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FORD & WESTON (DERBY) LIMITED

Company number 00276733

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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)
13 Jun 1990 287 Registered office changed on 13/06/90 from: 542 osmaston road derby DE2 8GQ
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Request DocumentRegistered office changed on 13/06/90 from: 542 osmaston road derby DE2 8GQ
24 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jan 1990 363 Return made up to 28/11/89; full list of members
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15 Sep 1989 288 New director appointed
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30 Aug 1989 AA Full accounts made up to 30 June 1988
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14 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1989 288 Director resigned
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07 Feb 1989 288 Secretary resigned;new secretary appointed
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13 Jan 1989 288 Director resigned
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17 Aug 1988 363 Return made up to 21/07/88; full list of members
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Request DocumentReturn made up to 21/07/88; full list of members
25 Jan 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
16 Nov 1987 288 Director resigned
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05 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1987 288 Director resigned
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17 Aug 1987 288 Director resigned
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23 Jul 1987 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
10 Jul 1987 AA Full accounts made up to 28 September 1986
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Request DocumentFull accounts made up to 28 September 1986
10 Jul 1987 363 Return made up to 14/05/87; full list of members
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12 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Oct 1986 288 New director appointed
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Request DocumentNew director appointed