Avolites Limited

Company Registration Number: 02578003

Company registered in England and Wales

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Avolites Limited is a Private Company Limited by Shares first registered on 29 January 1991.

Registration Data

Company Number

02578003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2848339

Registration Start Date

9 September 2011

Registration Expiry Date

8 September 2017

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,431,642£1,356,872£0£0£0£1,181,906£906,887
Current Assets £3,677,939£4,211,709£4,126,235£4,069,699£3,829,978£3,853,876£2,768,398
of which Cash £823,616£856,424£653,258£598,205£839,023£983,778£921,800
Total Assets £5,109,581£5,568,581£4,126,235£4,069,699£3,829,978£5,035,782£3,675,285
Current Liabilities £677,445£936,309£981,400£1,032,690£1,118,732£1,134,316£759,182
Net Current Assets £3,000,494£3,275,400£3,144,835£3,037,009£2,711,246£2,719,560£2,009,216
Total Net Worth £4,432,136£4,632,272£4,031,696£3,593,292£3,101,250£3,901,466£2,916,103

Previous Names

No previous names

Company Officers

  • WARREN, Steven Ross

    Secretary

    184, Park Avenue
    London
    NW10 7XL

  • NEMINATHAN, Kokulan

    Director

    Appointed on 1 December 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1976

    184
    Park Avenue
    London
    NW10 7XL
    United Kingdom

  • SALZEDO, Richard Mark

    Director

    Appointed on 3 May 1991

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1955

    184, Park Avenue
    London
    NW10 7XL

  • TOBIJ, Jean-Bert

    Director

    Appointed on 1 December 2015

    Nationality: Dutch

    Occupation: Technical Director

    Month of birth: October 1967

    184
    Park Avenue
    London
    NW10 7XL
    United Kingdom

  • VARATHARAJAN, Meena

    Director

    Appointed on 3 May 1991

    Nationality: British

    Occupation: Financial & Logistics Director

    Month of birth: November 1954

    184, Park Avenue
    London
    NW10 7XL

  • WARREN, Steven Ross

    Director

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1962

    184, Park Avenue
    London
    NW10 7XL

  • RB SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1991

    Resigned on 3 May 1991

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

  • ANWAR, Shahid Saleem

    Director

    Appointed on 6 March 1992

    Resigned on 27 March 2012

    Nationality: British

    Occupation: Software Director

    Month of birth: November 1962

    184, Park Avenue
    London
    NW10 7XL

  • RB DIRECTORS ONE LIMITED

    Corporate Nominee Director

    Appointed on 29 January 1991

    Resigned on 3 May 1991

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

  • RB DIRECTORS TWO LIMITED

    Corporate Nominee Director

    Appointed on 29 January 1991

    Resigned on 3 May 1991

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

This information was most recently updated 05/08/2017.

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Latest Filings

  1. 6 February 2017 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BM1F. Transaction: MzE2ODI1NzE4N2FkaXF6a2N4.

  2. 24 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTJ622. Transaction: MzE2NzM0MzY4N2FkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI7HO8. Transaction: MzE0MDYxOTk2NmFkaXF6a2N4.

  4. 15 January 2016 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y5C0MP. Transaction: MzEzOTUxNDM5N2FkaXF6a2N4.

  5. 4 December 2015 Appointment of Kokulan Neminathan as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LJCART. Transaction: MzEzNjgwMTIxNWFkaXF6a2N4.

  6. 4 December 2015 Appointment of Jean-Bert Tobij as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LJCAT5. Transaction: MzEzNjgwMTIxMmFkaXF6a2N4.

  7. 3 February 2015 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQFQ9F. Transaction: MzExNjEzODUyNGFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKSZMG. Transaction: MzExNDkwNzMwOGFkaXF6a2N4.

  9. 29 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X30KBK09. Transaction: MzA5MzU0MDQ2MmFkaXF6a2N4.

  10. 21 January 2014 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZU2PSX. Transaction: MzA5MzAzNzg1OGFkaXF6a2N4.

  11. 5 February 2013 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PDBM. Transaction: MzA3MjI5NDU5M2FkaXF6a2N4.

  12. 5 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X21HIVK1. Transaction: MzA3MjIzNzYxM2FkaXF6a2N4.

  13. 2 April 2012 Termination of appointment of Shahid Anwar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160HJ5F. Transaction: MzA1NTE5MDg1OGFkaXF6a2N4.

  14. 26 January 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11AL0I1. Transaction: MzA1MTQzNTQxOGFkaXF6a2N4.

  15. 12 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10CO8S2. Transaction: MzA1MDY1OTQzNmFkaXF6a2N4.

  16. 5 January 2012 Director's details changed for Mr Steven Ross Warren on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX2QGA. Transaction: MzA1MDE3ODkzNWFkaXF6a2N4.

  17. 5 January 2012 Director's details changed for Mr Steven Ross Warren on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX2QIY. Transaction: MzA1MDE3ODkxOWFkaXF6a2N4.

  18. 5 January 2012 Director's details changed for Mr Steven Ross Warren on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX2Q3C. Transaction: MzA1MDE3ODgyN2FkaXF6a2N4.

  19. 5 January 2012 Director's details changed for Mrs Meena Varatharajan on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX2NRK. Transaction: MzA1MDE3ODA0NGFkaXF6a2N4.

  20. 5 January 2012 Director's details changed for Mr Richard Mark Salzedo on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX2NJ5. Transaction: MzA1MDE3NzkzNWFkaXF6a2N4.

  21. 5 January 2012 Director's details changed for Shahid Saleem Anwar on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX2NA2. Transaction: MzA1MDE3Nzg1NWFkaXF6a2N4.

  22. 10 February 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XQB0ZRJ7. Transaction: MzAzMjAwNTIxN2FkaXF6a2N4.

  23. 10 February 2011 Director's details changed for Mr Steven Ross Warren on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XQB0YRJ6. Transaction: MzAzMjAwNDgxMWFkaXF6a2N4.

  24. 10 February 2011 Secretary's details changed for Mr Steven Ross Warren on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH03. Barcode: XQB0XRJ5. Transaction: MzAzMjAwNDgwOWFkaXF6a2N4.

  25. 1 February 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAM6XR9K. Transaction: MzAzMTQ1ODA5OWFkaXF6a2N4.

  26. 29 January 2010 Accounts for a medium company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG3Q9H09. Transaction: MzAwODIxNjgwOGFkaXF6a2N4.

  27. 11 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XXODPGKK. Transaction: MzAwNjgwNTc5MmFkaXF6a2N4.

  28. 11 January 2010 Director's details changed for Mr Steven Ross Warren on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXODOGKJ. Transaction: MzAwNjgwNTA2NGFkaXF6a2N4.

  29. 11 January 2010 Director's details changed for Ms Meena Varatharajan on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXODNGKI. Transaction: MzAwNjgwNTA2M2FkaXF6a2N4.

  30. 11 January 2010 Director's details changed for Richard Salzedo on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXODMGKH. Transaction: MzAwNjgwNTA2MmFkaXF6a2N4.

  31. 11 January 2010 Director's details changed for Shahid Saleem Anwar on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXODLGKG. Transaction: MzAwNjgwNTA1OWFkaXF6a2N4.

  32. 3 March 2009 Accounts for a medium company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASFQH7QL. Transaction: MjAyNzE4MzQzOGFkaXF6a2N4.

  33. 23 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4OW6R3. Transaction: MjAyNDA4MDQ5NWFkaXF6a2N4.

  34. 1 May 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5VUZC0. Transaction: MjAwNDU4Nzg5OGFkaXF6a2N4.

  35. 28 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW8RDXKZ. Transaction: MjAwMDQ0NjUxOGFkaXF6a2N4.

  36. 15 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDI0MTY1OGFkaXF6a2N4.

  37. 8 March 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQxMjI0NWFkaXF6a2N4.

  38. 8 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ1MTM5MmFkaXF6a2N4.

  39. 7 February 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NjI2Njc4MWFkaXF6a2N4.

  40. 13 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njc1MTE4MmFkaXF6a2N4.

  41. 7 February 2005 Accounts for a medium company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNDgzNjQzN2FkaXF6a2N4.

  42. 10 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM3MjUzNmFkaXF6a2N4.

  43. 17 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIyODQxNGFkaXF6a2N4.

  44. 30 December 2003 Accounts for a medium company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk3OTk2MWFkaXF6a2N4.

  45. 9 February 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE0MDM0MmFkaXF6a2N4.

  46. 19 November 2002 Accounts for a medium company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MTM4NDczN2FkaXF6a2N4.

  47. 21 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQzOTM3MmFkaXF6a2N4.

  48. 9 October 2001 Accounts for a medium company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NzE4OTU4M2FkaXF6a2N4.

  49. 4 July 2001 £ ic 38152/23152 22/05/01 £ sr [email protected]=15000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwODU3MDA2MGFkaXF6a2N4.

  50. 5 March 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwNzQ1NGFkaXF6a2N4.

  51. 5 March 2001 £ ic 40027/15027 01/11/00 £ sr [email protected]=25000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwNjc2Mjc1N2FkaXF6a2N4.

  52. 15 December 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAwOTE2Nzc1NWFkaXF6a2N4.

  53. 26 November 2000 Return made up to 29/01/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE1MTM3N2FkaXF6a2N4.

  54. 16 March 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY0NDk3N2FkaXF6a2N4.

  55. 7 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAwODg3NDY3M2FkaXF6a2N4.

  56. 18 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mzk2MzEwMmFkaXF6a2N4.

  57. 2 April 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkzNzY4MmFkaXF6a2N4.

  58. 16 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NTYyMzgyMWFkaXF6a2N4.

  59. 5 June 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDczNTEzN2FkaXF6a2N4.

  60. 5 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5ODIyMDQxOGFkaXF6a2N4.

  61. 4 February 1997 Return made up to 29/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU3NzMwN2FkaXF6a2N4.

  62. 12 November 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MzA3NjM4M2FkaXF6a2N4.

  63. 29 February 1996 Return made up to 29/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg0NDMzOWFkaXF6a2N4.

  64. 18 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNzEyNjAxMGFkaXF6a2N4.

  65. 11 October 1995 £ ic 41502/40252 03/10/95 £ sr [email protected]=1250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MDkzOTMxNmFkaXF6a2N4.

  66. 24 August 1995 £ ic 42752/41502 31/07/95 £ sr [email protected]=1250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MzUxNDQ2MWFkaXF6a2N4.

  67. 22 June 1995 £ ic 44002/42752 18/04/95 £ sr [email protected]=1250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1OTQ1NTI2MmFkaXF6a2N4.

  68. 20 June 1995 £ ic 45252/44002 26/05/95 £ sr [email protected]=1250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyMzc4NjAwMGFkaXF6a2N4.

  69. 9 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjIzODE0N2FkaXF6a2N4.

  70. 24 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzMzE3Mzc2M2FkaXF6a2N4.

  71. 8 February 1995 Return made up to 29/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk4MDY3OWFkaXF6a2N4.

  72. 2 February 1995 Ad 18/01/95--------- £ si [email protected]=250 £ ic 45002/45252 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDQxMDg4MWFkaXF6a2N4.

  73. 6 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNTQxNDY3OWFkaXF6a2N4.

  74. 14 June 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzNzE0ODkxNmFkaXF6a2N4.

  75. 8 April 1994 Return made up to 29/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwMzU2N2FkaXF6a2N4.

  76. 3 August 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMzYyMzY0NGFkaXF6a2N4.

  77. 26 February 1993 Return made up to 29/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0NzY5MWFkaXF6a2N4.

  78. 19 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxNjE3NDA4NWFkaXF6a2N4.

  79. 12 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODAyMzQ1MWFkaXF6a2N4.

  80. 11 February 1992 Registered office changed on 11/02/92 from: 182, somervell road harrow middlesex HA2 8TS.

    Category: Address. Type: 287. Transaction: MDE1MDA3OTM2OGFkaXF6a2N4.

  81. 11 February 1992 Return made up to 29/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNzQ0NTU5OWFkaXF6a2N4.

  82. 9 January 1992 Accounting reference date extended from 31/01 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA5ODA1NDMyMGFkaXF6a2N4.

  83. 30 August 1991 Ad 01/08/91--------- £ si [email protected]=6500 £ ic 37502/44002

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njg4ODU2NWFkaXF6a2N4.

  84. 31 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDAwMDY4MWFkaXF6a2N4.

  85. 20 June 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTM1ODcwOWFkaXF6a2N4.

  86. 10 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMDU3ODk4MWFkaXF6a2N4.

  87. 16 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTkzMzI0NWFkaXF6a2N4.

  88. 16 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQxNDk3NWFkaXF6a2N4.

  89. 16 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODg1MzQxM2FkaXF6a2N4.

  90. 16 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTMyMjU5MWFkaXF6a2N4.

  91. 16 May 1991 Registered office changed on 16/05/91 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE

    Category: Address. Type: 287. Transaction: MDExMjMzMjQ3MWFkaXF6a2N4.

  92. 16 May 1991 Ad 07/05/91--------- £ si [email protected]=37500 £ ic 2/37502

    Category: Capital. Type: 88(2)R. Transaction: MDExNzUzMjg2NmFkaXF6a2N4.

  93. 16 May 1991 £ nc 100/250000 07/05/91

    Category: Capital. Type: 123. Transaction: MDE0MDg5MTQ4MWFkaXF6a2N4.

  94. 16 May 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTIwMDYwOGFkaXF6a2N4.

  95. 16 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTYyMzA3NWFkaXF6a2N4.

  96. 16 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDk0Mjc5NGFkaXF6a2N4.

  97. 16 May 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5ODkxNDA3NGFkaXF6a2N4.

  98. 29 January 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDA2MzIyNGFkaXF6a2N4.

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