London
EC4Y 8AX
Secretary Name | Mrs Lindsay Horwood |
---|---|
Status | Closed |
Appointed | 06 April 2010(18 years, 6 months after company formation) |
Appointment Duration | 2 years (closed 24 April 2012) |
Role | Company Director |
Correspondence Address | Hazlitt House 4 Bouverie Street London EC4Y 8AX |
Secretary Name | Medeco Developments Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 04 October 2011(20 years after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 24 April 2012) |
Correspondence Address | Hazlitt House 4 Bouverie Street London EC4Y 8AX |
Director Name | Mr John Patrick Watkinson |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 March 1999) |
Role | Recruitment Consultants |
Correspondence Address | 1 Woodville Place Hertford Hertfordshire SG14 3NX |
Director Name | Victor Paul Chuntz |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 March 1999) |
Role | Recruitment Consultant |
Correspondence Address | Pipers Stud Pipers Lane Harpenden Hertfordshire AL5 1AF |
Secretary Name | Mr John Patrick Watkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 12 September 1998) |
Role | Recruitment Consultant |
Correspondence Address | 17 Bridle Way Great Amwell Ware Hertfordshire SG12 9TJ |
Director Name | Peter Anthony Newton |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(2 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 10 February 1995) |
Role | Sales Director |
Correspondence Address | Flat 10 Royal Herbert Pavillions 414 Shooters Hill Road London Se18 |
Director Name | Mr Benjamin Henry Whiteley |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(5 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 11 August 2004) |
Role | Company Director |
Correspondence Address | 53a Wilton Way London E8 1BE |
Director Name | Michael Abney |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 September 1998(6 years, 12 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 November 2001) |
Role | Executive |
Correspondence Address | 4830 Maid Marian Lane Jacksonville Florida 32210 |
Director Name | Ross David Eades |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1998(6 years, 12 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 5AA |
Director Name | Derek Elias Dewan |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 September 1998(6 years, 12 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 17 November 2008) |
Role | Executive |
Correspondence Address | 7003 Gaines Ct Jacksonville 32217 Florida United States |
Secretary Name | Mr Marc Mayo |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 12 September 1998(6 years, 12 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 April 2002) |
Role | Generl Counsel |
Country of Residence | United States |
Correspondence Address | 1006 Maple Lane Jacksonville Florida 32207 |
Director Name | Mr John Melbourne |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1999(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 136 Woodland Way London N21 3PU |
Secretary Name | Mr John Melbourne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 1999(7 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 15 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 136 Woodland Way London N21 3PU |
Secretary Name | Alfred Morris Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(10 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 01 February 2002) |
Role | Financial Controller |
Correspondence Address | 21 Thirlmere Great Ashby Hertfordshire SG1 6AQ |
Director Name | Mr John Melbourne |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(10 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 136 Woodland Way London N21 3PU |
Secretary Name | Edward Michael Koblintz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 May 2003) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 38 Durnsford Way Cranleigh Surrey GU6 7LW |
Director Name | Mr Paul Frederick Chapman |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 March 2007) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 Springwood Cheshunt Waltham Cross Hertfordshire EN7 6AZ |
Secretary Name | Shane Griffin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 2003(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 October 2006) |
Role | General Counsel |
Correspondence Address | 6 Bearton Road Hitchin Hertfordshire SG5 1UB |
Secretary Name | William James Albert Gerrand |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 31 October 2006(15 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 April 2010) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 79d Broomwood Road Battersea London SW11 6JN |
Secretary Name | Ms Sara McCracken |
---|---|
Status | Resigned |
Appointed | 06 April 2010(18 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 29 October 2010) |
Role | Company Director |
Correspondence Address | Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD |
Director Name | Colcoy Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 1991(same day as company formation) |
Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
Secretary Name | Cc Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 1991(same day as company formation) |
Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
Registered Address | Hazlitt House 4 Bouverie Street London EC4Y 8AX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
50.1k at £0.0001 | Mps Group International LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2011 | Application to strike the company off the register (3 pages) |
29 December 2011 | Application to strike the company off the register (3 pages) |
30 November 2011 | Appointment of Medeco Developments Ltd as a secretary on 4 October 2011 (2 pages) |
30 November 2011 | Appointment of Medeco Developments Ltd as a secretary on 4 October 2011 (2 pages) |
30 November 2011 | Appointment of Medeco Developments Ltd as a secretary on 4 October 2011 (2 pages) |
13 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
13 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
9 August 2011 | Resolutions
|
9 August 2011 | Resolutions
|
5 August 2011 | Statement of capital on 5 August 2011
|
5 August 2011 | Solvency Statement dated 29/07/11 (1 page) |
5 August 2011 | Resolutions
|
5 August 2011 | Statement by directors (1 page) |
5 August 2011 | Statement by Directors (1 page) |
5 August 2011 | Solvency statement dated 29/07/11 (1 page) |
5 August 2011 | Statement of capital on 5 August 2011
|
5 August 2011 | Statement of capital on 5 August 2011
|
5 August 2011 | Resolutions
|
24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
9 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Director's details changed for Mr Neil Martin on 16 September 2010 (2 pages) |
9 December 2010 | Termination of appointment of Sara Mccracken as a secretary (1 page) |
9 December 2010 | Termination of appointment of Sara Mccracken as a secretary (1 page) |
9 December 2010 | Director's details changed for Mr Neil Martin on 16 September 2010 (2 pages) |
9 December 2010 | Secretary's details changed for Mrs Lindsay Horwood on 16 September 2010 (1 page) |
9 December 2010 | Secretary's details changed for Mrs Lindsay Horwood on 16 September 2010 (1 page) |
9 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page) |
2 December 2010 | Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page) |
2 December 2010 | Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page) |
11 November 2010 | Termination of appointment of Sara Mccracken as a secretary (1 page) |
11 November 2010 | Termination of appointment of Sara Mccracken as a secretary (1 page) |
4 October 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
4 October 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
4 October 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
26 April 2010 | Appointment of Ms Sara Mccracken as a secretary (1 page) |
26 April 2010 | Appointment of Mrs Lindsay Horwood as a secretary (1 page) |
26 April 2010 | Appointment of Ms Sara Mccracken as a secretary (1 page) |
26 April 2010 | Appointment of Mrs Lindsay Horwood as a secretary (1 page) |
26 April 2010 | Termination of appointment of John Melbourne as a director (1 page) |
26 April 2010 | Termination of appointment of William Gerrand as a secretary (1 page) |
26 April 2010 | Termination of appointment of John Melbourne as a director (1 page) |
26 April 2010 | Termination of appointment of William Gerrand as a secretary (1 page) |
22 February 2010 | Appointment of Mr Neil Martin as a director (3 pages) |
22 February 2010 | Appointment of Mr Neil Martin as a director (3 pages) |
1 October 2009 | Full accounts made up to 28 December 2008 (9 pages) |
1 October 2009 | Full accounts made up to 28 December 2008 (9 pages) |
28 September 2009 | Return made up to 16/09/09; no change of members (4 pages) |
28 September 2009 | Return made up to 16/09/09; no change of members (4 pages) |
23 September 2009 | Director's Change Of Particulars John Melbourne Logged Form (1 page) |
23 September 2009 | Director's change of particulars john melbourne logged form (1 page) |
27 November 2008 | Appointment Terminated Director derek dewan (1 page) |
27 November 2008 | Appointment terminated director derek dewan (1 page) |
27 November 2008 | Return made up to 16/09/08; full list of members (5 pages) |
27 November 2008 | Return made up to 16/09/08; full list of members (5 pages) |
26 November 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
26 November 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
20 October 2008 | Full accounts made up to 30 December 2007 (9 pages) |
20 October 2008 | Full accounts made up to 30 December 2007 (9 pages) |
16 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
16 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
25 October 2007 | Return made up to 16/09/07; no change of members (7 pages) |
25 October 2007 | Return made up to 16/09/07; no change of members (7 pages) |
31 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
31 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
22 November 2006 | Secretary resigned (1 page) |
22 November 2006 | New secretary appointed (2 pages) |
22 November 2006 | New secretary appointed (2 pages) |
22 November 2006 | Secretary resigned (1 page) |
26 October 2006 | Return made up to 16/09/06; full list of members (7 pages) |
26 October 2006 | Return made up to 16/09/06; full list of members (7 pages) |
31 July 2006 | Full accounts made up to 1 January 2006 (16 pages) |
31 July 2006 | Full accounts made up to 1 January 2006 (16 pages) |
31 July 2006 | Full accounts made up to 1 January 2006 (16 pages) |
16 November 2005 | Return made up to 16/09/05; full list of members (7 pages) |
16 November 2005 | Return made up to 16/09/05; full list of members (7 pages) |
3 November 2005 | Full accounts made up to 2 January 2005 (16 pages) |
3 November 2005 | Full accounts made up to 2 January 2005 (16 pages) |
3 November 2005 | Full accounts made up to 2 January 2005 (16 pages) |
29 July 2005 | Particulars of mortgage/charge (3 pages) |
29 July 2005 | Particulars of mortgage/charge (3 pages) |
10 February 2005 | Return made up to 16/09/04; full list of members (7 pages) |
10 February 2005 | Return made up to 16/09/04; full list of members (7 pages) |
2 November 2004 | Full accounts made up to 28 December 2003 (14 pages) |
2 November 2004 | Full accounts made up to 28 December 2003 (14 pages) |
18 September 2004 | Particulars of mortgage/charge (3 pages) |
18 September 2004 | Particulars of mortgage/charge (3 pages) |
25 August 2004 | Director resigned (2 pages) |
25 August 2004 | Director resigned (2 pages) |
24 August 2004 | Return made up to 01/07/04; full list of members (8 pages) |
24 August 2004 | Return made up to 01/07/04; full list of members (8 pages) |
18 August 2004 | Director resigned (1 page) |
18 August 2004 | Director resigned (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU (1 page) |
30 September 2003 | Return made up to 16/09/03; full list of members (8 pages) |
30 September 2003 | Return made up to 16/09/03; full list of members (8 pages) |
27 June 2003 | Secretary resigned (1 page) |
27 June 2003 | Secretary resigned (1 page) |
12 June 2003 | New secretary appointed (2 pages) |
12 June 2003 | New secretary appointed (2 pages) |
16 May 2003 | Full accounts made up to 29 December 2002 (15 pages) |
16 May 2003 | Full accounts made up to 29 December 2002 (15 pages) |
12 March 2003 | Auditor's resignation (2 pages) |
12 March 2003 | Auditor's resignation (2 pages) |
8 January 2003 | New director appointed (3 pages) |
8 January 2003 | New director appointed (3 pages) |
24 September 2002 | Return made up to 16/09/02; full list of members (7 pages) |
24 September 2002 | Return made up to 16/09/02; full list of members (7 pages) |
6 July 2002 | Director resigned (1 page) |
6 July 2002 | Director resigned (1 page) |
4 July 2002 | Full accounts made up to 30 December 2001 (14 pages) |
4 July 2002 | Full accounts made up to 30 December 2001 (14 pages) |
25 June 2002 | Registered office changed on 25/06/02 from: project house 110-113 tottenham court road london W1P 9HG (1 page) |
25 June 2002 | Registered office changed on 25/06/02 from: project house 110-113 tottenham court road london W1P 9HG (1 page) |
28 May 2002 | Secretary resigned (1 page) |
28 May 2002 | Secretary resigned (1 page) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | Secretary resigned (1 page) |
5 February 2002 | New secretary appointed (2 pages) |
5 February 2002 | New secretary appointed (2 pages) |
2 January 2002 | Full accounts made up to 31 December 2000 (14 pages) |
2 January 2002 | Full accounts made up to 31 December 2000 (14 pages) |
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | New director appointed (2 pages) |
30 November 2001 | New secretary appointed (2 pages) |
30 November 2001 | New secretary appointed (2 pages) |
28 November 2001 | Return made up to 16/09/01; full list of members (7 pages) |
28 November 2001 | Return made up to 16/09/01; full list of members (7 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
23 October 2000 | Full accounts made up to 26 December 1999 (12 pages) |
23 October 2000 | Full accounts made up to 26 December 1999 (12 pages) |
27 September 2000 | Return made up to 16/09/00; full list of members (7 pages) |
27 September 2000 | Return made up to 16/09/00; full list of members (7 pages) |
9 February 2000 | Director's particulars changed (1 page) |
9 February 2000 | Director's particulars changed (1 page) |
13 January 2000 | Resolutions
|
13 January 2000 | Resolutions
|
3 December 1999 | Director's particulars changed (1 page) |
3 December 1999 | Return made up to 16/09/99; full list of members (11 pages) |
3 December 1999 | Secretary resigned (1 page) |
3 December 1999 | Director's particulars changed (1 page) |
3 December 1999 | Secretary resigned (1 page) |
3 December 1999 | Registered office changed on 03/12/99 from: project house 110-113 tottenham court road london W1P 1BX (1 page) |
3 December 1999 | Return made up to 16/09/99; full list of members (11 pages) |
3 December 1999 | Registered office changed on 03/12/99 from: project house 110-113 tottenham court road london W1P 1BX (1 page) |
1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Director resigned (1 page) |
21 June 1999 | Registered office changed on 21/06/99 from: plumtree court london EC4A 4HT (1 page) |
21 June 1999 | Registered office changed on 21/06/99 from: plumtree court london EC4A 4HT (1 page) |
24 March 1999 | New secretary appointed;new director appointed (2 pages) |
24 March 1999 | New secretary appointed;new director appointed (2 pages) |
22 March 1999 | Resolutions
|
22 March 1999 | Resolutions
|
20 October 1998 | New secretary appointed (1 page) |
20 October 1998 | New secretary appointed (1 page) |
19 October 1998 | New director appointed (2 pages) |
19 October 1998 | New director appointed (2 pages) |
19 October 1998 | New director appointed (2 pages) |
19 October 1998 | New director appointed (2 pages) |
6 October 1998 | New director appointed (2 pages) |
6 October 1998 | New director appointed (2 pages) |
29 September 1998 | Secretary resigned (1 page) |
29 September 1998 | Secretary resigned (1 page) |
23 September 1998 | Ad 12/09/98--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
23 September 1998 | Ad 12/09/98--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
21 September 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
21 September 1998 | Registered office changed on 21/09/98 from: 130 city road london EC1V 2NJ (1 page) |
21 September 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
21 September 1998 | Resolutions
|
21 September 1998 | Resolutions
|
21 September 1998 | Registered office changed on 21/09/98 from: 130 city road london EC1V 2NJ (1 page) |
8 September 1998 | Accounts for a medium company made up to 31 January 1998 (15 pages) |
8 September 1998 | Accounts for a medium company made up to 31 January 1998 (15 pages) |
4 September 1998 | Resolutions
|
4 September 1998 | Resolutions
|
29 July 1998 | Resolutions
|
29 July 1998 | Nc inc already adjusted 27/07/98 (1 page) |
29 July 1998 | Nc inc already adjusted 27/07/98 (1 page) |
29 July 1998 | Resolutions
|
9 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
9 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
25 September 1996 | Registered office changed on 25/09/96 from: city bridge house 235/245 goswell road london EC1 7JD (1 page) |
25 September 1996 | Registered office changed on 25/09/96 from: city bridge house 235/245 goswell road london EC1 7JD (1 page) |
13 June 1996 | Accounting reference date extended from 31/12/96 to 31/01/97 (1 page) |
13 June 1996 | Accounting reference date extended from 31/12/96 to 31/01/97 (1 page) |
30 April 1996 | Return made up to 16/09/94; no change of members (4 pages) |
30 April 1996 | Return made up to 16/09/95; full list of members (6 pages) |
30 April 1996 | Return made up to 16/09/94; no change of members (4 pages) |
30 April 1996 | Return made up to 16/09/95; full list of members (6 pages) |
28 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
28 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
11 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
11 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
28 March 1995 | Director resigned (2 pages) |
28 March 1995 | Director resigned (2 pages) |
13 December 1991 | Company name changed radioframe trading company limit ed\certificate issued on 16/12/91 (3 pages) |
13 December 1991 | Company name changed radioframe trading company limit ed\certificate issued on 16/12/91 (3 pages) |
16 September 1991 | Incorporation (20 pages) |
16 September 1991 | Incorporation (20 pages) |