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00675273 LIMITED

Company number 00675273

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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)
19 Oct 1994 363s Return made up to 17/10/94; 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.
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
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 17/10/92; no change of members
18 Jun 1992 AA Accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1991
24 Oct 1991 363b Return made up to 17/10/91; 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.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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