- Company Overview for LITHGOW SAEKAPHEN LIMITED (00468613)
- Filing history for LITHGOW SAEKAPHEN LIMITED (00468613)
- People for LITHGOW SAEKAPHEN LIMITED (00468613)
- Charges for LITHGOW SAEKAPHEN LIMITED (00468613)
- More for LITHGOW SAEKAPHEN LIMITED (00468613)
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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15 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Oct 1992 | AA | Full accounts made up to 31 December 1991 | |
18 Jun 1992 | 363s |
Return made up to 15/05/92; no change of members
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|
Request DocumentReturn made up to 15/05/92; no change of members |
29 Oct 1991 | AA | Full accounts made up to 31 December 1990 | |
25 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Sep 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Sep 1991 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Sep 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Sep 1991 | 363b |
Return made up to 15/05/91; full list of members
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|
Request DocumentReturn made up to 15/05/91; full list of members |
27 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Apr 1991 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
25 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Jan 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
11 Jan 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Jan 1991 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
09 Jan 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Jan 1991 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
08 Jan 1991 | 287 |
Registered office changed on 08/01/91 from: middle common buckley clwyd CH7 3PQ
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Request DocumentRegistered office changed on 08/01/91 from: middle common buckley clwyd CH7 3PQ |
07 Jan 1991 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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|
Request DocumentAccounting reference date extended from 31/12 to 30/06 |
20 Jun 1990 | 363 |
Return made up to 15/05/90; full list of members
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|
Request DocumentReturn made up to 15/05/90; full list of members |
15 Jun 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Jun 1990 | AA | Full accounts made up to 31 December 1989 | |
24 Jan 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 May 1989 | 363 |
Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members |