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SALISBURYS LIMITED

Company number 00173561

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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)
09 Nov 1990 CERTNM Company name changed salisburys handbags LIMITED\certificate issued on 12/11/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed salisburys handbags LIMITED\certificate issued on 12/11/90
10 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
08 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
06 Dec 1989 287 Registered office changed on 06/12/89 from: 25 great portland street london W1N 6HN
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Request DocumentRegistered office changed on 06/12/89 from: 25 great portland street london W1N 6HN
05 Dec 1989 AA Full accounts made up to 28 January 1989
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Request DocumentFull accounts made up to 28 January 1989
05 Dec 1989 363 Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 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
07 Aug 1989 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
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
09 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1988 287 Registered office changed on 29/11/88 from: fleming way crawley sussex RH10 2UF
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Request DocumentRegistered office changed on 29/11/88 from: fleming way crawley sussex RH10 2UF
17 Nov 1988 363 Return made up to 26/05/88; full list of members
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Request DocumentReturn made up to 26/05/88; full list of members
10 Jun 1988 363 Return made up to 21/04/87; full list of members
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Request DocumentReturn made up to 21/04/87; full list of members
18 Dec 1987 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation