- Company Overview for PISTON RINGS (UK) LIMITED (00038895)
- Filing history for PISTON RINGS (UK) LIMITED (00038895)
- People for PISTON RINGS (UK) LIMITED (00038895)
- Charges for PISTON RINGS (UK) LIMITED (00038895)
- More for PISTON RINGS (UK) LIMITED (00038895)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Jul 1991 | RESOLUTIONS |
Resolutions
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17 Jul 1991 | 363b |
Return made up to 29/06/91; no change of members
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|
Request DocumentReturn made up to 29/06/91; no change of members |
12 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Dec 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Nov 1990 | AA |
Accounts made up to 31 December 1989
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|
Request DocumentAccounts made up to 31 December 1989 |
07 Nov 1990 | 363a |
Return made up to 29/06/90; no change of members
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|
Request DocumentReturn made up to 29/06/90; no change of members |
30 Oct 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Sep 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
23 May 1990 | 287 |
Registered office changed on 23/05/90 from: 23 great castle street, london, W1N 7AA
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|
Request DocumentRegistered office changed on 23/05/90 from: 23 great castle street, london, W1N 7AA |
04 Oct 1989 | AA |
Accounts made up to 31 December 1988
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|
Request DocumentAccounts made up to 31 December 1988 |
04 Oct 1989 | 363 |
Return made up to 29/06/89; full list of members
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|
Request DocumentReturn made up to 29/06/89; full list of members |
19 Sep 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Sep 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Jul 1989 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
20 Sep 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Aug 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Aug 1988 | AA | Accounts made up to 31 December 1987 | |
02 Aug 1988 | 363 |
Return made up to 28/06/88; full list of members
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|
Request DocumentReturn made up to 28/06/88; full list of members |
11 Jul 1988 | 318 |
Location - directors service contracts and memoranda
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|
Request DocumentLocation - directors service contracts and memoranda |
11 Jul 1988 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
11 Jul 1988 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
03 Feb 1988 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
23 Jan 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |