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DARWEN STREET 4 LIMITED

Company number 00506680

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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)
22 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jun 1993 363s Return made up to 24/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/05/93; no change of members
28 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1992 363b Return made up to 24/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/92; full list of members
21 Nov 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
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 287 Registered office changed on 19/11/91 from: westing gouse road, longwood rd, trafford park manchester M17 1PZ
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Request DocumentRegistered office changed on 19/11/91 from: westing gouse road, longwood rd, trafford park manchester M17 1PZ
22 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Oct 1991 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
15 Jul 1991 363b Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
15 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Jun 1990 363 Return made up to 24/05/90; no change of members
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Request DocumentReturn made up to 24/05/90; no change of members
21 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Nov 1989 363 Return made up to 19/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/89; full list of members
24 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
05 Jan 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
05 Jan 1989 88(2) Wd 08/12/88 ad 08/11/88--------- £ si 97000@1=97000
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Request DocumentWd 08/12/88 ad 08/11/88--------- £ si 97000@1=97000
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1989 123 £ nc 3000/100000
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Request Document£ nc 3000/100000
01 Dec 1988 363 Return made up to 22/10/88; full list of members
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Request DocumentReturn made up to 22/10/88; full list of members
10 Aug 1988 287 Registered office changed on 10/08/88 from: unit 20/21 longwood road trafford park manchester M17 1PZ
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Request DocumentRegistered office changed on 10/08/88 from: unit 20/21 longwood road trafford park manchester M17 1PZ