Airborne Product Support Limited

Company Registration Number: 03488063

Company registered in England and Wales

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Airborne Product Support Limited is a Private Company Limited by Shares first registered on 5 January 1998. Its current registered address is in London.

Registered Address

CUBISM LAW (REF: AKB)
1 PLOUGH PLACE
LONDON
EC4A 1DE

There are 20 companies currently registered at this postcode, including this one.

All companies at EC4A 1DE

Registration Data

Company Number

03488063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52102 - Operation of warehousing and storage facilities for air transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,311,570£7,824,396£7,481,429£8,212,819£8,133,386£11,215,520£9,391,096
of which Cash £4,969,010£1,305,228£1,704,529£1,204,836£2,646,742£4,135,659£428,160
Total Assets £10,311,570£7,824,396£7,481,429£8,212,819£8,133,386£11,215,520£9,391,096
Current Liabilities £7,180,560£4,930,508£4,493,928£5,299,098£5,591,590£8,690,223£6,951,868
Net Current Assets £3,131,010£2,893,888£2,987,501£2,913,721£2,541,796£2,525,297£2,439,228
Total Net Worth £3,172,398£2,933,327£3,027,780£2,952,042£2,580,373£2,568,476£2,471,980

Previous Names

  • BOXSYGMA LIMITED, active until 30 July 1998

Company Officers

  • BLOOM, Anya

    Secretary

    Appointed on 19 August 2015

     

    CUBISM LAW (REF: AKB)
    1
    Plough Place
    London
    EC4A 1DE
    England

  • COOMBS, David Reginald

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    First Floor, Strong House
    Horsefair Court
    The Horsefair
    Romsey
    Hampshire
    SO51 8JZ
    England

  • MACKAY, Allen

    Director

    Appointed on 22 September 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Ahg Villa #7400
    Abdulrehman Bin Alawasi Street #32
    Alshatae District 02
    Jeddah
    21434
    Saudi Arabia

  • BRUNTON, Geoffrey Howard Spencer

    Secretary

    Appointed on 11 July 2001

    Resigned on 21 August 2012

    CUBISM LAW (REF:WTS)
    116-118
    Chancery Lane
    London
    WC2A 1PP
    England

  • ROBSON, Brian Michael

    Secretary

    Appointed on 23 June 1998

    Resigned on 11 July 2001

    182 Broadmead
    Tunbridge Wells
    Kent
    TN2 5NN

  • WALDON, Christopher John

    Secretary

    Appointed on 21 August 2012

    Resigned on 19 August 2015

    CUBISM LAW (REF: WTS)
    116-118
    Chancery Lane
    London
    WC2A 1PP
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 1998

    Resigned on 23 June 1998

    26
    Church Street
    London
    NW8 8EP

  • AKHTAR, Javaid

    Director

    Appointed on 25 March 2008

    Resigned on 1 June 2010

    Nationality: Canadian

    Occupation: Accountant

    Month of birth: October 1958

    A.2 Andalusia Compound,
    Sari Street,
    Jeddah
    41187
    Kingdom Of Saudi Arabia

  • ALHASHANI, Essam Fahmi

    Director

    Appointed on 20 July 2004

    Resigned on 28 November 2007

    Nationality: Saudi Arabian

    Occupation: Co Director

    Month of birth: January 1958

    60 Janobia Sedair Street
    Riyada
    Massif District
    Saudi Arabia

  • BEAN, John Clifford

    Director

    Appointed on 18 November 1999

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1943

    42
    Northcliffe House
    Grove Place, Upton Lane Nursling
    Southampton
    SO16 0AP
    England

  • COOMBS, David Reginald

    Director

    Appointed on 14 July 1998

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    4 Winchester Road
    Crampmoor
    Romsey
    Hampshire
    SO51 9AL

  • SHAVER, Ronald Lee

    Director

    Appointed on 31 August 1998

    Resigned on 2 August 2017

    Nationality: American

    Occupation: Engineer

    Month of birth: September 1937

    P O Box 3214
    1905 Cox Road
    Cocoa
    Florida 32924
    321Y
    Usa

  • STOCKLER, William Thomas

    Director

    Appointed on 23 June 1998

    Resigned on 5 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1945

    19 Oakhill Avenue
    London
    NW3 7RD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 January 1998

    Resigned on 23 June 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 August 2017 Termination of appointment of Ronald Lee Shaver as a director on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Officers. Type: TM01. Barcode: X6BYRX62. Transaction: MzE4MjA3MDcwNWFkaXF6a2N4.

  2. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BXG8OQ. Transaction: MzE4MTk2NTIwNWFkaXF6a2N4.

  3. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BXGH55. Transaction: MzE4MTk2NTI4NmFkaXF6a2N4.

  4. 13 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY9L1C. Transaction: MzE2NjU1NDYyOWFkaXF6a2N4.

  5. 15 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B4NWAI. Transaction: MzE1Mjk4OTIzN2FkaXF6a2N4.

  6. 4 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOA1V. Transaction: MzEzODg2ODM5MmFkaXF6a2N4.

  7. 4 January 2016 Registered office address changed from C/O Cubism Law (Ref: Ab) 116-118 Chancery Lane London WC2A 1PP England to C/O Cubism Law (Ref: Akb) 1 Plough Place London EC4A 1DE on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWOA4I. Transaction: MzEzODg2ODI4MGFkaXF6a2N4.

  8. 20 August 2015 Registered office address changed from Cubism Law (Ref: Ab), 116-118 Chancery Lane London WC2A 1PP England to C/O Cubism Law (Ref: Ab) 116-118 Chancery Lane London WC2A 1PP on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7K2DE. Transaction: MzEyOTMzMTU1M2FkaXF6a2N4.

  9. 19 August 2015 Registered office address changed from C/O Cubism Law (Ref: Wts) 116-118 Chancery Lane London WC2A 1PP to C/O Cubism Law (Ref: Ab) 116-118 Chancery Lane London WC2A 1PP on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E507CO. Transaction: MzEyOTI2Mzk1MWFkaXF6a2N4.

  10. 19 August 2015 Appointment of Ms Anya Bloom as a secretary on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP03. Barcode: X4E507E0. Transaction: MzEyOTI2Mzk0NmFkaXF6a2N4.

  11. 19 August 2015 Termination of appointment of Christopher John Waldon as a secretary on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM02. Barcode: X4E4ZNO8. Transaction: MzEyOTI2MDA0OWFkaXF6a2N4.

  12. 11 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSUO8A. Transaction: MzEyODQzNzA1M2FkaXF6a2N4.

  13. 7 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTR8G. Transaction: MzExNDkxNDYzNmFkaXF6a2N4.

  14. 7 January 2015 Termination of appointment of John Clifford Bean as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3YKTA96. Transaction: MzExNDkxMDg0MGFkaXF6a2N4.

  15. 8 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A370NRTF. Transaction: MzA5OTY0OTM3MWFkaXF6a2N4.

  16. 19 February 2014 Appointment of Mr David Reginald Coombs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3204AK2. Transaction: MzA5NDcxMTQzN2FkaXF6a2N4.

  17. 19 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NK9XXN. Transaction: MzA5MTExNzEyMGFkaXF6a2N4.

  18. 16 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2N2J2CW. Transaction: MzA5MDc3MzUwN2FkaXF6a2N4.

  19. 20 November 2013 Director's details changed for John Clifford Bean on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJGXXE. Transaction: MzA4OTA2NjcxOGFkaXF6a2N4.

  20. 15 January 2013 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ZRGX1U. Transaction: MzA3MTEwMzM0N2FkaXF6a2N4.

  21. 21 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O52TU0. Transaction: MzA2OTc3Mzg3N2FkaXF6a2N4.

  22. 31 August 2012 Appointment of Mr Christopher John Waldon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GGNYOI. Transaction: MzA2MzMyNzkzM2FkaXF6a2N4.

