- Company Overview for THREE SERVICES AUTOMATICS LIMITED (00876959)
- Filing history for THREE SERVICES AUTOMATICS LIMITED (00876959)
- People for THREE SERVICES AUTOMATICS LIMITED (00876959)
- Charges for THREE SERVICES AUTOMATICS LIMITED (00876959)
- Insolvency for THREE SERVICES AUTOMATICS LIMITED (00876959)
- More for THREE SERVICES AUTOMATICS LIMITED (00876959)
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) |
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16 Nov 1992 | 363s |
Return made up to 27/09/92; no change of members
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Request DocumentReturn made up to 27/09/92; no change of members |
16 Nov 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Oct 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Aug 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
26 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Apr 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Oct 1991 | 363b |
Return made up to 27/09/91; no change of members
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|
Request DocumentReturn made up to 27/09/91; no change of members |
26 Sep 1991 | AA | Full accounts made up to 30 September 1990 | |
04 Jun 1991 | MA | Memorandum and Articles of Association | |
26 Mar 1991 | RESOLUTIONS |
Resolutions
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20 Mar 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Dec 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Oct 1990 | 363 |
Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members |
28 Sep 1990 | 225(2) |
Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09 |
26 Sep 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 May 1990 | 363 |
Return made up to 27/09/89; full list of members
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Request DocumentReturn made up to 27/09/89; full list of members |
20 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Oct 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
13 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Sep 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Sep 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Sep 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Sep 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Sep 1989 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |