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HUMBROL LIMITED

Company number 00437643

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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 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
26 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Dec 1988 MA Memorandum and Articles of Association
13 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Sep 1988 287 Registered office changed on 20/09/88 from: st christophers works north baddesley near southampton hampshire
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Request DocumentRegistered office changed on 20/09/88 from: st christophers works north baddesley near southampton hampshire
26 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
26 Nov 1987 363 Return made up to 27/10/87; no change of members
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Request DocumentReturn made up to 27/10/87; no change of members
13 Jan 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jan 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
08 Jan 1987 363 Annual return made up to 24/12/86
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Request DocumentAnnual return made up to 24/12/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1966 CERTNM Company name changed\certificate issued on 22/06/66
25 Jun 1947 MISC Certificate of incorporation