  23. 31 August 2012 Registered office address changed from C/O Cubism Law (Ref:Wts) 116-118 Chancery Lane London WC2A 1PP England on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Address. Type: AD01. Barcode: X1GGNYFF. Transaction: MzA2MzMyNzg3MWFkaXF6a2N4.

  24. 31 August 2012 Termination of appointment of Geoffrey Brunton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GGNXSR. Transaction: MzA2MzMyNzcxM2FkaXF6a2N4.

  25. 31 August 2012 Registered office address changed from C/O Stockler Brunton 2-3 Cursitor Street Chancery Lane London EC4A 1NE on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Address. Type: AD01. Barcode: X1GGNXL4. Transaction: MzA2MzMyNzY0OGFkaXF6a2N4.

  26. 19 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8NSI. Transaction: MzA0OTIwNjU2NmFkaXF6a2N4.

  27. 15 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANI6ZZ8R. Transaction: MzA0NzIyMTU0OWFkaXF6a2N4.

  28. 6 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XEH0YQK0. Transaction: MzAyOTg5MDk1NGFkaXF6a2N4.

  29. 6 January 2011 Secretary's details changed for Geoffrey Howard Spencer Brunton on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH03. Barcode: XEH0XQKZ. Transaction: MzAyOTg5MDczN2FkaXF6a2N4.

  30. 18 November 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADQK9P72. Transaction: MzAyNzIyMDc0M2FkaXF6a2N4.

  31. 25 June 2010 Termination of appointment of Javaid Akhtar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXF3IL5K. Transaction: MzAxODM0OTk5OGFkaXF6a2N4.

  32. 18 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XI64IFWI. Transaction: MzAwNTI2MDEwM2FkaXF6a2N4.

  33. 18 December 2009 Director's details changed for Ronald Lee Shaver on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI64HFWH. Transaction: MzAwNTI1MDcxNGFkaXF6a2N4.

  34. 18 December 2009 Director's details changed for Javaid Akhtar on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI64FFWF. Transaction: MzAwNTI1MDcwOWFkaXF6a2N4.

  35. 18 December 2009 Director's details changed for John Clifford Bean on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI64GFWG. Transaction: MzAwNTI1MDcxMWFkaXF6a2N4.

  36. 15 December 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AZMRQFMD. Transaction: MzAwNDk4Mzc5MmFkaXF6a2N4.

  37. 4 November 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH52XEJS. Transaction: MzAwMjA5MjQ4NmFkaXF6a2N4.

  38. 10 March 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQJ5C7U1. Transaction: MjAyNzczOTcxOGFkaXF6a2N4.

  39. 19 February 2009 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A51IE74N. Transaction: MjAyNjE3MTgxNWFkaXF6a2N4.

  40. 6 January 2009 Registered office changed on 06/01/2009 from 2-3 cursitor street chancery lane london EC4A 1NE [View PDF]

    Category: Address. Type: 287. Barcode: AP7Z86AT. Transaction: MjAyMjU3NDgyMmFkaXF6a2N4.

  41. 5 January 2009 Director appointed javaid akhtar [View PDF]

    Category: Officers. Type: 288a. Barcode: AQTNI67B. Transaction: MjAyMjQyNzkzMGFkaXF6a2N4.

  42. 17 October 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZCV440O. Transaction: MjAxNTc0NzE3N2FkaXF6a2N4.

  43. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY3ODcwMWFkaXF6a2N4.

  44. 6 August 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkyMjY0MGFkaXF6a2N4.

  45. 22 January 2007 Return made up to 19/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcwMzc1OGFkaXF6a2N4.

  46. 18 October 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDExMjg5M2FkaXF6a2N4.

  47. 20 January 2006 Return made up to 19/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE3OTgxMGFkaXF6a2N4.

  48. 21 December 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzUzOTczNGFkaXF6a2N4.

  49. 6 September 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMjk1ODY3MWFkaXF6a2N4.

