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UNITED RUM MERCHANTS LIMITED

Company number 00407153

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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)
08 May 1992 AA Accounts made up to 29 February 1992
13 Sep 1991 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 DocumentDirector's particulars changed
26 Jul 1991 AA Accounts made up to 28 February 1991
13 Jun 1991 363x Return made up to 01/06/91; change of members
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Request DocumentReturn made up to 01/06/91; change of members
05 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
05 Apr 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
27 Feb 1991 288 Secretary resigned;new secretary 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 secretary appointed
31 Jul 1990 363 Return made up to 01/06/90; full list of members
10 Jul 1990 AA Accounts made up to 3 March 1990
06 Jun 1989 AA Accounts made up to 4 March 1989
06 Jun 1989 363 Return made up to 28/04/89; full list of members
17 May 1989 CERTNM Company name changed alfred lamb & son LIMITED\certificate issued on 18/05/89
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 alfred lamb & son LIMITED\certificate issued on 18/05/89
20 Jun 1988 AA Accounts made up to 5 March 1988
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Request DocumentAccounts made up to 5 March 1988
07 Jun 1988 363 Return made up to 29/04/88; 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 29/04/88; full list of members
01 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1987 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
27 Aug 1987 363 Return made up to 10/07/87; 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 10/07/87; full list of members
17 Aug 1987 AA Accounts made up to 7 March 1987
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Request DocumentAccounts made up to 7 March 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 AA Accounts made up to 1 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 1 March 1986
18 Jul 1986 363 Return made up to 18/06/86; 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 18/06/86; full list of members
26 Oct 1984 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association