Alliance Trust Equity Partners (Holdings) Limited

Company Registration Number: SC207268

Scottish Company

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Alliance Trust Equity Partners (Holdings) Limited is a Private Company Limited by Shares first registered on 18 May 2000. Its current registered address is in Edinburgh.

Registered Address

KPMG
SALTIRE COURT
EDINBURGH
EH1 2EG

There are 197 companies currently registered at this postcode, including this one.

All companies at EH1 2EG

Registration Data

Company Number

SC207268

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

18 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

17 May 2015

Returns Next Due

14 June 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £171,009£176,824£89,304£154,465£372,173
of which Cash £170,031£172,081£64,796£10,581£188,078
Total Assets £171,009£176,824£89,304£154,465£372,173
Current Liabilities £43,263£43,909£48,061£121,801£341,640
Net Current Assets £127,746£132,915£41,243£32,664£30,533
Total Net Worth £132,003£132,927£51,246£42,670£63,951

Previous Names

  • ALLIANCE TRUST ASSET MANAGEMENT LIMITED, active until 4 October 2007
  • ALBANY VENTURE MANAGERS (HOLDINGS) LIMITED, active until 31 January 2007
  • ALBANY VENTURE MANAGERS LIMITED , active until 21 September 2000
  • DMWS 425 LIMITED, active until 25 July 2000

Company Officers

  • MCPHERSON, Donald James

    Secretary

    Appointed on 21 November 2006

     

    8
    West Marketgait
    Dundee
    DD1 1QN

  • GARRETT-COX, Katherine Lucy

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    8
    West Marketgait
    Dundee
    DD1 1QN

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2000

    Resigned on 20 November 2006

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • ABBOTT, Raymond James

    Director

    Appointed on 27 July 2000

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    8
    West Marketgait
    Dundee
    DD1 1QN

  • CHRISTIE, Iain Robert

    Director

    Appointed on 27 July 2000

    Resigned on 17 February 2004

    Nationality: British

    Occupation: Banker

    Month of birth: July 1972

    Flat 2f1
    59 Viewforth
    Edinburgh
    Midlothian
    EH10 4LQ

  • DEARDS, David Alun

    Director

    Appointed on 21 November 2006

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Hollybrook
    29 Wilson Street
    Perth
    Perthshire
    PH2 0EX

  • HARDEN, Alan Jerry

    Director

    Appointed on 21 November 2006

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    15 Queens Gardens
    St Andrews
    Fife
    KY16 9TA

  • MORRISON, John George

    Director

    Appointed on 27 July 2000

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    8
    West Marketgait
    Dundee
    DD1 1QN

  • MURRAY, George Malcolm

    Director

    Appointed on 14 September 2001

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1937

    38 Ravelston Dykes
    Edinburgh
    Midlothian
    EH4 3EB

  • SCOTT, John Philip Henry Schomberg

    Director

    Appointed on 14 September 2001

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: June 1952

    Hollybush
    Galashiels
    Scottish Borders
    TD1 3PU

  • STEEL, Andrew Dewar

    Director

    Appointed on 17 February 2004

    Resigned on 20 November 2006

    Nationality: Brtittish

    Occupation: Company Director

    Month of birth: September 1955

    44 Beechmount Park
    Edinburgh
    Midlothian
    EH12 5YT

  • TROTTER, Alan John

    Director

    Appointed on 1 February 2010

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    8
    West Marketgait
    Dundee
    DD1 1QN
    United Kingdom

  • WATT, Alan Macdonald

    Director

    Appointed on 18 February 2001

    Resigned on 10 March 2003

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: January 1966

    18 Denham Green Terrace
    Edinburgh
    Midlothian
    EH5 3PD

  • DM DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2000

    Resigned on 27 July 2000

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NTExNTA4OGFkaXF6a2N4.

  2. 22 September 2016 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S5FZ8AOA. Transaction: MzE1Nzk1NjExNmFkaXF6a2N4.

  3. 10 December 2015 Registered office address changed from 8 West Marketgait Dundee DD1 1QN to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: S4LZ89JV. Transaction: MzEzNzI0ODA4MmFkaXF6a2N4.

  4. 10 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRMWjg5SzNhZGlxemtjeA.

  5. 6 October 2015 Termination of appointment of Alan John Trotter as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: S4HGL4HV. Transaction: MzEzMjQ2MzgwOGFkaXF6a2N4.

  6. 29 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GRKIOQ. Transaction: MzEzMTk3MzE3MWFkaXF6a2N4.

  7. 26 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X487E7VU. Transaction: MzEyMzkwOTY0MWFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X397X6XC. Transaction: MzEwMTEzMDI0NGFkaXF6a2N4.