  50. 26 January 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjAyNjg5N2FkaXF6a2N4.

  51. 29 December 2004 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5OTM3M2FkaXF6a2N4.

  52. 18 August 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNTQ5MDYxOWFkaXF6a2N4.

  53. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYwNjYwM2FkaXF6a2N4.

  54. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ5NTg0MGFkaXF6a2N4.

  55. 21 May 2004 Group of companies' accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE5NDczMGFkaXF6a2N4.

  56. 18 February 2004 Delivery ext'd 3 mth 31/05/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNzk1Mzk5M2FkaXF6a2N4.

  57. 24 December 2003 Return made up to 19/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc3MDU3MGFkaXF6a2N4.

  58. 30 October 2003 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjYxMTAzM2FkaXF6a2N4.

  59. 11 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ5MDAyOGFkaXF6a2N4.

  60. 24 June 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQxNTc4MWFkaXF6a2N4.

  61. 11 March 2003 Group of companies' accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMDk3NDk3OGFkaXF6a2N4.

  62. 13 November 2002 Delivery ext'd 3 mth 31/05/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMDU0NjQ0OGFkaXF6a2N4.

  63. 19 March 2002 Accounts for a medium company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3OTYzNDEwNWFkaXF6a2N4.

  64. 19 February 2002 Delivery ext'd 3 mth 31/05/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0ODk4ODc3NWFkaXF6a2N4.

  65. 8 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0ODY5MmFkaXF6a2N4.

  66. 18 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ2NDEwOWFkaXF6a2N4.

  67. 18 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk2OTk4NGFkaXF6a2N4.

  68. 4 July 2001 Accounts for a medium company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyODgzODk0OGFkaXF6a2N4.

  69. 12 March 2001 Delivery ext'd 3 mth 31/05/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNzExNTY0MGFkaXF6a2N4.

  70. 8 January 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYyODM2M2FkaXF6a2N4.

  71. 20 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5OTAwNjQ0NGFkaXF6a2N4.

  72. 15 February 2000 Return made up to 05/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQxOTI2NWFkaXF6a2N4.

  73. 15 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMzODY3MWFkaXF6a2N4.

  74. 23 December 1998 Return made up to 05/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5Mjc2NWFkaXF6a2N4.

  75. 21 December 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0ODgyMTQ3NGFkaXF6a2N4.

  76. 21 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzYzMTI3M2FkaXF6a2N4.

  77. 21 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDUyOTIxOGFkaXF6a2N4.

  78. 21 December 1998 Ad 18/11/98--------- premium us$ si [email protected]=1499973 us$ ic 0/1499973 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDMwMjkwNWFkaXF6a2N4.

  79. 21 December 1998 Us$ nc 0/1500000 18/11/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTkxODk5OWFkaXF6a2N4.

  80. 10 November 1998 Accounting reference date extended from 31/01/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDgzMDEwNmFkaXF6a2N4.

  81. 4 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY2NzI5NmFkaXF6a2N4.

  82. 30 July 1998 Ad 01/05/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ4Njc0N2FkaXF6a2N4.

  83. 29 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzU4NjMyNmFkaXF6a2N4.

  84. 22 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0NjQzNjIwOGFkaXF6a2N4.

  85. 30 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDI5OTA0NGFkaXF6a2N4.

  86. 30 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDk0Nzc5NmFkaXF6a2N4.

  87. 30 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzkxNzkzMWFkaXF6a2N4.

  88. 30 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDE3NTM5OGFkaXF6a2N4.

  89. 26 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA2MTEyMGFkaXF6a2N4.

  90. 26 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg0MzQ3OWFkaXF6a2N4.

  91. 26 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc0MDU2MGFkaXF6a2N4.

  92. 26 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU4NDAxMGFkaXF6a2N4.

  93. 26 June 1998 Registered office changed on 26/06/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjUzMzI2NGFkaXF6a2N4.

  94. 5 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE1NjgwNGFkaXF6a2N4.

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