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AQUIS SECRETARIES LIMITED

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Total number of appointments 133

GCI TECHNOLOGIES LIMITED (02893372)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
3 March 1998
Resigned on
3 February 2006

MILWAUKEE (UK) LTD (05194342)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
3 January 2005
Resigned on
18 January 2006

ATLAS VENTURE UK LIMITED (03392237)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
10 May 2005
Resigned on
21 December 2005

FINNING POWER RENTAL LIMITED (04547569)

Company status
Active
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
13 March 2003
Resigned on
1 June 2005

CONRICO DISTRIBUTION LTD (04138030)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
31 December 2004

HARTING UK LIMITED (01491158)

Company status
Active
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed before
11 April 1992
Resigned on
4 May 2004

ANCHOR FOODS LIMITED (03877001)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
30 September 2002
Resigned on
2 February 2004

NZMP (AEM) LIMITED (02586315)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
27 September 2002
Resigned on
22 January 2004

ZOBELE SC INVESTMENT LIMITED (03632189)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
14 March 2001
Resigned on
21 January 2004

PULSE ELECTRONICS (EUROPE) LIMITED (03874851)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
23 December 1999
Resigned on
7 November 2003

SOUTHERN PACIFIC PERSONAL LOANS LIMITED (04096093)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
25 October 2000
Resigned on
31 October 2003

SOUTHERN PACIFIC FUNDING 5 (03767412)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
31 October 2003

SOUTHERN PACIFIC FUNDING I LIMITED (03271135)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
26 November 1996
Resigned on
31 October 2003

RESETFAN LIMITED (03752197)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
20 April 1999
Resigned on
31 October 2003

SOUTHERN PACIFIC FUNDING 4 LIMITED (03766754)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
31 October 2003

SOUTHERN PACIFIC FUNDING 2 LIMITED (03384219)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
9 September 1997
Resigned on
31 October 2003

SOUTHERN PACIFIC FUNDING 3 LIMITED (03599748)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
31 October 2003

SOUTHERN PACIFIC MORTGAGE LIMITED (03266119)

Company status
Active
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
26 November 1996
Resigned on
31 October 2003

URU TECHNOLOGIES (UK) LIMITED (04394969)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
17 June 2002
Resigned on
5 August 2003

FRIESLANDCAMPINA UK LIMITED (04684097)

Company status
Active
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
26 June 2003
Resigned on
26 June 2003

ASHTON CONSULTING LIMITED (04007038)

Company status
Active
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
11 June 2002
Resigned on
30 April 2003

KOBAYASHI HEALTHCARE EUROPE LIMITED (04179148)

Company status
Active
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
24 April 2001
Resigned on
15 April 2003

SOCX LTD (04165302)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
22 February 2001
Resigned on
9 April 2003

TRANSEND WORLDWIDE (UK) LIMITED (04124756)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
15 March 2001
Resigned on
27 March 2003

BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD. (04394941)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
12 August 2002
Resigned on
19 February 2003

INGEUS UK LIMITED (04320853)

Company status
Active
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
11 March 2002
Resigned on
12 December 2002

INGEUS EUROPE LIMITED (04320866)

Company status
Active
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
9 January 2002
Resigned on
12 December 2002

EOS ENERGY LIMITED (04060342)

Company status
Active
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
19 September 2000
Resigned on
31 October 2002

SOMERSTON CAPITAL LIMITED (04477364)

Company status
Active
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
20 September 2002
Resigned on
23 October 2002

GATEWAY CONTAINER (UK) LTD (03297245)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
18 February 1997
Resigned on
1 October 2002

MEMC ELECTRONIC MATERIALS (UK) LIMITED (03550166)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
10 August 2001
Resigned on
21 June 2002

A.T.KEARNEY LIMITED (00944763)

Company status
Active
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
14 June 2002

ALGORITHMICS (UK) LIMITED (03121652)

Company status
Liquidation
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
18 November 1996
Resigned on
15 February 2002

SEIDENSTICKER (UK) LIMITED (03885692)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
30 November 1999
Resigned on
20 December 2001

EBAN LIMITED (03236551)

Company status
Dissolved
Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
5 July 2001