- Company Overview for 00473219 LTD (00473219)
- Filing history for 00473219 LTD (00473219)
- People for 00473219 LTD (00473219)
- Charges for 00473219 LTD (00473219)
- Insolvency for 00473219 LTD (00473219)
- More for 00473219 LTD (00473219)
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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10 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Mar 1991 | AA |
Full accounts made up to 29 June 1990
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Request DocumentFull accounts made up to 29 June 1990 |
13 Dec 1990 | 363a |
Return made up to 04/12/90; no change of members
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Request DocumentReturn made up to 04/12/90; no change of members |
24 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Sep 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
24 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Aug 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
02 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jul 1990 | MA | Memorandum and Articles of Association | |
09 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jun 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Dec 1989 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
14 Dec 1989 | 363 |
Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members |
09 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Feb 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Dec 1988 | AA |
Full accounts made up to 1 July 1988
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Request DocumentFull accounts made up to 1 July 1988 |
23 Dec 1988 | 363 |
Return made up to 26/11/88; full list of members
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Request DocumentReturn made up to 26/11/88; full list of members |
21 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Aug 1988 | 287 |
Registered office changed on 22/08/88 from: blair house vine street uxbridge middlesex UB8 1RT
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Request DocumentRegistered office changed on 22/08/88 from: blair house vine street uxbridge middlesex UB8 1RT |
07 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Apr 1988 | 287 |
Registered office changed on 07/04/88 from: salisbury road, industrial estate, uxbridge, middlesex
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Request DocumentRegistered office changed on 07/04/88 from: salisbury road, industrial estate, uxbridge, middlesex |
21 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Jan 1988 | AA |
Full accounts made up to 26 June 1987
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Request DocumentFull accounts made up to 26 June 1987 |