Alliance & Leicester Investments (Derivatives No.3) Limited

Company Registration Number: 04992954

Company registered in England and Wales

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Alliance & Leicester Investments (Derivatives No.3) Limited is a Private Company Limited by Shares first registered on 11 December 2003. Its current registered address is in London.

Registered Address

GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

There are 1039 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

04992954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 December 2003

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

11 December 2011

Returns Next Due

8 January 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £28,677,248£10,000,000£9,990,000£10,518,031£10,496,523
Current Assets £4,677,775£4,868,456£4,846,184£5,924,529£5,552,742
of which Cash £4,677,367£4,867,927£4,322,688£5,923,798£5,551,828
Total Assets £33,355,023£14,868,456£14,836,184£16,442,560£16,049,265
Current Liabilities £18,689,418£232,258£212,361£201,880£57,074
Net Current Assets £-14,011,643£4,636,198£4,633,823£5,722,649£5,495,668
Total Net Worth £14,665,605£14,636,198£14,623,823£16,240,680£15,992,191

Previous Names

  • MEAUJO (656) LIMITED, active until 31 March 2004

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2012

     

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • COLES, Shaun Patrick

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1973

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • GREEN, David Martin

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • LEWIS, Derek John

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1964

    Secretariat (Ts6
    B01)
    Santander Uk Plc 2 Triton Square, Regent's Place
    London
    NW1 3AN
    United Kingdom

  • HAWKER, Richard Allen

    Secretary

    Appointed on 29 March 2004

    Resigned on 31 May 2011

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 31 May 2011

    Resigned on 28 August 2012

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • PHILSEC LIMITED

    Corporate Secretary

    Appointed on 11 December 2003

    Resigned on 29 March 2004

    Saint Philips House
    Saint Philips Place
    Birmingham
    West Midlands
    B3 2PP

  • CHOWNE, Kevin John

    Director

    Appointed on 29 March 2004

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: June 1966

    13 Glebe Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 6DS

  • HARES, Ian John

    Director

    Appointed on 31 May 2011

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Banker

    Month of birth: December 1958

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • HARES, Ian John

    Director

    Appointed on 29 March 2004

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Banker

    Month of birth: December 1958

    23
    Littleton Close
    Kenilworth
    Warwickshire
    CV8 2WA

  • LAWRENCE, Ian Donald

    Director

    Appointed on 21 February 2006

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: March 1947

    26 Littleton Close
    Kenilworth
    Warwickshire
    CV8 2WA

  • LEE, Andrew Philip

    Director

    Appointed on 29 March 2004

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Director Of Financial Planning

    Month of birth: August 1963

    29 Alder Lane
    Balsall Common
    Solihull
    CV7 7DZ

  • LLOYD, Timothy Simon

    Director

    Appointed on 29 March 2004

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Company Secretary & Solicitor

    Month of birth: August 1960

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • MEAUJO INCORPORATIONS LIMITED

    Director

    Appointed on 11 December 2003

    Resigned on 26 March 2004

    St Philips House
    St Philips Place
    Birmingham
    B3 2PP

  • MORRISON, Brian William

    Director

    Appointed on 15 November 2011

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Banker

    Month of birth: June 1955

    2
    Triton Square
    Regents Place
    London
    NW1 3AN
    United Kingdom

  • MORRISON, Rachel Jane

    Director

    Appointed on 25 October 2006

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    Leicestershire
    LE19 0AL

  • MORRISON, Rachel Jane

    Director

    Appointed on 29 March 2004

    Resigned on 25 October 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    23 The Beeches
    Uppingham
    Rutland
    LE15 9PG

  • WALBROOK DIRECTORS NO 1 LIMITED

    Director

    Appointed on 26 March 2004

    Resigned on 29 March 2004

    St Peter's House
    Le Bordage
    St Peter Port
    Guernsey
    GY1 3XT

  • WILKINSON, Gary

    Director

    Appointed on 29 March 2004

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    5 Bonner Close
    Oadby
    Leicester
    Leicestershire
    LE2 4UZ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 27 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzgxMTk5MGFkaXF6a2N4.

  2. 27 April 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5509AWG. Transaction: MzE0NzI4MjgwMGFkaXF6a2N4.

  3. 5 January 2016 Liquidators statement of receipts and payments to 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4MVQV0I. Transaction: MzEzODk4Mzg0MGFkaXF6a2N4.

  4. 14 January 2015 Liquidators statement of receipts and payments to 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3YLBQBT. Transaction: MzExNTM2NjQ1MGFkaXF6a2N4.

  5. 31 January 2014 Liquidators statement of receipts and payments to 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Insolvency. Type: 4.68. Barcode: A30OXK8Y. Transaction: MzA5MzY3ODc0N2FkaXF6a2N4.

  6. 5 March 2013 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: A239DOWG. Transaction: MzA3Mzk0MjcyMWFkaXF6a2N4.

  7. 4 March 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A239DOW8. Transaction: MzA3Mzg4ODc2N2FkaXF6a2N4.

  8. 4 March 2013 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: Q2376I7S. Transaction: MzA3Mzg4ODQyMmFkaXF6a2N4.

  9. 4 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzg4ODMxOWFkaXF6a2N4.

  10. 4 March 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A239DOWO. Transaction: MzA3Mzg4ODI0M2FkaXF6a2N4.

  11. 7 November 2012 Termination of appointment of Rachel Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6XA9L. Transaction: MzA2NzEzNDA2MmFkaXF6a2N4.

  12. 30 October 2012 Appointment of Derek John Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJO1DN. Transaction: MzA2NjYyNTkyMGFkaXF6a2N4.

  13. 30 October 2012 Appointment of Mr Shaun Patrick Coles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJO1D7. Transaction: MzA2NjYyNTkwOGFkaXF6a2N4.

  14. 4 October 2012 Termination of appointment of Brian Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITSNFL. Transaction: MzA2NTI3MTQzNWFkaXF6a2N4.

  15. 6 September 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GW2H9E. Transaction: MzA2MzY5MjkzMWFkaXF6a2N4.

  16. 3 September 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GOB9PS. Transaction: MzA2MzQ0NTgxNWFkaXF6a2N4.

  17. 11 July 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1CU40DU. Transaction: MzA2MDY0NzEwMGFkaXF6a2N4.

  18. 11 July 2012 Statement of capital on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Capital. Type: SH19. Barcode: L1CV2AV4. Transaction: MzA2MDY0NzAyNmFkaXF6a2N4.

  19. 11 July 2012 Solvency statement dated 09/07/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1CU40DM. Transaction: MzA2MDY0Njk2NGFkaXF6a2N4.

  20. 11 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDY0Njg1NWFkaXF6a2N4.

  21. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZP96. Transaction: MzA1ODk0MzIxMWFkaXF6a2N4.

  22. 6 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4NL9. Transaction: MzA1MDIwMzEwNGFkaXF6a2N4.

  23. 21 November 2011 Appointment of Brian William Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALLB2ZD5. Transaction: MzA0NzUwMjM2NWFkaXF6a2N4.

  24. 30 September 2011 Termination of appointment of Ian Hares as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWUKPXZS. Transaction: MzA0NDcxNTEwOGFkaXF6a2N4.

  25. 20 June 2011 Director's details changed for David Martin Green on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: A52EHV18. Transaction: MzAzOTA4MjI4M2FkaXF6a2N4.

  26. 10 June 2011 Appointment of David Martin Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7UL9USR. Transaction: MzAzODY1NTc5M2FkaXF6a2N4.

  27. 3 June 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XT01YUO7. Transaction: MzAzODIyODcxMGFkaXF6a2N4.

  28. 31 May 2011 Appointment of Mr Ian John Hares as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRTWRULJ. Transaction: MzAzODAzNDk0NGFkaXF6a2N4.

  29. 31 May 2011 Termination of appointment of Richard Hawker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRNQCULS. Transaction: MzAzODAyMTA3MmFkaXF6a2N4.

  30. 31 May 2011 Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRNQEULU. Transaction: MzAzODAyMTA3NmFkaXF6a2N4.

  31. 31 May 2011 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XRNPVULA. Transaction: MzAzODAyMTA2NWFkaXF6a2N4.

  32. 31 May 2011 Termination of appointment of Timothy Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRNQAULQ. Transaction: MzAzODAyMTA2NmFkaXF6a2N4.

  33. 17 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF8T9U4X. Transaction: MzAzNzI2NzM1OWFkaXF6a2N4.

  34. 16 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X8I39PYM. Transaction: MzAyODg3MTg4OWFkaXF6a2N4.

  35. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIT2YNTC. Transaction: MzAyNDQzNTU1OWFkaXF6a2N4.

  36. 29 September 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1PAVNSK. Transaction: MzAyNDIyNDE3NmFkaXF6a2N4.

  37. 16 August 2010 Cancellation of shares. Statement of capital on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Capital. Type: SH06. Barcode: ASTV3MCR. Transaction: MzAyMTQzMjk5NGFkaXF6a2N4.

  38. 12 August 2010 Director's details changed for Timothy Simon Lloyd on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: ATG0DMBT. Transaction: MzAyMTI4Mzc0M2FkaXF6a2N4.

  39. 6 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODk2MjE3NGFkaXF6a2N4.

  40. 22 June 2010 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: AEL4WKZS. Transaction: MzAxODA3NjM0MGFkaXF6a2N4.

  41. 21 April 2010 Director's details changed for Rachel Jane Morrison on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: ABPGJJB3. Transaction: MzAxMzk3MjQ5NGFkaXF6a2N4.

  42. 3 February 2010 Director's details changed for Timothy Simon Lloyd on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: A9MERH1S. Transaction: MzAwODYyMTQ2MWFkaXF6a2N4.

  43. 3 February 2010 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: DVCZOH1P. Transaction: MzAwODYyMTM2MGFkaXF6a2N4.

  44. 15 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: AN62UGIX. Transaction: MzAwNzE2MDQ2OWFkaXF6a2N4.

  45. 8 December 2009 Director's details changed for Rachel Jane Morrison on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: A26WXFG6. Transaction: MzAwNDUzMDQwNGFkaXF6a2N4.

  46. 14 September 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: A1H7SD7B. Transaction: MjA0MTI1MjgwMmFkaXF6a2N4.

  47. 14 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1H7RD7A. Transaction: MjA0MTI1MjYwMGFkaXF6a2N4.

  48. 8 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX4N1BCM. Transaction: MjAzNjczMTk4MmFkaXF6a2N4.

  49. 16 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOCL5PO. Transaction: MjAyMDM4ODA0NWFkaXF6a2N4.

  50. 4 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOTWU4G1. Transaction: MjAxNzE4ODU4MmFkaXF6a2N4.

  51. 29 September 2008 Appointment terminated director gary wilkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XUNTT3JM. Transaction: MjAxNDMzOTA4MGFkaXF6a2N4.

  52. 20 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzMzMyN2FkaXF6a2N4.

  53. 4 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3ODc1OGFkaXF6a2N4.

  54. 28 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg4MDc2MmFkaXF6a2N4.

  55. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMwNzEyOWFkaXF6a2N4.

  56. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAxNzI1N2FkaXF6a2N4.

  57. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI2MTc4M2FkaXF6a2N4.

  58. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM5ODU1OGFkaXF6a2N4.

  59. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg4OTc0OWFkaXF6a2N4.

  60. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg1ODE3OWFkaXF6a2N4.

  61. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY0MTE4M2FkaXF6a2N4.

  62. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg2MTgyOWFkaXF6a2N4.

  63. 20 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzAyODc1MmFkaXF6a2N4.

  64. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTQyMjgxMmFkaXF6a2N4.

  65. 25 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjU2MDQwMmFkaXF6a2N4.

  66. 2 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTIwMzc3OGFkaXF6a2N4.

  67. 28 June 2004 Ad 30/03/04--------- £ si [email protected]=17500 £ ic 20100/37600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njg3NTQ0NWFkaXF6a2N4.

  68. 28 June 2004 Ad 31/03/04--------- £ si [email protected]=100 £ ic 20000/20100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTE1MjQ1MGFkaXF6a2N4.

  69. 11 May 2004 Registered office changed on 11/05/04 from: saint philips house saint philips place birmingham west midlands B3 2PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTc4MTY5MGFkaXF6a2N4.

  70. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE3MTEzNWFkaXF6a2N4.

  71. 11 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgyOTQ1OGFkaXF6a2N4.

  72. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA0MjA4MWFkaXF6a2N4.

  73. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg0ODA0MWFkaXF6a2N4.

  74. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYwODc5NmFkaXF6a2N4.

  75. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDExMzU5MWFkaXF6a2N4.

  76. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMyMDcxNGFkaXF6a2N4.

  77. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE0MTY3NmFkaXF6a2N4.

  78. 11 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI1MjAzNGFkaXF6a2N4.

  79. 6 April 2004 Ad 26/03/04--------- £ si [email protected]=19999 £ ic 1/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjc4NTQyMGFkaXF6a2N4.

  80. 6 April 2004 Nc inc already adjusted 26/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzIzMTA0MWFkaXF6a2N4.

  81. 6 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDM0MzQ2OWFkaXF6a2N4.

  82. 6 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDAyMjU4MmFkaXF6a2N4.

  83. 6 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQ1Mzk0NGFkaXF6a2N4.

  84. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMzODU3OGFkaXF6a2N4.

  85. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc3NzQyN2FkaXF6a2N4.

  86. 31 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjEzNTU0OWFkaXF6a2N4.

  87. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzU4OTg5M2FkaXF6a2N4.

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