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DARWEN STREET 1 LIMITED

Company number 01506767

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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)
28 Jun 1993 363s Return made up to 21/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/06/93; full list of members
26 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1992 363s Return made up to 21/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/06/92; full list of members
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Nov 1991 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 287 Registered office changed on 19/11/91 from: westinghouse/longwood road trafford park manchester M17 1PZ
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Request DocumentRegistered office changed on 19/11/91 from: westinghouse/longwood road trafford park manchester M17 1PZ
11 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1991 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
11 Oct 1991 288 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 DocumentNew director appointed
11 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
15 Jul 1991 363b Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
16 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
06 Aug 1990 363 Return made up to 21/06/90; no change of members
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Request DocumentReturn made up to 21/06/90; no change of members
19 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Dec 1989 363 Return made up to 23/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/89; full list of members
20 Oct 1989 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