B & S Fuses Limited

Company Registration Number: 01268445

Company registered in England and Wales

Approximate Location Map

Registered Address

100 New Bridge Street
London
EC4V 6JA

There are 633 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
B & S Fuses Limited is a Private Company Limited by Shares first registered on 13 July 1976. It was dissolved on 1 December 2015.

Registration Data

Company Number

01268445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 July 1976

Dissolution Date

1 December 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

30 September 2014

Returns Next Due

28 October 2015

Mortgages

7 in total
7 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £469,000£0£0£469,000£469,000
of which Cash £0£0£0£0£0
Total Assets £469,000£0£0£469,000£469,000
Current Liabilities £0£0£0£0£0
Net Current Assets £469,000£0£0£469,000£469,000
Total Net Worth £469,000£0£0£469,000£469,000

Previous Names

No previous names

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 1994

     

    100 New Bridge Street
    London
    EC4V 6JA

  • LEWIS, Paul Stephen

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1963

    Jephson Court
    Tancred Close
    Queensway
    Royal Leamington Spa
    Warwickshire
    CV31 3RZ
    United Kingdom

  • HELZ, Terrance Valentine

    Secretary

    Appointed on 1 February 2007

    Resigned on 1 May 2013

    11 China Rose Court
    The Woodlands
    Texas
    77381
    Usa

  • MORTIMER, Charlotte Woods

    Secretary

    Resigned on 16 March 1994

    Charnis Ashridge Park
    Little Gaddesden
    Berkhamsted
    Hertfordshire
    HP4 1NP

  • SCHUMACHER, Diane Kosmach

    Secretary

    Appointed on 16 March 1994

    Resigned on 1 February 2007

    6106 Hampton Court
    Spring
    Texas
    77389
    Usa

  • BOYD, Brian George

    Director

    Resigned on 16 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1941

    The Bungalow
    Over Worton
    Chipping Norton
    Oxfordshire
    OX7 7EW

  • HELZ, Terrance Valentine

    Director

    Appointed on 1 February 2007

    Resigned on 1 May 2013

    Nationality: American

    Occupation: Attorney

    Month of birth: February 1954

    11 China Rose Court
    The Woodlands
    Texas
    77381
    Usa

  • MAYHEW, Richard

    Director

    Resigned on 16 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1939

    48 Silverthorn Drive
    Hemel Hempstead
    Hertfordshire
    HP3 8BX

  • MORTIMER, Charlotte Woods

    Director

    Resigned on 16 March 1994

    Nationality: British

    Occupation: Company Director/Secretary

    Month of birth: August 1933

    Charnis Ashridge Park
    Little Gaddesden
    Berkhamsted
    Hertfordshire
    HP4 1NP

  • MORTIMER, Denis

    Director

    Resigned on 16 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1923

    Charnis Ashridge Park
    Little Gaddesden
    Berkhamsted
    Hertfordshire
    HP4 1NP

  • NORTON, Stewart

    Director

    Resigned on 16 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    Alun Court Castle Upon Alun
    St Brides Major
    Bridgend
    Mid Glamorgan
    CF32 0NT

  • PRIME, John

    Director

    Resigned on 16 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    14 Grove Road
    Bridgend
    Mid Glamorgan
    CF31 3EF

  • SCHUMACHER, Diane Kosmach

    Director

    Appointed on 16 March 1994

    Resigned on 1 February 2007

    Nationality: American

    Occupation: Corporate Counsel

    Month of birth: August 1953

    6106 Hampton Court
    Spring
    Texas
    77389
    Usa

  • SCRIMSHAW, James Eric

    Director

    Appointed on 16 March 1994

    Resigned on 1 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    Dairy Court Wales
    Queen Camel
    Yeovil
    Somerset
    BA22 7PA

  • SIMMONS, Jeffrey Leonard

    Director

    Resigned on 16 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    12 Lexton Gardens
    London
    SW12 0AY

  • THOMPSON, Christopher

    Director

    Appointed on 1 February 2007

    Resigned on 31 December 2010

    Nationality: American

    Occupation: Business Executive

    Month of birth: November 1970

    600 Travis
    Suite 5600
    Houston
    Texas 77002
    United States

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1994

    Resigned on 31 May 1999

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1994

    Resigned on 31 May 1999

    100 New Bridge Street
    London
    EC4V 6JA

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTgxNzY4OWFkaXF6a2N4.

  2. 18 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODc0NDg3OGFkaXF6a2N4.

  3. 10 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CQ8H6P. Transaction: MzEyODE2MjM4MmFkaXF6a2N4.

  4. 26 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1SzlZRFVhZGlxemtjeA.

  5. 24 March 2015 Statement of capital on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Capital. Type: SH19. Barcode: A43FPLNF. Transaction: MzExOTgyODcwOGFkaXF6a2N4.

  6. 24 March 2015 Solvency Statement dated 03/03/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S43F8C1M. Transaction: MzExOTgyODY1M2FkaXF6a2N4.

  7. 24 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRlBMTk5hZGlxemtjeA.

  8. 8 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: A3HHWVYI. Transaction: MzEwODg1MTYxNGFkaXF6a2N4.

  9. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ7XMH. Transaction: MzEwNzc5NTIxOWFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: A2I7XD2R. Transaction: MzA4NjU3NTY5NWFkaXF6a2N4.

  11. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZYFEP. Transaction: MzA4NTMxOTAxMmFkaXF6a2N4.

  12. 26 June 2013 Termination of appointment of Terrance Helz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2B33LYG. Transaction: MzA4MDUxOTkxNGFkaXF6a2N4.

  13. 26 June 2013 Appointment of Paul Stephen Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2B34CGY. Transaction: MzA4MDUxODQ4NWFkaXF6a2N4.

  14. 26 June 2013 Termination of appointment of Terrance Helz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2B33M0P. Transaction: MzA4MDUxMTMwNGFkaXF6a2N4.

  15. 18 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTk1OTAyMGFkaXF6a2N4.

  16. 15 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: A1LMV4YZ. Transaction: MzA2NzU5ODkwMmFkaXF6a2N4.

  17. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF83S3. Transaction: MzA2MzUwNTU0N2FkaXF6a2N4.

  18. 11 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: A21ZWY6C. Transaction: MzA0NTI5MzIyNWFkaXF6a2N4.

  19. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8BNQXQT. Transaction: MzA0NDM5OTg5MmFkaXF6a2N4.

  20. 21 February 2011 Termination of appointment of Christopher Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6RODRRQ. Transaction: MzAzMjU5MTk4OWFkaXF6a2N4.

  21. 28 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANN7ZOLZ. Transaction: MzAyNjAzNzY5OWFkaXF6a2N4.

  22. 4 October 2010 Director's details changed for Christopher Thompson on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: A0JANNV8. Transaction: MzAyNDUxMjYzMmFkaXF6a2N4.

  23. 4 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: A0JAMNV7. Transaction: MzAyNDUxMTUzNGFkaXF6a2N4.

  24. 28 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: AJO40EDC. Transaction: MzAwMTY0NjA0NmFkaXF6a2N4.

  25. 28 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACPAM6V8. Transaction: MjAyNDQzNjE5NmFkaXF6a2N4.

  26. 28 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACPAN6V9. Transaction: MjAyNDQzNjE2NGFkaXF6a2N4.

  27. 28 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUZ0G5XL. Transaction: MjAyMTUzMjE5OWFkaXF6a2N4.

  28. 2 January 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4ODk4MWFkaXF6a2N4.

  29. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyMzg0MmFkaXF6a2N4.

  30. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk1NzYyN2FkaXF6a2N4.

  31. 6 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY4NDExM2FkaXF6a2N4.

  32. 6 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMyNDg5MGFkaXF6a2N4.

  33. 9 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAxNzA4N2FkaXF6a2N4.

  34. 27 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI2MjI0N2FkaXF6a2N4.

  35. 4 January 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzUxNDI5NmFkaXF6a2N4.

  36. 9 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODUwMzAyMGFkaXF6a2N4.

  37. 3 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njg1NTkyMGFkaXF6a2N4.

  38. 28 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzMzOTcwMmFkaXF6a2N4.

  39. 5 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzkxNTc4MmFkaXF6a2N4.

  40. 2 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzE4NjE0N2FkaXF6a2N4.

  41. 20 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTU4MDI4MGFkaXF6a2N4.

  42. 12 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDYzMjg4MGFkaXF6a2N4.

  43. 16 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDg3ODM4NGFkaXF6a2N4.

  44. 29 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjkyODIzMGFkaXF6a2N4.

  45. 3 May 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTUwMDg1MGFkaXF6a2N4.

  46. 10 January 2001 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTU3ODQzMWFkaXF6a2N4.

  47. 3 December 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTEwNjM3OGFkaXF6a2N4.

  48. 25 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTU0ODgyOWFkaXF6a2N4.

  49. 25 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjc0ODY3MWFkaXF6a2N4.

  50. 25 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg5ODE5OWFkaXF6a2N4.

  51. 25 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTQ0MjM2NGFkaXF6a2N4.

  52. 4 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUyNzE5MWFkaXF6a2N4.

  53. 26 November 1998 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTE5NTk4NGFkaXF6a2N4.

  54. 26 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgwMTEzNGFkaXF6a2N4.

  55. 8 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODI0MDk4MWFkaXF6a2N4.

  56. 5 January 1998 Return made up to 31/10/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMTIxMzk1NWFkaXF6a2N4.

  57. 14 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5Njg3NjY5NWFkaXF6a2N4.

  58. 16 December 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDU3MDc0OGFkaXF6a2N4.

  59. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0ODUzMjQwMmFkaXF6a2N4.

  60. 8 November 1995 Return made up to 31/10/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMzQwNzQzMmFkaXF6a2N4.

  61. 3 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNzY0NjQwMWFkaXF6a2N4.

  62. 14 June 1995 Accounting reference date extended from 30/09 to 31/12 [View PDF]

    Category: Accounts. Type: 225(2). Transaction: MDEzNzQ2NDc0NGFkaXF6a2N4.

  63. 2 May 1995 Return made up to 31/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1MjQxNDc3OWFkaXF6a2N4.

  64. 2 March 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MTE4MzIyMWFkaXF6a2N4.

  65. 2 March 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MjE4OTYwNmFkaXF6a2N4.

  66. 2 March 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTcwMTAzM2FkaXF6a2N4.

  67. 24 May 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzMzMzODM5MGFkaXF6a2N4.

  68. 13 April 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3NDU3Njc0MGFkaXF6a2N4.

  69. 5 April 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzMwNzM2NWFkaXF6a2N4.

  70. 28 March 1994 Registered office changed on 28/03/94 from: c/o hillier hopkins st martin's house 31-35 clarendon road watford herts WD1 1JA

    Category: Address. Type: 287. Transaction: MDEzNjA5NjEzNmFkaXF6a2N4.

  71. 28 March 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzQ2Njc5MWFkaXF6a2N4.

  72. 28 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDk0MDI3MWFkaXF6a2N4.

  73. 28 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NjUwMzU5N2FkaXF6a2N4.

  74. 28 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MzY3Mjg5N2FkaXF6a2N4.

  75. 28 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTc2MzkwN2FkaXF6a2N4.

  76. 28 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTQzMjc0M2FkaXF6a2N4.

  77. 28 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMjA3MDQ0NmFkaXF6a2N4.

  78. 28 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDA2NTUzM2FkaXF6a2N4.

  79. 28 March 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDA1ODM5MWFkaXF6a2N4.

  80. 17 November 1993 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTIwMDI2M2FkaXF6a2N4.

  81. 21 September 1993 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDE0MDYyOTYwNGFkaXF6a2N4.

  82. 21 September 1993 Ad 04/04/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDEzNDU5MzEyN2FkaXF6a2N4.

  83. 15 September 1993 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDMyNDcwNWFkaXF6a2N4.

  84. 29 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NTU2NzA2MGFkaXF6a2N4.

  85. 14 December 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA5NzU4MzQ5MmFkaXF6a2N4.

  86. 30 April 1992 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDI1MTgzOGFkaXF6a2N4.

  87. 9 April 1992 Full group accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA2NzcwMzUxOGFkaXF6a2N4.

  88. 26 June 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTQzMjQxMWFkaXF6a2N4.

  89. 26 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTg3NTYxMGFkaXF6a2N4.

  90. 11 June 1991 £ ic 120000/96000 19/04/91 £ sr [email protected]=24000

    Category: Capital. Type: 169. Transaction: MDA1NDUxMDAzMWFkaXF6a2N4.

  91. 28 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTk4NjM3NmFkaXF6a2N4.

  92. 28 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTUwNDgxNGFkaXF6a2N4.

  93. 28 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzA1NjU3OWFkaXF6a2N4.

  94. 28 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTMzNDM5MWFkaXF6a2N4.

  95. 21 December 1990 Return made up to 31/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjI0ODg5OGFkaXF6a2N4.

  96. 8 November 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MjU5ODA1MWFkaXF6a2N4.

  97. 23 October 1990 Full group accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA4MzY3MDUzNWFkaXF6a2N4.

  98. 1 October 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjQyOTk0OGFkaXF6a2N4.

  99. 8 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzM4Mzc2MmFkaXF6a2N4.

  100. 7 December 1989 Full group accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA5NTIzNjQ2OGFkaXF6a2N4.

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