- Company Overview for 00563798 LIMITED (00563798)
- Filing history for 00563798 LIMITED (00563798)
- People for 00563798 LIMITED (00563798)
- Insolvency for 00563798 LIMITED (00563798)
- More for 00563798 LIMITED (00563798)
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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09 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Mar 1989 | 363 |
Return made up to 01/12/88; full list of members
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Request DocumentReturn made up to 01/12/88; full list of members |
29 Nov 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Nov 1988 | AA | Full accounts made up to 28 November 1987 | |
14 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
24 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Feb 1988 | 363 |
Return made up to 19/01/88; full list of members
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Request DocumentReturn made up to 19/01/88; full list of members |
20 Jan 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Oct 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Sep 1987 | AA | Accounts made up to 30 November 1986 | |
22 Jun 1987 | 363(C) |
04/11/86 full list
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Request Document04/11/86 full list |
10 Mar 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Feb 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Feb 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Feb 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Feb 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Feb 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Feb 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Feb 1987 | CERTNM |
Company name changed bowater-scott corporation limite d\certificate issued on 02/02/87
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Request DocumentCompany name changed bowater-scott corporation limite d\certificate issued on 02/02/87 |
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 |
21 Nov 1986 | 287 |
Registered office changed on 21/11/86 from: bowater house, knightsbridge, london SW1
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Request DocumentRegistered office changed on 21/11/86 from: bowater house, knightsbridge, london SW1 |
04 Nov 1986 | 225(1) |
Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11 |