- Company Overview for 00148212 LIMITED (00148212)
- Filing history for 00148212 LIMITED (00148212)
- People for 00148212 LIMITED (00148212)
- Charges for 00148212 LIMITED (00148212)
- More for 00148212 LIMITED (00148212)
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 Jul 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Jul 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Jul 1997 | AA | Accounts made up to 31 December 1996 | |
04 May 1997 | 288c | Director's particulars changed | |
25 Apr 1997 | 395 | Particulars of mortgage/charge | |
25 Apr 1997 | 395 | Particulars of mortgage/charge | |
13 Mar 1997 | 288c | Director's particulars changed | |
27 Dec 1996 | 288b | Director resigned | |
27 Dec 1996 | 288a | New director appointed | |
29 Oct 1996 | AA | Accounts made up to 31 December 1995 | |
11 Sep 1995 | AA | Accounts made up to 31 December 1994 | |
05 Jul 1995 | 288 | Director's particulars changed | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Oct 1994 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
12 Jul 1994 | AA |
Accounts made up to 31 December 1993
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|
Request DocumentAccounts made up to 31 December 1993 |
21 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Aug 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
02 Mar 1993 | 287 |
Registered office changed on 02/03/93 from: simon house bird hall lane cheaple heath stockport. Cheshire. SK3 0RT
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|
Request DocumentRegistered office changed on 02/03/93 from: simon house bird hall lane cheaple heath stockport. Cheshire. SK3 0RT |
12 Aug 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
30 Jul 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
26 Mar 1991 | 287 |
Registered office changed on 26/03/91 from: sim-chem house warren road cheadle hulme cheadle cheshire SK8 5BR
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|
Request DocumentRegistered office changed on 26/03/91 from: sim-chem house warren road cheadle hulme cheadle cheshire SK8 5BR |
08 Nov 1990 | AA |
Accounts made up to 31 December 1989
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|
Request DocumentAccounts made up to 31 December 1989 |
15 Jan 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
08 Sep 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |