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NAMEBADGE LIMITED

Company number 00388889

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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)
07 Nov 1996 363s Return made up to 30/10/96; no change of members
09 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
12 Feb 1996 288 Director resigned
08 Nov 1995 363s Return made up to 30/10/95; no change of members
27 Sep 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 30/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/94; full list of members
06 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Nov 1993 363s Return made up to 30/10/93; no change of members
  • 363(287) ‐ Registered office changed on 25/11/93
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/93; no change of members
09 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
25 Nov 1992 363s Return made up to 30/10/92; no change of members
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Request DocumentReturn made up to 30/10/92; no change of members
21 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
21 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1991 363a Return made up to 30/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/91; full list of members
31 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
18 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
18 Oct 1990 363 Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members
09 Feb 1990 287 Registered office changed on 09/02/90 from: 56 vittoria street birmingham B1 3PE
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Request DocumentRegistered office changed on 09/02/90 from: 56 vittoria street birmingham B1 3PE
09 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1990 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
13 Dec 1989 CERTNM Company name changed swingewood cutlery cases LIMITED\certificate issued on 14/12/89
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Request DocumentCompany name changed swingewood cutlery cases LIMITED\certificate issued on 14/12/89
13 Dec 1989 287 Registered office changed on 13/12/89 from: 59/61 vittoria street birmingham
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Request DocumentRegistered office changed on 13/12/89 from: 59/61 vittoria street birmingham