00821606 LIMITED

Company number 00821606

Date	Type	Description	View / Download
17 Sep 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
17 Sep 1998	MISC	Form 225	(1 page)
29 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jul 1998	287	Registered office changed on 26/07/98 from: nexia house the broadway dudley west midlands DY1 4PY	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)
26 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288a	New secretary appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Jul 1998	CERTNM	Company name changed R.W. mcclaughlin (tubefabs) limi ted\certificate issued on 17/07/98	(2 pages)
01 May 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
24 Feb 1998	363s	Return made up to 27/11/97; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
03 Feb 1997	363s	Return made up to 27/11/96; no change of members 363(287) ‐ Registered office changed on 03/02/97 363(353) ‐ Location of register of members address changed	(6 pages)
15 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 1996	363s	Return made up to 27/11/95; full list of members	(8 pages)
30 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
14 Mar 1995	AA	Accounts for a small company made up to 30 June 1994	(7 pages)
18 Jan 1995	363s	Return made up to 27/11/94; 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 Document
13 Mar 1994	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document