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POSITIVE MANUFACTURING LTD.

Company number 00500648

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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)
21 Dec 1998 395 Particulars of mortgage/charge
15 Oct 1998 363s Return made up to 29/09/98; full list of members
03 Aug 1998 88(3) Particulars of contract relating to shares
03 Aug 1998 88(2)R Ad 02/06/98--------- £ si 160000@1=160000 £ ic 75000/235000
03 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1998 123 £ nc 100000/260000 28/05/98
27 Apr 1998 AA Accounts for a small company made up to 31 January 1998
28 Dec 1997 CERTNM Company name changed charles homes (halesowen) limite d\certificate issued on 29/12/97
03 Dec 1997 MISC Cva fully implemented 21/11/97
02 Dec 1997 AA Accounts for a small company made up to 31 January 1997
25 Nov 1997 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 1997
25 Nov 1997 1.4 Notice of completion of voluntary arrangement
30 Oct 1997 363s Return made up to 10/10/97; no change of members
15 Sep 1997 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 September 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentVoluntary arrangement supervisor's abstract of receipts and payments to 7 September 1997
22 Jul 1997 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
14 Mar 1997 288b Director resigned
14 Nov 1996 363s Return made up to 10/10/96; full list of members
14 Nov 1996 363(287) Registered office changed on 14/11/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/11/96
13 Nov 1996 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 September 1996
06 Nov 1996 AA Full accounts made up to 31 January 1996
18 Jul 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Jan 1996 225(1) Accounting reference date extended from 31/12 to 31/01
13 Nov 1995 363s Return made up to 10/10/95; full list of members
13 Nov 1995 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
01 Nov 1995 AA Accounts for a small company made up to 31 December 1994