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J. & S. PUMPS LIMITED

Company number 00667119

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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)
12 Jan 1994 363s Return made up to 29/11/93; no change 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 29/11/93; no change of members
12 Jan 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1993 287 Registered office changed on 17/01/93 from: 58 beddington lane croydon surrey CR9 4PT
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Request DocumentRegistered office changed on 17/01/93 from: 58 beddington lane croydon surrey CR9 4PT
01 Dec 1992 363s Return made up to 29/11/92; no change of members
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Request DocumentReturn made up to 29/11/92; no change of members
21 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Dec 1991 363a Return made up to 29/11/91; full list of members
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Request DocumentReturn made up to 29/11/91; full list of members
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Feb 1991 363 Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
08 Jan 1991 287 Registered office changed on 08/01/91 from: st ation road horley surrey RH6 9HN
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Request DocumentRegistered office changed on 08/01/91 from: st ation road horley surrey RH6 9HN
24 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
10 Jul 1990 CERTNM Company name changed stork pumps LIMITED\certificate issued on 11/07/90
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Request DocumentCompany name changed stork pumps LIMITED\certificate issued on 11/07/90
19 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1990 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
22 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1989 88(2)R Wd 07/07/89 ad 30/11/88--------- £ si 600000@1=600000 £ ic 650000/1250000
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Request DocumentWd 07/07/89 ad 30/11/88--------- £ si 600000@1=600000 £ ic 650000/1250000
26 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1989 123 £ nc 1200000/1250000
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Request Document£ nc 1200000/1250000