Agr Solution Systems Limited

Company Registration Number: SC195622

Scottish Company

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Agr Solution Systems Limited is a Private Company Limited by Shares first registered on 23 April 1999. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

UNION PLAZA
1 UNION WYND
ABERDEEN
ABERDEENSHIRE
AB10 1SL

There are 14 companies currently registered at this postcode, including this one.

All companies at AB10 1SL

Registration Data

Company Number

SC195622

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £252,000£1,980,000£1,619,000£1,348,000£1,865,666£1,524,041
of which Cash £10,000£985,000£734,000£1,126,000£1,563,268£1,168,631
Total Assets £252,000£1,980,000£1,619,000£1,348,000£1,865,666£1,524,041
Current Liabilities £236,000£351,000£400,000£397,000£250,876£515,534
Net Current Assets £16,000£1,629,000£1,219,000£951,000£1,614,790£1,008,507
Total Net Worth £21,000£1,631,000£1,219,000£952,000£1,616,902£1,011,066

Previous Names

  • AGR PEAK SOLUTION SYSTEMS LIMITED, active until 1 March 2011
  • PEAK SOLUTION SYSTEMS LIMITED, active until 21 February 2007
  • RESERVOIR RECOVERY SOLUTIONS LIMITED, active until 13 July 1999
  • JDC1 LIMITED, active until 26 May 1999

Company Officers

  • RAEBURN CHRISTIE CLARK & WALLACE

    Corporate Secretary

    Appointed on 27 September 2007

     

    12-16 Albyn Place
    Aberdeen
    AB10 1PS

  • BURDIS, Ian

    Director

    Appointed on 27 September 2007

     

    Nationality: British

    Occupation: Division Manager

    Month of birth: March 1957

    24 Kirkbrae Drive
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9RH

  • FRASER, Robert James

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1971

    41
    Richmondhill Road
    Aberdeen
    Aberdeenshire
    AB15 5EQ
    Scotland

  • ANGUS, Gordon

    Secretary

    Appointed on 15 November 1999

    Resigned on 27 September 2007

    66 Prospect Terrace
    Aberdeen
    AB11 7TU

  • RAEBURN CHRISTIE CLARK & WALLACE

    Corporate Nominee Secretary

    Appointed on 23 April 1999

    Resigned on 15 November 1999

    12-16 Albyn Place
    Aberdeen
    AB10 1PS

  • ANGUS, Gordon

    Director

    Appointed on 5 July 2000

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    66 Prospect Terrace
    Aberdeen
    AB11 7TU

  • FAGERHEIM, Marit Oset

    Director

    Appointed on 1 October 2007

    Resigned on 1 December 2015

    Nationality: Norwegian

    Occupation: Group Financial Controller

    Month of birth: May 1958

    Grimseidvegan 102e
    5239 Radal
    Norway

  • FERRIER, Christopher David

    Director

    Appointed on 19 January 2009

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Vice President I.T.

    Month of birth: April 1978

    16
    Craigmarn Road
    Old Portlethen
    Aberdeen
    AB12 4QR

  • GRAULIER, Jean-Roch

    Director

    Appointed on 4 June 2001

    Resigned on 25 March 2002

    Nationality: French

    Occupation: Senior Well Engineer

    Month of birth: September 1957

    51 Buckie Road
    Bridge Of Don
    Aberdeen
    Grampian
    AB22 8DN

  • LYONS, Robert

    Director

    Appointed on 26 May 2003

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Drilling Engineer

    Month of birth: December 1963

    Hatton Of Ardoyne Oyne
    Insch
    Aberdeenshire
    AB52 6RQ

  • MARINOFF, Steven Peter

    Director

    Appointed on 4 June 2001

    Resigned on 21 January 2003

    Nationality: Australian

    Occupation: Drilling Engineer

    Month of birth: March 1963

    180 Union Grove
    Aberdeen
    AB10 6SR

  • MILNE, Donald Stewart

    Director

    Appointed on 23 April 1999

    Resigned on 25 August 1999

    Nationality: British

    Occupation: Consulting Engineering

    Month of birth: January 1952

    Aulton Farm
    Auchattie
    Banchory
    Aberdeenshire
    AB31 3PT

  • PATERSON, Andrew West

    Director

    Appointed on 15 November 1999

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Drilling Consultant

    Month of birth: February 1956

    3 Queens Avenue North
    Aberdeen
    AB15 6WQ

  • PATTERSON, Alexander Gordon

    Director

    Appointed on 27 September 2007

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: March 1952

    9 Kirk Crescent North Cults
    Aberdeen
    AB15 9RP

  • SKINAZI, Paul Victor

    Director

    Appointed on 25 August 1999

    Resigned on 5 July 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1956

    14 Mavis Bank
    Newburgh
    Ellon
    Aberdeenshire
    AB41 6FB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 May 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S56GLLFD. Transaction: MzE0ODEyMjY5NmFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: S55CKC76. Transaction: MzE0Njk0MTM0MWFkaXF6a2N4.

  3. 8 April 2016 Termination of appointment of Christopher David Ferrier as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: S53W1S95. Transaction: MzE0NTQxNDM1NGFkaXF6a2N4.

  4. 22 December 2015 Appointment of Robert James Fraser as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: S4MT8WFN. Transaction: MzEzODEyNjM1MmFkaXF6a2N4.

  5. 7 December 2015 Termination of appointment of Marit Oset Fagerheim as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: S4LMQ3AH. Transaction: MzEzNjk1NDM4OWFkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: S496Y46B. Transaction: MzEyNDk5NDY3NmFkaXF6a2N4.

  7. 9 April 2015 Termination of appointment of Alexander Gordon Patterson as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: S44TC5L4. Transaction: MzEyMDg4ODk3N2FkaXF6a2N4.

  8. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJCZV. Transaction: MzEwODc3MTg3N2FkaXF6a2N4.

  9. 2 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjQ5OTYwNWFkaXF6a2N4.

  10. 30 August 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: S3F9FIU1. Transaction: MzEwNjQ5OTUwNGFkaXF6a2N4.

  11. 8 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDM4NjQ2NWFkaXF6a2N4.

  12. 6 May 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S3729V76. Transaction: MzA5OTQ2MTYwM2FkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: S27HX377. Transaction: MzA3NzU1ODA5MmFkaXF6a2N4.

  14. 21 February 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S22P8L37. Transaction: MzA3MzI1NTA4NWFkaXF6a2N4.

  15. 24 April 2012 Annual return made up to 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: S170Y1RV. Transaction: MzA1NjM3NzY2NGFkaXF6a2N4.

  16. 10 February 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S11VRHQY. Transaction: MzA1MjI0OTE4MGFkaXF6a2N4.

  17. 28 October 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: SQLLUYQ6. Transaction: MzA0NjI0NTUwOWFkaXF6a2N4.

  18. 19 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTY1NjYyOGFkaXF6a2N4.

  19. 18 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQV4BYC2. Transaction: MzA0NTY1NjQzNWFkaXF6a2N4.

  20. 12 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTIxMzUyMWFkaXF6a2N4.

  21. 1 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SWL4US21. Transaction: MzAzMzA3OTg0M2FkaXF6a2N4.

  22. 1 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzA3OTc3NGFkaXF6a2N4.

  23. 9 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S35R6MCV. Transaction: MzAyMTA0MjU3OGFkaXF6a2N4.

  24. 19 May 2010 Annual return made up to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: S5X6DK0X. Transaction: MzAxNTg2NTMyN2FkaXF6a2N4.

  25. 2 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDLFLEIM. Transaction: MzAwMTkwMDY3OGFkaXF6a2N4.

  26. 6 May 2009 Return made up to 04/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SKP2O9II. Transaction: MjAzMjMzMzI4OWFkaXF6a2N4.

  27. 25 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SNJ5O7OM. Transaction: MjAyNjc0NzIyM2FkaXF6a2N4.

  28. 27 January 2009 Director appointed christopher david ferrier [View PDF]

    Category: Officers. Type: 288a. Barcode: SOP0D6SG. Transaction: MjAyNDMxMzAyN2FkaXF6a2N4.

  29. 28 October 2008 Registered office changed on 28/10/2008 from 5 queens terrace aberdeen AB10 1XL [View PDF]

    Category: Address. Type: 287. Barcode: SSC7O494. Transaction: MjAxNjYzMjYyMGFkaXF6a2N4.

  30. 27 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSEAM486. Transaction: MjAxNjQ2ODcyN2FkaXF6a2N4.

  31. 18 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV19DYZC. Transaction: MjAwMzY0MTgzM2FkaXF6a2N4.

  32. 18 April 2008 Appointment terminated secretary gordon angus [View PDF]

    Category: Officers. Type: 288b. Barcode: XV19CYZB. Transaction: MjAwMzY0MTA3OGFkaXF6a2N4.

  33. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA0NTI4OWFkaXF6a2N4.

  34. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA0NDU5NmFkaXF6a2N4.

  35. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA0NTM3MGFkaXF6a2N4.

  36. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0NTM2OWFkaXF6a2N4.

  37. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0NDk4MWFkaXF6a2N4.

  38. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0NDUzOGFkaXF6a2N4.

  39. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0NDY2M2FkaXF6a2N4.

  40. 24 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMxNTE1MmFkaXF6a2N4.

  41. 17 July 2007 Return made up to 04/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM2NzI3MWFkaXF6a2N4.

  42. 21 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjQ4OTIyNWFkaXF6a2N4.

  43. 17 November 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3MDUxMDE5OGFkaXF6a2N4.

  44. 2 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY1OTU2M2FkaXF6a2N4.

  45. 26 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcyNTE1OWFkaXF6a2N4.

  46. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTAxMzEwOWFkaXF6a2N4.

  47. 11 May 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMTMxNTAwNWFkaXF6a2N4.

  48. 15 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODkxMTcyNGFkaXF6a2N4.

  49. 4 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzg4NTkwNWFkaXF6a2N4.

  50. 9 September 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTEwMTg0OWFkaXF6a2N4.

  51. 9 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTc3MDUxOWFkaXF6a2N4.

  52. 9 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Njc3NDU0NmFkaXF6a2N4.

  53. 7 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTAxNzUyM2FkaXF6a2N4.

  54. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzA5OTAwMWFkaXF6a2N4.

  55. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ1NTg0NWFkaXF6a2N4.

  56. 16 April 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY0MTI5N2FkaXF6a2N4.

  57. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjg5NjMwNWFkaXF6a2N4.

  58. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Mzg4NTIwN2FkaXF6a2N4.

  59. 6 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MjAzNzE3M2FkaXF6a2N4.

  60. 7 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM2OTYzMGFkaXF6a2N4.

  61. 11 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzYyODY0N2FkaXF6a2N4.

  62. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTI5MDMwOWFkaXF6a2N4.

  63. 2 October 2001 Registered office changed on 02/10/01 from: exchange house 26 exchange street aberdeen aberdeenshire AB11 6PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njk4NjI4OWFkaXF6a2N4.

  64. 24 July 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MTIzMDY2NWFkaXF6a2N4.

  65. 19 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzUzNDc5OWFkaXF6a2N4.

  66. 19 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY5NDM2NGFkaXF6a2N4.

  67. 23 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU1ODM1MGFkaXF6a2N4.

  68. 28 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjMwNDE4M2FkaXF6a2N4.

  69. 28 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDc5OTEyMmFkaXF6a2N4.

  70. 28 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDE0OTk5M2FkaXF6a2N4.

  71. 1 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNDAwMTg3M2FkaXF6a2N4.

  72. 11 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA2OTc2OGFkaXF6a2N4.

  73. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI3MjAzMWFkaXF6a2N4.

  74. 19 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk5NjUzN2FkaXF6a2N4.

  75. 14 January 2000 Registered office changed on 14/01/00 from: 3 riverside business centre north esplanade west aberdeen aberdeenshire AB11 5RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg2MjYyMGFkaXF6a2N4.

  76. 19 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgxODc3MWFkaXF6a2N4.

  77. 19 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk1NDQ1NGFkaXF6a2N4.

  78. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ3NTUyNGFkaXF6a2N4.

  79. 19 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5Nzc5Nzc5MmFkaXF6a2N4.

  80. 19 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTY3MDQ5OGFkaXF6a2N4.

  81. 19 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTAzMzg4NWFkaXF6a2N4.

  82. 19 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODY3NDU3OGFkaXF6a2N4.

  83. 19 November 1999 Ad 15/11/99--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjA5NDY1MmFkaXF6a2N4.

  84. 14 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTEwNDI1NGFkaXF6a2N4.

  85. 14 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzE4MDUzMmFkaXF6a2N4.

  86. 14 September 1999 Registered office changed on 14/09/99 from: 16 albyn place aberdeen aberdeenshire AB10 1PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzEwMDMzNWFkaXF6a2N4.

  87. 14 September 1999 Accounting reference date shortened from 30/04/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjQ3MDQ5MWFkaXF6a2N4.

  88. 14 September 1999 Ad 25/08/99--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzI2ODc2N2FkaXF6a2N4.

  89. 13 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2OTkwNjgwMGFkaXF6a2N4.

  90. 12 July 1999 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzM0Nzg2OGFkaXF6a2N4.

  91. 28 May 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjI0MDA2NGFkaXF6a2N4.

  92. 25 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzEzODIxMmFkaXF6a2N4.

  93. 23 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDc2NzYzNWFkaXF6a2N4.

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