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01056044 LIMITED

Company number 01056044

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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)
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Feb 1992 363s Return made up to 29/01/92; no change of members
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Request DocumentReturn made up to 29/01/92; no change of members
24 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Jun 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Feb 1991 363a Return made up to 29/01/91; no change of members
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Request DocumentReturn made up to 29/01/91; no change of members
21 Jan 1991 AA Full accounts made up to 31 March 1990
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26 Feb 1990 363 Return made up to 29/01/90; full list of members
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Request DocumentReturn made up to 29/01/90; full list of members
20 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Jun 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
19 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
27 Feb 1989 CERTNM Company name changed sutcliffe rubber co. LIMITED(the )\certificate issued on 28/02/89
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Request DocumentCompany name changed sutcliffe rubber co. LIMITED(the )\certificate issued on 28/02/89
09 Feb 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Feb 1989 288 Secretary resigned
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09 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1989 288 Secretary resigned
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Request DocumentSecretary resigned
09 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1989 287 Registered office changed on 09/02/89 from: church street ossett yorkshire
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Request DocumentRegistered office changed on 09/02/89 from: church street ossett yorkshire
01 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge