Aastra Telecom (UK) Limited

Company Registration Number: 03743207

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.
Aastra Telecom (UK) Limited is a Private Company Limited by Shares first registered on 30 March 1999. Its current registered address is in Portskewett, Monmouthshire.

Registered Address

MITEL
CASTLEGATE BUSINESS PARK
PORTSKEWETT
MONMOUTHSHIRE
NP26 5YR

There are 9 companies currently registered at this postcode, including this one.

All companies at NP26 5YR

Registration Data

Company Number

03743207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,000£701£3,353£3,178£4,657£5,095£4,887
of which Cash £0£0£476£757£1,102£1,064£640
Total Assets £1,000£701£3,353£3,178£4,657£5,095£4,887
Current Liabilities £0£0£2,998£1,896£1,994£2,679£2,202
Net Current Assets £1,000£701£355£1,282£2,663£2,416£2,685
Total Net Worth £1,000£701£492£1,471£2,867£2,631£2,875

Previous Names

  • GLOBAL ADSI SOLUTIONS (UK) LIMITED, active until 17 September 2001
  • MC28 LIMITED, active until 22 June 1999

Company Officers

  • EVANS, James Andrew

    Secretary

    Appointed on 30 April 2014

     

    Mitel
    Castlegate Business Park
    Portskewett
    Monmouthshire
    NP26 5YR
    Wales

  • BEVINGTON, Graham

    Director

    Appointed on 31 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Mitel
    Castlegate Business Park
    Portskewett
    Monmouthshire
    NP26 5YR
    Wales

  • EVANS, James Andrew

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: September 1971

    Mitel
    Castlegate Business Park
    Portskewett
    Monmouthshire
    NP26 5YR
    Wales

  • HISCOCK, Gregory James

    Director

    Appointed on 31 January 2015

     

    Nationality: Canadian

    Occupation: General Counsel

    Month of birth: April 1967

    Mitel
    Castlegate Business Park
    Portskewett
    Monmouthshire
    NP26 5YR
    Wales

  • LIN, Steve Min Chou

    Secretary

    Appointed on 23 February 2000

    Resigned on 3 July 2001

    21 Brown Court
    East Brunswick
    New Jersey
    Usa

  • MB SECRETARIES LIMITED

    Secretary

    Appointed on 13 May 1999

    Resigned on 23 February 2000

    C/O Morgan Cole 167 Fleet Street
    London
    EC4A 2JB

  • TOBIA, John

    Secretary

    Appointed on 3 July 2001

    Resigned on 30 April 2014

    155
    Snow Boulevard
    Concord
    Ontario, L4k 4n9
    Canada

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 1999

    Resigned on 13 May 1999

    26
    Church Street
    London
    NW8 8EP

  • BRETT, Allan James

    Director

    Appointed on 3 July 2001

    Resigned on 30 April 2014

    Nationality: Canadian

    Occupation: Treasurer

    Month of birth: November 1967

    155
    Snow Boulevard
    Concord
    Ontario, L4k 4n9
    Canada

  • HOU, David

    Director

    Appointed on 23 February 2000

    Resigned on 3 July 2001

    Nationality: American

    Occupation: Vice President

    Month of birth: October 1966

    1 Mcelwaine Drive
    Freehold
    Nj 07728
    Usa

  • LIN, Chi To

    Director

    Appointed on 23 February 2000

    Resigned on 3 July 2001

    Nationality: American

    Occupation: Vice President

    Month of birth: September 1964

    14 Birch Lane
    Colts Neck
    Nj 07722
    Usa

  • LIN, Steve Min Chou

    Director

    Appointed on 23 February 2000

    Resigned on 3 July 2001

    Nationality: American

    Occupation: Ex Vice President

    Month of birth: December 1953

    21 Brown Court
    East Brunswick
    New Jersey
    Usa

  • POTTER, Ronda May, Doctor

    Director

    Appointed on 13 May 1999

    Resigned on 3 July 2001

    Nationality: Australian

    Occupation: Ceo/President

    Month of birth: November 1944

    823 Holmdel Road
    Holmdel
    New Jersey Nj 07733
    Usa

  • SHEN, Anthony Pius

    Director

    Appointed on 24 November 2000

    Resigned on 31 January 2015

    Nationality: Canadian

    Occupation: President And C00

    Month of birth: October 1956

    155
    Snow Boulevard
    Concord
    Ontario, L4k 4n9
    Canada

  • SHEN, Francis Nelson

    Director

    Appointed on 24 November 2000

    Resigned on 31 July 2014

    Nationality: Canadian

    Occupation: Chairman And Ceo

    Month of birth: October 1958

    155
    Snow Boulevard
    Concord
    Ontario, L4k 4n9
    Canada

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 March 1999

    Resigned on 13 May 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1WHSG. Transaction: MzE1NzI2Mzk1OGFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZJEW. Transaction: MzE0NTMwNTI3NWFkaXF6a2N4.

  3. 1 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KY2X3S. Transaction: MzEzNjI1NDE4OGFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44DL7VF. Transaction: MzEyMDQ1NjcxMWFkaXF6a2N4.

  5. 19 February 2015 Termination of appointment of Anthony Pius Shen as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X41JHQS0. Transaction: MzExNzY1MDg0MmFkaXF6a2N4.

  6. 19 February 2015 Appointment of Mr Gregory James Hiscock as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: AP01. Barcode: X41JHQGR. Transaction: MzExNzY1MDc2NWFkaXF6a2N4.

  7. 19 February 2015 Appointment of Mr Graham Bevington as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: AP01. Barcode: X41JHOWR. Transaction: MzExNzY1MDMzOWFkaXF6a2N4.

  8. 17 October 2014 Registered office address changed from Unit B3, Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR to Mitel Castlegate Business Park Portskewett Monmouthshire NP26 5YR on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Address. Type: AD01. Barcode: X3IO90BE. Transaction: MzEwOTYyNDg1MGFkaXF6a2N4.

  9. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H913EB. Transaction: MzEwODUyNzUxNmFkaXF6a2N4.

  10. 18 August 2014 Termination of appointment of Francis Nelson Shen as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3EK1Y22. Transaction: MzEwNTc1MDQxNmFkaXF6a2N4.

  11. 18 June 2014 Appointment of Mr James Andrew Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AAXK2H. Transaction: MzEwMjEyMzQ4OGFkaXF6a2N4.

  12. 18 June 2014 Termination of appointment of Allan Brett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAXKI8. Transaction: MzEwMjEyMzU1NmFkaXF6a2N4.

  13. 18 June 2014 Termination of appointment of John Tobia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AAXKG3. Transaction: MzEwMjEyMzU0MmFkaXF6a2N4.

  14. 18 June 2014 Appointment of Mr James Andrew Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAXJVK. Transaction: MzEwMjEyMzQyMWFkaXF6a2N4.

  15. 24 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36HF0BM. Transaction: MzA5ODc1MTgyNWFkaXF6a2N4.

  16. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0IVC. Transaction: MzA4NjAyODM0M2FkaXF6a2N4.

  17. 24 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y8BDV. Transaction: MzA3Njg1OTE2OWFkaXF6a2N4.

  18. 22 January 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A20JSU43. Transaction: MzA3MTU0NTQ0NmFkaXF6a2N4.

  19. 21 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A209L7X6. Transaction: MzA3MTQzODE3N2FkaXF6a2N4.

  20. 8 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZMA5QO. Transaction: MzA3MDk1MjgzMmFkaXF6a2N4.

  21. 26 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1M8VRDD. Transaction: MzA2ODE2MTkwMmFkaXF6a2N4.

  22. 27 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17QEBZD. Transaction: MzA1NjYwNDk5N2FkaXF6a2N4.

  23. 29 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0ONBEOA. Transaction: MzA0OTgwMjI1OWFkaXF6a2N4.

  24. 27 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XG1CRTMW. Transaction: MzAzNjE0NTUwOGFkaXF6a2N4.

  25. 4 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWTS2Q6P. Transaction: MzAyOTcxMjk1NWFkaXF6a2N4.

  26. 28 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XO62EJI8. Transaction: MzAxNDQ4NjY2NmFkaXF6a2N4.

  27. 28 April 2010 Director's details changed for Allan Brett on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XO62BJI5. Transaction: MzAxNDQ3Mjk1M2FkaXF6a2N4.

  28. 28 April 2010 Secretary's details changed for John Tobia on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH03. Barcode: XO62AJI4. Transaction: MzAxNDQ3Mjk1MWFkaXF6a2N4.

  29. 28 April 2010 Director's details changed for Francis Nelson Shen on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XO62DJI7. Transaction: MzAxNDQ3Mjk1NmFkaXF6a2N4.

  30. 28 April 2010 Director's details changed for Anthony Pius Shen on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XO62CJI6. Transaction: MzAxNDQ3Mjk1NGFkaXF6a2N4.

  31. 17 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LSJACHJI. Transaction: MzAwOTYzODc1NmFkaXF6a2N4.

  32. 28 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLSUA71. Transaction: MjAzMzg5ODgyM2FkaXF6a2N4.

  33. 19 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQJ6U0O7. Transaction: MjAwNzQ5MjY3MWFkaXF6a2N4.

  34. 18 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3LLYZY. Transaction: MjAwMzY1MTg5MmFkaXF6a2N4.

  35. 21 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE4NjM5N2FkaXF6a2N4.

  36. 4 May 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTgwOTM4NmFkaXF6a2N4.

  37. 4 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU2MDQ3M2FkaXF6a2N4.

  38. 3 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTU2MDY5N2FkaXF6a2N4.

  39. 7 December 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc4NTg4NGFkaXF6a2N4.

  40. 18 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU1Nzg3OGFkaXF6a2N4.

  41. 13 February 2006 Registered office changed on 13/02/06 from: ground floor offices at beechwood grove park business estate waltham road white waltham maidenhead berkshire [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzgzMDg4NWFkaXF6a2N4.

  42. 20 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzUzNDUxNmFkaXF6a2N4.

  43. 8 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyOTk3NDE0NGFkaXF6a2N4.

  44. 22 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk3OTk1MWFkaXF6a2N4.

  45. 16 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDQ2ODYzMWFkaXF6a2N4.

  46. 23 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTM1Mjk4MmFkaXF6a2N4.

  47. 25 August 2004 Ad 13/08/04--------- £ si [email protected]=12998 £ ic 2/13000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzA0NDg1MWFkaXF6a2N4.

  48. 25 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTA5MDQyNmFkaXF6a2N4.

  49. 25 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODIzMzUzNWFkaXF6a2N4.

  50. 25 August 2004 £ nc 100/15000 13/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MDg2MjcwOGFkaXF6a2N4.

  51. 8 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk5NDM4NGFkaXF6a2N4.

  52. 13 December 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjQ3NzM5MGFkaXF6a2N4.

  53. 4 September 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODgwODE2N2FkaXF6a2N4.

  54. 16 June 2003 Accounting reference date shortened from 30/09/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjQyMzYyOWFkaXF6a2N4.

  55. 25 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODU3MTE2MWFkaXF6a2N4.

  56. 25 April 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MDQzNDI4MWFkaXF6a2N4.

  57. 20 March 2003 Registered office changed on 20/03/03 from: deloitte & touche blenheim house, fitzalan court,newport road cardiff CF24 0TS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU1OTQ5NGFkaXF6a2N4.

  58. 9 September 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NTg5NTc0MGFkaXF6a2N4.

  59. 27 June 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODMzMzc4MWFkaXF6a2N4.

  60. 27 June 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzA4NjgyMGFkaXF6a2N4.

  61. 27 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzEyMzM2M2FkaXF6a2N4.

  62. 17 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjI1NjU4M2FkaXF6a2N4.

  63. 23 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDc1OTIxN2FkaXF6a2N4.

  64. 23 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDgwNjExNWFkaXF6a2N4.

  65. 23 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzYxOTI1OWFkaXF6a2N4.

  66. 11 July 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM5NDg5MGFkaXF6a2N4.

  67. 11 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc3MTExOGFkaXF6a2N4.

  68. 11 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQxNDMyOGFkaXF6a2N4.

  69. 11 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkwOTU5MWFkaXF6a2N4.

  70. 11 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAwMTQzMGFkaXF6a2N4.

  71. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIwMjIwMWFkaXF6a2N4.

  72. 11 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE5MzA1NmFkaXF6a2N4.

  73. 11 July 2001 Registered office changed on 11/07/01 from: bradley court park place cardiff CF10 3DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjE5OTIwOWFkaXF6a2N4.

  74. 11 July 2001 Accounting reference date extended from 31/03/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTA0ODM3MWFkaXF6a2N4.

  75. 11 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQ3ODAwNGFkaXF6a2N4.

  76. 11 July 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDExOTEwNmFkaXF6a2N4.

  77. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc0NTgwMWFkaXF6a2N4.

  78. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI3OTY1OWFkaXF6a2N4.

  79. 19 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc1NDU2NGFkaXF6a2N4.

  80. 2 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc2MjE3N2FkaXF6a2N4.

  81. 2 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAyMTI4MGFkaXF6a2N4.

  82. 2 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMwOTc0MWFkaXF6a2N4.

  83. 2 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA0MjY0OWFkaXF6a2N4.

  84. 28 June 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjY2MTk2MWFkaXF6a2N4.

  85. 21 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjUwODQ5NmFkaXF6a2N4.

  86. 21 June 1999 Registered office changed on 21/06/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTgzMTMyMGFkaXF6a2N4.

  87. 18 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU3OTQ0OWFkaXF6a2N4.

  88. 18 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ5NTI2MWFkaXF6a2N4.

  89. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI4OTgxM2FkaXF6a2N4.

  90. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzEwNDIwNWFkaXF6a2N4.

  91. 30 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjE2NjA5MmFkaXF6a2N4.

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