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SPECIALITY BEARING & MANUFACTURING CO.LTD.

Company number 01489822

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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)
17 Jun 1993 AA Accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1992
08 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 May 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
17 May 1993 288 Director resigned
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Request DocumentDirector resigned
17 May 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Apr 1993 363s Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
08 Jul 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
06 Apr 1992 363a Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
22 Jan 1992 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
15 Feb 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
01 Nov 1990 287 Registered office changed on 01/11/90 from: units 15-18 wicliffe industrial estate chestnut lane stroud,glos GL5 3EN
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Request DocumentRegistered office changed on 01/11/90 from: units 15-18 wicliffe industrial estate chestnut lane stroud,glos GL5 3EN
20 Mar 1990 363 Return made up to 30/01/90; full list of members
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Request DocumentReturn made up to 30/01/90; full list of members
20 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
20 Jun 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
20 Jun 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
23 Mar 1989 287 Registered office changed on 23/03/89 from: 15-18 wicliffe industrial centre chesnut lane stroud glos GL5 3EN
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Request DocumentRegistered office changed on 23/03/89 from: 15-18 wicliffe industrial centre chesnut lane stroud glos GL5 3EN
12 Dec 1988 287 Registered office changed on 12/12/88 from: willow court beeches green stroud glos GL5 4BJ
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Request DocumentRegistered office changed on 12/12/88 from: willow court beeches green stroud glos GL5 4BJ
30 Jun 1988 AA Accounts for a small company made up to 31 January 1987
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Request DocumentAccounts for a small company made up to 31 January 1987
29 Jun 1988 CERTNM Company name changed bearing merchants LIMITED\certificate issued on 30/06/88
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Request DocumentCompany name changed bearing merchants LIMITED\certificate issued on 30/06/88
13 Jun 1988 363 Return made up to 23/05/88; full list of members
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Request DocumentReturn made up to 23/05/88; full list of members
05 Nov 1987 225(1) Accounting reference date extended from 31/01 to 30/06
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Request DocumentAccounting reference date extended from 31/01 to 30/06
13 Feb 1987 AA Accounts for a small company made up to 31 January 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1986