- Company Overview for HEINRICH GEORG MANUFACTURING LIMITED (01430816)
- Filing history for HEINRICH GEORG MANUFACTURING LIMITED (01430816)
- People for HEINRICH GEORG MANUFACTURING LIMITED (01430816)
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- More for HEINRICH GEORG MANUFACTURING LIMITED (01430816)
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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11 Jun 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
03 May 1991 | 88(2)R |
Ad 30/11/90--------- £ si 4000@1
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Request DocumentAd 30/11/90--------- £ si 4000@1 |
08 Mar 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
05 Mar 1991 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
27 Sep 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
08 Feb 1990 | 88(2)R |
Ad 06/12/89--------- £ si 901@1
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Request DocumentAd 06/12/89--------- £ si 901@1 |
08 Feb 1990 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
08 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 1990 | 123 |
Nc inc already adjusted 06/12/89
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Request DocumentNc inc already adjusted 06/12/89 |
08 Feb 1990 | 363 |
Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members |
26 May 1989 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
29 Mar 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
01 Mar 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
11 Oct 1988 | 287 |
Registered office changed on 11/10/88 from: 50 lichfield street wolverhampton west midlands WV1 1EH
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Request DocumentRegistered office changed on 11/10/88 from: 50 lichfield street wolverhampton west midlands WV1 1EH |
17 Jun 1988 | CERTNM |
Company name changed derward LIMITED\certificate issued on 20/06/88
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Request DocumentCompany name changed derward LIMITED\certificate issued on 20/06/88 |
15 Jun 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Mar 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
24 Mar 1988 | 287 |
Registered office changed on 24/03/88 from: 19 finchfield lane merryhill wolverhampton
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Request DocumentRegistered office changed on 24/03/88 from: 19 finchfield lane merryhill wolverhampton |
24 Mar 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
24 Mar 1988 | AA |
Full accounts made up to 31 March 1986
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|
Request DocumentFull accounts made up to 31 March 1986 |
24 Mar 1988 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
24 Mar 1988 | AA |
Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
07 May 1986 | AA |
Full accounts made up to 31 March 1983
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Request DocumentFull accounts made up to 31 March 1983 |
07 May 1986 | AA |
Full accounts made up to 31 March 1984
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Request DocumentFull accounts made up to 31 March 1984 |