Avecia Investments Limited

Company Registration Number: 03768296

Company registered in England and Wales

Approximate Location Map

Registered Address

9th Floor 3 Hardman Street
Manchester
M3 3HF

There are 743 companies currently registered at this postcode, including this one.

All companies at M3 3HF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Avecia Investments Limited is a Private Company Limited by Shares first registered on 6 May 1999. It was dissolved on 13 September 2015.

Registration Data

Company Number

03768296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 May 1999

Dissolution Date

13 September 2015

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

6 May 2013

Returns Next Due

3 June 2014

Mortgages

4 in total
4 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£1,988,000£25,012,000£42,173,000£43,523,000
Current Assets £10,385,000£16,418,000£60,158,000£152,543,000£134,782,000
of which Cash £8,481,000£13,397,000£55,067,000£23,349,000£3,432,000
Total Assets £10,385,000£18,406,000£85,170,000£194,716,000£178,305,000
Current Liabilities £642,000£1,449,000£1,450,000£23,711,000£1,464,000
Net Current Assets £9,743,000£14,969,000£58,708,000£128,832,000£133,318,000
Total Net Worth £10,035,000£16,957,000£83,720,000£171,005,000£176,841,000

Previous Names

  • AVECIA OVERSEAS LIMITED, active until 5 July 1999
  • ZSC SPECIALTY CHEMICALS GROUP LIMITED, active until 1 July 1999
  • ILIAD 6 LIMITED, active until 4 June 1999

Company Officers

  • CREE, Andrew Peter

    Secretary

    Appointed on 1 November 1999

     

    Webber House
    26-28 Market Street
    Altrincham
    Cheshire
    WA14 1PF
    United Kingdom

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 May 2011

     

    Webber House
    26-28 Market Street
    Altrincham
    Cheshire
    WA14 1PF
    United Kingdom

  • BUCKMASTER, Adrian Charles

    Director

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1949

    Webber House
    26-28 Market Street
    Altrincham
    Cheshire
    WA14 1PF
    United Kingdom

  • CREE, Andrew Peter

    Director

    Appointed on 29 July 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    Webber House
    26-28 Market Street
    Altrincham
    Cheshire
    WA14 1PF
    United Kingdom

  • MCLELLAN, Duncan

    Director

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1957

    Webber House
    26-28 Market Street
    Altrincham
    Cheshire
    WA14 1PF
    United Kingdom

  • NICHOLSON, Derrick Alan

    Secretary

    Appointed on 4 July 1999

    Resigned on 31 October 1999

    Calton House
    Love Lane
    Petersfield
    Hampshire
    GU31 4BY

  • DM COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 May 1999

    Resigned on 4 July 1999

    Royal London House
    22-25 Finsbury Square
    London
    EC2A 1DX

  • BRYAN, Nicholas Martin

    Director

    Appointed on 11 May 1999

    Resigned on 13 July 1999

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1953

    Wynnwood Ballencrieff Road
    Sunningdale
    Ascot
    Berkshire
    SL5 9RA

  • GREENSMITH, David Charles

    Director

    Appointed on 23 June 1999

    Resigned on 17 February 2006

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: March 1953

    Oakdene
    72 Caldy Road Caldy
    Wirral
    Merseyside
    CH48 2HW

  • LANGMUIR, Hugh Macgillivray

    Director

    Appointed on 6 May 1999

    Resigned on 13 July 1999

    Nationality: British

    Occupation: Venture Capitalist/Invest Dir

    Month of birth: May 1955

    14 Ashchurch Park Villas
    London
    W12 9SP

  • NICHOLSON, Derrick Alan

    Director

    Appointed on 23 June 1999

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1950

    Treelands
    55 Spring Lane Burn Bridge
    Harrogate
    HG3 1NP

  • ROWLANDS, Simon Nicholas

    Director

    Appointed on 6 May 1999

    Resigned on 13 July 1999

    Nationality: British

    Occupation: Venture Capitalist/Invest Dir

    Month of birth: June 1957

    28 Westmoreland Road
    Barnes
    London
    SW13 9RY

  • SCUDAMORE, Jeremy Paul

    Director

    Appointed on 23 June 1999

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1947

    White House
    Cliff Road Acton Bridge
    Northwich
    Cheshire
    CW8 3QP

  • WARNER, Richard Taylor

    Director

    Appointed on 6 May 1999

    Resigned on 13 July 1999

    Nationality: American

    Occupation: Investment Banker

    Month of birth: June 1958

    14 Chapel Square
    Virginia Water
    Surrey
    GU25 4SZ

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDg3MzgxNmFkaXF6a2N4.

  2. 13 June 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4965SA3. Transaction: MzEyNTA4NzEwOWFkaXF6a2N4.

  3. 30 July 2014 Liquidators statement of receipts and payments to 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3CP87HD. Transaction: MzEwNDY5OTA2NmFkaXF6a2N4.

  4. 31 July 2013 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: A2D0DVAI. Transaction: MzA4MjUyMTUxN2FkaXF6a2N4.

  5. 30 July 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2DFQYMQ. Transaction: MzA4MjQxNjE4NmFkaXF6a2N4.

  6. 23 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2D0DVHT. Transaction: MzA4MTk3OTMwMWFkaXF6a2N4.

  7. 23 July 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJEMERWSExhZGlxemtjeA.

  8. 17 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AAQRI1. Transaction: MzA3OTg3NDk5N2FkaXF6a2N4.

  9. 20 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28QT8M2. Transaction: MzA3ODI1MDE1OGFkaXF6a2N4.

  10. 11 December 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1NB9Y81. Transaction: MzA2OTE5NzE3OWFkaXF6a2N4.

  11. 11 December 2012 Statement of capital on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Capital. Type: SH19. Barcode: A1NCL3R5. Transaction: MzA2OTE5NjQzMmFkaXF6a2N4.

  12. 11 December 2012 Solvency statement dated 03/12/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1NB9YBD. Transaction: MzA2OTE5NjA2NmFkaXF6a2N4.

  13. 11 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTE5NTg4NGFkaXF6a2N4.

  14. 23 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FSA1L7. Transaction: MzA2Mjg3NDM1NWFkaXF6a2N4.

  15. 15 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y7SWB. Transaction: MzA1NzUwODUzNGFkaXF6a2N4.

  16. 1 May 2012 Director's details changed for Andrew Peter Cree on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X180PI0J. Transaction: MzA1Njc3OTg1MWFkaXF6a2N4.

  17. 16 March 2012 Director's details changed for Andrew Peter Cree on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X14Q15MY. Transaction: MzA1NDE5OTUzMGFkaXF6a2N4.

  18. 15 March 2012 Director's details changed for Adrian Charles Buckmaster on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X14Q101E. Transaction: MzA1NDE5NzgyOWFkaXF6a2N4.

  19. 15 March 2012 Director's details changed for Mr Duncan Mclellan on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X14Q12A1. Transaction: MzA1NDE5ODYwM2FkaXF6a2N4.

  20. 15 March 2012 Secretary's details changed for Andrew Peter Cree on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH03. Barcode: X14Q15MQ. Transaction: MzA1NDE5OTQ3NGFkaXF6a2N4.

  21. 15 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R12KTYVC. Transaction: MzA1MjQ5OTQ1NmFkaXF6a2N4.

  22. 5 July 2011 Registered office address changed from Po Box 42 Hexagon Tower Blackley Manchester M9 8ZS on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3W43VKI. Transaction: MzAzOTkzMjg2OWFkaXF6a2N4.

  23. 5 July 2011 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3PR1VKW. Transaction: MzAzOTkxMjk5OGFkaXF6a2N4.

  24. 16 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5G6LV0H. Transaction: MzAzODkyNzY5N2FkaXF6a2N4.

  25. 11 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XKSAIU1W. Transaction: MzAzNjk5Nzg0OWFkaXF6a2N4.

  26. 24 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5OCZNMN. Transaction: MzAyMzk0ODU3MWFkaXF6a2N4.

  27. 12 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XUGXWJWF. Transaction: MzAxNTMyMjA1MGFkaXF6a2N4.

  28. 11 May 2010 Director's details changed for Andrew Peter Cree on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XUGXVJWE. Transaction: MzAxNTMyMTYyOWFkaXF6a2N4.

  29. 22 March 2010 Director's details changed for Adrian Charles Buckmaster on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: PIDOEIFJ. Transaction: MzAxMTkxOTc5NWFkaXF6a2N4.

  30. 22 March 2010 Secretary's details changed for Andrew Peter Cree on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: PIDOFIFK. Transaction: MzAxMTkxOTczNWFkaXF6a2N4.

  31. 22 March 2010 Director's details changed for Duncan Mclellan on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: PIDOGIFL. Transaction: MzAxMTkxOTY2OWFkaXF6a2N4.

  32. 22 March 2010 Director's details changed for Andrew Peter Cree on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: PIDOHIFM. Transaction: MzAxMTkxOTU2NWFkaXF6a2N4.

  33. 22 March 2010 Director's details changed for Duncan Mclellan on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: PIDOIIFN. Transaction: MzAxMTkxOTEwMWFkaXF6a2N4.

  34. 29 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODIwMzczMGFkaXF6a2N4.

  35. 29 January 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RVO4PGVE. Transaction: MzAwODIwMzU5N2FkaXF6a2N4.

  36. 29 January 2010 Statement of capital on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Capital. Type: SH19. Barcode: AHZE9GVO. Transaction: MzAwODIwMzM5NmFkaXF6a2N4.

  37. 29 January 2010 Solvency statement dated 20/01/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RVO4XGVM. Transaction: MzAwODIwMzMzNGFkaXF6a2N4.

  38. 29 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODIwMzE2OGFkaXF6a2N4.

  39. 18 December 2009 Director's details changed for Duncan Mclellan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AY7S9FPK. Transaction: MzAwNTI0MTY5N2FkaXF6a2N4.

  40. 17 December 2009 Director's details changed for Andrew Peter Cree on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AY7SLFPW. Transaction: MzAwNTIwNjUyMmFkaXF6a2N4.

  41. 17 December 2009 Secretary's details changed for Andrew Peter Cree on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: AY7SDFPO. Transaction: MzAwNTIwNjQyOWFkaXF6a2N4.

  42. 17 December 2009 Director's details changed for Adrian Charles Buckmaster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AY7SYFP9. Transaction: MzAwNTIwMzM1MmFkaXF6a2N4.

  43. 9 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQPRTDXJ. Transaction: MzAwMDQ2MTQ2MmFkaXF6a2N4.

  44. 3 August 2009 Director appointed andrew peter cree [View PDF]

    Category: Officers. Type: 288a. Barcode: P9R4GC1M. Transaction: MjAzODM5NjU2MGFkaXF6a2N4.

  45. 19 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENWD9ZF. Transaction: MjAzMzI0NDM3NmFkaXF6a2N4.

  46. 10 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTg0MTAxOWFkaXF6a2N4.

  47. 3 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG81V13Y. Transaction: MjAwODM5NTczNWFkaXF6a2N4.

  48. 15 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE0JHZPC. Transaction: MjAwNTQ2MTY2N2FkaXF6a2N4.

  49. 25 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MDE4NWFkaXF6a2N4.

  50. 7 June 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE4MTI3NmFkaXF6a2N4.

  51. 13 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA0ODI1NGFkaXF6a2N4.

  52. 5 June 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg0NTg5M2FkaXF6a2N4.

  53. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYwOTc4NmFkaXF6a2N4.

  54. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE2OTgyNmFkaXF6a2N4.

  55. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ1MTk1MGFkaXF6a2N4.

  56. 9 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzU5MjE0NmFkaXF6a2N4.

  57. 9 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzU4MDYwNGFkaXF6a2N4.

  58. 9 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzU4ODMyMGFkaXF6a2N4.

  59. 9 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1Nzg4NTMwNGFkaXF6a2N4.

  60. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkxNzM1NWFkaXF6a2N4.

  61. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzczMjYzNWFkaXF6a2N4.

  62. 16 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzI4MjkwN2FkaXF6a2N4.

  63. 7 July 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTM2NjAyN2FkaXF6a2N4.

  64. 23 June 2005 Registered office changed on 23/06/05 from: p o box 42 hexagon house blackley manchester lancashire M9 8ZS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA3NDkwMGFkaXF6a2N4.

  65. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTE5OTgwNGFkaXF6a2N4.

  66. 21 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTAxMzUyNmFkaXF6a2N4.

  67. 14 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODQ0MDA0NWFkaXF6a2N4.

  68. 14 May 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5ODQ2Njg2NWFkaXF6a2N4.

  69. 14 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTc3ODgzMmFkaXF6a2N4.

  70. 6 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTk5MDIxOGFkaXF6a2N4.

  71. 2 June 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDYyOTI0OWFkaXF6a2N4.

  72. 2 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjU4NzEyN2FkaXF6a2N4.

  73. 2 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTExMjE3NWFkaXF6a2N4.

  74. 5 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTA1MTI5N2FkaXF6a2N4.

  75. 8 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjcwMTA4MmFkaXF6a2N4.

  76. 18 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTU3NTM0MGFkaXF6a2N4.

  77. 23 May 2002 Return made up to 06/05/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzQzODQ1MGFkaXF6a2N4.

  78. 10 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODM1MTQyOGFkaXF6a2N4.

  79. 29 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzg4NzYzMGFkaXF6a2N4.

  80. 23 May 2001 Return made up to 06/05/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTE0MTU0OWFkaXF6a2N4.

  81. 17 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjc5MzU4M2FkaXF6a2N4.

  82. 13 March 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDQxMDY1OWFkaXF6a2N4.

  83. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDU3MTg2NWFkaXF6a2N4.

  84. 20 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE3NDgzMGFkaXF6a2N4.

  85. 20 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTQ2MDk3NGFkaXF6a2N4.

  86. 20 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDMxMTc2MGFkaXF6a2N4.

  87. 20 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTkxNDAxOGFkaXF6a2N4.

  88. 20 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDM0MDgwMGFkaXF6a2N4.

  89. 19 May 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjcyOTk5N2FkaXF6a2N4.

  90. 24 February 2000 Accounting reference date shortened from 31/05/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTU5OTUwNmFkaXF6a2N4.

  91. 23 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY0OTU3MGFkaXF6a2N4.

  92. 11 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg3MzY0MWFkaXF6a2N4.

  93. 9 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzA2MDQ1N2FkaXF6a2N4.

  94. 21 September 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDM0NjA2N2FkaXF6a2N4.

  95. 21 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTg5OTI1N2FkaXF6a2N4.

  96. 21 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE1NzkzMGFkaXF6a2N4.

  97. 21 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ0MzcyNGFkaXF6a2N4.

  98. 21 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA4OTAwMmFkaXF6a2N4.

  99. 21 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMzNjY3N2FkaXF6a2N4.

  100. 20 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODQxODQ3OGFkaXF6a2N4.

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