- Company Overview for 01056044 LIMITED (01056044)
- Filing history for 01056044 LIMITED (01056044)
- People for 01056044 LIMITED (01056044)
- Charges for 01056044 LIMITED (01056044)
- More for 01056044 LIMITED (01056044)
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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08 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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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|
Request DocumentFull accounts made up to 31 March 1990 |
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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Request DocumentSecretary resigned |
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 |