- Company Overview for 00675273 LIMITED (00675273)
- Filing history for 00675273 LIMITED (00675273)
- People for 00675273 LIMITED (00675273)
- More for 00675273 LIMITED (00675273)
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 Oct 1994 | 363s |
Return made up to 17/10/94; full list of members
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|
Request DocumentReturn made up to 17/10/94; full list of members |
18 Oct 1994 | AA |
Accounts made up to 31 January 1994
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|
Request DocumentAccounts made up to 31 January 1994 |
13 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Mar 1994 | 287 |
Registered office changed on 22/03/94 from: star house 69/71 clarendon road watford hertfordshire , WD1 1SB
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|
Request DocumentRegistered office changed on 22/03/94 from: star house 69/71 clarendon road watford hertfordshire , WD1 1SB |
11 Mar 1994 | CERTNM | Company name changed uk corrugated LIMITED\certificate issued on 14/03/94 | |
13 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Oct 1993 | 363s |
Return made up to 17/10/93; no change of members
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Request DocumentReturn made up to 17/10/93; no change of members |
04 Oct 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
09 Jul 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01 |
17 Jun 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
22 Oct 1992 | 363s |
Return made up to 17/10/92; no change of members
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Request DocumentReturn made up to 17/10/92; no change of members |
18 Jun 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
24 Oct 1991 | 363b |
Return made up to 17/10/91; full list of members
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Request DocumentReturn made up to 17/10/91; full list of members |
24 Jul 1991 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
23 Oct 1990 | 363 |
Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members |
01 Oct 1990 | AA |
Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989 |
27 Feb 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Dec 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Nov 1989 | 363 |
Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members |
27 Oct 1989 | AA |
Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988 |
07 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Feb 1989 | 287 |
Registered office changed on 04/02/89 from: 24/30 king street watford herts WD1 8BP
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Request DocumentRegistered office changed on 04/02/89 from: 24/30 king street watford herts WD1 8BP |
02 Nov 1988 | AA | Accounts made up to 31 December 1987 |