  9. 12 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S37M8M7K. Transaction: MzA5OTg2MjE2MWFkaXF6a2N4.

  10. 6 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29YUU20. Transaction: MzA3OTMyODQ3NWFkaXF6a2N4.

  11. 5 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S25HDJDE. Transaction: MzA3NTc0Mjk4OWFkaXF6a2N4.

  12. 18 October 2012 Director's details changed for Mr Alan John Trotter on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: S1JODC6B. Transaction: MzA2NjA2NDUxNGFkaXF6a2N4.

  13. 30 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0XGC8. Transaction: MzA1ODQxNzYwOWFkaXF6a2N4.

  14. 9 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S182HFAO. Transaction: MzA1NzE4NDA1M2FkaXF6a2N4.

  15. 18 November 2011 Termination of appointment of Raymond Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SPUPCZBM. Transaction: MzA0NzM5ODUxMGFkaXF6a2N4.

  16. 14 October 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1ESXYDC. Transaction: MzA0NTQ5MjEzNWFkaXF6a2N4.

  17. 4 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: STATBVF9. Transaction: MzAzOTg1ODM4NmFkaXF6a2N4.

  18. 9 June 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SU4J0UTW. Transaction: MzAzODU5MDI1OWFkaXF6a2N4.

  19. 30 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XREEZUKT. Transaction: MzAzNzk4MzE1MGFkaXF6a2N4.

  20. 18 April 2011 Termination of appointment of John Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDFQOTEA. Transaction: MzAzNTc1ODg4MWFkaXF6a2N4.

  21. 27 May 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S5ENCKC6. Transaction: MzAxNjQ0MzU1MWFkaXF6a2N4.

  22. 26 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XHJWMKBA. Transaction: MzAxNjM0NTUzMmFkaXF6a2N4.

  23. 9 February 2010 Appointment of Alan John Trotter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9R8RH9H. Transaction: MzAwOTA1MTkxNWFkaXF6a2N4.

  24. 8 October 2009 Director's details changed for John George Morrison on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SEBVNDW8. Transaction: MzAwMDM3OTEwNWFkaXF6a2N4.

  25. 8 October 2009 Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SEBVODW9. Transaction: MzAwMDM3ODcxN2FkaXF6a2N4.

  26. 8 October 2009 Director's details changed for Raymond James Abbott on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SEBVMDW7. Transaction: MzAwMDM3NjY1NmFkaXF6a2N4.

  27. 8 October 2009 Secretary's details changed for Donald James Mcpherson on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: SEN5IDWP. Transaction: MzAwMDM3NjIxNGFkaXF6a2N4.

  28. 25 June 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SIVUBB0L. Transaction: MjAzNTgzNTczOGFkaXF6a2N4.

  29. 29 May 2009 Registered office changed on 29/05/2009 from 64 reform street dundee DD1 1TJ [View PDF]

    Category: Address. Type: 287. Barcode: XGY91A94. Transaction: MjAzMzk4NzMwNWFkaXF6a2N4.

  30. 26 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4BGA6O. Transaction: MjAzMzY5MzAwM2FkaXF6a2N4.

  31. 11 May 2009 Appointment terminated director david deards [View PDF]

    Category: Officers. Type: 288b. Barcode: SKG8K9OH. Transaction: MjAzMjYzMzExOWFkaXF6a2N4.

  32. 14 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzI4MzA1M2FkaXF6a2N4.

  33. 29 August 2008 Appointment terminated director alan harden [View PDF]

    Category: Officers. Type: 288b. Barcode: SUJDM2OU. Transaction: MjAxMjExMDM2MWFkaXF6a2N4.

  34. 13 June 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SXJ3J0HB. Transaction: MjAwNzE3MTQ5OWFkaXF6a2N4.

  35. 22 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2E15ZXF. Transaction: MjAwNTg5NTkyM2FkaXF6a2N4.

  36. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI4NzUwNWFkaXF6a2N4.

  37. 9 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjUxODkwN2FkaXF6a2N4.

  38. 4 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjEzNTQwN2FkaXF6a2N4.

  39. 27 September 2007 Accounting reference date extended from 30/09/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTk3MjA0NmFkaXF6a2N4.

  40. 8 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE2MDMxMmFkaXF6a2N4.

  41. 25 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2ODg2NWFkaXF6a2N4.

  42. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0Mjc1N2FkaXF6a2N4.

  43. 3 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU2Nzk4OGFkaXF6a2N4.

  44. 2 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTY2NjM0NmFkaXF6a2N4.

