15 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTA4MjczMGFkaXF6a2N4.

  97. 9 March 2001 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDA4MDY5MDQyOWFkaXF6a2N4.

  98. 9 March 2001 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDE0NTU0NDIxNGFkaXF6a2N4.

  99. 9 March 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NzA3MjM3OWFkaXF6a2N4.

  100. 12 January 2001 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDE0MzI0ODQ1M2FkaXF6a2N4.

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