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COMPONENT MOULDERS LIMITED

Company number 00934586

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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)
22 Aug 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
15 Dec 1993 363x Return made up to 29/09/93; no change of members
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Request DocumentReturn made up to 29/09/93; no change of members
05 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
26 Nov 1992 363x Return made up to 29/09/92; no change of members
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Request DocumentReturn made up to 29/09/92; no change of members
10 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 288 Director resigned
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28 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
26 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Mar 1992 AA Full accounts made up to 31 March 1991
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06 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Dec 1991 287 Registered office changed on 17/12/91 from: stoney royd halifax west yorkshire HX3 9HP
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Request DocumentRegistered office changed on 17/12/91 from: stoney royd halifax west yorkshire HX3 9HP
17 Dec 1991 363x Return made up to 29/09/91; full list of members
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Request DocumentReturn made up to 29/09/91; full list of members
07 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1991 AUD Auditor's resignation
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13 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Jan 1991 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
09 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1990 287 Registered office changed on 04/05/90 from: king edwards close worthing sussex BN14 8DJ
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Request DocumentRegistered office changed on 04/05/90 from: king edwards close worthing sussex BN14 8DJ
04 May 1990 288 New director appointed
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Request DocumentNew director appointed
04 May 1990 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