  45. 2 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTU3NzU3N2FkaXF6a2N4.

  46. 31 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDUyNTgwMGFkaXF6a2N4.

  47. 13 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzcxMTAxOGFkaXF6a2N4.

  48. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcxMTAxNWFkaXF6a2N4.

  49. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcxMTAxNGFkaXF6a2N4.

  50. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcxMTAxN2FkaXF6a2N4.

  51. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcxMTAxNmFkaXF6a2N4.

  52. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU4NTYxNWFkaXF6a2N4.

  53. 12 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU4NTYxNmFkaXF6a2N4.

  54. 1 December 2006 Registered office changed on 01/12/06 from: 16 charlotte square edinburgh EH2 4DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUyNTY4MmFkaXF6a2N4.

  55. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUyNjQ4N2FkaXF6a2N4.

  56. 1 November 2006 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEyMDE4MWFkaXF6a2N4.

  57. 6 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzODExNWFkaXF6a2N4.

  58. 1 February 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2OTI2NDAwMGFkaXF6a2N4.

  59. 15 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcyMTAwNGFkaXF6a2N4.

  60. 3 February 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NzczNzU4OWFkaXF6a2N4.

  61. 26 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk0ODgzNGFkaXF6a2N4.

  62. 7 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTE3OTUyNWFkaXF6a2N4.

  63. 2 April 2004 Ad 17/02/04--------- £ si 2000@.01=20 £ ic 225/245 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzI2MDI4NGFkaXF6a2N4.

  64. 2 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDg5MTk5OWFkaXF6a2N4.

  65. 2 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDcyNTA0MWFkaXF6a2N4.

  66. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQxNDAzN2FkaXF6a2N4.

  67. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE1NzMzMGFkaXF6a2N4.

  68. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU4NDI0MGFkaXF6a2N4.

  69. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk1NzYzN2FkaXF6a2N4.

  70. 23 January 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMzIzNjMyN2FkaXF6a2N4.

  71. 22 January 2004 S-div 29/10/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3ODU3MzM5MWFkaXF6a2N4.

  72. 3 December 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NjY2MDQ5MWFkaXF6a2N4.

  73. 3 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDEyMjg3NmFkaXF6a2N4.

  74. 22 November 2003 S-div 29/10/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2MjAzMDU2OWFkaXF6a2N4.

  75. 29 September 2003 Registered office changed on 29/09/03 from: 11 walker street edinburgh midlothian EH3 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzcwMTkxMWFkaXF6a2N4.

  76. 18 August 2003 £ ic 170225/225 01/08/03 £ sr [email protected]=170000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MDU1NzIyNWFkaXF6a2N4.

  77. 18 August 2003 £ ic 170226/170225 01/08/03 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1MTk3NTAzMGFkaXF6a2N4.

  78. 26 June 2003 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDEyNzgyMDU3MGFkaXF6a2N4.

  79. 26 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjMyOTc0MmFkaXF6a2N4.

  80. 26 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQ5ODg4NGFkaXF6a2N4.

  81. 26 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQ0NjA5MmFkaXF6a2N4.

  82. 26 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQ1MjI2NmFkaXF6a2N4.

  83. 3 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwNjY4N2FkaXF6a2N4.

  84. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDczMDA5OWFkaXF6a2N4.

  85. 10 February 2003 Group of companies' accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNTg5NjYzMWFkaXF6a2N4.

  86. 21 October 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTc2Mzc2MGFkaXF6a2N4.

  87. 21 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjkzMTg3MmFkaXF6a2N4.

  88. 21 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQzMTA0M2FkaXF6a2N4.

  89. 19 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM5NTUyNGFkaXF6a2N4.

  90. 31 January 2002 Group of companies' accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NzkzNDY4OGFkaXF6a2N4.

  91. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE0MjMxMWFkaXF6a2N4.

  92. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY2NDUzNGFkaXF6a2N4.

  93. 11 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzkyODY0MmFkaXF6a2N4.

  94. 11 July 2001 Ad 31/05/01--------- £ si [email protected]=170001 £ ic 225/170226 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTU5MTA5N2FkaXF6a2N4.

  95. 11 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDY5NzY4NWFkaXF6a2N4.

  96. 11 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTA3MjcxOWFkaXF6a2N4.

  97. 11 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTg2MDY3OWFkaXF6a2N4.

  98. 11 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY4NTM1MmFkaXF6a2N4.

  99. 11 July 2001 £ nc 1000/171001 31/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTY4NjIzNmFkaXF6a2N4.

  100. 5 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc4NjIyNmFkaXF6a2N4.

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