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A & P FALMOUTH LIMITED

Company number 00103287

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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)
04 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1992 363s Return made up to 05/09/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 05/09/92; no change of members
20 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1992 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
20 Aug 1992 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
20 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Sep 1991 363b Return made up to 05/09/91; no change of members
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Request DocumentReturn made up to 05/09/91; no change of members
03 Jan 1991 363 Return made up to 26/09/90; full list of members
23 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988