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Company number 01574545

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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)
20 Mar 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
14 Mar 1989 AA Full accounts made up to 30 September 1988
14 Mar 1989 363 Return made up to 08/02/89; 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 08/02/89; full list of members
23 Feb 1989 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 Apr 1988 AA Full accounts made up to 30 September 1987
06 Apr 1988 363 Return made up to 25/02/88; full list of members
04 Feb 1988 288 Director resigned
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
14 Aug 1987 AA Full group accounts made up to 26 September 1986
14 Aug 1987 363 Return made up to 22/05/87; 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 22/05/87; full list of members
11 Apr 1987 287 Registered office changed on 11/04/87 from: northgate aldridge walsall WS9 8TU
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Request DocumentRegistered office changed on 11/04/87 from: northgate aldridge walsall WS9 8TU
19 Mar 1987 225(2) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
11 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
04 Feb 1987 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 1987 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 1987 288 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 DocumentDirector's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
30 Oct 1986 288 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 DocumentDirector's particulars changed
29 Jul 1986 363 Return made up to 10/07/86; full list of members
30 Jun 1986 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
27 Jun 1986 AA Group of companies' accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 December 1985
17 Jul 1982 AA Accounts made up to 31 December 1981
15 Jul 1981 NEWINC Incorporation
15 Jul 1981 MISC Certificate of incorporation