Alma Atlas Investments Limited

Company Registration Number: 03527725

Company registered in England and Wales

Approximate Location Map
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Alma Atlas Investments Limited is a Private Company Limited by Shares first registered on 16 March 1998. Its current registered address is in NR Ormskirk, Lancashire.

Registered Address

EUROPEAN TECHNICAL CENTRE HALL LANE
LATHOM
NR ORMSKIRK
LANCASHIRE
L40 5UF

There are 71 companies currently registered at this postcode, including this one.

All companies at L40 5UF

Registration Data

Company Number

03527725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £56,509,000£52,736,000£56,732,000£53,549,000£60,013,000£59,720,000
Current Assets £6,803,000£9,800,000£6,348,000£9,608,000£3,201,000£3,369,000
of which Cash £0£1,000£1,000£1,000£1,000£1,000
Total Assets £63,312,000£62,536,000£63,080,000£63,157,000£63,214,000£63,089,000
Current Liabilities £3,312,000£2,536,000£3,080,000£3,157,000£3,214,000£3,089,000
Net Current Assets £3,491,000£7,264,000£3,268,000£6,451,000£-13,000£280,000
Total Net Worth £60,000,000£60,000,000£60,000,000£60,000,000£60,000,000£60,000,000

Previous Names

  • TRUSHELFCO (NO.2331) LIMITED, active until 23 March 1998

Company Officers

  • SMITH, Iain Michael

    Secretary

    Appointed on 1 July 2008

     

    European Technical Centre
    Hall Lane
    Lathom
    Nr Ormskirk
    Lancashire
    L40 5UF

  • MASSA, Judy Anne

    Director

    Appointed on 18 June 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1967

    European Technical Centre
    Hall Lane
    Lathom
    Nr Ormskirk
    Lancashire
    L40 5UF

  • RAVENSCROFT, Paul Joseph

    Director

    Appointed on 29 May 2015

     

    Nationality: British

    Occupation: Head Of Mergers & Acquisitions

    Month of birth: December 1970

    European Technical Centre
    Hall Lane
    Lathom
    Nr Ormskirk
    Lancashire
    L40 5UF

  • SMITH, Iain Michael

    Director

    Appointed on 15 August 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1972

    European Technical Centre
    Hall Lane
    Lathom
    Nr Ormskirk
    Lancashire
    L40 5UF

  • LENNON, Sheila Elizabeth

    Secretary

    Appointed on 24 March 1998

    Resigned on 30 June 2008

    1 Ansdell Villas Road
    Rainhill
    Merseyside
    L35 4PN

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1998

    Resigned on 24 March 1998

    35 Basinghall Street
    London
    EC2V 5DB

  • BEAUMONT, Rupert Roger Seymour

    Director

    Appointed on 20 March 1998

    Resigned on 24 March 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1944

    Cowslade Farm
    West Green Hartley Wintney
    Hook
    Hampshire
    RG27 8JN

  • BRADLEY, Ian Leslie

    Director

    Appointed on 24 March 1998

    Resigned on 25 January 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1946

    29 Central Avenue
    Eccleston Park
    Prescot
    Merseyside
    L34 2QL

  • HALES, Robert George

    Director

    Appointed on 18 June 2007

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Taxation Manager

    Month of birth: June 1956

    European Technical Centre
    Hall Lane
    Lathom
    Nr Ormskirk
    Lancashire
    L40 5UF

  • LENNON, Sheila Elizabeth

    Director

    Appointed on 27 July 2004

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1957

    1 Ansdell Villas Road
    Rainhill
    Merseyside
    L35 4PN

  • LOUGH, Iain Paterson

    Director

    Appointed on 24 March 1998

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1947

    Richmond House
    138 Boughton
    Chester
    Cheshire
    CH3 5BP

  • LYONS, Mark Joseph

    Director

    Appointed on 18 March 2002

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1962

    1 High Warren Close
    Appleton
    Warrington
    Cheshire
    WA4 5SB

  • MARSH, Adrian Ross Thomas

    Director

    Appointed on 26 October 2001

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: June 1966

    8 Batchworth Lane
    Northwood
    Middlesex
    HA6 3AT

  • MCKENNA, John

    Director

    Appointed on 24 March 1998

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1947

    217 Upton Lane
    Widnes
    Cheshire
    WA8 9PB

  • PIKE, Richard Neil

    Director

    Appointed on 1 December 2002

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1969

    17 Browgate
    Sawley
    Clitheroe
    Lancashire
    BB7 4NB

  • POWELL, Michael Andrew

    Director

    Appointed on 1 January 2007

    Resigned on 10 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    Fairways 14 Bellcast Close
    Appleton
    Warrington
    Cheshire
    WA4 5SA

  • REID, Timothy Mark

    Director

    Appointed on 20 March 1998

    Resigned on 24 March 1998

    Nationality: New Zealand

    Occupation: Solicitor

    Month of birth: March 1969

    Flat 6 42 Blenheim Crescent
    London
    W11 1NY

  • ROBB, Andrew Mackenzie

    Director

    Appointed on 24 March 1998

    Resigned on 28 July 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1942

    16 Hillgate Place
    London
    W8 7SJ

  • ROWE, Drusilla Charlotte Jane

    Nominee Director

    Appointed on 16 March 1998

    Resigned on 20 March 1998

    Nationality: British

    Month of birth: April 1961

    Flat E
    13 Saint Georges Drive
    London
    SW1V 4DJ

  • ZUERCHER, Eleanor Jane

    Nominee Director

    Appointed on 16 March 1998

    Resigned on 20 March 1998

    Nationality: British

    Month of birth: August 1963

    26 Springfield Road
    Linslade
    Leighton Buzzard
    Bedfordshire
    LU7 7QS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRRG0R. Transaction: MzE2NDQ5NjYxNWFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OQ5F. Transaction: MzE2MjMxMDI5NmFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYX9RV. Transaction: MzEzNzIzMTUzM2FkaXF6a2N4.

  4. 3 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EIDVOY. Transaction: MzEzMDEyOTc1OGFkaXF6a2N4.

  5. 29 May 2015 Appointment of Mr. Paul Joseph Ravenscroft as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X48F9QJM. Transaction: MzEyNDE0OTM4MGFkaXF6a2N4.

  6. 29 May 2015 Termination of appointment of Robert George Hales as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X48F9PK3. Transaction: MzEyNDE0OTE4N2FkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFI2B4. Transaction: MzExMzE5MjY4NWFkaXF6a2N4.

  8. 20 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E4AV75. Transaction: MzEwNTcwNTQyM2FkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWT28I. Transaction: MzA5MDQwMDU1NmFkaXF6a2N4.

  10. 17 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CAN8TE. Transaction: MzA4MTY0OTE2OGFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHGKCX. Transaction: MzA2OTEzNzcyNWFkaXF6a2N4.

  12. 1 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICM6Q9. Transaction: MzA2NTA2NTgzNmFkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0O058XD. Transaction: MzA0ODg0NDM2OWFkaXF6a2N4.

  14. 5 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE977X6E. Transaction: MzA0MzI3MzE3MWFkaXF6a2N4.

  15. 15 August 2011 Director's details changed for Mr. Iain Michael Smith on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XH9QRWPP. Transaction: MzA0MjA3NzU2OWFkaXF6a2N4.

  16. 10 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X6T2TPT9. Transaction: MzAyODYwMjY0MGFkaXF6a2N4.

  17. 6 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjc0MTk0MmFkaXF6a2N4.

  18. 6 September 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AGC98N06. Transaction: MzAyMjc0MTY1MWFkaXF6a2N4.

  19. 14 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIVHOKR3. Transaction: MzAxNzUyMjc5N2FkaXF6a2N4.

  20. 10 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XE80UFOG. Transaction: MzAwNDcyOTUxNGFkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Mr. Iain Michael Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE80TFOF. Transaction: MzAwNDcyODUxNmFkaXF6a2N4.

  22. 10 December 2009 Director's details changed for Ms Judy Anne Massa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE80SFOE. Transaction: MzAwNDcyODUxNWFkaXF6a2N4.

  23. 10 December 2009 Director's details changed for Mr. Robert George Hales on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE80RFOD. Transaction: MzAwNDcyODUxM2FkaXF6a2N4.

  24. 10 December 2009 Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XE80QFOC. Transaction: MzAwNDcyODUwNmFkaXF6a2N4.

  25. 8 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR7USDW3. Transaction: MzAwMDM0Njg1NWFkaXF6a2N4.

  26. 10 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8BM5J1. Transaction: MjAxOTgxNzk2M2FkaXF6a2N4.

  27. 10 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XB8BK5JZ. Transaction: MjAxOTgwNjk5N2FkaXF6a2N4.

  28. 10 December 2008 Registered office changed on 10/12/2008 from prescot road st helens merseyside WA10 3TT [View PDF]

    Category: Address. Type: 287. Barcode: XB8BJ5JY. Transaction: MjAxOTgwNjk5NmFkaXF6a2N4.

  29. 10 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XB8BL5J0. Transaction: MjAxOTgwNjk5OGFkaXF6a2N4.

  30. 2 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANNCP2PC. Transaction: MjAxMjM5MzUzNGFkaXF6a2N4.

  31. 3 July 2008 Appointment terminated director and secretary sheila lennon [View PDF]

    Category: Officers. Type: 288b. Barcode: AH4BQ12Z. Transaction: MjAwODM1OTA4NGFkaXF6a2N4.

  32. 3 July 2008 Secretary appointed iain michael smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AH4C812I. Transaction: MjAwODM1Nzg3MGFkaXF6a2N4.

  33. 14 April 2008 Appointment terminated director michael powell [View PDF]

    Category: Officers. Type: 288b. Barcode: AZPANYSL. Transaction: MjAwMzIzMDQwNmFkaXF6a2N4.

  34. 14 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc5NDc4OGFkaXF6a2N4.

  35. 14 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI3Mjc0N2FkaXF6a2N4.

  36. 23 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ3MTcyOGFkaXF6a2N4.

  37. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQzNDcxOWFkaXF6a2N4.

  38. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMyMDY1OGFkaXF6a2N4.

  39. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM4NjI2MGFkaXF6a2N4.

  40. 10 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU4OTMwOGFkaXF6a2N4.

  41. 20 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODc5MDMxMGFkaXF6a2N4.

  42. 4 April 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3ODQ4MzI1M2FkaXF6a2N4.

  43. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIxNDY2N2FkaXF6a2N4.

  44. 20 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM5MzAwNmFkaXF6a2N4.

  45. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk3NTQ4OWFkaXF6a2N4.

  46. 21 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAwOTAxOWFkaXF6a2N4.

  47. 10 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI3OTg4NmFkaXF6a2N4.

  48. 4 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODA0NTA1NGFkaXF6a2N4.

  49. 27 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTU2MzUxMWFkaXF6a2N4.

  50. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA3NzM4OGFkaXF6a2N4.

  51. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY4OTU0NmFkaXF6a2N4.

  52. 21 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ1NDMxN2FkaXF6a2N4.

  53. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMwMjYzM2FkaXF6a2N4.

  54. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY5NjEzN2FkaXF6a2N4.

  55. 28 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjMzNjAyOWFkaXF6a2N4.

  56. 5 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc1NTIzNmFkaXF6a2N4.

  57. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk3NTIwMWFkaXF6a2N4.

  58. 4 June 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NzI0NDM1MGFkaXF6a2N4.

  59. 4 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mjc2MDU5N2FkaXF6a2N4.

  60. 20 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0Mjg4NzMzOWFkaXF6a2N4.

  61. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU2NDQ0OWFkaXF6a2N4.

  62. 11 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMyODM2MWFkaXF6a2N4.

  63. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM1ODg4NWFkaXF6a2N4.

  64. 21 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDA0MDEzNWFkaXF6a2N4.

  65. 2 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzQ5Mjk2NGFkaXF6a2N4.

  66. 26 April 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYyNzg1OWFkaXF6a2N4.

  67. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkxOTMzMGFkaXF6a2N4.

  68. 22 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTA1MDMwMWFkaXF6a2N4.

  69. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE4NzQ3OGFkaXF6a2N4.

  70. 20 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MTExNDQ2OWFkaXF6a2N4.

  71. 18 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjM0MTc2MWFkaXF6a2N4.

  72. 4 May 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAzODMyOWFkaXF6a2N4.

  73. 28 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzg4MzA0M2FkaXF6a2N4.

  74. 23 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTYyNTQ4M2FkaXF6a2N4.

  75. 29 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE5NzIzNWFkaXF6a2N4.

  76. 13 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MTAzMTk4NmFkaXF6a2N4.

  77. 6 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDY4NDYyOWFkaXF6a2N4.

  78. 6 April 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTIyMTY4NmFkaXF6a2N4.

  79. 31 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM5MzkxMWFkaXF6a2N4.

  80. 13 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mzg0MDgwM2FkaXF6a2N4.

  81. 18 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMDI4NDUxOWFkaXF6a2N4.

  82. 9 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2NzY2NjIzNWFkaXF6a2N4.

  83. 9 April 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTYyNzgyM2FkaXF6a2N4.

  84. 9 April 1998 Ad 26/03/98--------- £ si [email protected]=98 £ ic 1/99

    Category: Capital. Type: 88(2)R. Transaction: MDExMjAyOTUzM2FkaXF6a2N4.

  85. 9 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQ0NTU3OGFkaXF6a2N4.

  86. 9 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTI0NDI2NWFkaXF6a2N4.

  87. 9 April 1998 Nc inc already adjusted 26/03/98

    Category: Capital. Type: 123. Transaction: MDE0NTUwOTUwOGFkaXF6a2N4.

  88. 9 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExNzIyODA3NmFkaXF6a2N4.

  89. 9 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExMDc0NDM0MWFkaXF6a2N4.

  90. 9 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMDgyMTkxOWFkaXF6a2N4.

  91. 9 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA0NDE5ODA2OGFkaXF6a2N4.

  92. 9 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzMzg5OTA3NmFkaXF6a2N4.

  93. 9 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyNzg5Mzc0MWFkaXF6a2N4.

  94. 9 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5NzU0MTQzMmFkaXF6a2N4.

  95. 9 April 1998 Registered office changed on 09/04/98 from: 35 basinghall street london EC2V 5DB

    Category: Address. Type: 287. Transaction: MDEzMzUxMzIyOGFkaXF6a2N4.

  96. 25 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc3Mjc2MWFkaXF6a2N4.

  97. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA4OTQzNmFkaXF6a2N4.

  98. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc1Njk0NWFkaXF6a2N4.

  99. 23 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjQwNTczMWFkaXF6a2N4.

  100. 16 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTk2MTEzOGFkaXF6a2N4.

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