- Company Overview for 1957 HOLDINGS LIMITED (01230965)
- Filing history for 1957 HOLDINGS LIMITED (01230965)
- People for 1957 HOLDINGS LIMITED (01230965)
- Charges for 1957 HOLDINGS LIMITED (01230965)
- Insolvency for 1957 HOLDINGS LIMITED (01230965)
- More for 1957 HOLDINGS LIMITED (01230965)
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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02 Feb 1993 | 287 |
Registered office changed on 02/02/93 from: 80 whitby road ellesmere port south wirral cheshire L65 0AA
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Request DocumentRegistered office changed on 02/02/93 from: 80 whitby road ellesmere port south wirral cheshire L65 0AA |
19 Nov 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Nov 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Jun 1992 | 363s |
Return made up to 24/04/92; no change of members
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Request DocumentReturn made up to 24/04/92; no change of members |
13 Mar 1992 | AA |
Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991 |
21 Jan 1992 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
21 Jan 1992 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
11 Jun 1991 | AA |
Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990 |
11 Jun 1991 | 363a |
Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members |
18 May 1990 | AA |
Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989 |
18 May 1990 | 363 |
Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members |
23 Jun 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
10 May 1989 | AA |
Accounts for a small company made up to 31 October 1988
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|
Request DocumentAccounts for a small company made up to 31 October 1988 |
10 May 1989 | 363 |
Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members |
23 Jun 1988 | AA |
Accounts for a small company made up to 31 October 1987
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|
Request DocumentAccounts for a small company made up to 31 October 1987 |
23 Jun 1988 | 363 |
Return made up to 04/05/88; full list of members
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Request DocumentReturn made up to 04/05/88; full list of members |
08 Jun 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
08 Jun 1988 | 88(2) |
Wd 26/04/88 ad 03/03/88--------- £ si 90000@1=90000 £ ic 18000/108000
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Request DocumentWd 26/04/88 ad 03/03/88--------- £ si 90000@1=90000 £ ic 18000/108000 |
08 Jun 1988 | PUC 2 |
Wd 26/04/88 ad 03/03/88--------- £ si 8000@1=8000 £ ic 10000/18000
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Request DocumentWd 26/04/88 ad 03/03/88--------- £ si 8000@1=8000 £ ic 10000/18000 |
08 Jun 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
08 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Mar 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Mar 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
08 May 1987 | AA |
Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986 |
08 May 1987 | 363 |
Return made up to 22/04/87; full list of members
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Request DocumentReturn made up to 22/04/87; full list of members |