- Company Overview for 00947912 LIMITED (00947912)
- Filing history for 00947912 LIMITED (00947912)
- People for 00947912 LIMITED (00947912)
- More for 00947912 LIMITED (00947912)
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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05 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Nov 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
14 Jul 1992 | 287 |
Registered office changed on 14/07/92 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 14/07/92 from: aldwych house aldwych london WC2B 4JP |
10 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Jan 1992 | 363x |
Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members |
05 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
04 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Nov 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector resigned |
04 Nov 1991 | 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 |
04 Nov 1991 | 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 |
15 Oct 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
15 Oct 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
05 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Aug 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Feb 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
20 Feb 1991 | CERTNM |
Company name changed reliance electric (U.K.) LIMITED\certificate issued on 21/02/91
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Request DocumentCompany name changed reliance electric (U.K.) LIMITED\certificate issued on 21/02/91 |
20 Feb 1991 | CERTNM | Company name changed\certificate issued on 20/02/91 | |
07 Feb 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
26 Nov 1990 | 363 |
Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members |
08 May 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
25 Apr 1989 | 363 |
Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members |