- Company Overview for H.S. COMMERCIAL SPARES LIMITED (01285764)
- Filing history for H.S. COMMERCIAL SPARES LIMITED (01285764)
- People for H.S. COMMERCIAL SPARES LIMITED (01285764)
- Charges for H.S. COMMERCIAL SPARES LIMITED (01285764)
- More for H.S. COMMERCIAL SPARES LIMITED (01285764)
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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03 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1993 | AA |
Full accounts made up to 30 January 1993
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|
Request DocumentFull accounts made up to 30 January 1993 |
26 Jul 1993 | 363s |
Return made up to 05/07/93; full list of members
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|
Request DocumentReturn made up to 05/07/93; full list of members |
27 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Nov 1992 | AA |
Full accounts made up to 25 January 1992
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|
Request DocumentFull accounts made up to 25 January 1992 |
13 Aug 1992 | 363s |
Return made up to 05/07/92; full list of members
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Request DocumentReturn made up to 05/07/92; full list of members |
25 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Nov 1991 | AA | Full accounts made up to 26 January 1991 | |
09 Aug 1991 | 363b |
Return made up to 05/07/91; full list of members
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Request DocumentReturn made up to 05/07/91; full list of members |
11 Jan 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Dec 1990 | AA |
Full accounts made up to 27 January 1990
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|
Request DocumentFull accounts made up to 27 January 1990 |
03 Aug 1990 | 363 |
Return made up to 05/07/90; full list of members
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Request DocumentReturn made up to 05/07/90; full list of members |
08 May 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 May 1990 | 287 |
Registered office changed on 08/05/90 from: dearden street ossett W. yorks WF5 8NR
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Request DocumentRegistered office changed on 08/05/90 from: dearden street ossett W. yorks WF5 8NR |
06 Dec 1989 | AA |
Full accounts made up to 28 January 1989
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Request DocumentFull accounts made up to 28 January 1989 |
31 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Aug 1989 | 363 |
Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members |
23 Feb 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Feb 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Feb 1989 | 225(2) |
Accounting reference date extended from 30/11 to 31/01
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Request DocumentAccounting reference date extended from 30/11 to 31/01 |
27 Jan 1989 | 363 |
Return made up to 20/10/88; full list of members
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Request DocumentReturn made up to 20/10/88; full list of members |
08 Dec 1988 | AA |
Accounts for a small company made up to 30 November 1987
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Request DocumentAccounts for a small company made up to 30 November 1987 |
24 Aug 1988 | 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 |