Active Capital Trust Plc

Company Registration Number: 04182363

Company registered in England and Wales

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Active Capital Trust Plc is a Public Limited Company first registered on 19 March 2001. Its current registered address is in London.

Registered Address

ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 731 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

04182363

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2012

Accounts Next Due

30 November 2013

Returns Last Made Up

19 March 2012

Returns Next Due

16 April 2013

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£66,405,000
Current Assets £9,077,000£11,010,000£21,754,000£37,390,000£7,042,000
of which Cash £318,000£763,000£6,068,000£17,000£6,536,000
Total Assets £9,077,000£11,010,000£21,754,000£37,390,000£73,447,000
Current Liabilities £647,000£602,000£373,000£10,854,000£10,296,000
Net Current Assets £8,430,000£10,408,000£21,381,000£26,536,000£-3,254,000
Total Net Worth £8,430,000£10,408,000£21,381,000£26,536,000£63,151,000

Previous Names

  • 3PC INVESTMENT TRUST PLC, active until 28 July 2003

Company Officers

  • F&C ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 19 March 2001

     

    80 George Street
    Edinburgh
    EH2 3BU

  • CLP COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    Fifth Floor
    99 Charterhouse Street
    London
    EC1M 6NQ

  • AGAR, Christopher John

    Director

    Appointed on 30 May 2008

    Resigned on 21 November 2012

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1960

    Spring Farm
    Fletching
    East Sussex
    TN22 3SA

  • BROUGH, Gordon Haig

    Director

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1959

    19 Victoria Square
    London
    SW1W 0RB

  • EVES, Graham Dudley

    Director

    Appointed on 19 March 2001

    Resigned on 29 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    Broads Green Farm
    Heddington
    Calne
    Wiltshire
    SN11 0NX

  • GORDON OF STRATHBLANE, James Stuart, Lord

    Director

    Appointed on 29 July 2003

    Resigned on 27 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    Deils Craig
    Old Mugdock Road, Strathblane
    Glasgow
    G63 9ET

  • GREEN ARMYTAGE, John Mcdonald

    Director

    Appointed on 29 July 2003

    Resigned on 2 April 2008

    Nationality: Canadian British

    Occupation: Director

    Month of birth: June 1945

    The Cedars
    Barnes Common
    London
    SW13 0LN

  • HOLFORD, John Brian

    Director

    Appointed on 19 March 2001

    Resigned on 21 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    Cherry Burn Cottage
    36a Bidborough
    Tunbridge Wells
    Kent
    TN3 0XD

  • PITHER, Jon Peter

    Director

    Appointed on 29 July 2003

    Resigned on 21 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1934

    5a Selwyn Gardens
    Cambridge
    Cambs
    CB3 9AX

  • SKERRETT, Philip Edward

    Director

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1943

    21 Rivermead
    Hurst Road
    East Molesey
    Surrey
    KT8 9AZ

  • TAN, Kim Sze, Dr

    Director

    Appointed on 19 March 2001

    Resigned on 27 August 2009

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: February 1955

    Springhill
    Foxburrow Hill Road
    Bramley
    Surrey
    GU5 0BU

  • THOM, Elizabeth

    Director

    Appointed on 19 March 2001

    Resigned on 21 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    Hillhouse 69 Dirleton Avenue
    North Berwick
    East Lothian
    EH39 4QL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDQzNjk1MWFkaXF6a2N4.

  2. 9 March 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A51VNBBC. Transaction: MzE0MzcwMDE1MWFkaXF6a2N4.

  3. 28 January 2016 Liquidators statement of receipts and payments to 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4Z7SUUX. Transaction: MzE0MDczODU1NGFkaXF6a2N4.

  4. 18 February 2015 Liquidators statement of receipts and payments to 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Insolvency. Type: 4.68. Barcode: A410M52H. Transaction: MzExNzU4MDUwNGFkaXF6a2N4.

  5. 24 October 2014 Liquidators statement of receipts and payments to 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Insolvency. Type: 4.68. Barcode: A3IO9TC3. Transaction: MzExMDA2NjY3MWFkaXF6a2N4.

  6. 7 December 2012 Termination of appointment of Elizabeth Thom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MUQ9VU. Transaction: MzA2OTAwODk2OWFkaXF6a2N4.

  7. 7 December 2012 Termination of appointment of Jon Pither as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MUQ9W2. Transaction: MzA2OTAwODkyMGFkaXF6a2N4.

  8. 7 December 2012 Termination of appointment of John Holford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MUQ9WA. Transaction: MzA2OTAwODgzM2FkaXF6a2N4.

  9. 7 December 2012 Termination of appointment of Christopher Agar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MUQ9WI. Transaction: MzA2OTAwODc3NWFkaXF6a2N4.

  10. 7 December 2012 Registered office address changed from Exchange House Primrose Street London EC2A 2NY on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: A1MUQ9Y2. Transaction: MzA2OTAwNTM5NWFkaXF6a2N4.

  11. 7 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODk5MzI1NGFkaXF6a2N4.

  12. 4 December 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1MUQ9YA. Transaction: MzA2ODcyNTg1MWFkaXF6a2N4.

  13. 4 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODcyNTgyN2FkaXF6a2N4.

  14. 4 December 2012 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A1MUQ9YQ. Transaction: MzA2ODcyNTc4OWFkaXF6a2N4.

  15. 30 November 2012 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: R1MNUIQY. Transaction: MzA2ODUyNDIyNWFkaXF6a2N4.

  16. 27 April 2012 Annual return made up to 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: A17L6ODC. Transaction: MzA1NjYwMjIyNWFkaXF6a2N4.

  17. 20 December 2011 Register inspection address has been changed from Equiniti Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE [View PDF]

    Category: Address. Type: AD02. Barcode: A0O7UB01. Transaction: MzA0OTI5MTg0M2FkaXF6a2N4.

  18. 16 November 2011 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AMZUJZ9G. Transaction: MzA0NzI4MjY2NmFkaXF6a2N4.

  19. 28 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: APBJQSQ1. Transaction: MzAzNDU4NTQ4MmFkaXF6a2N4.

  20. 19 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzI2NTAxOWFkaXF6a2N4.

  21. 19 November 2010 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADCS9P8X. Transaction: MzAyNzI2NDc5OWFkaXF6a2N4.

  22. 20 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: ADM7NJ7T. Transaction: MzAxMzgzOTgwNWFkaXF6a2N4.

  23. 11 November 2009 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ADVRDEPP. Transaction: MzAwMjY1NTYxMmFkaXF6a2N4.

  24. 26 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJWFYEDT. Transaction: MzAwMTQ2ODM5MmFkaXF6a2N4.

  25. 16 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AOITDE22. Transaction: MzAwMDg3ODUxN2FkaXF6a2N4.

  26. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AOIUIE28. Transaction: MzAwMDg3ODQ2NmFkaXF6a2N4.

  27. 2 October 2009 Gbp ic 51437/21437\16/09/09\gbp sr [email protected]=30000\ [View PDF]

    Category: Capital. Type: 169. Barcode: AU0ONDQI. Transaction: MjA0MjYxMjgyMGFkaXF6a2N4.

  28. 7 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDc3NDU2NWFkaXF6a2N4.

  29. 7 September 2009 Appointment terminated director james gordon of strathblane [View PDF]

    Category: Officers. Type: 288b. Barcode: P5CCHD0C. Transaction: MjA0MDc3MTI3MGFkaXF6a2N4.

  30. 7 September 2009 Appointment terminated director kim tan [View PDF]

    Category: Officers. Type: 288b. Barcode: P5CCMD0H. Transaction: MjA0MDc3MTE5N2FkaXF6a2N4.

  31. 5 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A4E18D0E. Transaction: MjA0MDczMDM0MWFkaXF6a2N4.

  32. 3 September 2009 Notice to cease trading as an investment company [View PDF]

    Category: Dissolution. Type: 266(3). Barcode: A5J6PCY3. Transaction: MjA0MDU4NTIxMWFkaXF6a2N4.

  33. 16 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4OJN8XD. Transaction: MjAzMDcyNDM1NGFkaXF6a2N4.

  34. 12 February 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: AFFZB6SC. Transaction: MjAyNTY0MDU1OGFkaXF6a2N4.

  35. 30 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATKSW63K. Transaction: MjAyMTkxNTI0N2FkaXF6a2N4.

  36. 3 December 2008 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7KGN5BK. Transaction: MjAxOTI2MTg3MmFkaXF6a2N4.

  37. 29 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjc0OTA2OWFkaXF6a2N4.

  38. 28 August 2008 Director appointed christopher john agar [View PDF]

    Category: Officers. Type: 288a. Barcode: AP9NH2M0. Transaction: MjAxMjAxNzE5MGFkaXF6a2N4.

  39. 16 April 2008 Return made up to 19/03/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXIVDYWR. Transaction: MjAwMzQyMTc3MWFkaXF6a2N4.

  40. 16 April 2008 Appointment terminated director john green armytage [View PDF]

    Category: Officers. Type: 288b. Barcode: AXIVEYWS. Transaction: MjAwMzQyMTY5NWFkaXF6a2N4.

  41. 29 November 2007 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg1ODc0OWFkaXF6a2N4.

  42. 28 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzIxODI0MWFkaXF6a2N4.

  43. 25 September 2007 £ ic 81512/81137 22/08/07 £ sr 375000@.001=375 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NTg4MzU0M2FkaXF6a2N4.

  44. 25 September 2007 £ ic 82212/81512 28/08/07 £ sr 700000@.001=700 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NTg4NTU4NWFkaXF6a2N4.

  45. 25 September 2007 £ ic 83272/82212 04/09/07 £ sr 1060000@.001=1060 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NTg4NTUxMWFkaXF6a2N4.

  46. 16 July 2007 £ ic 83422/83272 04/06/07 £ sr 150000@.001=150 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4Mjg2MzI5OWFkaXF6a2N4.

  47. 7 June 2007 £ ic 84172/83422 03/05/07 £ sr 750000@.001=750 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MTI3MTY5M2FkaXF6a2N4.

  48. 7 June 2007 £ ic 85422/84172 26/04/07 £ sr 1250000@.001=1250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MTkzMTMyOWFkaXF6a2N4.

  49. 7 June 2007 £ ic 85922/85422 11/05/07 £ sr 500000@.001=500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MjA2NjcwMWFkaXF6a2N4.

  50. 16 April 2007 Return made up to 19/03/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU3NDQ1OGFkaXF6a2N4.

  51. 3 April 2007 £ ic 84573/83973 23/02/07 £ sr 600000@.001=600 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3OTI5MTAwMmFkaXF6a2N4.

  52. 3 April 2007 £ ic 85073/84573 19/02/07 £ sr 500000@.001=500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3ODc1NzU5MWFkaXF6a2N4.

  53. 3 April 2007 £ ic 85323/85073 27/02/07 £ sr 250000@.001=250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3OTM2NTAxMGFkaXF6a2N4.

  54. 6 February 2007 £ ic 85423/85323 21/12/06 £ sr 100000@.001=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NTczMzA5M2FkaXF6a2N4.

  55. 21 November 2006 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ0ODIwNWFkaXF6a2N4.

  56. 15 November 2006 £ ic 87923/85423 09/10/06 £ sr 250000@.01=2500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3MDQyMzgwOGFkaXF6a2N4.

  57. 2 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDY4NTM5MGFkaXF6a2N4.

  58. 5 September 2006 £ ic 112746/87923 24/07/06 £ sr 24823754@.001=24823 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2NTc1OTI5NmFkaXF6a2N4.

  59. 24 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDAzOTM3NmFkaXF6a2N4.

  60. 18 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzY4Njk1MWFkaXF6a2N4.

  61. 18 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzczNTkzNWFkaXF6a2N4.

  62. 18 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzI2NzgxNWFkaXF6a2N4.

  63. 18 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzg2ODk2OGFkaXF6a2N4.

  64. 26 April 2006 Return made up to 19/03/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEyODc4OWFkaXF6a2N4.

  65. 15 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjIxOTU2MGFkaXF6a2N4.

  66. 15 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTIzMjU3MGFkaXF6a2N4.

  67. 11 November 2005 Group of companies' accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyNjQ2OTE3OWFkaXF6a2N4.

  68. 6 May 2005 Return made up to 19/03/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc3NzUxNGFkaXF6a2N4.

  69. 25 November 2004 Group of companies' accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMzY4MDgyNmFkaXF6a2N4.

  70. 15 November 2004 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Transaction: MDA1NTYxNjk1M2FkaXF6a2N4.

  71. 15 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzk4ODY3NWFkaXF6a2N4.

  72. 11 November 2004 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDExNTUzOTI4OWFkaXF6a2N4.

  73. 22 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODYyNzg5NmFkaXF6a2N4.

  74. 22 October 2004 Registered office changed on 22/10/04 from: 100 wood street london EC2V 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTU3NjA4N2FkaXF6a2N4.

  75. 22 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzA3NjI5MWFkaXF6a2N4.

  76. 22 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzI1ODk3MGFkaXF6a2N4.

  77. 30 April 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0MjMyNDE3NGFkaXF6a2N4.

  78. 30 April 2004 Ad 29/07/03--------- £ si 43746118@.001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDc3NDU0NWFkaXF6a2N4.

  79. 29 April 2004 Return made up to 19/03/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1NDI1OWFkaXF6a2N4.

  80. 26 September 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MDMwMTU3NGFkaXF6a2N4.

  81. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM0Njc1OGFkaXF6a2N4.

  82. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY0Nzc4NGFkaXF6a2N4.

  83. 28 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg2MDYxMGFkaXF6a2N4.

  84. 19 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc3NDY5MWFkaXF6a2N4.

  85. 19 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE2NjI4MWFkaXF6a2N4.

  86. 19 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDY4NjcyMmFkaXF6a2N4.

  87. 19 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQyNDU4MWFkaXF6a2N4.

  88. 15 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAzMTE3MWFkaXF6a2N4.

  89. 6 August 2003 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDA1NTk4NTE1MmFkaXF6a2N4.

  90. 2 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTk1NjUzMWFkaXF6a2N4.

  91. 2 August 2003 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Transaction: MDEzODMwMzY2MmFkaXF6a2N4.

  92. 31 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTIzMzI5NmFkaXF6a2N4.

  93. 31 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY2MDEzOWFkaXF6a2N4.

  94. 31 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDkyOTMxOGFkaXF6a2N4.

  95. 31 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE3ODE5NWFkaXF6a2N4.

  96. 28 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjA3MTA5N2FkaXF6a2N4.

  97. 17 June 2003 Listing of particulars [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDAxMTcwNTcwNWFkaXF6a2N4.

  98. 17 June 2003 Listing of particulars [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDE0Njc5NTI3OWFkaXF6a2N4.

  99. 16 April 2003 Return made up to 19/03/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIzMzE1NWFkaXF6a2N4.

  100. 22 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODE4MjczNWFkaXF6a2N4.

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