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COMPANY NO. 820764 LIMITED

Company number 00820764

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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 May 1990 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1990 288 New director appointed
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24 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Jan 1990 363 Return made up to 05/11/89; full list of members
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19 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
10 May 1989 288 New director appointed
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09 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1989 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1989 MEM/ARTS Memorandum and Articles of Association
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1989 CERTNM Company name changed andrews industrial equipment lim ited\certificate issued on 31/03/89
24 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Oct 1988 AA Full accounts made up to 31 March 1988
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13 Oct 1988 363 Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members
17 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge