- Company Overview for NORMAN ROSE (ELECTRICAL) LIMITED (00439553)
- Filing history for NORMAN ROSE (ELECTRICAL) LIMITED (00439553)
- People for NORMAN ROSE (ELECTRICAL) LIMITED (00439553)
- Charges for NORMAN ROSE (ELECTRICAL) LIMITED (00439553)
- Insolvency for NORMAN ROSE (ELECTRICAL) LIMITED (00439553)
- More for NORMAN ROSE (ELECTRICAL) LIMITED (00439553)
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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26 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Oct 1992 | 363b |
Return made up to 14/09/92; no change of members
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|
Request DocumentReturn made up to 14/09/92; no change of members |
18 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
22 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Feb 1992 | AA | Full accounts made up to 30 April 1991 | |
30 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Jan 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
10 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Nov 1991 | 363b | Return made up to 14/09/91; no change of members | |
24 Oct 1991 | 225(1) |
Accounting reference date shortened from 30/04 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/04 to 31/12 |
08 Mar 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Mar 1991 | AA | Full accounts made up to 30 April 1990 | |
01 Mar 1991 | 363 | Return made up to 15/10/90; full list of members | |
11 Dec 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Dec 1990 | RESOLUTIONS |
Resolutions
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03 Aug 1990 | CERTNM |
Company name changed harper lee & co.LIMITED\certificate issued on 06/08/90
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Request DocumentCompany name changed harper lee & co.LIMITED\certificate issued on 06/08/90 |
20 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Feb 1990 | RESOLUTIONS |
Resolutions
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18 Jan 1990 | 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 |
18 Jan 1990 | 288 |
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 DocumentNew director appointed |
18 Jan 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Jan 1990 | 287 |
Registered office changed on 18/01/90 from: toaken house pegamoid road london N18 2NJ
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Request DocumentRegistered office changed on 18/01/90 from: toaken house pegamoid road london N18 2NJ |
18 Jan 1990 | 225(1) |
Accounting reference date extended from 28/02 to 30/04
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Request DocumentAccounting reference date extended from 28/02 to 30/04 |
09 Jan 1990 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |