A-Belco Limited

Company Registration Number: 03881238

Company registered in England and Wales

Approximate Location Map
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A-Belco Limited is a Private Company Limited by Shares first registered on 22 November 1999. Its current registered address is in Birmingham.

Registered Address

DELOITTE LLP
FOUR
BIRMINGHAM
B1 2HZ

There are 123 companies currently registered at this postcode, including this one.

All companies at B1 2HZ

Registration Data

Company Number

03881238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

22 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,881,168£3,444,191£3,718,815£3,758,031£2,737,955£1,030,901
of which Cash £69,388£229,384£938,146£167,525£328,431£507
Total Assets £2,881,168£3,444,191£3,718,815£3,758,031£2,737,955£1,030,901
Current Liabilities £2,803,658£2,468,763£1,752,542£2,467,668£2,219,977£1,105,032
Net Current Assets £77,510£975,428£1,966,273£1,290,363£517,978£-74,131
Total Net Worth £663,014£1,566,545£2,299,295£1,591,774£840,217£295,249

Previous Names

No previous names

Company Officers

  • WILLS, Kevin Robert

    Secretary

    Appointed on 11 July 2016

     

    Four
    Brindley Place
    Birmingham
    B1 2HZ

  • TRENCH, Brian Irving

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1956

    Four
    Brindley Place
    Birmingham
    B1 2HZ

  • WILLS, Kevin Robert

    Director

    Appointed on 3 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1969

    Four
    Brindley Place
    Birmingham
    B1 2HZ

  • JACKSON, Stephen

    Secretary

    Appointed on 3 March 2000

    Resigned on 30 April 2002

    39 Highside Drive
    Humbledon Hill
    Sunderland
    Tyne & Wear
    SR3 1UL

  • KELLY, Michael John

    Secretary

    Appointed on 1 November 2002

    Resigned on 1 October 2003

    Threeways
    Tranwell Woods
    Morpeth
    Northumberland
    NE61 6AQ

  • TRENCH, Brian Irving

    Secretary

    Appointed on 30 April 2010

    Resigned on 11 July 2016

    Jubilee Industrial Estate
    Ashington
    Northumberland
    NE63 8UG

  • WATSON, Alan Roy

    Secretary

    Appointed on 1 October 2003

    Resigned on 30 April 2010

    5 Thornlea
    Hepscott
    Northumberland
    NE61 6NY

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 November 1999

    Resigned on 3 March 2000

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

  • BILLINGS, Linda

    Director

    Appointed on 1 October 2013

    Resigned on 30 April 2015

    Nationality: Irish

    Occupation: Certified Accountant

    Month of birth: July 1963

    Jubilee Industrial Estate
    Ashington
    Northumberland
    NE63 8UG

  • CASTIGLIONE, Antony

    Director

    Appointed on 31 March 2000

    Resigned on 4 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    35 First Avenue
    Walton On Thames
    Surrey
    KT12 2HN

  • GALLAGHER, Kim

    Director

    Appointed on 15 May 2008

    Resigned on 30 December 2010

    Nationality: British

    Occupation: Central Services Director

    Month of birth: April 1967

    Jubilee Industrial Estate
    Ashington
    Northumberland
    NE63 8UG

  • JACKSON, Stephen

    Director

    Appointed on 3 March 2000

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1961

    39 Highside Drive
    Humbledon Hill
    Sunderland
    Tyne & Wear
    SR3 1UL

  • KELLY, Michael John

    Director

    Appointed on 3 March 2000

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Threeways
    Tranwell Woods
    Morpeth
    Northumberland
    NE61 6AQ

  • ROSSI, Alessandro

    Director

    Appointed on 31 March 2000

    Resigned on 31 March 2006

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1962

    Via Giulio Liberti No 1
    Milano
    20729
    Italy

  • SCABURM, Antonello, Engineer

    Director

    Appointed on 31 January 2005

    Resigned on 31 March 2006

    Nationality: Italian

    Occupation: Sales Man

    Month of birth: January 1967

    Via Silvio Pellico, 2
    Abbiategrasso
    Milan 20081
    FOREIGN
    Italy

  • SCOTT, Robert George

    Director

    Appointed on 15 May 2008

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Divisional Director

    Month of birth: October 1954

    Jubilee Industrial Estate
    Ashington
    Northumberland
    NE63 8UG

  • SKUCHA, Nicholas Paul

    Director

    Appointed on 1 May 2003

    Resigned on 8 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    5 The Elms
    Porthill
    Newcastle Under Lyme
    Staffordshire
    ST5 8RP

  • WATSON, Alan Roy

    Director

    Appointed on 1 October 2003

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1950

    5 Thornlea
    Hepscott
    Northumberland
    NE61 6NY

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 22 November 1999

    Resigned on 3 March 2000

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A5XM9I81. Transaction: MzE2Njc3MTAyOGFkaXF6a2N4.

  2. 30 December 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5M23B48. Transaction: MzE2NTU2MDg1OWFkaXF6a2N4.

  3. 6 December 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5KK5J2R. Transaction: MzE2MzY2OTI4NGFkaXF6a2N4.

  4. 16 November 2016 Registered office address changed from Jubilee Industrial Estate Ashington Northumberland NE63 8UG to Four Brindley Place Birmingham B1 2HZ on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: A5JCHMPS. Transaction: MzE2MjA1NTEyNGFkaXF6a2N4.

  5. 15 November 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5JCHMQ0. Transaction: MzE2MTk2MzU1MGFkaXF6a2N4.

  6. 19 October 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HX41CB. Transaction: MzE2MDAwODEyNmFkaXF6a2N4.

  7. 11 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5B07BEI. Transaction: MzE1MjY1NjUxNGFkaXF6a2N4.

  8. 11 July 2016 Termination of appointment of Brian Irving Trench as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5B07BEA. Transaction: MzE1MjY1NDE5MWFkaXF6a2N4.

  9. 11 July 2016 Appointment of Mr Kevin Robert Wills as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP03. Barcode: X5B07B9V. Transaction: MzE1MjY1NDIwMGFkaXF6a2N4.

  10. 28 June 2016 Registration of charge 038812380006, created on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A2B2SR. Transaction: MzE1MTgzODEwMmFkaXF6a2N4.

  11. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYHO6Z. Transaction: MzEzODg3NDg2OGFkaXF6a2N4.

  12. 3 November 2015 Appointment of Mr Kevin Robert Wills as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X4JF9DCH. Transaction: MzEzNDM3MzMyMmFkaXF6a2N4.

  13. 18 August 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4E2CRGY. Transaction: MzEyOTE4MzEzNWFkaXF6a2N4.

  14. 16 June 2015 Termination of appointment of Robert George Scott as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X49NJCQY. Transaction: MzEyNTI0MTMyMmFkaXF6a2N4.

  15. 16 June 2015 Termination of appointment of Linda Billings as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X49NJCSA. Transaction: MzEyNTI0MTI5N2FkaXF6a2N4.

  16. 21 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IE1AIZ. Transaction: MzEwOTYxMTkxOGFkaXF6a2N4.

  17. 21 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3CLXJHK. Transaction: MzEwNDA3NTkyMWFkaXF6a2N4.

  18. 4 June 2014 Registration of charge 038812380005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X39AR11V. Transaction: MzEwMTMzMjc2NGFkaXF6a2N4.

  19. 4 June 2014 Registration of charge 038812380004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X39AQUIH. Transaction: MzEwMTMzMTM0NWFkaXF6a2N4.

  20. 8 March 2014 Registration of charge 038812380003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3393PJE. Transaction: MzA5NjExOTU2NWFkaXF6a2N4.

  21. 24 October 2013 Appointment of Ms Linda Billings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO6AA1. Transaction: MzA4NzU2NDIzMGFkaXF6a2N4.

  22. 4 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FUXHBK. Transaction: MzA4NDQwMTkzOGFkaXF6a2N4.

  23. 13 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGWCJ6. Transaction: MzA3OTczMjk2NWFkaXF6a2N4.

  24. 17 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMR2KJ. Transaction: MzA2OTUwNjYyMWFkaXF6a2N4.

  25. 10 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVXTUH. Transaction: MzA2MDU4OTQzMWFkaXF6a2N4.

  26. 28 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AV302YPX. Transaction: MzA0NjI0MDAyMWFkaXF6a2N4.

  27. 2 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XSJOBUNO. Transaction: MzAzODE3MDI0OWFkaXF6a2N4.

  28. 3 May 2011 Termination of appointment of Kim Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHNCMTTL. Transaction: MzAzNjQ0Mzk5MmFkaXF6a2N4.

  29. 10 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU0A0QDH. Transaction: MzAzMDExMTMwMGFkaXF6a2N4.

  30. 18 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANN52MIV. Transaction: MzAyMTU5MTY1MWFkaXF6a2N4.

  31. 3 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XIDV3KJT. Transaction: MzAxNjg3NTI4N2FkaXF6a2N4.

  32. 3 June 2010 Director's details changed for Robert George Scott on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XIDUZKJO. Transaction: MzAxNjg3NDMxNWFkaXF6a2N4.

  33. 3 June 2010 Appointment of Mr Brian Irving Trench as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIDV2KJS. Transaction: MzAxNjg3NDMyM2FkaXF6a2N4.

  34. 3 June 2010 Director's details changed for Kim Gallagher on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XIDUYKJN. Transaction: MzAxNjg3NDMxNGFkaXF6a2N4.

  35. 3 June 2010 Termination of appointment of Alan Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIDV1KJR. Transaction: MzAxNjg3NDMyMGFkaXF6a2N4.

  36. 3 June 2010 Director's details changed for Mr Brian Irving Trench on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XIDV0KJQ. Transaction: MzAxNjg3NDMxNmFkaXF6a2N4.

  37. 3 June 2010 Termination of appointment of Alan Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIDUXKJM. Transaction: MzAxNjg3NDMxM2FkaXF6a2N4.

  38. 14 April 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIL5JJ0K. Transaction: MzAxMzQ2OTY2NWFkaXF6a2N4.

  39. 11 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKC9UAMS. Transaction: MjAzNDg5Nzc4NWFkaXF6a2N4.

  40. 30 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG49A00S. Transaction: MjAzMjYxMjY5NmFkaXF6a2N4.

  41. 14 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALZKC6HD. Transaction: MjAyMzI5NzcwN2FkaXF6a2N4.

  42. 19 June 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AQEPW0ON. Transaction: MjAwNzUxNjU5N2FkaXF6a2N4.

  43. 16 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FZ70MB. Transaction: MjAwNzI2OTcxN2FkaXF6a2N4.

  44. 27 May 2008 Director appointed kim gallagher [View PDF]

    Category: Officers. Type: 288a. Barcode: A6VSBZZC. Transaction: MjAwNjA5NTI1OGFkaXF6a2N4.

  45. 27 May 2008 Director appointed robert george scott [View PDF]

    Category: Officers. Type: 288a. Barcode: A6VSAZZB. Transaction: MjAwNjA5NTExNWFkaXF6a2N4.

  46. 29 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ACCNVYDR. Transaction: MjAwMjI2MzY5OGFkaXF6a2N4.

  47. 4 July 2007 Return made up to 31/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgwMjUxMWFkaXF6a2N4.

  48. 15 June 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEzMDY5M2FkaXF6a2N4.

  49. 9 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDA0NzA4MWFkaXF6a2N4.

  50. 2 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTE2OTUyMGFkaXF6a2N4.

  51. 21 August 2006 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI4MDAzOWFkaXF6a2N4.

  52. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY4MzM3MGFkaXF6a2N4.

  53. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY4MzYxMmFkaXF6a2N4.

  54. 14 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY4MzY3M2FkaXF6a2N4.

  55. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM2NTU5MWFkaXF6a2N4.

  56. 29 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk4Mzk3N2FkaXF6a2N4.

  57. 1 July 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1NDExMGFkaXF6a2N4.

  58. 5 May 2005 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTE3MzYyOWFkaXF6a2N4.

  59. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIzNzcyMmFkaXF6a2N4.

  60. 25 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ0MzYxNmFkaXF6a2N4.

  61. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMwNTQwNGFkaXF6a2N4.

  62. 4 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NjkxNTA1NGFkaXF6a2N4.

  63. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUzMjYzMGFkaXF6a2N4.

  64. 14 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY3NDY2NGFkaXF6a2N4.

  65. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ1MTYxNmFkaXF6a2N4.

  66. 6 July 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYyNzg1MmFkaXF6a2N4.

  67. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcyNTE0MWFkaXF6a2N4.

  68. 27 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMzg2ODYzNWFkaXF6a2N4.

  69. 5 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODU3MjA2NWFkaXF6a2N4.

  70. 30 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYwMTg4MGFkaXF6a2N4.

  71. 2 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAyNDY5OWFkaXF6a2N4.

  72. 14 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU5MjY2NmFkaXF6a2N4.

  73. 27 February 2002 Ad 14/02/02--------- £ si [email protected]=40000 £ ic 40000/80000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDUxNDYzMWFkaXF6a2N4.

  74. 6 December 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2Njg1MDc1MGFkaXF6a2N4.

  75. 21 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE5NTIxMGFkaXF6a2N4.

  76. 7 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzI4OTUxNWFkaXF6a2N4.

  77. 27 November 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5NTUxNWFkaXF6a2N4.

  78. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg4MzM0M2FkaXF6a2N4.

  79. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkxMjI5OWFkaXF6a2N4.

  80. 12 April 2000 Ad 31/03/00--------- £ si [email protected]=39999 £ ic 1/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjIwMjU2NmFkaXF6a2N4.

  81. 12 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTQwOTMzOWFkaXF6a2N4.

  82. 12 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzcyMDM3MWFkaXF6a2N4.

  83. 12 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQ5NzU5N2FkaXF6a2N4.

  84. 28 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjAyMTI0M2FkaXF6a2N4.

  85. 10 March 2000 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDc4NzU0N2FkaXF6a2N4.

  86. 10 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzY2NTA0N2FkaXF6a2N4.

  87. 10 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDE5OTU0M2FkaXF6a2N4.

  88. 10 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA2ODc5OWFkaXF6a2N4.

  89. 10 March 2000 £ nc 100/100000 03/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODA3NDE2MGFkaXF6a2N4.

  90. 9 March 2000 Registered office changed on 09/03/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDMxMjE3NGFkaXF6a2N4.

  91. 9 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ0OTkxMWFkaXF6a2N4.

  92. 9 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMxMDkxNmFkaXF6a2N4.

  93. 9 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcyODI5MGFkaXF6a2N4.

  94. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM4ODE2NmFkaXF6a2N4.

  95. 22 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTgxMzM5N2FkaXF6a2N4.

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