Agenda Resource Management Limited

Company Registration Number: 03295323

Company registered in England and Wales

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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.
Agenda Resource Management Limited is a Private Company Limited by Shares first registered on 20 December 1996. Its current registered address is in Hull.

Registered Address

REGENTS COURT
PRINCESS STREET
HULL
HU2 8BA

There are 149 companies currently registered at this postcode, including this one.

All companies at HU2 8BA

Registration Data

Company Number

03295323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4680545

Registration Start Date

27 March 2000

Registration Expiry Date

26 March 2018

Trading Names

Agenda Screening Services

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,186,493£1,037,949£939,326£1,470,716£1,257,106£1,477,796£940,709
of which Cash £3,283£61,375£124,017£405,496£187,468£135,420£67,194
Total Assets £1,186,493£1,037,949£939,326£1,470,716£1,257,106£1,477,796£940,709
Current Liabilities £1,825,955£1,293,293£1,116,801£1,507,118£1,345,008£1,421,444£870,796
Net Current Assets £-639,462£-255,344£-177,475£-36,402£-87,902£56,352£69,913
Total Net Worth £524,175£828,806£675,165£740,072£393,349£435,010£346,146

Previous Names

No previous names

Company Officers

  • MCGUIRE, Timothy Andrew

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Regents Court
    Princess Street
    Hull
    HU2 8BA
    England

  • MORTELL, Norman

    Director

    Appointed on 20 December 2002

     

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: December 1960

    Regents Court
    Princess Street
    Hull
    HU2 8BA
    England

  • PARKIN, Gary Philip

    Director

    Appointed on 10 July 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1966

    Mill View
    Daisy Hill Road
    Burstwick
    Hull
    HU12 9HE
    England

  • SANDERS, Paul Dilwyn

    Director

    Appointed on 20 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Regents Court
    Princess Street
    Hull
    HU2 8BA
    England

  • SANDERS, Heather Fraser

    Secretary

    Appointed on 20 December 1996

    Resigned on 1 March 2015

    Regents Court
    Princess Street
    Hull
    HU2 8BA
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 1996

    Resigned on 20 December 1996

    26
    Church Street
    London
    NW8 8EP

  • BOND, Robert James

    Director

    Appointed on 12 March 1999

    Resigned on 14 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    62 Paragon Street
    Hull
    HU1 3PW

  • BUTTERWORTH, Roy James

    Director

    Appointed on 10 March 1998

    Resigned on 17 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1946

    62 Paragon Street
    Kingston Upon Hull
    East Yorkshire
    HU1 3PW

  • CLOSE, John Edward

    Director

    Appointed on 25 March 1998

    Resigned on 17 March 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1934

    62 Paragon Street
    Kingston Upon Hull
    East Yorkshire
    HU1 3PW

  • SANDERS, Heather Fraser

    Director

    Appointed on 20 December 1996

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Regents Court
    Princess Street
    Hull
    HU2 8BA
    England

  • WHITEHEAD, Sheila Margaret

    Director

    Appointed on 3 July 2006

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Veterinarian

    Month of birth: March 1950

    62
    Paragon Street
    Hull
    East Yorkshire
    HU1 3PW

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 September 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FAOPQZ. Transaction: MzE4NTk3NDc4MmFkaXF6a2N4.

  2. 10 August 2017 Appointment of Mr Gary Philip Parkin as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: AP01. Barcode: X6CID8UG. Transaction: MzE4MjY1NTczN2FkaXF6a2N4.

  3. 23 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG6YXL. Transaction: MzE2NTIzNzI1MWFkaXF6a2N4.

  4. 21 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A597D90L. Transaction: MzE1MDg3NzMxNmFkaXF6a2N4.

  5. 23 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUSCWY. Transaction: MzEzODI5MTEwMWFkaXF6a2N4.

  6. 20 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A479ALBS. Transaction: MzEyMzIxMTg1NGFkaXF6a2N4.

  7. 30 March 2015 Termination of appointment of Heather Fraser Sanders as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X44AOBUJ. Transaction: MzEyMDIzMjU0M2FkaXF6a2N4.

  8. 30 March 2015 Termination of appointment of Heather Fraser Sanders as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X44ANL0Z. Transaction: MzEyMDIyNzAwOGFkaXF6a2N4.

  9. 22 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NATP2X. Transaction: MzExMzk2MzIzMmFkaXF6a2N4.

  10. 29 August 2014 Registered office address changed from 2 Humber Quays Wellington Street West Hull North Humberside HU1 2BN to Regents Court Princess Street Hull HU2 8BA on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3F9ZN21. Transaction: MzEwNjM4NzczOGFkaXF6a2N4.

  11. 29 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CHJVRT. Transaction: MzEwNDQxMDUzMmFkaXF6a2N4.

  12. 24 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXDGP4. Transaction: MzA5MTQ3ODY1MWFkaXF6a2N4.

  13. 24 December 2013 Director's details changed for Heather Fraser Sanders on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2NXDGOG. Transaction: MzA5MTQ3ODUwNmFkaXF6a2N4.

  14. 24 December 2013 Director's details changed for Paul Dilwyn Sanders on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2NXDGOO. Transaction: MzA5MTQ3ODUxMGFkaXF6a2N4.

  15. 24 December 2013 Secretary's details changed for Heather Fraser Sanders on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2NXDGO4. Transaction: MzA5MTQ3ODUwNGFkaXF6a2N4.

  16. 24 December 2013 Director's details changed for Norman Mortell on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2NXDGO8. Transaction: MzA5MTQ3ODUwMWFkaXF6a2N4.

  17. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXKGD7. Transaction: MzA4MzU1NDg3MGFkaXF6a2N4.

  18. 3 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1OCJE4G. Transaction: MzA3MDM5Nzk3M2FkaXF6a2N4.

  19. 3 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VM4X. Transaction: MzA3MDM3NTY0OGFkaXF6a2N4.

  20. 4 December 2012 Appointment of Mr Timothy Andrew Mcguire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N1XWUW. Transaction: MzA2ODY5ODQ0OGFkaXF6a2N4.

  21. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9WJW2. Transaction: MzA2NTA1OTAyMGFkaXF6a2N4.

  22. 17 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D09OXU. Transaction: MzA2MDkxMjk0NmFkaXF6a2N4.

  23. 17 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D09P02. Transaction: MzA2MDkxMjc1OWFkaXF6a2N4.

  24. 11 July 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CXOMJ7. Transaction: MzA2MDc3Nzg1OGFkaXF6a2N4.

  25. 25 May 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19NNO0P. Transaction: MzA1ODM4MDI3OGFkaXF6a2N4.

  26. 12 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLCN5. Transaction: MzA1MDYzNzIyNGFkaXF6a2N4.

  27. 4 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOEVJW9V. Transaction: MzA0MTU3OTM1OWFkaXF6a2N4.

  28. 10 March 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZNKBSBU. Transaction: MzAzMzY4OTUxMmFkaXF6a2N4.

  29. 14 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XHGQ4QS6. Transaction: MzAzMDQ2MDM2N2FkaXF6a2N4.

  30. 16 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQCMOMGO. Transaction: MzAyMTQ0NjEyNmFkaXF6a2N4.

  31. 18 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XZ1K8GOT. Transaction: MzAwNzMxNTE2N2FkaXF6a2N4.

  32. 15 January 2010 Director's details changed for Paul Dilwyn Sanders on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ1K7GOS. Transaction: MzAwNzE3ODMwM2FkaXF6a2N4.

  33. 15 January 2010 Director's details changed for Heather Fraser Sanders on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ1K6GOR. Transaction: MzAwNzE3ODMwMmFkaXF6a2N4.

  34. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATYV4DQ3. Transaction: MjA0MjU3MTg0OGFkaXF6a2N4.

  35. 20 April 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76AK96J. Transaction: MjAzMDkyNzQ0MmFkaXF6a2N4.

  36. 16 April 2009 Registered office changed on 16/04/2009 from wilberforce court alfred gelder street hull east yorkshire HU1 1YH [View PDF]

    Category: Address. Type: 287. Barcode: A4P6D8XR. Transaction: MjAzMDcxNTcxNWFkaXF6a2N4.

  37. 6 March 2009 Appointment terminated director sheila whitehead [View PDF]

    Category: Officers. Type: 288b. Barcode: AP8ZY7V6. Transaction: MjAyNzUxNjgwOGFkaXF6a2N4.

  38. 29 January 2009 Director's change of particulars / sheila whitehead / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4EO56RI. Transaction: MjAyNDU0MTYzOWFkaXF6a2N4.

  39. 27 January 2009 Registered office changed on 27/01/2009 from baker tilly wilberforce court alfred gelder street hull east yorkshire HU1 1YH [View PDF]

    Category: Address. Type: 287. Barcode: A4EO66RJ. Transaction: MjAyNDMwMTE5NWFkaXF6a2N4.

  40. 7 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: AEFNO15K. Transaction: MjAwODU1MDcwM2FkaXF6a2N4.

  41. 8 April 2008 Appointment terminated director roy butterworth [View PDF]

    Category: Officers. Type: 288b. Barcode: A4XPNYL6. Transaction: MjAwMjg4MjM5MmFkaXF6a2N4.

  42. 8 April 2008 Appointment terminated director john close [View PDF]

    Category: Officers. Type: 288b. Barcode: A4XPEYLX. Transaction: MjAwMjg4MjM1MGFkaXF6a2N4.

  43. 7 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwOTc2NmFkaXF6a2N4.

  44. 19 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDIzMTQzMGFkaXF6a2N4.

  45. 19 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDIzMTQyOGFkaXF6a2N4.

  46. 19 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDIzMTQyOWFkaXF6a2N4.

  47. 29 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: MDE4NzMwODAyM2FkaXF6a2N4.

  48. 27 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzU2NTA4NmFkaXF6a2N4.

  49. 27 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzU2NTA3NmFkaXF6a2N4.

  50. 16 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE2MjMyNmFkaXF6a2N4.

  51. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE0ODgxOWFkaXF6a2N4.

  52. 28 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIyMDM0N2FkaXF6a2N4.

  53. 13 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU1NzE1M2FkaXF6a2N4.

  54. 4 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQ3MjY3NGFkaXF6a2N4.

  55. 4 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI2OTM4M2FkaXF6a2N4.

  56. 11 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDM3MzM3M2FkaXF6a2N4.

  57. 28 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM4MzUxNWFkaXF6a2N4.

  58. 10 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQyOTM2MGFkaXF6a2N4.

  59. 2 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDkwOTA0NWFkaXF6a2N4.

  60. 26 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTEyODY5MWFkaXF6a2N4.

  61. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY1ODY1N2FkaXF6a2N4.

  62. 8 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzgwMTkzOWFkaXF6a2N4.

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

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NTIyMzk3MGFkaXF6a2N4.

  64. 2 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTk4MjU2MGFkaXF6a2N4.

  65. 24 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgzODExNmFkaXF6a2N4.

  66. 14 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDk0NzQxOWFkaXF6a2N4.

  67. 10 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQwMjgyN2FkaXF6a2N4.

  68. 1 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAwOTY4OTYyM2FkaXF6a2N4.

  69. 9 August 2000 £ ic 12500/10000 14/07/00 £ sr [email protected]=2500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NDIyNTExN2FkaXF6a2N4.

  70. 24 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQzMjg2MWFkaXF6a2N4.

  71. 24 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUyNTQ5OGFkaXF6a2N4.

  72. 23 December 1999 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkxNDg3NGFkaXF6a2N4.

  73. 12 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMzcyMjQ0MmFkaXF6a2N4.

  74. 26 July 1999 Registered office changed on 26/07/99 from: dunedin house 45 percy street hull HU2 8HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDY3MzU3MGFkaXF6a2N4.

  75. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjcxNDc2MWFkaXF6a2N4.

  76. 31 March 1999 Nc inc already adjusted 12/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjQ2MTYwNmFkaXF6a2N4.

  77. 31 March 1999 Ad 12/03/99--------- £ si [email protected]=2500 £ ic 10000/12500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTY4Mjg5MWFkaXF6a2N4.

  78. 31 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjA2MTMwMmFkaXF6a2N4.

  79. 31 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTM4NTA0N2FkaXF6a2N4.

  80. 31 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE5NjAzMWFkaXF6a2N4.

  81. 31 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDE2MjUxNGFkaXF6a2N4.

  82. 31 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzg4NzU4MGFkaXF6a2N4.

  83. 29 December 1998 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU4MjIzOWFkaXF6a2N4.

  84. 24 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExODIzNzc2OWFkaXF6a2N4.

  85. 14 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk4MzM2NGFkaXF6a2N4.

  86. 14 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE2NTk3OWFkaXF6a2N4.

  87. 6 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkzNjA3OGFkaXF6a2N4.

  88. 6 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTAwMzI2M2FkaXF6a2N4.

  89. 19 January 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTAyNDg0OWFkaXF6a2N4.

  90. 6 October 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDMzMTMxNWFkaXF6a2N4.

  91. 6 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODY1NDQ1MGFkaXF6a2N4.

  92. 6 February 1997 Ad 28/01/97--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDYxNDIzM2FkaXF6a2N4.

  93. 25 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTA5ODQyOGFkaXF6a2N4.

  94. 23 January 1997 Ad 20/12/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTY5NTUxMmFkaXF6a2N4.

  95. 30 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUyMjUxN2FkaXF6a2N4.

  96. 20 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTg2NDU0MGFkaXF6a2N4.

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54.227.127.109 Tue, 12 Dec 2017 14:34:20 +0000