Adas Research Foundation Limited

Company Registration Number: 03322615

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.
Adas Research Foundation Limited is a Private Company Limited by Shares first registered on 21 February 1997. Its current registered address is in Wolverhampton.

Registered Address

PENDEFORD HOUSE PENDEFORD BUSINESS PARK
PENDEFORD
WOLVERHAMPTON
WV9 5AP

There are 23 companies currently registered at this postcode, including this one.

All companies at WV9 5AP

Registration Data

Company Number

03322615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 March 2015

Accounts Next Due

29 December 2016

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£0£0
of which Cash £100£100£100£100£0£0
Total Assets £100£100£100£100£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£0£0
Total Net Worth £100£100£100£100£0£0

Previous Names

  • INTERCEDE 1224 LIMITED, active until 2 April 1997

Company Officers

  • CLARKE, Michael James

    Secretary

    Appointed on 9 September 2010

     

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • CLARKE, Michael James

    Director

    Appointed on 9 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1958

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • SPELLER, Colin Stuart

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Pendeford House
    Pendeford Business Park
    Pendeford
    Wolverhampton
    WV9 5AP
    England

  • MAWBY, Trevor John Charles

    Secretary

    Appointed on 31 December 2000

    Resigned on 14 November 2002

    18 Luard Road
    Cambridge
    Cambridgeshire
    CB2 2PJ

  • PALMER, Tony John

    Secretary

    Appointed on 14 November 2002

    Resigned on 9 September 2010

    Starsmere
    Wichenford
    Worcester
    Worcestershire
    WR6 6YY

  • TUTT, Anne Catherine

    Secretary

    Appointed on 20 February 1998

    Resigned on 31 December 2000

    Windrush House
    Park Road Hook Norton
    Banbury
    OX15 5PX

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 1997

    Resigned on 20 February 1998

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • COLLIER, Stephen Howard

    Director

    Appointed on 29 August 2000

    Resigned on 14 February 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1949

    Lindum
    The Green
    Adderbury
    Oxfordshire
    OX17 3NE

  • DAVIES, William Isaac Cyril

    Director

    Appointed on 20 March 1997

    Resigned on 22 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Brynteg Forest Road
    Lampeter
    Ceredigion
    SA48 8AN

  • DOBLE, Simon James

    Director

    Appointed on 1 October 2004

    Resigned on 8 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Appledore
    Oxenton
    Cheltenham
    Gloucestershire
    GL52 9SE

  • HALL, David John Logan

    Director

    Appointed on 20 March 1997

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Sandicroft Wonham Way
    Peaslake
    Guildford
    Surrey
    GU5 9PA

  • HART, Robert

    Director

    Appointed on 20 March 1997

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    Kintail
    Brearton
    Harrogate
    North Yorkshire
    HG3 3BX

  • MAWBY, Trevor John Charles

    Director

    Appointed on 31 December 2000

    Resigned on 14 November 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1949

    18 Luard Road
    Cambridge
    Cambridgeshire
    CB2 2PJ

  • NEEDHAM, Phillip

    Director

    Appointed on 20 March 1997

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1940

    58 Harpsden Road
    Henley On Thames
    Oxfordshire
    RG9 1EG

  • PALMER, Tony John

    Director

    Appointed on 14 November 2002

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Starsmere
    Wichenford
    Worcester
    Worcestershire
    WR6 6YY

  • REEVES, Barbara

    Nominee Director

    Appointed on 21 February 1997

    Resigned on 20 March 1997

    Nationality: British

    Month of birth: October 1962

    Flat 2
    24 Bracknell Gardens
    London
    NW3 7ED

  • RICH, Michael William

    Director

    Appointed on 21 February 1997

    Resigned on 20 March 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1947

    Hillfield
    Gorse Hill, Farningham
    Dartford
    Kent
    DA4 0JU

  • TUTT, Anne Catherine

    Director

    Appointed on 27 July 1997

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1953

    Windrush House
    Park Road Hook Norton
    Banbury
    OX15 5PX

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjYwNzk5NmFkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTA3NDE1M2FkaXF6a2N4.

  3. 20 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58A3CFK. Transaction: MzE1MDE2MDEwMGFkaXF6a2N4.

  4. 15 June 2016 Total exemption small company accounts made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: X596RX5D. Transaction: MzE1MDc4NTgzNmFkaXF6a2N4.

  5. 18 March 2016 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X5303BH4. Transaction: MzE0NDM1Mjk4N2FkaXF6a2N4.

  6. 9 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52EZKNE. Transaction: MzE0MzY4MjEyNGFkaXF6a2N4.

  7. 21 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MP66E3. Transaction: MzEzNzk4MzE0NGFkaXF6a2N4.

  8. 11 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42X76OP. Transaction: MzExODk4ODE0MWFkaXF6a2N4.

  9. 11 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42X763S. Transaction: MzExODk4ODAxNGFkaXF6a2N4.

  10. 4 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42HGJZM. Transaction: MzExODU0Njk2NGFkaXF6a2N4.

  11. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKUR1E. Transaction: MzExMzM4NzQ4MmFkaXF6a2N4.

  12. 25 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQUZV. Transaction: MzA5NTE3NDk0NGFkaXF6a2N4.

  13. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N23V89. Transaction: MzA5MDU4ODgwMGFkaXF6a2N4.

  14. 5 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYJ41. Transaction: MzA3Mzk1NzQ4MGFkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7Q5N7. Transaction: MzA2OTkwODA0M2FkaXF6a2N4.

  16. 11 October 2012 Secretary's details changed for Michael James Clarke on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH03. Barcode: X1J9A4E1. Transaction: MzA2NTYzNDYzOGFkaXF6a2N4.

  17. 10 October 2012 Director's details changed for Mr Micheal James Clarke on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J9A4N7. Transaction: MzA2NTYzNDY5NGFkaXF6a2N4.

  18. 1 June 2012 Director's details changed for Mr Colin Stuart Speller on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1A667MB. Transaction: MzA1ODU2MDY0MmFkaXF6a2N4.

  19. 1 June 2012 Registered office address changed from Woodthorne Wergs Road Wolverhampton WV6 8TQ on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A667IO. Transaction: MzA1ODU2MDYwOWFkaXF6a2N4.

  20. 16 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14SJZWI. Transaction: MzA1NDIyMzI3MmFkaXF6a2N4.

  21. 16 March 2012 Director's details changed for Mr Micheal James Clarke on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X14SJZWA. Transaction: MzA1NDIyMzE5NGFkaXF6a2N4.

  22. 23 September 2011 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XU4D7XS4. Transaction: MzA0NDMyNDI0NWFkaXF6a2N4.

  23. 13 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AP4ZRT5R. Transaction: MzAzNTUyMzkyNmFkaXF6a2N4.

  24. 16 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X1ZHZSHM. Transaction: MzAzMzkzODI3NWFkaXF6a2N4.

  25. 4 October 2010 Appointment of Michael James Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0RWANUO. Transaction: MzAyNDUyNzY3NmFkaXF6a2N4.

  26. 4 October 2010 Appointment of Mr Michael James Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0S5KNU8. Transaction: MzAyNDUyNDI2MmFkaXF6a2N4.

  27. 27 September 2010 Termination of appointment of Tony Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4YKXNO4. Transaction: MzAyNDA4MjI3NWFkaXF6a2N4.

  28. 27 September 2010 Termination of appointment of Tony Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4YLPNOX. Transaction: MzAyNDA4MTI5OGFkaXF6a2N4.

  29. 7 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3HYIJQJ. Transaction: MzAxNTA4NDA3MWFkaXF6a2N4.

  30. 11 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X0FI7I7Q. Transaction: MzAxMTI0NTg5OGFkaXF6a2N4.

  31. 7 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P5B8JD09. Transaction: MjA0MDc1NTkxM2FkaXF6a2N4.

  32. 7 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACNNDAGZ. Transaction: MjAzNDUzOTY1OWFkaXF6a2N4.

  33. 13 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVT6840. Transaction: MjAyODEwNTg1MGFkaXF6a2N4.

  34. 13 June 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATBQ70JU. Transaction: MjAwNzIwMDU5NGFkaXF6a2N4.

  35. 14 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNK9JY0U. Transaction: MjAwMTQ1NDIwNWFkaXF6a2N4.

  36. 4 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTA4MjAyOGFkaXF6a2N4.

  37. 29 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg3MjY4M2FkaXF6a2N4.

  38. 25 June 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgzMDQxOGFkaXF6a2N4.

  39. 20 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMzOTYwM2FkaXF6a2N4.

  40. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk5ODMxMmFkaXF6a2N4.

  41. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI1ODE5N2FkaXF6a2N4.

  42. 19 June 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU2ODI3N2FkaXF6a2N4.

  43. 13 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ1Mzg4NGFkaXF6a2N4.

  44. 21 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI5NzkyOGFkaXF6a2N4.

  45. 24 February 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNDgzNDAxMmFkaXF6a2N4.

  46. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA4ODc0NGFkaXF6a2N4.

  47. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQwMzYyMGFkaXF6a2N4.

  48. 11 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MzE5NDAxN2FkaXF6a2N4.

  49. 10 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA5MDEzM2FkaXF6a2N4.

  50. 7 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NzYyMTI1MWFkaXF6a2N4.

  51. 23 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjM1NDgwNmFkaXF6a2N4.

  52. 2 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0Mjk0ODUzMmFkaXF6a2N4.

  53. 12 March 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc4MDU1NmFkaXF6a2N4.

  54. 8 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM1NDcwNmFkaXF6a2N4.

  55. 5 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUyOTAyMmFkaXF6a2N4.

  56. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjMyODE4N2FkaXF6a2N4.

  57. 9 May 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1Njc3NDY2N2FkaXF6a2N4.

  58. 13 March 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcxNjY1N2FkaXF6a2N4.

  59. 4 September 2001 Accounting reference date extended from 31/03/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTMzODU0NWFkaXF6a2N4.

  60. 25 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjMzMjE0OGFkaXF6a2N4.

  61. 22 February 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM2ODY4MGFkaXF6a2N4.

  62. 29 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTk3NDkxM2FkaXF6a2N4.

  63. 29 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njc3OTgyMWFkaXF6a2N4.

  64. 20 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE5MTIyMWFkaXF6a2N4.

  65. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc3MjU2MmFkaXF6a2N4.

  66. 13 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU5MTc2NmFkaXF6a2N4.

  67. 29 March 2000 Registered office changed on 29/03/00 from: oxford spires business park kidlington oxford OX5 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njk5MTQyNWFkaXF6a2N4.

  68. 14 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYwMTMzM2FkaXF6a2N4.

  69. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNjQ1OTQ3M2FkaXF6a2N4.

  70. 7 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI1MTI0NWFkaXF6a2N4.

  71. 22 February 1999 Return made up to 18/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDAxODA0OGFkaXF6a2N4.

  72. 19 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNjUyMTcxMmFkaXF6a2N4.

  73. 12 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNzQ2OTE2OGFkaXF6a2N4.

  74. 11 August 1998 Delivery ext'd 3 mth 31/03/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MTg3NjkwNmFkaXF6a2N4.

  75. 15 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTEyNjIxOGFkaXF6a2N4.

  76. 15 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTUxNDc4MWFkaXF6a2N4.

  77. 26 February 1998 Return made up to 18/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI5MzY5M2FkaXF6a2N4.

  78. 25 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjMwNjM1MGFkaXF6a2N4.

  79. 25 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzUyMjkwMGFkaXF6a2N4.

  80. 19 February 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODU2NDY3N2FkaXF6a2N4.

  81. 18 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc5MTIyNWFkaXF6a2N4.

  82. 18 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc5NTE3MWFkaXF6a2N4.

  83. 18 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ0OTQxMGFkaXF6a2N4.

  84. 18 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjI2MTk4M2FkaXF6a2N4.

  85. 23 January 1998 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDk3NjIxM2FkaXF6a2N4.

  86. 6 January 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MDE3MjU3NmFkaXF6a2N4.

  87. 10 April 1997 Registered office changed on 10/04/97 from: mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjk1MDcxM2FkaXF6a2N4.

  88. 9 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTc4NDMxOGFkaXF6a2N4.

  89. 2 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTIzNzU2NmFkaXF6a2N4.

  90. 2 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTgzMDQxN2FkaXF6a2N4.

  91. 1 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTI5Mzc3OGFkaXF6a2N4.

  92. 21 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzIwMTEyN2FkaXF6a2N4.

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