- Company Overview for 00611530 LIMITED (00611530)
- Filing history for 00611530 LIMITED (00611530)
- People for 00611530 LIMITED (00611530)
- More for 00611530 LIMITED (00611530)
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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19 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Sep 1991 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
14 Jun 1991 | 363a |
Return made up to 25/03/91; no change of members
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|
Request DocumentReturn made up to 25/03/91; no change of members |
12 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
26 Jun 1990 | 363 |
Return made up to 26/03/90; no change of members
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Request DocumentReturn made up to 26/03/90; no change of members |
16 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Oct 1989 | CERTNM |
Company name changed huggett & matthews LIMITED\certificate issued on 25/10/89
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Request DocumentCompany name changed huggett & matthews LIMITED\certificate issued on 25/10/89 |
21 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
31 Aug 1989 | AA |
Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988 |
31 Aug 1989 | 363 |
Return made up to 24/03/89; 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.
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Request DocumentReturn made up to 24/03/89; full list of members |
11 May 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Sep 1988 | AA |
Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987 |
22 Jun 1988 | 363 |
Return made up to 25/03/88; full list of members
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Request DocumentReturn made up to 25/03/88; full list of members |
30 Sep 1987 | 287 |
Registered office changed on 30/09/87 from: c/o tarmac PLC, millfields road, ettingshall, wolverhampton west midlands
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Request DocumentRegistered office changed on 30/09/87 from: c/o tarmac PLC, millfields road, ettingshall, wolverhampton west midlands |
24 Jul 1987 | AA |
Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986 |
06 Jul 1987 | 363 |
Return made up to 04/05/87; full list of members
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Request DocumentReturn made up to 04/05/87; full list of members |
21 Apr 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Feb 1987 | 287 |
Registered office changed on 24/02/87 from: 93 st peters street, st albans, herts, AL1 3EN
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Request DocumentRegistered office changed on 24/02/87 from: 93 st peters street, st albans, herts, AL1 3EN |
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 |
13 Oct 1986 | AA |
Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985 |
15 May 1986 | 363 |
Return made up to 02/05/86; full list of members
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Request DocumentReturn made up to 02/05/86; full list of members |