INCORPORATE SECRETARIAT LIMITED

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Total number of appointments 4322

CAPRICORN GROUP HOLDINGS PLC (04141825)

Company status
Dissolved
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role
Nominee Secretary
Appointed on
16 January 2001

R@W MANAGEMENT LIMITED (04261638)

Company status
Liquidation
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
30 July 2001
Resigned on
30 July 2001

THERMSERVE LIMITED (04266369)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
7 August 2001
Resigned on
7 August 2001

OZSANLAV INVESTMENTS LTD (04266375)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
7 August 2001
Resigned on
7 August 2001

YORKTON LTD (04267031)

Company status
Dissolved
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
8 August 2001
Resigned on
8 August 2001

MMITEC LIMITED (04268061)

Company status
Dissolved
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
9 August 2001
Resigned on
9 August 2001

JIM ASHCROFT LTD (04268622)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
10 August 2001
Resigned on
10 August 2001

GENIAL LIMITED (04270992)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
15 August 2001
Resigned on
22 August 2001

ASTEC ESTATES LIMITED (04270792)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
15 August 2001
Resigned on
17 January 2002

ARACO LIMITED (04271034)

Company status
Dissolved
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
15 August 2001
Resigned on
5 September 2001

O2 COMMUNICATIONS LIMITED (04271548)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
16 August 2001
Resigned on
16 August 2001

LANCE ESTATES LIMITED (04272323)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
17 August 2001
Resigned on
22 August 2001

MARIBEN LIMITED (04272340)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
17 August 2001
Resigned on
11 September 2001

UNITED IMPERIAL LIMITED (04273481)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
20 August 2001
Resigned on
21 August 2001

EYTON CONSULTANCY LIMITED (04274954)

Company status
Dissolved
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
22 August 2001
Resigned on
11 October 2002

SATSTREAM LIMITED (04275536)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
22 August 2001
Resigned on
11 October 2002

ROOT3 LIGHTING LTD (04275443)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
22 August 2001
Resigned on
30 December 2001

CAMBRIDGE MARQUEES & EVENTS LIMITED (04276025)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
23 August 2001
Resigned on
23 August 2001

G & B FINANCE LIMITED (04276929)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
24 August 2001
Resigned on
24 August 2001

DISIFIN HYGIENE UK LTD (04277589)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
28 August 2001
Resigned on
29 August 2001

DISIFIN LIMITED (04277588)

Company status
Dissolved
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
28 August 2001
Resigned on
29 August 2001

PEOPLEZE LIMITED (04278448)

Company status
Dissolved
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
29 August 2001
Resigned on
29 August 2001

TANKA CREATIVE LIMITED (04278587)

Company status
Dissolved
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
29 August 2001
Resigned on
11 October 2002

GOOD INFECTION LIMITED (04278585)

Company status
Dissolved
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
29 August 2001
Resigned on
1 August 2002

RD EUROPE LIMITED (04280040)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
31 August 2001
Resigned on
31 August 2001

LONDON & EUROPEAN ENTERPRISES LIMITED (04281248)

Company status
Dissolved
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
4 September 2001
Resigned on
11 October 2002

ALSEDO DEVELOPMENT TEAM LIMITED (04281246)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
4 September 2001
Resigned on
8 October 2001

EXCELERATE LIMITED (04281641)

Company status
Dissolved
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
4 September 2001
Resigned on
11 September 2001

MARKETSMART LIMITED (04282143)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
5 September 2001
Resigned on
5 September 2001

NATION CONSULTING LIMITED (04282645)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
6 September 2001
Resigned on
6 September 2001

CHARTERHOUSE FINANCE UK LTD (04283918)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
7 September 2001
Resigned on
3 October 2001

UNICON INTERNATIONAL LIMITED (04283915)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
7 September 2001
Resigned on
3 October 2001

DOLPHIN E-MARKETING LTD (04283831)

Company status
Dissolved
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
7 September 2001
Resigned on
7 September 2001

BURHANI TRADING CO. LTD (04284312)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
10 September 2001
Resigned on
10 September 2001

IGENTICS LTD (04284176)

Company status
Active
Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
10 September 2001
Resigned on
10 September 2001