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Company number 01550373

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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)
14 Jan 1997 AA Accounts for a small company made up to 30 September 1996
31 Oct 1996 AA Accounts for a small company made up to 31 March 1996
17 Jul 1996 MA Memorandum and Articles of Association
17 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1996 288 New director appointed
10 Jul 1996 225(1) Accounting reference date shortened from 31/03 to 30/09
05 Jun 1996 88(2)R Ad 29/03/96--------- £ si 1140@1
05 Jun 1996 363s Return made up to 18/04/96; full list of members
22 Apr 1996 AA Accounts for a small company made up to 30 September 1995
27 Mar 1996 225(1) Accounting reference date shortened from 30/09 to 31/03
13 Feb 1996 287 Registered office changed on 13/02/96 from: 72 ormskirk business park, new court way, ormskirk, lancashire L39 2YT
17 Oct 1995 395 Particulars of mortgage/charge
15 Sep 1995 395 Particulars of mortgage/charge
12 Jul 1995 AA Accounts for a small company made up to 30 September 1994
24 Apr 1995 363s Return made up to 18/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 May 1994 363s Return made up to 18/04/94; 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 18/04/94; full list of members
05 May 1994 363(288) Secretary'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 DocumentSecretary's particulars changed
09 Dec 1993 AA Accounts for a small company made up to 30 September 1993
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 30 September 1993
22 Apr 1993 363s Return made up to 18/04/93; 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 18/04/93; full list of members
25 Jan 1993 AA Accounts for a small company made up to 30 September 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 for a small company made up to 30 September 1992
04 Aug 1992 AA Accounts for a small company made up to 30 September 1991
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 30 September 1991
11 May 1992 363b Return made up to 18/04/92; no change 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 18/04/92; no change of members
11 May 1992 363(287) Registered office changed on 11/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/05/92
07 Jan 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge