Advent Capital (No.2) Limited

Company Registration Number: 04521289

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Advent Capital (No.2) Limited is a Private Company Limited by Shares first registered on 29 August 2002. Its current registered address is in London.

Registered Address

2ND FLOOR
2 MINSTER COURT
LONDON
EC3R 7BB

There are 23 companies currently registered at this postcode, including this one.

All companies at EC3R 7BB

Registration Data

Company Number

04521289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

27 in total
22 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £56,617£56,617£258,728£258,734£260,666£0
of which Cash £0£0£0£0£0£0
Total Assets £56,617£56,617£258,728£258,734£260,666£0
Current Liabilities £0£0£202,111£202,117£204,049£0
Net Current Assets £56,617£56,617£56,617£56,617£56,617£0
Total Net Worth £56,617£56,617£56,617£56,617£56,617£0

Previous Names

  • EVER 1882 LIMITED, active until 3 October 2002

Company Officers

  • EWING, Neil Murdoch

    Secretary

    Appointed on 1 September 2008

     

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • AMBRIDGE, Trevor John

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Finance Officer

    Month of birth: May 1959

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • HEWITT, Ian Malcolm

    Director

    Appointed on 19 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB

  • BUCKNELL, Zoe Claire

    Secretary

    Appointed on 14 March 2003

    Resigned on 31 December 2006

    Flat 1
    20 Collingham Gardens
    London
    SW5 0HL

  • MURPHY, Clifford Edward

    Secretary

    Appointed on 3 October 2002

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Director

    8 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • PERDONI, Giuseppe

    Secretary

    Appointed on 1 January 2007

    Resigned on 31 August 2008

    The Old Coach House
    295 Waldegrave Road
    Strawberry Hill
    Twickenham
    TW1 4SU

  • EVERSECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2002

    Resigned on 3 October 2002

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • CAUDLE, Brian Frank

    Director

    Appointed on 3 October 2002

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1935

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • GREEN, Philip James

    Director

    Appointed on 4 January 2010

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1967

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • MURPHY, Clifford Edward

    Director

    Appointed on 3 October 2002

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    8 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • THOMPSON, Keith Donald

    Director

    Appointed on 3 October 2002

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • EVERDIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2002

    Resigned on 3 October 2002

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

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

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 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHM4CP. Transaction: MzE1NjEzODc0OWFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C4M0EG. Transaction: MzE1NDE2MDUxOGFkaXF6a2N4.

  3. 19 January 2016 Appointment of Mr Ian Malcolm Hewitt as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X4YXDESQ. Transaction: MzEzOTk4MzIyNmFkaXF6a2N4.

  4. 19 January 2016 Termination of appointment of Philip James Green as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4YXDANV. Transaction: MzEzOTk4MTg1OGFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2SQ20. Transaction: MzEzMDI0NTk4MmFkaXF6a2N4.

  6. 12 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A425PP9U. Transaction: MzExODc1Njc1MGFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHO4QJ. Transaction: MzEwNjU0OTI3OGFkaXF6a2N4.

  8. 27 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32GW13D. Transaction: MzA5NTM0NDk3MWFkaXF6a2N4.

  9. 30 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUVMLU. Transaction: MzA4NDEyNDMyNmFkaXF6a2N4.

  10. 13 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RCL8R. Transaction: MzA3NDQyMzY3NmFkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2PRE. Transaction: MzA2MzI1MjIzMWFkaXF6a2N4.

  12. 2 July 2012 Termination of appointment of Brian Caudle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBAZKJ. Transaction: MzA2MDEyNzYyM2FkaXF6a2N4.

  13. 6 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13Y81JS. Transaction: MzA1MzYyNzM5N2FkaXF6a2N4.

  14. 5 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XN84TX7T. Transaction: MzA0MzE4ODE2M2FkaXF6a2N4.

  15. 2 September 2011 Termination of appointment of Keith Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN84SX7S. Transaction: MzA0MzE4MDcwOWFkaXF6a2N4.

  16. 31 August 2011 Termination of appointment of Keith Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM5DYX51. Transaction: MzA0MzAwNzUwOWFkaXF6a2N4.

  17. 18 February 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6XIERRR. Transaction: MzAzMjQ5OTQ4N2FkaXF6a2N4.

  18. 11 November 2010 Director's details changed for Keith Donald Thompson on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XXDMXP0F. Transaction: MzAyNjg0Mjc5NmFkaXF6a2N4.

  19. 20 October 2010 Registered office address changed from 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPEX4OE3. Transaction: MzAyNTU2NDI2MmFkaXF6a2N4.

  20. 2 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X4QX6N2J. Transaction: MzAyMjU1MjI3M2FkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Keith Donald Thompson on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X94CMIPF. Transaction: MzAxMjQwODU5NmFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Brian Frank Caudle on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9484IPT. Transaction: MzAxMjQwODEwM2FkaXF6a2N4.

  23. 29 March 2010 Secretary's details changed for Neil Murdoch Ewing on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: X9471IPP. Transaction: MzAxMjQwODA4NWFkaXF6a2N4.

  24. 16 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVLCYI9R. Transaction: MzAxMTU4MTc2NmFkaXF6a2N4.

  25. 4 January 2010 Appointment of Mr Philip James Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAQIYGD6. Transaction: MzAwNjExNDQ3MWFkaXF6a2N4.

  26. 4 January 2010 Appointment of Mr Trevor John Ambridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAQGNGDT. Transaction: MzAwNjExNDQxMWFkaXF6a2N4.

  27. 1 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84H1CWZ. Transaction: MjA0MDM5Njg4NmFkaXF6a2N4.

  28. 14 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTI3OTgyOWFkaXF6a2N4.

  29. 16 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4HWI90I. Transaction: MjAzMDc0ODY3NGFkaXF6a2N4.

  30. 7 April 2009 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6IMC8TX. Transaction: MjAzMDg5NzA0OWFkaXF6a2N4.

  31. 7 April 2009 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A709H8T8. Transaction: MjAzMTQ3MzQ4MGFkaXF6a2N4.

  32. 23 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHHU3DY. Transaction: MjAxMzk1MDgzNGFkaXF6a2N4.

  33. 3 September 2008 Secretary appointed neil murdoch ewing [View PDF]

    Category: Officers. Type: 288a. Barcode: ALWTK2TZ. Transaction: MjAxMjYwODY2NWFkaXF6a2N4.

  34. 3 September 2008 Appointment terminated secretary giuseppe perdoni [View PDF]

    Category: Officers. Type: 288b. Barcode: ALWTJ2TY. Transaction: MjAxMjYwNzc3MmFkaXF6a2N4.

  35. 27 February 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX8U3XJS. Transaction: MjAwMDM0NDE1MGFkaXF6a2N4.

  36. 18 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzA1MzM5OGFkaXF6a2N4.

  37. 30 August 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4ODkzNmFkaXF6a2N4.

  38. 8 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzc0MDU5MmFkaXF6a2N4.

  39. 8 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzc2NjM1MGFkaXF6a2N4.

  40. 11 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1OTc3NGFkaXF6a2N4.

  41. 8 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEyOTgxMmFkaXF6a2N4.

  42. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk4MzI2MGFkaXF6a2N4.

  43. 25 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI0MTQyNGFkaXF6a2N4.

  44. 10 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQwOTkxMGFkaXF6a2N4.

  45. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk4MjUyOGFkaXF6a2N4.

  46. 9 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyNjM4NWFkaXF6a2N4.

  47. 29 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ4NTkxOWFkaXF6a2N4.

  48. 25 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5OTIzOTk0NmFkaXF6a2N4.

  49. 2 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTMyODU2OGFkaXF6a2N4.

  50. 5 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzg2ODUxNmFkaXF6a2N4.

  51. 2 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTc3NTU0NmFkaXF6a2N4.

  52. 3 November 2004 Registered office changed on 03/11/04 from: third floor one america square 17 crosswall london EC3N 2LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzczMDgyMGFkaXF6a2N4.

  53. 7 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ1ODA1OGFkaXF6a2N4.

  54. 16 July 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjA5MjcxMGFkaXF6a2N4.

  55. 2 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzg1MTQxNGFkaXF6a2N4.

  56. 22 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODIzMjEyNmFkaXF6a2N4.

  57. 17 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTQwMTY1MmFkaXF6a2N4.

  58. 19 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTAyNjE5OGFkaXF6a2N4.

  59. 19 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODc5MjYzOWFkaXF6a2N4.

  60. 5 December 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzEyMjMzNGFkaXF6a2N4.

  61. 5 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY2Nzk3M2FkaXF6a2N4.

  62. 11 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTk4MzM1NmFkaXF6a2N4.

  63. 18 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYzNzE0OWFkaXF6a2N4.

  64. 11 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzE3MDY4NmFkaXF6a2N4.

  65. 11 August 2003 Accounting reference date shortened from 31/12/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTU1NTgxM2FkaXF6a2N4.

  66. 7 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTU3Mjc2M2FkaXF6a2N4.

  67. 24 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYwODgxNGFkaXF6a2N4.

  68. 24 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk2NDg5N2FkaXF6a2N4.

  69. 5 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzM0MTc5M2FkaXF6a2N4.

  70. 5 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTU2MzUzM2FkaXF6a2N4.

  71. 21 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjU1MDY4NGFkaXF6a2N4.

  72. 21 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTc4OTA0MWFkaXF6a2N4.

  73. 21 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTUwOTI3OWFkaXF6a2N4.

  74. 21 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODM5Mjc2MWFkaXF6a2N4.

  75. 21 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTM5NDA3MWFkaXF6a2N4.

  76. 21 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDk5MjM2OGFkaXF6a2N4.

  77. 21 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODc5NTIzMGFkaXF6a2N4.

  78. 15 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTY4OTk0NWFkaXF6a2N4.

  79. 15 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjQyNzg2NGFkaXF6a2N4.

  80. 15 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDU5NDU1OWFkaXF6a2N4.

  81. 15 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjczOTg0NWFkaXF6a2N4.

  82. 15 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjQ5MDY5NGFkaXF6a2N4.

  83. 15 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDU4NDgyNGFkaXF6a2N4.

  84. 15 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjUzNTg1M2FkaXF6a2N4.

  85. 15 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTc2MTQzMGFkaXF6a2N4.

  86. 15 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTk3Njc5MGFkaXF6a2N4.

  87. 15 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTI2MDM5NWFkaXF6a2N4.

  88. 15 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzkyODkwMGFkaXF6a2N4.

  89. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ2NzA3NWFkaXF6a2N4.

  90. 14 October 2002 Ad 08/10/02--------- £ si 199996@.25=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODUwNzMwN2FkaXF6a2N4.

  91. 14 October 2002 Nc inc already adjusted 03/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNTc5Mzk0OGFkaXF6a2N4.

  92. 14 October 2002 S-div 03/10/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1MTg1MDE1MmFkaXF6a2N4.

  93. 14 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODA5OTIwNWFkaXF6a2N4.

  94. 14 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzk2MTY0OGFkaXF6a2N4.

  95. 14 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDU2ODM4MGFkaXF6a2N4.

  96. 14 October 2002 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjY4MjY4MWFkaXF6a2N4.

  97. 14 October 2002 Registered office changed on 14/10/02 from: eversheds house 70 great bridgewater street manchester M1 5ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM5MDAxM2FkaXF6a2N4.

  98. 14 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM2NzIyMmFkaXF6a2N4.

  99. 14 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcyMjU1NGFkaXF6a2N4.

  100. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAyOTI2OGFkaXF6a2N4.

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