SUPERFOS TAMWORTH LIMITED

Company number 00894240

Date	Type	Description	View / Download
05 Jun 2000	288b	Secretary resigned	(1 page)
05 Jun 2000	288a	New secretary appointed	(2 pages)
11 Jan 2000	288b	Director resigned	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
24 Aug 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
18 Aug 1999	363s	Return made up to 05/08/99; full list of members	(8 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jan 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
21 Jan 1999	288a	New secretary appointed	(2 pages)
21 Jan 1999	288a	New director appointed	(2 pages)
21 Jan 1999	288a	New director appointed	(2 pages)
21 Jan 1999	288b	Secretary resigned	(1 page)
21 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	287	Registered office changed on 21/01/99 from: mariner coton farm industrial estate tamworth staffordshire B79 7UL	(1 page)
21 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
21 Jan 1999	AUD	Auditor's resignation	(1 page)
07 Sep 1998	363s	Return made up to 05/08/98; no change of members	(4 pages)
28 Aug 1997	363s	Return made up to 05/08/97; full list of members 363(288) ‐ Director resigned	(8 pages)
28 Jul 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
15 Dec 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
09 Oct 1996	288a	New secretary appointed	(2 pages)
09 Oct 1996	288b	Secretary resigned	(1 page)
22 Aug 1996	288	New director appointed	(2 pages)
22 Aug 1996	363s	Return made up to 05/08/96; no change of members 363(288) ‐ Director resigned	(7 pages)
20 Dec 1995	AA	Full accounts made up to 31 March 1995 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