Airspan Communications Limited

Company Registration Number: 03501881

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.
Airspan Communications Limited is a Private Company Limited by Shares first registered on 26 January 1998. Its current registered address is in Slough, Berkshire.

Registered Address

CAPITAL POINT
33 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UF

There are 13 companies currently registered at this postcode, including this one.

All companies at SL1 3UF

Registration Data

Company Number

03501881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

9 in total
7 outstanding
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £18,572,816£14,413,937£18,156,242£22,085,588£19,598,118£16,782,849
of which Cash £1,155,216£868,628£2,152,179£2,096,162£1,625,488£1,532,191
Total Assets £18,572,816£14,413,937£18,156,242£22,085,588£19,598,118£16,782,849
Current Liabilities £13,666,386£8,968,850£9,950,135£10,001,244£14,244,845£7,650,042
Net Current Assets £4,906,430£5,445,087£8,206,107£12,084,344£5,353,273£9,132,807
Total Net Worth £-43,547,238£-25,032,012£-10,994,213£2,257,884£3,856,586£-10,678,477

Previous Names

No previous names

Company Officers

  • FLAHERTY, Raymond Francis

    Secretary

    Appointed on 22 February 2007

     

    Capital Point
    33 Bath Road
    Slough
    Berkshire
    SL1 3UF

  • BRANT, David Mark Elias

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1963

    Capital Point
    33 Bath Road
    Slough
    Berkshire
    SL1 3UF

  • SENIOR, Paul Nicholas

    Director

    Appointed on 3 May 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1964

    Capital Point
    33 Bath Road
    Slough
    Berkshire
    SL1 3UF

  • STONESTROM, Eric Donald

    Director

    Appointed on 26 January 1998

     

    Nationality: United States

    Occupation: Engineer

    Month of birth: July 1961

    Capital Point
    33 Bath Road
    Slough
    Berkshire
    SL1 3UF

  • BRANT, David Mark Elias

    Secretary

    Appointed on 26 January 1998

    Resigned on 1 October 2006

    7 Walton Park
    Walton On Thames
    Surrey
    KT12 3ET

  • CURRY, Jason Michael Robert

    Secretary

    Appointed on 1 October 2006

    Resigned on 21 February 2007

    10 Manor Road
    Henley On Thames
    Oxfordshire
    RG9 1LT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 1998

    Resigned on 26 January 1998

    26
    Church Street
    London
    NW8 8EP

  • CAFFARELLI, Joseph

    Director

    Appointed on 25 October 1999

    Resigned on 14 December 2000

    Nationality: American

    Occupation: Director

    Month of birth: March 1945

    1 Iver Lodge
    Bangors Road South
    Iver
    Buckinghamshire
    SL0 0AW

  • CLAYDON, Peter Anthony John

    Director

    Appointed on 13 March 2012

    Resigned on 2 May 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1961

    Capital Point
    33 Bath Road
    Slough
    Berkshire
    SL1 3UF

  • HUSEBY, Thomas

    Director

    Appointed on 26 January 1998

    Resigned on 14 December 2000

    Nationality: American

    Occupation: Manager

    Month of birth: July 1947

    9427 N.E. 20th
    Bellevue
    Washington
    98004
    Usa

  • PAGET, Jonathan

    Director

    Appointed on 29 December 2000

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    61 Westlecot Road
    Swindon
    Wiltshire
    SN1 4EZ

  • YEUNG, Joemanne

    Director

    Appointed on 1 January 2009

    Resigned on 29 November 2011

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1960

    Capital Point
    33 Bath Road
    Slough
    Berkshire
    SL1 3UF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 1998

    Resigned on 26 January 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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. 7 June 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58LYK4L. Transaction: MzE1MDI2OTI2OWFkaXF6a2N4.

  2. 29 December 2015 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA3YAQ. Transaction: MzEzODUxNjc1OGFkaXF6a2N4.

  3. 13 November 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J3FRIR. Transaction: MzEzNDY0MTQ5MWFkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNUPY2. Transaction: MzExNTk2MDg5MmFkaXF6a2N4.

  5. 8 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9STS. Transaction: MzEwODg1NzY5MGFkaXF6a2N4.

  6. 23 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X307C5HS. Transaction: MzA5MzIzODI0N2FkaXF6a2N4.

  7. 28 November 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2LYEMRS. Transaction: MzA4OTY1Njg2MWFkaXF6a2N4.

  8. 21 May 2013 Appointment of Mr Paul Nicholas Senior as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TFW7M. Transaction: MzA3ODMzMjM3OGFkaXF6a2N4.

  9. 8 May 2013 Termination of appointment of Peter Claydon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YGOA2. Transaction: MzA3NzY1ODkxOGFkaXF6a2N4.

  10. 14 March 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X24588C4. Transaction: MzA3NDQ4MDMwMmFkaXF6a2N4.

  11. 3 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDDR5. Transaction: MzA2NTIxNzQxOWFkaXF6a2N4.

  12. 15 March 2012 Appointment of Mr Peter Anthony John Claydon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NFX95. Transaction: MzA1NDEzMDYzNGFkaXF6a2N4.

  13. 18 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10S1QCA. Transaction: MzA1MDkxODIzOGFkaXF6a2N4.

  14. 29 November 2011 Termination of appointment of Joemanne Yeung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH9ZUZN2. Transaction: MzA0ODA3MjA0MWFkaXF6a2N4.

  15. 30 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYIARXXL. Transaction: MzA0NDcxNTc4NGFkaXF6a2N4.

  16. 7 September 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RME8XXB4. Transaction: MzA0MzQ0MDIwNGFkaXF6a2N4.

  17. 7 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzQ0MDExMmFkaXF6a2N4.

  18. 24 August 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGUQIWYM. Transaction: MzA0MjY0MTMzNmFkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XPKFDRH6. Transaction: MzAzMTg3ODk2OGFkaXF6a2N4.

  20. 8 February 2011 Director's details changed for David Mark Elias Brant on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH01. Barcode: XPKFARH3. Transaction: MzAzMTg3ODAyMmFkaXF6a2N4.

  21. 8 February 2011 Director's details changed for Eric Donald Stonestrom on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH01. Barcode: XPKFBRH4. Transaction: MzAzMTg3ODAyNGFkaXF6a2N4.

  22. 8 February 2011 Director's details changed for Mr Joemanne Yeung on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH01. Barcode: XPKFCRH5. Transaction: MzAzMTg3ODAyMGFkaXF6a2N4.

  23. 27 October 2010 Registered office address changed from Cambridge House Oxford Road Uxbridge Middlesex UB8 1UN on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Address. Type: AD01. Barcode: AQCM9OFA. Transaction: MzAyNTk4OTI0NmFkaXF6a2N4.

  24. 6 October 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYJFTO0N. Transaction: MzAyNDc3MDgzMGFkaXF6a2N4.

  25. 3 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHVR4NU9. Transaction: MzAyNDQ2MDUzM2FkaXF6a2N4.

  26. 16 August 2010 Statement of capital following an allotment of shares on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Capital. Type: SH01. Barcode: ARV7SMFW. Transaction: MzAyMTQzODYyMGFkaXF6a2N4.

  27. 24 March 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: ATUBJIEN. Transaction: MzAxMjExNzM3MGFkaXF6a2N4.

  28. 22 March 2010 Secretary's details changed for Raymond Francis Flaherty on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X5TXEII6. Transaction: MzAxMTk0MzkyMmFkaXF6a2N4.

  29. 22 March 2010 Director's details changed for David Mark Elias Brant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ATUBLIEP. Transaction: MzAxMTkxMDgyNWFkaXF6a2N4.

  30. 22 March 2010 Director's details changed for Mr Joemanne Yeung on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ATUBMIEQ. Transaction: MzAxMTkwNzk2MGFkaXF6a2N4.

  31. 22 March 2010 Director's details changed for Eric Donald Stonestrom on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ATUBKIEO. Transaction: MzAxMTkwNzQ2MWFkaXF6a2N4.

  32. 18 September 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ8SODDN. Transaction: MjA0MTYwMTIzMmFkaXF6a2N4.

  33. 27 March 2009 Director appointed mr joemanne yeung [View PDF]

    Category: Officers. Type: 288a. Barcode: X1L7E8HT. Transaction: MjAyOTE0NTEyMWFkaXF6a2N4.

  34. 16 February 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYQ47F1. Transaction: MjAyNTg1NDYzNWFkaXF6a2N4.

  35. 16 February 2009 Director's change of particulars / david brant / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQYQ37F0. Transaction: MjAyNTg1MzYzNGFkaXF6a2N4.

  36. 30 July 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJW0Q1TK. Transaction: MjAwOTkzMDUyNWFkaXF6a2N4.

  37. 6 March 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK04FXKH. Transaction: MjAwMDQxMzA0M2FkaXF6a2N4.

  38. 29 February 2008 Ad 10/10/07\usd si [email protected]=52900000\usd ic 173500000/226400000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XK0OHXK3. Transaction: MjAwMDQwOTU0NmFkaXF6a2N4.

  39. 26 October 2007 Nc inc already adjusted 10/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzY1MzQzM2FkaXF6a2N4.

  40. 26 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzU0MzIwMmFkaXF6a2N4.

  41. 26 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzY1MjUyOGFkaXF6a2N4.

  42. 26 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzU0MTE5OWFkaXF6a2N4.

  43. 26 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzU0MDEyOWFkaXF6a2N4.

  44. 26 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzU0MDg2NGFkaXF6a2N4.

  45. 26 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzY1MjgzN2FkaXF6a2N4.

  46. 26 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzY1MjUyN2FkaXF6a2N4.

  47. 21 August 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ2MTY2N2FkaXF6a2N4.

  48. 12 July 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIwNTEwMGFkaXF6a2N4.

  49. 21 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU2ODE3MmFkaXF6a2N4.

  50. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM3MTAzOGFkaXF6a2N4.

  51. 3 February 2007 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQ2NzgwN2FkaXF6a2N4.

  52. 8 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg4NDk0MGFkaXF6a2N4.

  53. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkwNDAzOGFkaXF6a2N4.

  54. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQxNzc0MWFkaXF6a2N4.

  55. 26 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTEwNzQ1N2FkaXF6a2N4.

  56. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUwODgwNGFkaXF6a2N4.

  57. 12 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDg2MjM4NmFkaXF6a2N4.

  58. 29 March 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYwODY2MWFkaXF6a2N4.

  59. 28 December 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODIxNTE1NWFkaXF6a2N4.

  60. 11 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2OTA2Nzg0OGFkaXF6a2N4.

  61. 30 March 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODYzOTcxNmFkaXF6a2N4.

  62. 7 February 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAyOTk3NGFkaXF6a2N4.

  63. 28 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNTc2ODA0NmFkaXF6a2N4.

  64. 15 October 2004 Registered office changed on 15/10/04 from: 186 saint albans road, unit 213, watford, hertfordshire WD24 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTE4NzIwMGFkaXF6a2N4.

  65. 31 August 2004 Registered office changed on 31/08/04 from: cambridge house, oxford road, uxbridge, middlesex UB8 1UN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQ4NDgxOGFkaXF6a2N4.

  66. 4 February 2004 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODM1NTY3NmFkaXF6a2N4.

  67. 22 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk4NDczNGFkaXF6a2N4.

  68. 27 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNjE0MTMxM2FkaXF6a2N4.

  69. 30 January 2003 Return made up to 29/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgyNjY3OWFkaXF6a2N4.

  70. 19 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTQ0OTMwNWFkaXF6a2N4.

  71. 31 October 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDczMjE1M2FkaXF6a2N4.

  72. 28 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjkwOTk1MWFkaXF6a2N4.

  73. 11 January 2002 Return made up to 29/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIxNDI5N2FkaXF6a2N4.

  74. 20 December 2001 Ad 11/12/01--------- us$ si [email protected]=5000000 us$ ic 151000000/156000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDg1NzQ0M2FkaXF6a2N4.

  75. 3 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDY0NzY2NmFkaXF6a2N4.

  76. 7 September 2001 Ad 05/09/01--------- us$ si [email protected]=20000000 us$ ic 131000000/151000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDQ1MjE2NmFkaXF6a2N4.

  77. 12 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY5NzgxOGFkaXF6a2N4.

  78. 4 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQwMjc2MGFkaXF6a2N4.

  79. 4 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTIxMjIyNWFkaXF6a2N4.

  80. 4 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjIxMzY0NmFkaXF6a2N4.

  81. 13 November 2000 Ad 06/11/00--------- us$ si [email protected]=40000000 us$ ic 91000000/131000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjUyNjYwMGFkaXF6a2N4.

  82. 11 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mzk2MzgzMmFkaXF6a2N4.

  83. 8 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzOTY4MzE3MGFkaXF6a2N4.

  84. 8 June 2000 Ad 22/05/00--------- us$ si [email protected]=30000000 us$ ic 61000000/91000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDU1Mzc0NmFkaXF6a2N4.

  85. 8 June 2000 Nc inc already adjusted 22/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NTY2MTk3M2FkaXF6a2N4.

  86. 8 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjU3NzczM2FkaXF6a2N4.

  87. 8 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjkwMDY0N2FkaXF6a2N4.

  88. 8 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODU2MDU3NGFkaXF6a2N4.

  89. 10 February 2000 Ad 30/12/99--------- us$ si [email protected]=56000000 us$ ic 5000000/61000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTg2MjMxNWFkaXF6a2N4.

  90. 10 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODg5MDY2OGFkaXF6a2N4.

  91. 10 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDA5NDc5M2FkaXF6a2N4.

  92. 10 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzMwNjM3MWFkaXF6a2N4.

  93. 10 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODc1NTM2NGFkaXF6a2N4.

  94. 10 February 2000 Us$ nc 20000000/76000000 30/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NDM4OTMyNWFkaXF6a2N4.

  95. 28 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NjQ5Nzg4NGFkaXF6a2N4.

  96. 28 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYwMjA2MWFkaXF6a2N4.

  97. 13 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTYxNTQzMmFkaXF6a2N4.

  98. 21 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYxNTc0NWFkaXF6a2N4.

  99. 20 September 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNTQyODU0OWFkaXF6a2N4.

  100. 22 February 1999 Registered office changed on 22/02/99 from: 5 new square, feltham, middlesex TW14 8HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjkyNjE5NGFkaXF6a2N4.

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