04487961 Limited

Company Registration Number: 04487961

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.
04487961 Limited is a Private Company Limited by Shares first registered on 17 July 2002. Its current registered address is in London.

Registered Address

5TH FLOOR, GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB

There are 339 companies currently registered at this postcode, including this one.

All companies at NW1 6BB

Registration Data

Company Number

04487961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 July 2002

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 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

17 July 2012

Returns Next Due

14 August 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £1,320,056£1,563,748£806,792£147,107£163,711
of which Cash £38,988£305,216£243£95,747£61,281
Total Assets £1,320,056£1,563,748£806,792£147,107£163,711
Current Liabilities £634,154£422,380£46,148£23,750£23,259
Net Current Assets £685,902£1,141,368£760,644£123,357£140,452
Total Net Worth £585,902£1,041,368£660,644£123,357£140,452

Previous Names

  • MERCHANT CAPITAL LIMITED, active until 22 January 2014
  • MERCHANT CAPITAL CORPORATE FINANCE PLC, active until 19 May 2003
  • NOVATION CAPITAL LIMITED, active until 29 August 2002
  • BURKANE LIMITED, active until 21 August 2002

Company Officers

  • FLEMING, Hugh

    Secretary

    Appointed on 30 March 2004

     

    Waylands
    Longcot
    Faringdon
    Oxfordshire
    SN7 7TW

  • EBERHARDT, Martin

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    39 Broad Ha'Penny
    Boundstone Road
    Farnham
    Surrey
    GU10 4TF

  • FLEMING, Hugh

    Director

    Appointed on 24 May 2004

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1943

    Waylands
    Longcot
    Faringdon
    Oxfordshire
    SN7 7TW

  • KEANE, James

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    5th Floor, Grove House
    248a Marylebone Road
    London
    NW1 6BB

  • HARRIS, Paul Robert

    Secretary

    Appointed on 21 August 2002

    Resigned on 26 September 2002

    Flat 4
    4 St Georges Square
    London
    SW1V 2HP

  • O'DRISCOLL, Nigel Thomas

    Secretary

    Appointed on 12 June 2003

    Resigned on 30 March 2004

    Stoke Poges Way
    Collum Green Road Farnham Common
    Slough
    SL2 3RH

  • WEAVER, Keith

    Secretary

    Appointed on 26 September 2002

    Resigned on 12 June 2003

    Nationality: British

    54 Hither Green Lane
    Abbey Park
    Redditch
    Worcestershire
    B98 9BW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2002

    Resigned on 21 August 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 17 July 2002

    Resigned on 21 August 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COTGROVE, Peter Leonard George

    Director

    Appointed on 21 August 2002

    Resigned on 2 June 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1946

    21 Cages Way Melton Park
    Woodbridge
    Ipswich
    Suffolk
    IP12 1TE

  • DAY, Christopher John

    Director

    Appointed on 20 November 2009

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    34
    Lime Street
    London
    EC3M 7AT
    England

  • EDELMAN, Daniel

    Director

    Appointed on 6 April 2006

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Investment Adviser

    Month of birth: September 1961

    131 Cromwell Tower
    Barbican
    London
    EC2Y 8DD

  • FLEMING, James Robert

    Director

    Appointed on 7 July 2003

    Resigned on 2 June 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1942

    59 The Watergarden
    Narrow Street
    London
    E14 8BY

  • HARRIS, Paul Robert

    Director

    Appointed on 21 August 2002

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Flat 4
    4 St Georges Square
    London
    SW1V 2HP

  • HOLMES, James Dominic Rupert

    Director

    Appointed on 1 October 2007

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    13 West Place
    Wimbledon
    London
    SW19 4UH

  • RAYNER, Oliver Charles

    Director

    Appointed on 10 July 2003

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Banker

    Month of birth: December 1975

    146 Cavendish Road
    London
    SW12 0DD

  • REDMOND, Peter

    Director

    Appointed on 26 September 2002

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: July 1946

    27 Devonshire Road
    London
    N13 4QU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2002

    Resigned on 21 August 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 26 April 2016 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: A5509S4T. Transaction: MzE0NjczNzQzMGFkaXF6a2N4.

  2. 1 April 2016 Liquidators statement of receipts and payments to 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Insolvency. Type: 4.68. Barcode: A53DDBVT. Transaction: MzE0NTQzMjU5MGFkaXF6a2N4.

  3. 2 July 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A4AAY5EO. Transaction: MzEyNjMxNjczNGFkaXF6a2N4.

  4. 20 April 2015 Liquidators statement of receipts and payments to 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Insolvency. Type: 4.68. Barcode: A44ZU1CA. Transaction: MzEyMTUwNzEzMGFkaXF6a2N4.

  5. 16 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A44I6MBL. Transaction: MzEyMTMwNTA4N2FkaXF6a2N4.

  6. 16 April 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A44I6MDT. Transaction: MzEyMTMwNDk5NWFkaXF6a2N4.

  7. 16 April 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A44I6MDL. Transaction: MzEyMTMwNDk3OGFkaXF6a2N4.

  8. 15 April 2015 Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: A44I6MDD. Transaction: MzEyMTIzMjQ0NGFkaXF6a2N4.

  9. 1 April 2014 Liquidators statement of receipts and payments to 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Insolvency. Type: 4.68. Barcode: A34LQULB. Transaction: MzA5NzQwNTE2OGFkaXF6a2N4.

  10. 22 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2ZU8R75. Transaction: MzA5MzEzODEyN2FkaXF6a2N4.

  11. 7 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjE2NTE3NmFkaXF6a2N4.

  12. 28 February 2013 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: A23475L6. Transaction: MzA3MzcyMzU5MWFkaXF6a2N4.

  13. 21 February 2013 Registered office address changed from 34 Lime Street London EC3M 7AT England on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: A22C21Y8. Transaction: MzA3MzI1MzA5MmFkaXF6a2N4.

  14. 20 February 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A22C21Y0. Transaction: MzA3MzE2MDY3MWFkaXF6a2N4.

  15. 20 February 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A22C21XC. Transaction: MzA3MzE2MDU5MGFkaXF6a2N4.

  16. 20 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzE2MDU3NWFkaXF6a2N4.

  17. 20 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTIyQzIxWFNhZGlxemtjeA.

  18. 12 February 2013 Appointment of Mr James Keane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2223M5E. Transaction: MzA3MjY5MDc1OWFkaXF6a2N4.

  19. 11 February 2013 Termination of appointment of James Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZKSCO. Transaction: MzA3MjY1Mjk4NGFkaXF6a2N4.

  20. 11 February 2013 Termination of appointment of Christopher Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZKS89. Transaction: MzA3MjY1Mjk1M2FkaXF6a2N4.

  21. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX55N7. Transaction: MzA2NDcyMDc4NmFkaXF6a2N4.

  22. 13 September 2012 Statement of capital following an allotment of shares on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Capital. Type: SH01. Barcode: X1HE32V7. Transaction: MzA2NDA5MDYxNGFkaXF6a2N4.

  23. 13 September 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1HE2Y7V. Transaction: MzA2NDA4OTAwN2FkaXF6a2N4.

  24. 22 May 2012 Registered office address changed from 7Th Floor Aldermary House 15 Queen Street London EC4N 1TX on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19G7KEA. Transaction: MzA1Nzg2NTgyOGFkaXF6a2N4.

  25. 20 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X8XDSVZ1. Transaction: MzA0MDc1NjQxN2FkaXF6a2N4.

  26. 2 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAY5ZUIY. Transaction: MzAzODE3NzU5MmFkaXF6a2N4.

  27. 6 October 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XJEF1NZW. Transaction: MzAyNDYzNzc1NWFkaXF6a2N4.

  28. 5 October 2010 Appointment of Mr Christopher John Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJEF0NZV. Transaction: MzAyNDYyNzA1OWFkaXF6a2N4.

  29. 5 October 2010 Termination of appointment of Peter Redmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJEEZNZT. Transaction: MzAyNDYyNzA1OGFkaXF6a2N4.

  30. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI1LKNTP. Transaction: MzAyNDQzMjIyOWFkaXF6a2N4.

  31. 18 December 2009 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: XID20FW5. Transaction: MzAwNTI2ODg5NWFkaXF6a2N4.

  32. 28 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XFPWVDNS. Transaction: MjA0MjMwNDc5MGFkaXF6a2N4.

  33. 28 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XFPP8DNY. Transaction: MjA0MjMwNDYyMmFkaXF6a2N4.

  34. 28 September 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPIBDNU. Transaction: MjA0MjMwMzgxNWFkaXF6a2N4.

  35. 8 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVDTY9I0. Transaction: MjAzMjU0MzkyMGFkaXF6a2N4.

  36. 13 February 2009 Ad 13/11/08\gbp si [email protected]=15000\gbp ic 100000/115000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQHJP7BU. Transaction: MjAyNTY4NDQ1MWFkaXF6a2N4.

  37. 13 February 2009 Ad 30/10/08\gbp si [email protected]=15000\gbp ic 85000/100000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQHEZ7BZ. Transaction: MjAyNTY4MzM3NWFkaXF6a2N4.

  38. 12 February 2009 Gbp nc 125000/175000\12/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XPUNB79U. Transaction: MjAyNTY3Nzc0NGFkaXF6a2N4.

  39. 30 October 2008 Gbp nc 110000/125000\29/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: X1Y8S4DD. Transaction: MjAxNjgyMTY1OGFkaXF6a2N4.

  40. 30 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7NUS3KD. Transaction: MjAxNDQ2NTE4M2FkaXF6a2N4.

  41. 3 September 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XP1HY2TX. Transaction: MjAxMjYwOTE2MGFkaXF6a2N4.

  42. 3 September 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1F02TX. Transaction: MjAxMjYwOTIxOGFkaXF6a2N4.

  43. 9 July 2008 Ad 29/04/08\gbp si [email protected]=35000\gbp ic 50000/85000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCL4W194. Transaction: MjAwODcwOTI0MGFkaXF6a2N4.

  44. 4 July 2008 Gbp nc 50000/110000\29/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XBFGT130. Transaction: MjAwODQ1MTIyN2FkaXF6a2N4.

  45. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM2NTc2OGFkaXF6a2N4.

  46. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM2Mzc2OGFkaXF6a2N4.

  47. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxNjgxOGFkaXF6a2N4.

  48. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxNzQwNGFkaXF6a2N4.

  49. 3 September 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg4Njg3OWFkaXF6a2N4.

  50. 23 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5MjMyOGFkaXF6a2N4.

  51. 12 April 2007 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE3ODUzMTI4OGFkaXF6a2N4.

  52. 12 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTE5MDgwOWFkaXF6a2N4.

  53. 12 April 2007 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE3OTA4NzU2OWFkaXF6a2N4.

  54. 12 April 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE3OTAwMjYxNmFkaXF6a2N4.

  55. 12 April 2007 S-div 09/03/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3ODcwNzA4NGFkaXF6a2N4.

  56. 2 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc1OTQ3NWFkaXF6a2N4.

  57. 1 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ2MTcyM2FkaXF6a2N4.

  58. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc2MzM2MGFkaXF6a2N4.

  59. 10 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4MDA1MWFkaXF6a2N4.

  60. 11 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTE0NzY1MGFkaXF6a2N4.

  61. 11 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MzA5ODk1OGFkaXF6a2N4.

  62. 13 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjIxNDg1NGFkaXF6a2N4.

  63. 2 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTE2OTQ0NmFkaXF6a2N4.

  64. 2 November 2004 Return made up to 17/07/04; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzAyMTk2OWFkaXF6a2N4.

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

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzQ0NzgwOGFkaXF6a2N4.

  66. 17 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUzOTUxNWFkaXF6a2N4.

  67. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU1MDYyMGFkaXF6a2N4.

  68. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU3NzcwOGFkaXF6a2N4.

  69. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk2MjA4OGFkaXF6a2N4.

  70. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEyODYzNWFkaXF6a2N4.

  71. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI0NTkwM2FkaXF6a2N4.

  72. 7 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEwMjE2NGFkaXF6a2N4.

  73. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAyNTcwNmFkaXF6a2N4.

  74. 16 September 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg2NzUxNGFkaXF6a2N4.

  75. 1 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzU3MTE5MWFkaXF6a2N4.

  76. 24 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAyOTY5OWFkaXF6a2N4.

  77. 24 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI4MDAzMmFkaXF6a2N4.

  78. 19 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Mjg5NDcwMmFkaXF6a2N4.

  79. 6 April 2003 Registered office changed on 06/04/03 from: the business centre edward street redditch worcestershire B97 6HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTIxMDE4MmFkaXF6a2N4.

  80. 13 November 2002 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDA2OTI0NTQyM2FkaXF6a2N4.

  81. 13 November 2002 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDAxNTk0NjgxMmFkaXF6a2N4.

  82. 13 November 2002 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDA1MDQ2OTY4M2FkaXF6a2N4.

  83. 13 November 2002 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDA0MzQ0ODkyMGFkaXF6a2N4.

  84. 13 November 2002 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE0Nzg4MDg3NmFkaXF6a2N4.

  85. 13 November 2002 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDA2ODEyOTQ3MWFkaXF6a2N4.

  86. 13 November 2002 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDA2NDA4NzE2NWFkaXF6a2N4.

  87. 13 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODM4NTEzOWFkaXF6a2N4.

  88. 13 November 2002 Ad 22/10/02--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk3MDMzOWFkaXF6a2N4.

  89. 13 November 2002 Nc inc already adjusted 22/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDA3Nzc3NGFkaXF6a2N4.

  90. 13 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDY4NDMxOWFkaXF6a2N4.

  91. 13 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTU3MDgzNmFkaXF6a2N4.

  92. 11 November 2002 Accounting reference date shortened from 31/07/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzcxMDgzMGFkaXF6a2N4.

  93. 11 November 2002 Registered office changed on 11/11/02 from: 133 ebury street london SW1W 9QV [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjgwMjcyMmFkaXF6a2N4.

  94. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA1NTkyOGFkaXF6a2N4.

  95. 7 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUzMTQ3M2FkaXF6a2N4.

  96. 7 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY1NzE3MWFkaXF6a2N4.

  97. 10 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI0ODc5OGFkaXF6a2N4.

  98. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQwNjU4OGFkaXF6a2N4.

  99. 10 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMwMzIwM2FkaXF6a2N4.

  100. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAyMDQ2MmFkaXF6a2N4.

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