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SMALL PRODUCTS LIMITED

Company number 01645227

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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)
21 Aug 1996 363s Return made up to 16/06/95; full list of members
  • 363(287) ‐ Registered office changed on 21/08/96
22 Mar 1996 AA Accounts for a small company made up to 30 June 1995
16 Nov 1994 AA Accounts for a small company made up to 30 June 1994
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 June 1994
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1994 363s Return made up to 16/06/94; 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 16/06/94; full list of members
18 Nov 1993 AA Accounts for a small company made up to 30 June 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 June 1993
07 Jul 1993 363s Return made up to 02/07/93; no change of members
  • 363(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 DocumentReturn made up to 02/07/93; no change of members
15 Mar 1993 AA Accounts for a small company 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 for a small company made up to 30 June 1992
16 Jul 1992 363s Return made up to 02/07/92; 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 02/07/92; no change of members
09 Dec 1991 AA Accounts for a small company made up to 30 June 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 June 1991
09 Dec 1991 363b Return made up to 02/07/91; 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 02/07/91; full list of members
12 Mar 1991 AA Accounts for a small company made up to 30 June 1990
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 June 1990
04 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1991 88(2)R Ad 13/07/90--------- £ si 25@1=25 £ ic 100/125
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Request DocumentAd 13/07/90--------- £ si 25@1=25 £ ic 100/125
25 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Sep 1990 MEM/ARTS Memorandum and Articles of Association
18 Sep 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
12 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jul 1990 123 £ nc 100/1000000 28/06/90
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Request Document£ nc 100/1000000 28/06/90
30 Mar 1990 363 Return made up to 02/11/89; no change of members
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Request DocumentReturn made up to 02/11/89; no change of members
30 Mar 1990 AA Accounts for a small company made up to 30 June 1989
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 June 1989
05 Apr 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
05 Apr 1989 363 Return made up to 16/10/88; full list of members
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Request DocumentReturn made up to 16/10/88; full list of members
14 Mar 1988 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1987