- Company Overview for 00643982 LIMITED (00643982)
- Filing history for 00643982 LIMITED (00643982)
- People for 00643982 LIMITED (00643982)
- Charges for 00643982 LIMITED (00643982)
- Insolvency for 00643982 LIMITED (00643982)
- More for 00643982 LIMITED (00643982)
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 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Feb 1991 | AA |
Full accounts made up to 29 June 1990
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|
Request DocumentFull accounts made up to 29 June 1990 |
25 Jan 1991 | 363 |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
20 Dec 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
31 May 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Mar 1990 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |
08 Mar 1990 | 363 |
Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members |
13 Feb 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Jun 1989 | AA |
Full group accounts made up to 24 June 1988
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Request DocumentFull group accounts made up to 24 June 1988 |
09 Mar 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
22 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1989 | 287 |
Registered office changed on 23/01/89 from: 100 irchester road, rushden, northamptonshire, NN10 9XQ
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Request DocumentRegistered office changed on 23/01/89 from: 100 irchester road, rushden, northamptonshire, NN10 9XQ |
10 Jan 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Jan 1989 | 287 |
Registered office changed on 10/01/89 from: roeacre tannery, heywood, lancs, OL10 1PN
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Request DocumentRegistered office changed on 10/01/89 from: roeacre tannery, heywood, lancs, OL10 1PN |
06 Dec 1988 | AA |
Full group accounts made up to 26 June 1987
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Request DocumentFull group accounts made up to 26 June 1987 |
06 Dec 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
16 Nov 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
12 Aug 1988 | AC05 |
First gazette
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Request DocumentFirst gazette |
27 Jun 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 May 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
31 Jul 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Mar 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Feb 1987 | AA |
Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986 |