00188960 LIMITED

Registered Address

C/O COMPOSITE MATERIALS
TECHNOLOGY PLC
TORRINGTON AVENUE
COVENTRY
CV4 9UU
Registration Number
00188960
Status
Active
Incorporated
3 Apr 1923

Annual Accounts

As at
30 Sep 2012
30 Sep 2011 View
30 Sep 2010 View
30 Sep 2009
30 Sep 2008 View
30 Sep 2007
30 Sep 2006
30 Sep 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995 View
31 Mar 1994 View
31 Mar 1993
31 Mar 1992 View
31 Mar 1991 View
31 Mar 1990 View
31 Mar 1989 View
31 Mar 1988 View
31 Mar 1987 View
31 Mar 1986 View
31 Mar 1982

Other Documents

23 Apr 2014 TM01 APPOINTMENT TERMINATED, DIRECTOR ANDREW IVES
18 Feb 2014 GAZ1(A) FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
7 Feb 2014 DS01 APPLICATION FOR STRIKING-OFF
28 Oct 2013 AR01 25/10/13 FULL LIST
23 May 2013 AP03 SECRETARY APPOINTED MS SYLVIE ANNIE RENEE MOREAU
23 May 2013 TM02 APPOINTMENT TERMINATED, SECRETARY ALAN DURBER View
22 Nov 2012 AR01 25/10/12 FULL LIST
24 Nov 2011 AR01 25/10/11 FULL LIST
19 Nov 2010 AR01 25/10/10 FULL LIST
10 Dec 2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE ANNIE RENEE MOREAU / 01/12/2009
28 Oct 2009 AR01 25/10/09 FULL LIST
28 Oct 2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE ANNIE RENEE MOREAU / 25/10/2009
8 Oct 2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW GEORGE IVES / 01/10/2009
8 Oct 2009 CH03 SECRETARY'S CHANGE OF PARTICULARS / ALAN DURBER / 01/10/2009 View
26 Nov 2008 363a RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View
19 Dec 2007 288c DIRECTOR'S PARTICULARS CHANGED View
19 Dec 2007 363a RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View
18 Jul 2007 288a NEW SECRETARY APPOINTED View
27 Jun 2007 288b DIRECTOR RESIGNED View
27 Jun 2007 288b SECRETARY RESIGNED
27 Oct 2006 363a RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
28 Oct 2005 363a RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View
30 Mar 2005 225 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
11 Nov 2004 363s RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View
31 Oct 2003 363s RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
30 Oct 2002 287 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: TORRINGTON AVENUE COVENTRY WEST MIDLANDS CV4 9UU
28 Oct 2002 363s RETURN MADE UP TO 25/10/02; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View
19 Jul 2002 288c DIRECTOR'S PARTICULARS CHANGED
26 Oct 2001 363s RETURN MADE UP TO 25/10/01; NO CHANGE OF MEMBERS View
5 Apr 2001 288a NEW SECRETARY APPOINTED
5 Apr 2001 288b SECRETARY RESIGNED
16 Dec 2000 395 PARTICULARS OF MORTGAGE/CHARGE View
14 Dec 2000 395 PARTICULARS OF MORTGAGE/CHARGE
30 Nov 2000 CERTNM COMPANY NAME CHANGED JONES STROUD (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/12/00
9 Nov 2000 288a NEW DIRECTOR APPOINTED View
8 Nov 2000 363s RETURN MADE UP TO 25/10/00; BULK LIST AVAILABLE SEPARATELY
3 Nov 2000 155(6)a DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
3 Nov 2000 155(6)b DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2 Oct 2000 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
2 Oct 2000 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
30 May 2000 288b SECRETARY RESIGNED;DIRECTOR RESIGNED
20 Apr 2000 155(6)a DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
20 Apr 2000 155(6)b DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
20 Apr 2000 155(6)b DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
14 Apr 2000 395 PARTICULARS OF MORTGAGE/CHARGE
14 Apr 2000 395 PARTICULARS OF MORTGAGE/CHARGE
22 Dec 1999 155(6)a DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
22 Dec 1999 155(6)b DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
22 Dec 1999 155(6)b DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
22 Dec 1999 155(6)b DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
22 Dec 1999 155(6)b DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
22 Dec 1999 155(6)b DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
22 Dec 1999 155(6)b DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
22 Dec 1999 155(6)b DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
22 Dec 1999 155(6)b DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
22 Dec 1999 155(6)b DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
22 Dec 1999 155(6)b DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
22 Dec 1999 155(6)b DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
22 Dec 1999 155(6)b DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
22 Dec 1999 155(6)b DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
8 Dec 1999 53 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View
8 Dec 1999 CERT10 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
8 Dec 1999 MAR REREGISTRATION MEMORANDUM AND ARTICLES
8 Dec 1999 SRES01 ALTER MEM AND ARTS 08/12/99 View
8 Dec 1999 SRES02 REREGISTRATION PLC-PRI 08/12/99 View
24 Nov 1999 288a NEW SECRETARY APPOINTED View
24 Nov 1999 288a NEW DIRECTOR APPOINTED View
23 Nov 1999 363s RETURN MADE UP TO 25/10/99; BULK LIST AVAILABLE SEPARATELY View
11 Nov 1999 288b DIRECTOR RESIGNED View
11 Nov 1999 288b DIRECTOR RESIGNED
11 Nov 1999 288b DIRECTOR RESIGNED View
24 Sep 1999 244 DELIVERY EXT'D 3 MTH 31/03/99
15 Apr 1999 288a NEW SECRETARY APPOINTED
15 Apr 1999 288b SECRETARY RESIGNED
23 Nov 1998 363s RETURN MADE UP TO 25/10/98; BULK LIST AVAILABLE SEPARATELY
18 Nov 1998 CERT15 REDUCTION OF ISSUED CAPITAL
18 Nov 1998 OC138 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View
3 Nov 1998 MEM/ARTS MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View
3 Nov 1998 MEM/ARTS MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View
3 Nov 1998 SRES01 ADOPT MEM AND ARTS 09/10/98 View
3 Nov 1998 SRES01 ADOPT MEM AND ARTS 09/10/98 View
3 Nov 1998 SRES09 POS 09/10/98 View
3 Nov 1998 SRES13 REPAYMENT OF PREF SHRS 09/10/98 View
13 Oct 1998 ORES04 NC INC ALREADY ADJUSTED 09/10/87 View
5 Oct 1998 ORES04 NC INC ALREADY ADJUSTED 09/10/87 View
29 May 1998 169 � IC 4444216/4382677 14/04/98 � SR [email protected]=61539 View
22 Apr 1998 169 � IC 4617214/4444216 19/03/98 � SR [email protected]=172998
11 Apr 1998 353a LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View
13 Nov 1997 363s RETURN MADE UP TO 25/10/97; BULK LIST AVAILABLE SEPARATELY
21 Oct 1997 SRES03 EXEMPTION FROM APPOINTING AUDITORS 10/10/97 View
15 Jul 1997 288b DIRECTOR RESIGNED
23 Jun 1997 287 REGISTERED OFFICE CHANGED ON 23/06/97 FROM: G OFFICE CHANGED 23/06/97 NEW STREET LONG EATON NOTTINGHAM NG10 1HF View
6 May 1997 288a NEW DIRECTOR APPOINTED View
7 Jan 1997 288a NEW DIRECTOR APPOINTED
21 Nov 1996 363s RETURN MADE UP TO 25/10/96; BULK LIST AVAILABLE SEPARATELY
22 Oct 1996 SRES09 POS 11/10/96
30 Jul 1996 SRES01 ALTER MEM AND ARTS 18/07/96 View
30 Jul 1996 SRES01 ALTER MEM AND ARTS 18/07/96 View
16 Nov 1995 363s RETURN MADE UP TO 25/10/95; BULK LIST AVAILABLE SEPARATELY View
23 Oct 1995 SRES09 AUTHORISE MARKET PURCH 13/10/95 View
8 Mar 1995 169 � IC 4619402/4619222 31/01/95 � SR [email protected]=180 View
23 Nov 1994 363s RETURN MADE UP TO 25/10/94; BULK LIST AVAILABLE SEPARATELY View
20 Oct 1994 SRES09 14.99% OF ISS CAP 14/10/94 View
23 Sep 1994 169 � IC 4624402/4619402 16/08/94 � SR [email protected]=5000 View
13 Sep 1994 169 � IC 4624825/4624402 10/08/94 � SR [email protected]=423 View
24 Jun 1994 169 � IC 4625001/4624825 03/05/94 � SR [email protected]=176 View
5 Apr 1994 169 � IC 4626227/4625001 21/02/94 � SR [email protected]=1226 View
8 Mar 1994 169 � IC 4626732/4626227 07/02/94 � SR [email protected]=505 View
5 Jan 1994 169 � IC 4628340/4626732 22/11/93 � SR [email protected]=1608 View
25 Nov 1993 363s RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS View
9 Nov 1993 169 � IC 4628927/4628340 27/09/93 � SR [email protected]=587 View
29 Oct 1993 SRES09 P.O.S 14/10/93 View
26 Apr 1993 169 � IC 5138969/4628927 22/02/93 � SR [email protected]=510042 View
7 Jan 1993 169 � IC 5247969/5138969 09/11/92 � SR [email protected]=109000 View
26 Nov 1992 363s RETURN MADE UP TO 25/10/92; BULK LIST AVAILABLE SEPARATELY View
25 Nov 1992 169 � IC 5248511/5247969 26/10/92 � SR [email protected]=542 View
25 Nov 1992 169 � IC 5412326/5248511 26/10/92 � SR [email protected]=163815 View
2 Nov 1992 169 � IC 5422162/5412326 28/09/92 � SR [email protected]=9836 View
2 Nov 1992 169 � IC 5438920/5422162 28/09/92 � SR [email protected]=16758 View
2 Nov 1992 169 � IC 5441950/5438920 28/09/92 � SR [email protected]=3030 View
29 Oct 1992 ORES09 AUTH MARKET PURCHASES 16/10/92 View
1 Oct 1992 169 � IC 5442898/5441950 17/08/92 � SR [email protected]=948 View
11 Mar 1992 169 � IC 5444416/5442898 03/02/92 � SR [email protected]=1518 View
4 Dec 1991 363(287) REGISTERED OFFICE CHANGED ON 04/12/91 View
4 Dec 1991 363b RETURN MADE UP TO 25/10/91; BULK LIST AVAILABLE SEPARATELY View
18 Oct 1991 ORES09 AUTH MRK PURCH 11/10/91 View
23 Sep 1991 169 � IC 6780000/6729969 19/08/91 � SR [email protected]=50031 View
18 Feb 1991 169 � IC 7000000/6780000 07/01/91 � SR [email protected]=220000 View
19 Dec 1990 ORES09 850000 SECT 166 12/10/90 View
26 Nov 1990 363a RETURN MADE UP TO 23/11/90; BULK LIST AVAILABLE SEPARATELY View
16 Jan 1990 288 SECRETARY'S PARTICULARS CHANGED View
9 Nov 1989 363 RETURN MADE UP TO 20/10/89; BULK LIST AVAILABLE SEPARATELY View
1 Dec 1988 363 RETURN MADE UP TO 28/10/88; BULK LIST AVAILABLE SEPARATELY View
1 Dec 1987 363 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS View
16 Nov 1987 123 NC INC ALREADY ADJUSTED View
16 Nov 1987 ORES04 � NC 3800000/7000000 09/1 View
16 Nov 1987 ORES09 AGG AMNT OF �850000 09/10/87 View
16 Nov 1987 ORES10 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/10/87 View
16 Nov 1987 ORES14 CAPIT �2310648 09/10/87 View
14 Nov 1986 363 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS View
3 May 1985 MEM/ARTS MEMORANDUM OF ASSOCIATION
3 Apr 1923 MISC CERTIFICATE OF INCORPORATION