- Company Overview for 00426414 LIMITED (00426414)
- Filing history for 00426414 LIMITED (00426414)
- People for 00426414 LIMITED (00426414)
- Charges for 00426414 LIMITED (00426414)
- More for 00426414 LIMITED (00426414)
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) |
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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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
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 |