- Company Overview for DARWEN STREET 1 LIMITED (01506767)
- Filing history for DARWEN STREET 1 LIMITED (01506767)
- People for DARWEN STREET 1 LIMITED (01506767)
- Charges for DARWEN STREET 1 LIMITED (01506767)
- More for DARWEN STREET 1 LIMITED (01506767)
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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28 Jun 1993 | 363s |
Return made up to 21/06/93; full list of members
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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
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Request DocumentReturn made up to 21/06/92; full list of members |
26 Nov 1991 | RESOLUTIONS |
Resolutions
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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
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Request DocumentDirector resigned;new director appointed |
11 Oct 1991 | 288 |
New director appointed
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|
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
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Request DocumentReturn made up to 23/11/89; full list of members |
20 Oct 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |