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SUPERFOS TAMWORTH LIMITED

Company number 00894240

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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)
24 Aug 1995 288 New director appointed
24 Aug 1995 363s Return made up to 05/08/95; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 05/08/95; no change of members
03 Feb 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 363a Return made up to 05/08/94; full list of members
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Request DocumentReturn made up to 05/08/94; full list of members
16 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1994 AA Full accounts made up to 31 March 1993
21 Apr 1994 MEM/ARTS Memorandum and Articles of Association
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1994 395 Particulars of mortgage/charge
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06 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1994 395 Particulars of mortgage/charge
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01 Apr 1994 395 Particulars of mortgage/charge
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21 Jan 1994 395 Particulars of mortgage/charge
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14 Dec 1993 395 Particulars of mortgage/charge
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02 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1993 363s Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
23 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1992 AA Full accounts made up to 31 March 1992
15 Sep 1992 363s Return made up to 01/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/06/92; no change of members
08 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Aug 1992 395 Particulars of mortgage/charge
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06 Mar 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
11 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge