3e Europe Limited

Company Registration Number: SC153917

Scottish Company

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3e Europe Limited is a Private Company Limited by Shares first registered on 27 October 1994. Its current registered address is in Edinburgh.

Registered Address

101 ROSE STREET SOUTH LANE
ROSE STREET SOUTH LANE
EDINBURGH
SCOTLAND
EH2 3JG

There are 216 companies currently registered at this postcode, including this one.

All companies at EH2 3JG

Registration Data

Company Number

SC153917

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

27 October 2015

Returns Next Due

24 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,223£100,930£122,433£86,007£108,036£52,159
of which Cash £14,087£60,393£61,766£15,778£28,313£19,462
Total Assets £29,223£100,930£122,433£86,007£108,036£52,159
Current Liabilities £2,090,238£2,120,920£2,151,414£2,233,309£2,111,839£1,974,084
Net Current Assets £-2,061,015£-2,019,990£-2,028,981£-2,147,302£-2,003,803£-1,921,925
Total Net Worth £-2,058,302£-2,018,820£-2,026,839£-2,143,843£-2,001,040£-1,918,869

Previous Names

No previous names

Company Officers

  • GRIMSEY, Keith

    Secretary

    Appointed on 7 December 2016

     

    101 Rose Street South Lane
    Rose Street South Lane
    Edinburgh
    EH2 3JG
    Scotland

  • BROWN, Richard Yves

    Director

    Appointed on 6 January 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1959

    101 Rose Street South Lane
    Rose Street South Lane
    Edinburgh
    EH2 3JG
    Scotland

  • LYCIDAS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 1999

    Resigned on 11 March 2013

    MCCLURE NAISMITH
    Nova House
    3 Ponton Street
    Edinburgh
    Scotland
    EH3 9QQ
    United Kingdom

  • SYMPHONY NOMINEES LIMITED

    Corporate Secretary

    Appointed on 11 March 2013

    Resigned on 7 December 2016

    Kimberley House
    31 Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 5LD
    England

  • T D YOUNG & CO

    Corporate Secretary

    Appointed on 27 October 1994

    Resigned on 1 October 1999

    New Law House
    Saltire Centre
    Glenrothes
    Fife
    KY6 2DA

  • BAILEY, James

    Director

    Appointed on 1 June 1995

    Resigned on 6 March 2002

    Nationality: British

    Occupation: Information Technolo

    Month of birth: March 1958

    18 Cockburn Street
    Cambridge
    CB1 3NB

  • BROWN, Arthur Edward

    Director

    Appointed on 6 January 1995

    Resigned on 16 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1917

    C/De Sol 6, Apt 1
    Puerto Santiago
    38683 Los Gigantes
    Tenerife
    Espana

  • EVANS, Stephen

    Director

    Appointed on 15 February 2001

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1953

    Citypoint
    65 Haymarket Terrace
    Edinburgh
    EH12 5HD
    Scotland

  • GOODBODY, Patrick Robert Gerald

    Director

    Appointed on 8 December 1997

    Resigned on 20 October 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1935

    The Old Rectory
    Colchester
    Essex
    CO7 6PN

  • PHILLIPS, John Timothy

    Director

    Appointed on 1 January 2004

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    Hornbill Plains Road
    Tolleshunt Major
    Maldon
    Essex
    CM9 8NA

  • TORRIE, Peter, Dr

    Director

    Appointed on 15 February 2001

    Resigned on 5 September 2016

    Nationality: British

    Occupation: General Practitioner

    Month of birth: October 1947

    Citypoint
    65 Haymarket Terrace
    Edinburgh
    EH12 5HD
    Scotland

  • UBEROI, Hank

    Director

    Appointed on 10 September 2004

    Resigned on 22 September 2016

    Nationality: American

    Occupation: Investments

    Month of birth: February 1961

    Citypoint
    65 Haymarket Terrace
    Edinburgh
    EH12 5HD
    Scotland

  • WILLIAMS, Terence John

    Director

    Appointed on 5 April 1997

    Resigned on 22 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    Citypoint
    65 Haymarket Terrace
    Edinburgh
    EH12 5HD
    Scotland

  • YOUNG, Thomas Duncan

    Director

    Appointed on 27 October 1994

    Resigned on 6 January 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1952

    Church House
    Main Road
    Bow Of Fife
    Fife
    KY15 4NH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 December 2016 Termination of appointment of Symphony Nominees Limited as a secretary on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: TM02. Barcode: X5LC7K3D. Transaction: MzE2Mzc3OTIxN2FkaXF6a2N4.

  2. 7 December 2016 Appointment of Mr Keith Grimsey as a secretary on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP03. Barcode: X5LC7JVO. Transaction: MzE2Mzc3OTE0OWFkaXF6a2N4.

  3. 7 December 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC7JHU. Transaction: MzE2Mzc3ODk0NGFkaXF6a2N4.

  4. 10 November 2016 Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to 101 Rose Street South Lane Rose Street South Lane Edinburgh EH2 3JG on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Address. Type: AD01. Barcode: X5JG73PM. Transaction: MzE2MTY4OTMzNGFkaXF6a2N4.

  5. 28 September 2016 Termination of appointment of Terence John Williams as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5GGINWR. Transaction: MzE1ODQzOTYzOWFkaXF6a2N4.

  6. 28 September 2016 Termination of appointment of Hank Uberoi as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5GGINCW. Transaction: MzE1ODQzOTUxOWFkaXF6a2N4.

  7. 28 September 2016 Termination of appointment of Peter Torrie as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5GGIN17. Transaction: MzE1ODQzOTM3NWFkaXF6a2N4.

  8. 15 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52S4X5L. Transaction: MzE0NDA2NTgxOGFkaXF6a2N4.

  9. 27 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0Z6T5. Transaction: MzEzNjE4NzEwM2FkaXF6a2N4.

  10. 27 November 2015 Termination of appointment of Stephen Evans as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4L0Z6K3. Transaction: MzEzNjE4Njk2OGFkaXF6a2N4.

  11. 20 November 2015 Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Address. Type: AD01. Barcode: X4KL57JV. Transaction: MzEzNTYyMzM3OWFkaXF6a2N4.

  12. 22 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BVI67D. Transaction: MzEyNzUyNTE2NGFkaXF6a2N4.

  13. 7 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4D408. Transaction: MzExMDk0OTk2N2FkaXF6a2N4.

  14. 7 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZSIJM. Transaction: MzEwMzI3Nzg0MGFkaXF6a2N4.

  15. 1 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8VY7D. Transaction: MzA4ODAzMzA0OGFkaXF6a2N4.

  16. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27Y8TGI. Transaction: MzA3NzcwMTIwMGFkaXF6a2N4.

  17. 10 April 2013 Appointment of Symphony Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X260JOCP. Transaction: MzA3NjAwNjU0M2FkaXF6a2N4.

  18. 10 April 2013 Termination of appointment of Lycidas Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X260JKLK. Transaction: MzA3NjAwNTU0MGFkaXF6a2N4.

  19. 12 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQQZD. Transaction: MzA2NzM3MTUwN2FkaXF6a2N4.

  20. 12 November 2012 Director's details changed for Mr Hank Uberoi on 27 October 2012 [View PDF]

    Action Date: 27 October 2012. Category: Officers. Type: CH01. Barcode: X1LJQQYX. Transaction: MzA2NzM2NDcyOWFkaXF6a2N4.

  21. 12 November 2012 Director's details changed for Mr Richard Yves Brown on 27 October 2012 [View PDF]

    Action Date: 27 October 2012. Category: Officers. Type: CH01. Barcode: X1LJQQYA. Transaction: MzA2NzM2NDcxOGFkaXF6a2N4.

  22. 12 November 2012 Director's details changed for Mr Terence John Williams on 27 October 2012 [View PDF]

    Action Date: 27 October 2012. Category: Officers. Type: CH01. Barcode: X1LJQQZ5. Transaction: MzA2NzM2NDczMWFkaXF6a2N4.

  23. 12 November 2012 Director's details changed for Dr Peter Torrie on 27 October 2012 [View PDF]

    Action Date: 27 October 2012. Category: Officers. Type: CH01. Barcode: X1LJQQYP. Transaction: MzA2NzM2NDcyNmFkaXF6a2N4.

  24. 12 November 2012 Director's details changed for Mr Stephen Evans on 27 October 2012 [View PDF]

    Action Date: 27 October 2012. Category: Officers. Type: CH01. Barcode: X1LJQQYI. Transaction: MzA2NzM2NDcyM2FkaXF6a2N4.

  25. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1I09E3S. Transaction: MzA2NDkyNTk3NmFkaXF6a2N4.

  26. 4 January 2012 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWB30. Transaction: MzA1MDAyNjg4MWFkaXF6a2N4.

  27. 3 January 2012 Director's details changed for Mr Stephen Evans on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZRWB2O. Transaction: MzA1MDAyNjc3OGFkaXF6a2N4.

  28. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AATQQXI8. Transaction: MzA0MzkxMjU1OGFkaXF6a2N4.

  29. 3 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XUPOMOS6. Transaction: MzAyNjM3ODA2M2FkaXF6a2N4.

  30. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5DPLNNC. Transaction: MzAyNDA1OTQ0NWFkaXF6a2N4.

  31. 5 January 2010 Secretary's details changed for Lycidas Secretaries Limited on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH04. Barcode: XSLPOGEH. Transaction: MzAwNjMyNjQ5OGFkaXF6a2N4.

  32. 5 January 2010 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XARIOGDX. Transaction: MzAwNjI3OTYxMmFkaXF6a2N4.

  33. 5 January 2010 Director's details changed for Mr Hank Uberoi on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XARINGDW. Transaction: MzAwNjExNjQwN2FkaXF6a2N4.

  34. 4 January 2010 Director's details changed for Dr Peter Torrie on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XARIMGDV. Transaction: MzAwNjExNjQwMmFkaXF6a2N4.

  35. 4 January 2010 Director's details changed for Mr Stephen Evans on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XARILGDU. Transaction: MzAwNjExNjM5N2FkaXF6a2N4.

  36. 4 January 2010 Director's details changed for Mr Richard Yves Brown on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XARIKGDT. Transaction: MzAwNjExNjM5MmFkaXF6a2N4.

  37. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM8I3E69. Transaction: MzAwMjA5NDQ0MmFkaXF6a2N4.

  38. 7 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TN54LA. Transaction: MjAxNzQ1NzA1OWFkaXF6a2N4.

  39. 3 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9JNY3H7. Transaction: MjAxNDc0NTc2MmFkaXF6a2N4.

  40. 14 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE2MTY1MWFkaXF6a2N4.

  41. 9 November 2007 Return made up to 27/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg0NzQ2NmFkaXF6a2N4.

  42. 22 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcxNDI2M2FkaXF6a2N4.

  43. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM1Mjg1OGFkaXF6a2N4.

  44. 3 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MzE3NzAyOGFkaXF6a2N4.

  45. 23 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQ2MDYxNGFkaXF6a2N4.

  46. 12 May 2006 Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg4MzAxNGFkaXF6a2N4.

  47. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEwODYzMGFkaXF6a2N4.

  48. 11 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjM5MjU3MGFkaXF6a2N4.

  49. 8 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcxODYwMWFkaXF6a2N4.

  50. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg5ODczM2FkaXF6a2N4.

  51. 22 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA0MzIzMmFkaXF6a2N4.

  52. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDY5MTc5M2FkaXF6a2N4.

  53. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ2OTQxOGFkaXF6a2N4.

  54. 12 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2ODA0MjQzOWFkaXF6a2N4.

  55. 25 November 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk2MzcwMGFkaXF6a2N4.

  56. 18 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTA0NDI1N2FkaXF6a2N4.

  57. 2 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI3NjUyOWFkaXF6a2N4.

  58. 1 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzE3NTc0MWFkaXF6a2N4.

  59. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQyMDE2M2FkaXF6a2N4.

  60. 21 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU3NzM5MGFkaXF6a2N4.

  61. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTMyNDY4NmFkaXF6a2N4.

  62. 20 June 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMzc3ODkwM2FkaXF6a2N4.

  63. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM5NDEwMmFkaXF6a2N4.

  64. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgzMDc1NWFkaXF6a2N4.

  65. 14 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU5NTIyNGFkaXF6a2N4.

  66. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjcwNjAzMGFkaXF6a2N4.

  67. 24 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDMwNzQ5M2FkaXF6a2N4.

  68. 24 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDY3MDIzMmFkaXF6a2N4.

  69. 24 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjk0NDY3MWFkaXF6a2N4.

  70. 16 November 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM5Njk3MmFkaXF6a2N4.

  71. 31 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMzgyNTk5MGFkaXF6a2N4.

  72. 31 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUwOTA4MWFkaXF6a2N4.

  73. 31 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI4ODE2MWFkaXF6a2N4.

  74. 31 October 1999 Registered office changed on 31/10/99 from: new law house saltire centre glenrothes fife KY6 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODg5MTYyNGFkaXF6a2N4.

  75. 7 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzEwNDMxMWFkaXF6a2N4.

  76. 17 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTcyNTE2N2FkaXF6a2N4.

  77. 4 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDIwOTYwNWFkaXF6a2N4.

  78. 28 October 1998 Return made up to 27/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIyMzgyMmFkaXF6a2N4.

  79. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUyMTM5M2FkaXF6a2N4.

  80. 5 November 1997 Return made up to 27/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE2MTQ3OWFkaXF6a2N4.

  81. 28 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNDI0ODI5MmFkaXF6a2N4.

  82. 22 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNTgyNjQwMmFkaXF6a2N4.

  83. 21 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzU5MDAxM2FkaXF6a2N4.

  84. 21 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzU2NzE2NGFkaXF6a2N4.

  85. 21 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM3MzUzM2FkaXF6a2N4.

  86. 5 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTEyMDcyNGFkaXF6a2N4.

  87. 5 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzQyMTM5MWFkaXF6a2N4.

  88. 21 January 1997 Return made up to 27/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY2NTIxMWFkaXF6a2N4.

  89. 15 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg4MDE2MmFkaXF6a2N4.

  90. 9 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyOTY4NTg5NWFkaXF6a2N4.

  91. 8 January 1996 Ad 22/12/95--------- £ si [email protected]=30038 £ ic 2/30040 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTExMTAwNmFkaXF6a2N4.

  92. 8 January 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTM1MTk0M2FkaXF6a2N4.

  93. 8 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjU2NTcwMWFkaXF6a2N4.

  94. 8 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTA3MjA3NGFkaXF6a2N4.

  95. 8 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTc1ODQxOGFkaXF6a2N4.

  96. 8 January 1996 £ nc 1000/50000 22/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODA0MjYxNGFkaXF6a2N4.

  97. 7 December 1995 Return made up to 27/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMwNjE0NmFkaXF6a2N4.

  98. 27 October 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzOTgwNTQ1MWFkaXF6a2N4.

  99. 24 May 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODUyMDUwOWFkaXF6a2N4.

  100. 20 February 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTgwNTM3MGFkaXF6a2N4.

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