- Company Overview for TISHELCO NO 1 (00278496)
- Filing history for TISHELCO NO 1 (00278496)
- People for TISHELCO NO 1 (00278496)
- Charges for TISHELCO NO 1 (00278496)
- Insolvency for TISHELCO NO 1 (00278496)
- More for TISHELCO NO 1 (00278496)
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) |
---|---|---|---|
20 Jun 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Jan 1992 | AA | Full accounts made up to 30 April 1991 | |
06 Nov 1991 | 363x | Return made up to 31/10/91; full list of members | |
10 Oct 1991 | AA | Full accounts made up to 31 December 1989 | |
27 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Jun 1991 | 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 |
26 Mar 1991 | 363x | Return made up to 19/12/90; full list of members | |
05 Mar 1991 | 288 |
New secretary appointed;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 DocumentNew secretary appointed;director resigned |
05 Mar 1991 | 288 |
Secretary 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 DocumentSecretary resigned;new director appointed |
05 Mar 1991 | 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 |
07 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Aug 1990 | CERTNM |
Company name changed universal bulk-handling equipmen t LIMITED\certificate issued on 20/08/90
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Request DocumentCompany name changed universal bulk-handling equipmen t LIMITED\certificate issued on 20/08/90 |
01 May 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 May 1990 | 287 |
Registered office changed on 01/05/90 from: 20 upper ground london SE1 9PF
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Request DocumentRegistered office changed on 01/05/90 from: 20 upper ground london SE1 9PF |
01 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 May 1990 | 225(2) |
Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04 |
28 Mar 1990 | AA | Full accounts made up to 31 December 1988 | |
02 Mar 1990 | 363 |
Return made up to 29/12/89; no change of members
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Request DocumentReturn made up to 29/12/89; no change of members |
05 Sep 1989 | 88(2)R | Wd 01/09/89 ad 01/11/88--------- £ si 1300000@1 | |
05 Sep 1989 | 287 |
Registered office changed on 05/09/89 from: orrell lane works orrell lane burscough lancs
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Request DocumentRegistered office changed on 05/09/89 from: orrell lane works orrell lane burscough lancs |
05 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;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.
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Request DocumentSecretary resigned;new secretary appointed;director resigned |