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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)
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
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 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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Request DocumentParticulars of mortgage/charge
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
20 Dec 1991 AA Full accounts made up to 31 March 1991
21 Aug 1991 363b Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
10 Dec 1990 AA Full accounts made up to 31 March 1990
11 Oct 1990 363 Return made up to 28/08/90; full list 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 28/08/90; full list of members
06 Oct 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
06 Oct 1989 AA Full accounts made up to 31 March 1989
01 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1988 225(1) Accounting reference date extended from 31/10 to 31/03
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1988 287 Registered office changed on 05/10/88 from: priory rd aston birmingham B6 7LF
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Request DocumentRegistered office changed on 05/10/88 from: priory rd aston birmingham B6 7LF
04 Oct 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Sep 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Sep 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Jul 1988 AA Full accounts made up to 31 October 1987
06 Jul 1988 363 Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members
13 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jun 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge