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00866573 LIMITED

Company number 00866573

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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)
13 Dec 1996 288a New secretary appointed
13 Dec 1996 288b Secretary resigned
02 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
14 Jun 1996 363a Return made up to 14/05/96; no change of members
31 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
15 Jun 1995 363x Return made up to 14/05/95; 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 14/05/95; no change of members
14 Mar 1995 288 Director's particulars changed
31 Oct 1994 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1993
30 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jun 1994 363x Return made up to 14/05/94; full list of members
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Request DocumentReturn made up to 14/05/94; full list of members
08 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
15 Jun 1993 363x Return made up to 14/05/93; no change of members
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Request DocumentReturn made up to 14/05/93; no change of members
19 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Nov 1992 CERTNM Company name changed brooklyns concrete LIMITED\certificate issued on 19/11/92
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Request DocumentCompany name changed brooklyns concrete LIMITED\certificate issued on 19/11/92
29 Oct 1992 AA Accounts for a dormant company 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 for a dormant company made up to 31 December 1991
25 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1992 363x Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members
10 Mar 1992 287 Registered office changed on 10/03/92 from: hilton hall essington wolverhampton WV11 2BQ
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Request DocumentRegistered office changed on 10/03/92 from: hilton hall essington wolverhampton WV11 2BQ
27 Jan 1992 287 Registered office changed on 27/01/92 from: wergs hall wergs hall road wolverhampton west midlands WV8 2HZ
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Request DocumentRegistered office changed on 27/01/92 from: wergs hall wergs hall road wolverhampton west midlands WV8 2HZ
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions