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COUNTY SHOE COMPONENTS LIMITED

Company number 01453013

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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)
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/05/92
17 Jun 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
17 Jun 1992 363b Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
17 Jun 1992 363(287) Registered office changed on 17/06/92
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Request DocumentRegistered office changed on 17/06/92
09 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Feb 1992 225(2) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
11 Feb 1992 363a Return made up to 04/02/92; full list of members
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Request DocumentReturn made up to 04/02/92; full list of members
06 Feb 1992 287 Registered office changed on 06/02/92 from: arthur st barwell leicester LE9 8GZ
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Request DocumentRegistered office changed on 06/02/92 from: arthur st barwell leicester LE9 8GZ
06 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Apr 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
03 Nov 1989 363 Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members
14 Apr 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
11 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
30 Mar 1988 363 Return made up to 02/03/88; full list of members
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Request DocumentReturn made up to 02/03/88; full list of members
16 Mar 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
16 Mar 1987 363 Return made up to 10/02/87; full list of members
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Request DocumentReturn made up to 10/02/87; full list of members
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