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SUPER STORK (INDUSTRIAL POWER TOOLS) LIMITED

Company number 00676499

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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)
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 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 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
03 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1989 88(2)R Wd 11/08/89 ad 01/08/89--------- £ si 60000@1
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Request DocumentWd 11/08/89 ad 01/08/89--------- £ si 60000@1
17 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Aug 1989 123 £ nc 40000/100000
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Request Document£ nc 40000/100000
05 Jul 1989 287 Registered office changed on 05/07/89 from: 37/38 queensbury station parade edgware middx HA8 5NX
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Request DocumentRegistered office changed on 05/07/89 from: 37/38 queensbury station parade edgware middx HA8 5NX
05 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Jul 1989 363 Return made up to 27/06/89; no change of members
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Request DocumentReturn made up to 27/06/89; no change of members
05 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Aug 1988 363 Return made up to 06/07/88; no change of members
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Request DocumentReturn made up to 06/07/88; no change of members
13 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
13 Aug 1987 363 Return made up to 24/07/87; full list of members
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Request DocumentReturn made up to 24/07/87; full list of members
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
22 Oct 1986 363 Annual return made up to 12/06/86
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Request DocumentAnnual return made up to 12/06/86
24 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
05 Feb 1970 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Nov 1960 NEWINC Incorporation