Alpha Credit Group Plc

Company Registration Number: 03747110

Company registered in England and Wales

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Alpha Credit Group Plc is a Public Limited Company first registered on 1 April 1999.

Registered Address

66 CANNON STREET
LONDON
EC4N 6EP

There are 8 companies currently registered at this postcode, including this one.

All companies at EC4N 6EP

Registration Data

Company Number

03747110

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,611,788£81,877,407£114,771,766£995,444,618£1,484,095,713£1,081,950,285
of which Cash £7,510,413£8,246,758£7,772,125£9,375,975£11,771,371£30,846,781
Total Assets £7,611,788£81,877,407£114,771,766£995,444,618£1,484,095,713£1,081,950,285
Current Liabilities £289,980£74,472,299£107,851,666£988,586,912£1,471,084,806£1,064,633,252
Net Current Assets £7,321,808£7,405,108£6,920,100£6,857,706£13,010,907£17,317,033
Total Net Worth £7,327,308£924,165£-561,089£-5,805,895£-69,882,472£12,989,405

Previous Names

No previous names

Company Officers

  • MORLEY, Brooke Charlotte

    Secretary

    Appointed on 27 February 2017

     

    66 Cannon Street
    London
    EC4N 6EP

  • BALLANTYNE, Graham Stewart

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1971

    66 Cannon Street
    London
    EC4N 6EP

  • COXON, John

    Director

    Appointed on 13 February 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1954

    31 Chartfield Avenue
    Putney
    London
    SW15 6DZ

  • MACKAY, William Lindsay

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1962

    66 Cannon Street
    London
    EC4N 6EP

  • RANDELL, Nicola Jane

    Director

    Appointed on 3 November 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1985

    66 Cannon Street
    London
    EC4N 6EP

  • AHMED, Monika

    Secretary

    Appointed on 26 July 2005

    Resigned on 12 June 2009

    15
    Lakeside Road
    London
    N13 4PS

  • BANTIN, Owen Michael

    Secretary

    Appointed on 12 June 2009

    Resigned on 17 December 2009

    32d
    South Villas
    London
    NW1 9BT

  • COXON, John

    Secretary

    Appointed on 27 February 2003

    Resigned on 13 February 2004

    31 Chartfield Avenue
    Putney
    London
    SW15 6DZ

  • KEENE, David William

    Secretary

    Appointed on 14 July 1999

    Resigned on 27 February 2003

    89 Moor Lane
    Upminster
    Essex
    RM14 1ET

  • KENNEDY, Nicola Jane

    Secretary

    Appointed on 17 December 2009

    Resigned on 26 August 2014

    66 Cannon Street
    London
    EC4N 6EP

  • PAUL, Tony Sukhbinder Singh

    Secretary

    Appointed on 13 February 2004

    Resigned on 26 July 2005

    585 Rayners Lane
    Pinner
    Middlesex
    HA5 5HP

  • YACOOB, Ricardo Ishmail

    Secretary

    Appointed on 26 August 2014

    Resigned on 27 February 2017

    66 Cannon Street
    London
    EC4N 6EP

  • AHMED, Monika

    Director

    Appointed on 12 June 2009

    Resigned on 3 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1975

    15
    Lakeside Road
    London
    N13 4PS

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Director

    Appointed on 1 April 1999

    Resigned on 14 July 1999

    9 Cheapside
    London
    EC2V 6AD

  • ALNERY INCORPORATIONS NO 2 LIMITED

    Director

    Appointed on 1 April 1999

    Resigned on 14 July 1999

    9 Cheapside
    London
    EC2V 6AB

  • ALNERY INCORPORATIONS NO 2 LIMITED

    Nominee Director

    Appointed on 1 April 1999

    Resigned on 14 July 1999

    9 Cheapside
    London
    EC2V 6AD

  • GIBB, Alexander

    Director

    Appointed on 11 November 2004

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Banker

    Month of birth: March 1950

    Hamlyns
    20 Manor Park
    Tunbridge Wells
    Kent
    TN4 8XP

  • POLYCHRONIADIS, Anthony John

    Director

    Appointed on 14 July 1999

    Resigned on 27 February 2003

    Nationality: Greek

    Occupation: Deputy General Manager

    Month of birth: May 1958

    96 Woodsford Square
    London
    W14 8DT

  • WAGHORN, Martin John

    Director

    Appointed on 27 February 2003

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Banker

    Month of birth: May 1953

    4 The Stackyard
    Orton Waterville
    Peterborough
    PE2 5DU

  • ZURIDIS, Emmanuel Pericles

    Director

    Appointed on 14 July 1999

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Banker

    Month of birth: March 1937

    8 Byron Court
    10 Elystan Street
    London
    SW3 3NX

This information was most recently updated 07/03/2017.

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. 30 January 2017 Director's details changed for Mr William Lindsay Mackay on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: CH01. Barcode: X5YYXRFU. Transaction: MzE2NzYzNzI1MWFkaXF6a2N4.

  2. 4 November 2016 Termination of appointment of Monika Ahmed as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM01. Barcode: X5J0GT3L. Transaction: MzE2MTE5NzYyM2FkaXF6a2N4.

  3. 4 November 2016 Appointment of Mrs Nicola Jane Randell as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5J0GSY8. Transaction: MzE2MTE5NzUyN2FkaXF6a2N4.

  4. 30 June 2016 Termination of appointment of Martin John Waghorn as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X5A7RNW3. Transaction: MzE1MjA1MzQ0N2FkaXF6a2N4.

  5. 27 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557WVOP. Transaction: MzE0Njk1MDQ1NWFkaXF6a2N4.

  6. 4 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X540TC8O. Transaction: MzE0NTQ1NDU0NmFkaXF6a2N4.

  7. 23 October 2015 Appointment of Mr William Lindsay Mackay as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4IK27Z6. Transaction: MzEzMzYwNTM4N2FkaXF6a2N4.

  8. 2 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47YS7BX. Transaction: MzEyNDA2NzI2NWFkaXF6a2N4.

  9. 24 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46188ZL. Transaction: MzEyMTg3ODk5MmFkaXF6a2N4.

  10. 24 April 2015 Termination of appointment of Alexander Gibb as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X46183D5. Transaction: MzEyMTg3NzQzMmFkaXF6a2N4.

  11. 24 April 2015 Appointment of Mr Graham Stewart Ballantyne as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X46177D2. Transaction: MzEyMTg2ODY4MmFkaXF6a2N4.

  12. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3HYLPOZ. Transaction: MzEwOTM5MDI2NGFkaXF6a2N4.

  13. 17 September 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3G6I5E9. Transaction: MzEwNzYzODEwOGFkaXF6a2N4.

  14. 28 August 2014 Termination of appointment of Nicola Jane Kennedy as a secretary on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM02. Barcode: X3F4VITE. Transaction: MzEwNjI5NDQ0OGFkaXF6a2N4.

  15. 28 August 2014 Appointment of Mr Ricardo Ishmail Yacoob as a secretary on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP03. Barcode: X3F4VJE8. Transaction: MzEwNjI4OTA0M2FkaXF6a2N4.

  16. 6 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36VHKMY. Transaction: MzA5OTQ1NzIxNmFkaXF6a2N4.

  17. 2 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34YWKQZ. Transaction: MzA5NzUwMjU1N2FkaXF6a2N4.

  18. 24 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LBYKQ. Transaction: MzA3ODU4MzMzMWFkaXF6a2N4.

  19. 2 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25FTF0I. Transaction: MzA3NTUyOTYwMmFkaXF6a2N4.

  20. 15 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18Q9B8R. Transaction: MzA1NzUyNjM5OGFkaXF6a2N4.

  21. 2 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X160HT21. Transaction: MzA1NTE5MzQyM2FkaXF6a2N4.

  22. 5 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X9DAST1F. Transaction: MzAzNTA5MTg4NGFkaXF6a2N4.

  23. 28 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUICOSQ4. Transaction: MzAzNDU2ODEwM2FkaXF6a2N4.

  24. 14 May 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XWDBEJZD. Transaction: MzAxNTU4MjQ5MWFkaXF6a2N4.

  25. 14 May 2010 Director's details changed for John Coxon on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XWDBBJZA. Transaction: MzAxNTU4MjA2MGFkaXF6a2N4.

  26. 14 May 2010 Director's details changed for Alexander Gibb on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XWDBCJZB. Transaction: MzAxNTU4MjA2MmFkaXF6a2N4.

  27. 14 May 2010 Director's details changed for Martin John Waghorn on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XWDBDJZC. Transaction: MzAxNTU4MjA2M2FkaXF6a2N4.

  28. 14 May 2010 Director's details changed for Monika Ahmed on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XWDBAJZ9. Transaction: MzAxNTU4MjA1OGFkaXF6a2N4.

  29. 19 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE8CQJ6N. Transaction: MzAxMzcyNDg4NmFkaXF6a2N4.

  30. 11 January 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LV78SG14. Transaction: MzAwNjgwMzQwNWFkaXF6a2N4.

  31. 11 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjgwMzA5OWFkaXF6a2N4.

  32. 9 January 2010 Statement of capital following an allotment of shares on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Capital. Type: SH01. Barcode: LVCOGGDP. Transaction: MzAwNjcyOTI0OWFkaXF6a2N4.

  33. 9 January 2010 Sub-division of shares on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Capital. Type: SH02. Barcode: LVCOFGDO. Transaction: MzAwNjcyOTExOGFkaXF6a2N4.

  34. 9 January 2010 Redenomination of shares. Statement of capital 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Capital. Type: SH14. Barcode: LVCOEGDN. Transaction: MzAwNjcyODk1M2FkaXF6a2N4.

  35. 31 December 2009 Appointment of Nicola Jane Kennedy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ATZO4FX6. Transaction: MzAwNjAwODkwNWFkaXF6a2N4.

  36. 31 December 2009 Termination of appointment of Owen Bantin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ATZO5FX7. Transaction: MzAwNjAwODc3MmFkaXF6a2N4.

  37. 17 June 2009 Secretary appointed owen michael bantin [View PDF]

    Category: Officers. Type: 288a. Barcode: A6VE9AS0. Transaction: MjAzNTI4NTQzOWFkaXF6a2N4.

  38. 17 June 2009 Appointment terminated secretary monika ahmed [View PDF]

    Category: Officers. Type: 288b. Barcode: A6VEAAS1. Transaction: MjAzNTI4NTM3NmFkaXF6a2N4.

  39. 17 June 2009 Director appointed monika ahmed [View PDF]

    Category: Officers. Type: 288a. Barcode: A6VEBAS2. Transaction: MjAzNTI4NTIyNGFkaXF6a2N4.

  40. 6 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48318SD. Transaction: MjAyOTk1NDI4MGFkaXF6a2N4.

  41. 2 April 2009 Secretary's change of particulars / monika ahmed / 31/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3EZE8ON. Transaction: MjAyOTc1ODAxNWFkaXF6a2N4.

  42. 17 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AK4XN84U. Transaction: MjAyODMzMDc5NWFkaXF6a2N4.

  43. 25 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTCYZ61. Transaction: MjAwNDEzNTAzMWFkaXF6a2N4.

  44. 5 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: R05JVXNU. Transaction: MjAwMDgzNDI5MmFkaXF6a2N4.

  45. 20 April 2007 Return made up to 01/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM1MTUyMWFkaXF6a2N4.

  46. 22 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM3Mzk4MGFkaXF6a2N4.

  47. 8 May 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkzMTA3NmFkaXF6a2N4.

  48. 11 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUxODcwNmFkaXF6a2N4.

  49. 4 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY3MzM0N2FkaXF6a2N4.

  50. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMyNTIwM2FkaXF6a2N4.

  51. 13 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIzNzMxNmFkaXF6a2N4.

  52. 7 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDk1NDk3MmFkaXF6a2N4.

  53. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI1NTI5MmFkaXF6a2N4.

  54. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE2OTk1NGFkaXF6a2N4.

  55. 30 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTk2NDYwMWFkaXF6a2N4.

  56. 30 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY3MTUwNmFkaXF6a2N4.

  57. 24 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkwMzcxMGFkaXF6a2N4.

  58. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg1MTQ5MmFkaXF6a2N4.

  59. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc1NzE2NmFkaXF6a2N4.

  60. 29 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTc2NTQ1N2FkaXF6a2N4.

  61. 29 April 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk5NzgzN2FkaXF6a2N4.

  62. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjIyNDIxOGFkaXF6a2N4.

  63. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc5MTYyMWFkaXF6a2N4.

  64. 7 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM1ODEwM2FkaXF6a2N4.

  65. 7 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgwNTY2MGFkaXF6a2N4.

  66. 7 March 2003 Registered office changed on 07/03/03 from: fitzwilliam house 10 st mary axe london EC3A 8EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU0NTQ3MmFkaXF6a2N4.

  67. 10 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NDEyNzQ4NWFkaXF6a2N4.

  68. 20 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDU4MTQwNWFkaXF6a2N4.

  69. 1 May 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg3NjgwNmFkaXF6a2N4.

  70. 8 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTE0NDM5N2FkaXF6a2N4.

  71. 5 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjU1MjE2M2FkaXF6a2N4.

  72. 30 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTA0NDc2OGFkaXF6a2N4.

  73. 25 April 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcyNzAzM2FkaXF6a2N4.

  74. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyOTAxMjA2NWFkaXF6a2N4.

  75. 11 July 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NTAzNzQyOWFkaXF6a2N4.

  76. 17 April 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc4MDc1MmFkaXF6a2N4.

  77. 24 January 2000 Accounting reference date shortened from 30/04/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzkwMjAxN2FkaXF6a2N4.

  78. 27 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQyNzg5OWFkaXF6a2N4.

  79. 26 July 1999 Ad 14/07/99--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjAxODQ1OWFkaXF6a2N4.

  80. 23 July 1999 Registered office changed on 23/07/99 from: 94 cheapside london EC2V 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjYxNTQzOWFkaXF6a2N4.

  81. 22 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTE0MTcwMGFkaXF6a2N4.

  82. 22 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA0OTUxMGFkaXF6a2N4.

  83. 22 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU3MzIwMmFkaXF6a2N4.

  84. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcyOTgyMWFkaXF6a2N4.

  85. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM1NzUyMWFkaXF6a2N4.

  86. 15 July 1999 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDE0MTI1NzA3NmFkaXF6a2N4.

  87. 15 July 1999 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDA2MjQ1ODQzOWFkaXF6a2N4.

  88. 1 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDI0NDk1MmFkaXF6a2N4.

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