INCORPORATE SECRETARIAT LIMITED

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Total number of appointments 5695

ESR LTD (04281645)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
4 September 2001
Resigned on
18 August 2006

AMARINDA CONSULTING LIMITED (04309933)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
24 October 2001
Resigned on
11 December 2003

COVESCO CAPITAL LIMITED (04319459)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
8 November 2001
Resigned on
23 October 2003

EUROCONTINENTAL LIMITED (03014744)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
22 April 2002
Resigned on
24 November 2003

JOHN-PAUL PRODUCTS LTD (04443335)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
21 May 2002
Resigned on
23 May 2002

HEALTH CARE SUPPORT SERVICES LIMITED (04452176)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
30 May 2002
Resigned on
30 May 2002

MARK ASHLEY ESTATES LIMITED (04457200)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
7 June 2002
Resigned on
7 June 2002

AFE SOFTWARE LTD (04461701)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
14 June 2002
Resigned on
14 June 2002

ACEACT LIMITED (04387013)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
17 June 2002
Resigned on
16 June 2003

BELL AUTOMOTIVE REFINISHING LTD (04485701)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
15 July 2002
Resigned on
15 July 2002

CAPITE LINDEN (REGENT PARK) LIMITED (04491626)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
22 July 2002
Resigned on
31 March 2003

ESSJAY AGENCIES LIMITED (04493548)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
24 July 2002
Resigned on
24 July 2002

TRADE CHANNEL PARTNERS LIMITED (03978476)

Company status
Active
Correspondence address
14 Hanover Street, 3rd Floor, London, United Kingdom, W1S 1YH
Role Active
Nominee Secretary
Appointed on
26 July 2002

Registered in an European Economic Area What's this?

Register location
LONDON
Registration number
04243262

HILLS BALFOUR LIMITED (04496830)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
27 July 2002
Resigned on
27 July 2002

HOUSE & HOMES ESTATES LIMITED (04497432)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
29 July 2002
Resigned on
29 July 2002

EGLUTEK LIMITED (04261098)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
30 July 2002
Resigned on
1 August 2007

37C FITZJOHNS LIMITED (04512027)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
15 August 2002
Resigned on
15 August 2002

ANGLIA CHURCH TRUST (04514848)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
20 August 2002
Resigned on
20 August 2002

HAZELWOOD CARE LIMITED (04403025)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
14 October 2002
Resigned on
25 April 2006

TORRINGTON COMMUNICATIONS LIMITED (04481109)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
23 October 2002
Resigned on
26 November 2002

WATERSHORE LTD. (03353265)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
5 November 2002
Resigned on
10 November 2003

KENWARD ASSOCIATES LIMITED (04591975)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
3 December 2002
Resigned on
30 November 2004

REPLICA MANUFACTURERS LIMITED (04648582)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
27 January 2003
Resigned on
11 April 2003

INFOTREND LIMITED (02323800)

Company status
Active
Correspondence address
4th, Floor 3 Tenterden Street, Hanover Square, London, England, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
17 March 2003
Resigned on
31 December 2009

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
02323800

BD ASSOCIATES (UK) LTD (04723671)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
4 April 2003
Resigned on
13 May 2003

SYLVAN MARKETING LIMITED (04769799)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
19 May 2003
Resigned on
27 September 2004

PERPETUAL LEGACY LTD (03903059)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
20 June 2003
Resigned on
10 October 2006

M.E.K. INTERNATIONAL GROUP LIMITED (03276060)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role
Nominee Secretary
Appointed on
10 July 2003

M.E.K. INTERNATIONAL AVIATION MANAGEMENT LIMITED (03276046)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role
Nominee Secretary
Appointed on
10 July 2003

M.E.K. INTERNATIONAL LIMITED (03273615)

Company status
Dissolved
Correspondence address
14 Hanover Street, London, England, W1S 1YH
Role
Nominee Secretary
Appointed on
10 July 2003

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04243262

BELGLAY SERVICES LIMITED (04789148)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
18 July 2003
Resigned on
31 December 2009

AVENEX LIMITED (04151681)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
22 July 2003
Resigned on
29 June 2009

BUILDERS FIX LTD (04784715)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
28 July 2003
Resigned on
7 March 2005

INTERLINK CORPORATE LIMITED (04871585)

Company status
Dissolved
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
19 August 2003
Resigned on
19 August 2003

K.A.W. SECURITIES LIMITED (04859233)

Company status
Active
Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
22 August 2003
Resigned on
22 August 2008