- Company Overview for 00093607 LIMITED (00093607)
- Filing history for 00093607 LIMITED (00093607)
- People for 00093607 LIMITED (00093607)
- Charges for 00093607 LIMITED (00093607)
- More for 00093607 LIMITED (00093607)
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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25 May 1993 | 287 |
Registered office changed on 25/05/93 from: sheaf street, leeds, LS10 1HD
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Request DocumentRegistered office changed on 25/05/93 from: sheaf street, leeds, LS10 1HD |
23 Oct 1992 | 363s |
Return made up to 17/10/92; full list of members
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Request DocumentReturn made up to 17/10/92; full list of members |
23 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
03 Sep 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Sep 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Jan 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Dec 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Oct 1991 | 363b |
Return made up to 17/10/91; full list of members
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Request DocumentReturn made up to 17/10/91; full list of members |
07 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
15 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
26 Oct 1990 | 363 |
Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members |
26 Oct 1989 | AA |
Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988 |
26 Oct 1989 | 363 |
Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members |
20 Oct 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Oct 1989 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
09 Mar 1989 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
22 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
26 Oct 1988 | 363 |
Return made up to 20/09/88; full list of members
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Request DocumentReturn made up to 20/09/88; full list of members |
15 Feb 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
15 Feb 1988 | 88(2) |
Wd 14/01/88 ad 18/12/87--------- £ si 42000@1=42000 £ ic 105000/147000
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Request DocumentWd 14/01/88 ad 18/12/87--------- £ si 42000@1=42000 £ ic 105000/147000 |
15 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1988 | CERTNM |
Company name changed william nicholson & son(leeds),l imited\certificate issued on 20/01/88
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Request DocumentCompany name changed william nicholson & son(leeds),l imited\certificate issued on 20/01/88 |
31 Dec 1987 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |