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DEFINEAREA 3 LIMITED

Company number 00051895

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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)
19 Jul 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
02 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
11 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members
12 May 1988 CERTNM Company name changed hughes-johnson stampings LIMITED (the)\certificate issued on 13/05/88
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Request DocumentCompany name changed hughes-johnson stampings LIMITED (the)\certificate issued on 13/05/88
12 May 1988 CERTNM Company name changed\certificate issued on 12/05/88
06 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
02 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1987 363 Return made up to 19/05/87; full list of members
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Request DocumentReturn made up to 19/05/87; full list of members
13 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1987 363 Return made up to 08/10/86; full list of members
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Request DocumentReturn made up to 08/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987