London
EC4M 7AU
Director Name | Mr Mark William Bullock |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2012(17 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 21 October 2022) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Mazars Llp 30 Old Bailey London EC4M 7AU |
Secretary Name | Mr Michael Kane Dallas |
---|---|
Status | Closed |
Appointed | 17 September 2015(20 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 21 October 2022) |
Role | Company Director |
Correspondence Address | C/O Mazars Llp 30 Old Bailey London EC4M 7AU |
Director Name | David Swallow |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(same day as company formation) |
Role | Senior Railway Executive |
Correspondence Address | York House 17 Main Street Carlton Nuneaton Warwickshire CV13 0BZ |
Director Name | Mr Jim Scott Cornell |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(same day as company formation) |
Role | Senior Railway Executive |
Country of Residence | England |
Correspondence Address | 105 Camberton Road Leighton Buzzard Bedfordshire LU7 2UW |
Secretary Name | Peter Graham Hewett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Cottage Church Road Milford Godalming Surrey GU8 5JB |
Director Name | Richard Charles Alan Nicholls |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(1 year, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 April 1996) |
Role | Senior Executive |
Correspondence Address | The Hermitage Whelford Fairford Gloucestershire GL7 4EA Wales |
Director Name | Terence Anthony Jenner |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1996(1 year, 2 months after company formation) |
Appointment Duration | 1 day (resigned 24 February 1996) |
Role | Senior Executive Br Board |
Country of Residence | England |
Correspondence Address | 1 Ecton Brook Road Northampton Northamptonshire NN3 5EA |
Director Name | Peter Graham Hewett |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(1 year, 4 months after company formation) |
Appointment Duration | 1 day (resigned 02 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Cottage Church Road Milford Godalming Surrey GU8 5JB |
Director Name | David John Barningham Fowler |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1996(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 December 1997) |
Role | Accountant |
Correspondence Address | Orchard House Cox Green Lane Maidenhead Berkshire SL6 3EL |
Director Name | Mr David Gareth Fison |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1996(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 August 1998) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 153 Herne Hill London SE24 9LR |
Secretary Name | Mr Francis Declan Finbar Tempany McCormack |
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Nationality | Irish |
Status | Resigned |
Appointed | 02 April 1996(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Brook House 13 Mead Road Cranleigh Surrey GU6 7BG |
Director Name | Raymond Allan Bond |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(3 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 04 January 1999) |
Role | Accountant |
Correspondence Address | 61 Foxhills Road Ottershaw Chertsey Surrey KT16 0NQ |
Director Name | Mr Francis Declan Finbar Tempany McCormack |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 May 1998(3 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 20 May 2002) |
Role | Solicitor |
Correspondence Address | Brook House 13 Mead Road Cranleigh Surrey GU6 7BG |
Director Name | Mr Anthony Peter Hutchinson |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(4 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 27 January 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flintway Slines Oak Road Woldingham Surrey CR3 7BH |
Secretary Name | Ms Jane Teresa Hudson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(5 years, 1 month after company formation) |
Appointment Duration | 13 years (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Ms Jane Teresa Hudson |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2002(7 years, 5 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 01 January 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Iain Kenneth Morgan |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2006(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 86 Station Road Redhill RH1 1PQ |
Director Name | Manfred Leger |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 December 2007(13 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 July 2009) |
Role | Industrial Engineer |
Country of Residence | Germany |
Correspondence Address | Sanderplatz 8 Munich 81247 Foreign |
Director Name | Mr Peter Stuart Anderson |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2009(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 September 2012) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 86 Station Road Redhill Surrey RH1 1PQ |
Secretary Name | Bnoms Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2013(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 September 2015) |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Website | balfourbeatty.com |
---|---|
Telephone | 020 86393399 |
Telephone region | London |
Registered Address | C/O Mazars Llp 30 Old Bailey London EC4M 7AU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1.7m at £1 | Eim Co. LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £10,000 |
Net Worth | £4,553,000 |
Current Liabilities | £2,000 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
21 October 2022 | Final Gazette dissolved following liquidation (1 page) |
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21 July 2022 | Return of final meeting in a members' voluntary winding up (9 pages) |
11 May 2022 | Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022 (2 pages) |
4 November 2021 | Liquidators' statement of receipts and payments to 23 September 2021 (9 pages) |
7 December 2020 | Liquidators' statement of receipts and payments to 23 September 2020 (12 pages) |
22 November 2019 | Liquidators' statement of receipts and payments to 23 September 2019 (13 pages) |
22 October 2018 | Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 22 October 2018 (2 pages) |
22 October 2018 | Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU (2 pages) |
10 October 2018 | Resolutions
|
10 October 2018 | Declaration of solvency (5 pages) |
10 October 2018 | Appointment of a voluntary liquidator (3 pages) |
18 July 2018 | Notification of Balfour Beatty Group Limited as a person with significant control on 18 January 2018 (2 pages) |
18 July 2018 | Cessation of Eimco Limited (In Members' Voluntary Liquidation) as a person with significant control on 18 January 2018 (1 page) |
28 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
27 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
27 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
7 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
14 December 2015 | Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 (1 page) |
14 December 2015 | Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 (1 page) |
14 December 2015 | Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 (1 page) |
14 December 2015 | Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 (1 page) |
4 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
2 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
18 September 2015 | Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages) |
18 September 2015 | Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page) |
18 September 2015 | Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages) |
18 September 2015 | Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page) |
18 September 2015 | Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page) |
3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
25 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
25 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
18 December 2013 | Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages) |
18 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages) |
18 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages) |
17 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
17 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
3 January 2013 | Appointment of Bnoms Limited as a secretary (2 pages) |
3 January 2013 | Termination of appointment of Jane Hudson as a director (1 page) |
3 January 2013 | Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013 (1 page) |
3 January 2013 | Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013 (1 page) |
3 January 2013 | Appointment of Bnoms Limited as a secretary (2 pages) |
3 January 2013 | Termination of appointment of Jane Hudson as a secretary (1 page) |
3 January 2013 | Termination of appointment of Jane Hudson as a secretary (1 page) |
3 January 2013 | Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013 (1 page) |
3 January 2013 | Termination of appointment of Jane Hudson as a director (1 page) |
3 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Appointment of Mr Mark William Bullock as a director (2 pages) |
12 September 2012 | Appointment of Mr Mark William Bullock as a director (2 pages) |
11 September 2012 | Termination of appointment of Peter Anderson as a director (1 page) |
11 September 2012 | Termination of appointment of Peter Anderson as a director (1 page) |
6 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
6 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
29 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
29 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
13 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
20 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
21 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
15 February 2010 | Resolutions
|
15 February 2010 | Resolutions
|
1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Jane Teresa Hudson on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Peter Stuart Anderson on 10 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Jane Teresa Hudson on 10 November 2009 (1 page) |
10 November 2009 | Director's details changed for Jane Teresa Hudson on 10 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Jane Teresa Hudson on 10 November 2009 (1 page) |
10 November 2009 | Director's details changed for Mr Peter Stuart Anderson on 10 November 2009 (2 pages) |
6 November 2009 | Appointment of Iain Kenneth Morgan as a director (2 pages) |
6 November 2009 | Appointment of Iain Kenneth Morgan as a director (2 pages) |
3 August 2009 | Appointment terminated director manfred leger (1 page) |
3 August 2009 | Appointment terminated director manfred leger (1 page) |
20 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
20 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
14 July 2009 | Director appointed mr peter stuart anderson (2 pages) |
14 July 2009 | Director appointed mr peter stuart anderson (2 pages) |
1 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
15 October 2008 | Resolutions
|
15 October 2008 | Resolutions
|
28 December 2007 | New director appointed (2 pages) |
28 December 2007 | Director resigned (1 page) |
28 December 2007 | Director resigned (1 page) |
28 December 2007 | New director appointed (2 pages) |
17 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
20 March 2007 | Registered office changed on 20/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page) |
20 March 2007 | Registered office changed on 20/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page) |
6 January 2007 | Return made up to 28/11/06; full list of members (7 pages) |
6 January 2007 | Return made up to 28/11/06; full list of members (7 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
13 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
13 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
22 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
22 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
23 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
23 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
19 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
19 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
13 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
13 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
19 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
19 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
10 August 2002 | Auditor's resignation (1 page) |
10 August 2002 | Auditor's resignation (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | New director appointed (2 pages) |
7 June 2002 | New director appointed (2 pages) |
19 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
19 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
14 December 2000 | Return made up to 28/11/00; full list of members
|
14 December 2000 | Return made up to 28/11/00; full list of members
|
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
3 February 2000 | Director's particulars changed (1 page) |
3 February 2000 | Director's particulars changed (1 page) |
12 January 2000 | Registered office changed on 12/01/00 from: one angel square torrens street london EC1V 1SX (1 page) |
12 January 2000 | New secretary appointed (2 pages) |
12 January 2000 | Secretary resigned (1 page) |
12 January 2000 | Registered office changed on 12/01/00 from: one angel square torrens street london EC1V 1SX (1 page) |
12 January 2000 | New secretary appointed (2 pages) |
12 January 2000 | Secretary resigned (1 page) |
22 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
22 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
27 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
27 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | New director appointed (2 pages) |
31 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
31 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (19 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (19 pages) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | Director resigned (1 page) |
6 July 1998 | Director's particulars changed (1 page) |
6 July 1998 | Director's particulars changed (1 page) |
29 May 1998 | New director appointed (2 pages) |
29 May 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (3 pages) |
8 April 1998 | New director appointed (3 pages) |
27 February 1998 | Full accounts made up to 31 December 1996 (23 pages) |
27 February 1998 | Full accounts made up to 31 December 1996 (23 pages) |
2 January 1998 | Director resigned (1 page) |
2 January 1998 | Director resigned (1 page) |
15 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
15 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
29 July 1997 | Secretary's particulars changed (1 page) |
29 July 1997 | Secretary's particulars changed (1 page) |
7 January 1997 | Ad 23/12/96--------- £ si 1650000@1=1650000 £ ic 21000/1671000 (2 pages) |
7 January 1997 | Ad 23/12/96--------- £ si 1650000@1=1650000 £ ic 21000/1671000 (2 pages) |
9 December 1996 | Return made up to 28/11/96; full list of members
|
9 December 1996 | Return made up to 28/11/96; full list of members
|
18 November 1996 | Director resigned (1 page) |
18 November 1996 | Director resigned (1 page) |
30 September 1996 | Full accounts made up to 31 March 1996 (24 pages) |
30 September 1996 | Full accounts made up to 31 March 1996 (24 pages) |
23 September 1996 | Director resigned (1 page) |
23 September 1996 | Director resigned (1 page) |
2 May 1996 | Memorandum and Articles of Association (24 pages) |
2 May 1996 | Resolutions
|
2 May 1996 | Resolutions
|
2 May 1996 | Memorandum and Articles of Association (24 pages) |
1 May 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
1 May 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
22 April 1996 | New secretary appointed (2 pages) |
22 April 1996 | New director appointed (2 pages) |
22 April 1996 | New secretary appointed (2 pages) |
22 April 1996 | New director appointed (2 pages) |
22 April 1996 | New director appointed (2 pages) |
22 April 1996 | Secretary resigned;director resigned (1 page) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | Registered office changed on 22/04/96 from: euston house 24 eversholt street london NW1 1DZ (1 page) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | Registered office changed on 22/04/96 from: euston house 24 eversholt street london NW1 1DZ (1 page) |
22 April 1996 | Secretary resigned;director resigned (1 page) |
22 April 1996 | New director appointed (2 pages) |
21 April 1996 | Ad 27/03/96--------- £ si 20900@1 (2 pages) |
21 April 1996 | Ad 27/03/96--------- £ si 20900@1 (2 pages) |
21 April 1996 | Statement of affairs (1 page) |
21 April 1996 | Statement of affairs (1 page) |
9 April 1996 | New director appointed (3 pages) |
9 April 1996 | New director appointed (3 pages) |
4 April 1996 | Resolutions
|
4 April 1996 | Ad 27/03/96--------- £ si 20900@1=20900 £ ic 100/21000 (2 pages) |
4 April 1996 | Resolutions
|
4 April 1996 | Ad 27/03/96--------- £ si 20900@1=20900 £ ic 100/21000 (2 pages) |
13 March 1996 | New director appointed (3 pages) |
13 March 1996 | New director appointed (3 pages) |
12 March 1996 | Director resigned (1 page) |
12 March 1996 | Director resigned (1 page) |
30 January 1996 | New director appointed (2 pages) |
30 January 1996 | New director appointed (2 pages) |
5 January 1996 | Return made up to 28/11/95; full list of members (7 pages) |
5 January 1996 | Return made up to 28/11/95; full list of members (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |