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00426414 LIMITED

Company number 00426414

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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)
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1992 363x Return made up to 22/11/92; full list of members
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Request DocumentReturn made up to 22/11/92; full list of members
14 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Mar 1992 287 Registered office changed on 25/03/92 from: globe engineering works, whittle road, meir, stoke on trent ST3 7QD
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Request DocumentRegistered office changed on 25/03/92 from: globe engineering works, whittle road, meir, stoke on trent ST3 7QD
30 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Jan 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Jan 1992 363b Return made up to 22/11/91; change of members
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Request DocumentReturn made up to 22/11/91; change of members
07 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Aug 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
01 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
30 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1990 363 Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
19 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
08 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988