Ags Oilfield Services Limited

Company Registration Number: 03567166

Company registered in England and Wales

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Ags Oilfield Services Limited is a Private Company Limited by Shares first registered on 19 May 1998. Its current registered address is in London.

Registered Address

UNIT 4 GBN SELF STORE
CHURCH ROAD
LONDON
E10 7JQ

There are 78 companies currently registered at this postcode, including this one.

All companies at E10 7JQ

Registration Data

Company Number

03567166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,334,117£1,555,064£1,712,087£2,227,445£2,022,319£1,474,094£1,947,555
of which Cash £241,986£285,780£179,676£184,131£193,064£315,472£61,434
Total Assets £1,334,117£1,555,064£1,712,087£2,227,445£2,022,319£1,474,094£1,947,555
Current Liabilities £457,733£620,528£724,919£1,349,204£1,216,403£804,518£1,419,645
Net Current Assets £876,384£934,536£987,168£878,241£805,916£669,576£527,910
Total Net Worth £646,961£689,977£746,884£641,616£573,701£444,386£349,910

Previous Names

  • AUTOMOTIVE & GENERAL SUPPLY COMPANY LIMITED, active until 10 October 2005

Company Officers

  • ROBERTS, Morris Andrew

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1964

    8
    Amity Road
    Stratford
    London
    E15 4AT
    United Kingdom

  • GOODYEAR, Abbe

    Secretary

    Appointed on 29 October 2007

    Resigned on 13 August 2012

    25 Whitehall Close
    Chigwell Row
    Essex
    IG7 6EQ

  • MCGRATH, John

    Secretary

    Appointed on 31 March 2002

    Resigned on 29 October 2007

    43 Tanfield Avenue
    Neasded
    London
    NW2 7SA

  • OPRAY, Kurt Mitchell

    Secretary

    Appointed on 19 May 1998

    Resigned on 30 April 2002

    64 Roundwood Road
    London
    NW10 9TJ

  • UMAR, Abdul Jabbar

    Secretary

    Appointed on 1 August 2000

    Resigned on 30 April 2002

    65 Claremont
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 5QR

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1998

    Resigned on 19 May 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • OPRAY, Kurt Mitchell

    Director

    Appointed on 19 May 1998

    Resigned on 1 August 2000

    Nationality: Australian

    Occupation: Manager

    Month of birth: May 1972

    64 Roundwood Road
    London
    NW10 9TJ

  • PALMER, William Douglas

    Director

    Appointed on 19 May 1998

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Manager

    Month of birth: March 1935

    Kabul Barnet Road
    Arkley
    Barnet
    Hertfordshire
    EN5 3LJ

  • THOMPSON, Grant David

    Director

    Appointed on 14 September 2007

    Resigned on 14 June 2011

    Nationality: British

    Occupation: Manager

    Month of birth: October 1972

    22
    Oaklands Place
    Buckhurst Hill
    Essex
    IG9 5JZ

  • UMAR, Abdul Jabbar

    Director

    Appointed on 24 July 2000

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Buyer

    Month of birth: September 1950

    65 Claremont
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 5QR

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1998

    Resigned on 19 May 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BXAJI0. Transaction: MzE4MTk1MDA5NmFkaXF6a2N4.

  2. 1 August 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BX9R1K. Transaction: MzE4MTk0OTUwNWFkaXF6a2N4.

  3. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTZJMY. Transaction: MzE2MzE4NDY3M2FkaXF6a2N4.

  4. 1 July 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5AAEBQJ. Transaction: MzE1MjEzNjA2OGFkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8SH5T. Transaction: MzEzNjM0ODg2MGFkaXF6a2N4.

  6. 13 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K3DP1T. Transaction: MzEzNTU0MzM4OGFkaXF6a2N4.

  7. 13 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjU4MjU0MmFkaXF6a2N4.

  8. 7 October 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4HJISQH. Transaction: MzEzMjU4MjUxNWFkaXF6a2N4.

  9. 7 October 2015 Register inspection address has been changed from Unit 5 46 Lea Road Waltham Abbey Essex EN9 1AJ England to Unit 4 Gbn Self Storage Church Road London E10 7JQ [View PDF]

    Category: Address. Type: AD02. Barcode: X4HJISUW. Transaction: MzEzMjU4MjM0NmFkaXF6a2N4.

  10. 7 October 2015 Registered office address changed from 134 Church Hill Loughton Essex IG10 1LH England to Unit 4 Gbn Self Store Church Road London E10 7JQ on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJISQ9. Transaction: MzEzMjU4MjMzNmFkaXF6a2N4.

  11. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDU1NjA1NGFkaXF6a2N4.

  12. 29 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPG6PC. Transaction: MzExMjQzNDk3MmFkaXF6a2N4.

  13. 7 October 2014 Registered office address changed from C/O Unit 5 46 Lea Road Waltham Abbey Essex EN9 1AJ to 134 Church Hill Loughton Essex IG10 1LH on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0RRJV. Transaction: MzEwODk3Njg5NWFkaXF6a2N4.

  14. 2 July 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8VC23. Transaction: MzEwMzA2MjM4OGFkaXF6a2N4.

  15. 5 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTM3Mjk4MGFkaXF6a2N4.

  16. 4 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTExMjA3MmFkaXF6a2N4.

  17. 27 February 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X32L1HTN. Transaction: MzA5NTM3Mjk0M2FkaXF6a2N4.

  18. 7 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1EYBK. Transaction: MzA3OTM5MDg2NGFkaXF6a2N4.

  19. 28 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1OPGPLN. Transaction: MzA3MDEwNzc4MWFkaXF6a2N4.

  20. 14 August 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1F8W9XC. Transaction: MzA2MjMzMjUxMGFkaXF6a2N4.

  21. 13 August 2012 Termination of appointment of Abbe Goodyear as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F8W9X4. Transaction: MzA2MjMzMTA4NGFkaXF6a2N4.

  22. 8 August 2012 Secretary's details changed for Abbe Goodyear on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH03. Barcode: X1EW3F92. Transaction: MzA2MjEzMzU1MGFkaXF6a2N4.

  23. 30 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XH93FZNR. Transaction: MzA0ODExMTYxMGFkaXF6a2N4.

  24. 30 November 2011 Register inspection address has been changed from Unit 45 46 Lea Road Waltham Abbey Essex EN9 1AJ England [View PDF]

    Category: Address. Type: AD02. Barcode: XH93EZNQ. Transaction: MzA0ODA3MDYzM2FkaXF6a2N4.

  25. 29 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH9BHZN1. Transaction: MzA0ODA3MTA0OWFkaXF6a2N4.

  26. 17 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0Mzc3MzcyOGFkaXF6a2N4.

  27. 14 September 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XQPD6XIA. Transaction: MzA0Mzc3MTc2NmFkaXF6a2N4.

  28. 14 September 2011 Director's details changed for Mr Grant David Thompson on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: XQPD5XI9. Transaction: MzA0Mzc1MzAxM2FkaXF6a2N4.

  29. 13 September 2011 Registered office address changed from , Unit 45 46 Lea Road, Waltham Abbey, Essex, EN9 1AJ on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: XQPD4XI8. Transaction: MzA0Mzc1MzAxOGFkaXF6a2N4.

  30. 13 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MzMwNjAwMmFkaXF6a2N4.

  31. 22 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTE2NzM2MGFkaXF6a2N4.

  32. 21 June 2011 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZ0NHV61. Transaction: MzAzOTE2NzMwOWFkaXF6a2N4.

  33. 20 June 2011 Termination of appointment of Grant Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4NWMV2G. Transaction: MzAzOTA3NzYxM2FkaXF6a2N4.

  34. 12 May 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNzAwODQyN2FkaXF6a2N4.

  35. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzIwNzk5MGFkaXF6a2N4.

  36. 1 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XZLAHLA3. Transaction: MzAxODY5ODExM2FkaXF6a2N4.

  37. 1 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZLAGLA2. Transaction: MzAxODY0MjE1OWFkaXF6a2N4.

  38. 30 June 2010 Director's details changed for Grant David Thompson on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XZLAELA0. Transaction: MzAxODY0MjE1N2FkaXF6a2N4.

  39. 30 June 2010 Director's details changed for Mr Morris Andrew Roberts on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XZLADLAZ. Transaction: MzAxODY0MjE1NmFkaXF6a2N4.

  40. 30 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZLAFLA1. Transaction: MzAxODY0MjE1OGFkaXF6a2N4.

  41. 17 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMzU2NTgxM2FkaXF6a2N4.

  42. 15 April 2010 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AGFODJ4T. Transaction: MzAxMzU2NTc3NGFkaXF6a2N4.

  43. 6 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjM3MDQzNWFkaXF6a2N4.

  44. 19 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1PMATY. Transaction: MjAzNTQxNTg4NGFkaXF6a2N4.

  45. 19 June 2009 Registered office changed on 19/06/2009 from, 11-13 cartersfield road, waltham abbey, essex, EN19 1JD [View PDF]

    Category: Address. Type: 287. Barcode: XM1PKATW. Transaction: MjAzNTQxMjgwOGFkaXF6a2N4.

  46. 19 June 2009 Director appointed mr morris andrew roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: XM1M0AT9. Transaction: MjAzNTQxMjAxMGFkaXF6a2N4.

  47. 22 May 2009 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFR79A2V. Transaction: MjAzMzU2NzQwN2FkaXF6a2N4.

  48. 22 May 2009 Appointment terminated director abdul umar [View PDF]

    Category: Officers. Type: 288b. Barcode: XFR78A2U. Transaction: MjAzMzU2Njc3MGFkaXF6a2N4.

  49. 30 December 2008 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ATQTQ62K. Transaction: MjAyMTcxNzY4OWFkaXF6a2N4.

  50. 27 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARDRA2GX. Transaction: MjAxMTkxOTQyOWFkaXF6a2N4.

  51. 11 January 2008 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3NzE3MmFkaXF6a2N4.

  52. 27 November 2007 Return made up to 19/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY0MjIzM2FkaXF6a2N4.

  53. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY0MjMxNmFkaXF6a2N4.

  54. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkyNzE0MWFkaXF6a2N4.

  55. 2 May 2007 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwOTEwMmFkaXF6a2N4.

  56. 30 August 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUzNTM4MWFkaXF6a2N4.

  57. 23 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDk4NDYxMmFkaXF6a2N4.

  58. 4 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTU4ODgxNGFkaXF6a2N4.

  59. 4 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDY3OTY5MWFkaXF6a2N4.

  60. 6 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTM2MjAzMGFkaXF6a2N4.

  61. 5 January 2006 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNDcyNTI3MGFkaXF6a2N4.

  62. 5 January 2006 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzExMTM2OWFkaXF6a2N4.

  63. 17 October 2005 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzczODYwMWFkaXF6a2N4.

  64. 10 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODQzMDU3MWFkaXF6a2N4.

  65. 2 December 2004 Full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NzA4NTkxOWFkaXF6a2N4.

  66. 31 December 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4MzI2MTk4OGFkaXF6a2N4.

  67. 31 December 2003 Registered office changed on 31/12/03 from: 22 east barnet road, barnet, hertfordshire EN4 8RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzEyMzY2M2FkaXF6a2N4.

  68. 15 July 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM2MzM4NGFkaXF6a2N4.

  69. 8 May 2003 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0NTY3ODMxNGFkaXF6a2N4.

  70. 20 February 2003 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI3OTM0N2FkaXF6a2N4.

  71. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIzOTIxN2FkaXF6a2N4.

  72. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk0NzY3MWFkaXF6a2N4.

  73. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUwNzcxMmFkaXF6a2N4.

  74. 6 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUwNzAwN2FkaXF6a2N4.

  75. 4 March 2002 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ0ODYyMmFkaXF6a2N4.

  76. 1 March 2002 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4NDc1NTg4M2FkaXF6a2N4.

  77. 3 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUzMzU0OWFkaXF6a2N4.

  78. 6 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA1ODIwNTk3NWFkaXF6a2N4.

  79. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQwMDExOWFkaXF6a2N4.

  80. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU2ODQzMGFkaXF6a2N4.

  81. 9 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2NzYwM2FkaXF6a2N4.

  82. 4 January 2000 Registered office changed on 04/01/00 from: 55 church hill road, east barnet, hertfordshire, EN4 8SY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzUzMDU1NmFkaXF6a2N4.

  83. 24 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1Mzg5MDU2NGFkaXF6a2N4.

  84. 27 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTY2NzkyN2FkaXF6a2N4.

  85. 2 August 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkyOTU3M2FkaXF6a2N4.

  86. 20 October 1998 Ad 19/05/98--------- £ si [email protected]=19999 £ ic 1/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTkxOTQ1OWFkaXF6a2N4.

  87. 20 October 1998 Nc inc already adjusted 19/05/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODU1MDUwNmFkaXF6a2N4.

  88. 20 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTIxMDUzNmFkaXF6a2N4.

  89. 28 September 1998 Accounting reference date shortened from 31/05/99 to 28/02/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjY4MTQwMWFkaXF6a2N4.

  90. 17 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTMyOTg1NmFkaXF6a2N4.

  91. 30 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI4MzY0NWFkaXF6a2N4.

  92. 30 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgyNDY3MmFkaXF6a2N4.

  93. 29 May 1998 Registered office changed on 29/05/98 from: 17 city business centre, lower road, london, SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU4MTUxN2FkaXF6a2N4.

  94. 29 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc1MzY4M2FkaXF6a2N4.

  95. 29 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc3MjgxMmFkaXF6a2N4.

  96. 19 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzcwNTMwM2FkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:16:16 +0100