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ALFRED-HERBERT (BROADWAY) LIMITED

Company number 00563725

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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)
23 Aug 1990 363 Return made up to 15/08/90; 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 15/08/90; full list of members
22 Aug 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
22 Aug 1989 363 Return made up to 15/08/89; 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 15/08/89; full list of members
03 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
07 Jul 1988 363 Return made up to 24/06/88; 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 24/06/88; full list of members
05 May 1988 287 Registered office changed on 05/05/88 from: first floor, number three, broadway, broad street,birmingham B15 1BQ
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Request DocumentRegistered office changed on 05/05/88 from: first floor, number three, broadway, broad street,birmingham B15 1BQ
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Nov 1987 CERTNM Company name changed herbert churchill LTD\certificate issued on 25/11/87
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Request DocumentCompany name changed herbert churchill LTD\certificate issued on 25/11/87
17 Nov 1987 287 Registered office changed on 17/11/87 from: P.O. Box 39, fletchamstead highway, coventry CV4 9DA
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Request DocumentRegistered office changed on 17/11/87 from: P.O. Box 39, fletchamstead highway, coventry CV4 9DA
17 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1987 CERTNM Company name changed ti herbert-churchill LIMITED\certificate issued on 05/10/87
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Request DocumentCompany name changed ti herbert-churchill LIMITED\certificate issued on 05/10/87
02 Oct 1987 CERTNM Company name changed\certificate issued on 02/10/87
23 Jun 1987 363 Return made up to 13/04/87; full list of members
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Request DocumentReturn made up to 13/04/87; full list of members
23 Jun 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Jun 1986 363 Return made up to 14/04/86; 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 14/04/86; full list of members
10 May 1986 AA Accounts for a dormant company made up to 31 December 1985
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Request DocumentAccounts for a dormant company made up to 31 December 1985
29 Mar 1956 NEWINC Incorporation