KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED
Company number 00964632
- Company Overview for KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED (00964632)
- Filing history for KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED (00964632)
- People for KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED (00964632)
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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) |
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06 Dec 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 |
13 Jul 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Apr 1990 | CERTNM |
Company name changed peter llewellyn (photo copying) LIMITED\certificate issued on 04/04/90
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Request DocumentCompany name changed peter llewellyn (photo copying) LIMITED\certificate issued on 04/04/90 |
06 Dec 1989 | AA |
Full accounts made up to 31 December 1979
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|
Request DocumentFull accounts made up to 31 December 1979 |
06 Dec 1989 | AA |
Full group accounts made up to 31 January 1989
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Request DocumentFull group accounts made up to 31 January 1989 |
06 Dec 1989 | AA |
Full group accounts made up to 31 January 1988
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Request DocumentFull group accounts made up to 31 January 1988 |
06 Dec 1989 | 363 |
Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members |
06 Dec 1989 | 363 |
Return made up to 03/11/88; full list of members
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Request DocumentReturn made up to 03/11/88; full list of members |
29 Nov 1989 | AC92 |
Restoration by order of the court
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Request DocumentRestoration by order of the court |
07 Sep 1989 | AC09 |
Dissolution
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Request DocumentDissolution |
07 Apr 1989 | AC05 |
First gazette
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Request DocumentFirst gazette |
19 Aug 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
28 Apr 1988 | 225(2) |
Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01 |
21 Apr 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Dec 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Dec 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Sep 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
10 Aug 1987 | 363 |
Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members |
06 Aug 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Aug 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Jul 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Mar 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |