- Company Overview for DARWEN STREET 5 LIMITED (01714620)
- Filing history for DARWEN STREET 5 LIMITED (01714620)
- People for DARWEN STREET 5 LIMITED (01714620)
- Charges for DARWEN STREET 5 LIMITED (01714620)
- More for DARWEN STREET 5 LIMITED (01714620)
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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23 Jun 1993 | 363s |
Return made up to 14/06/93; no change of members
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Request DocumentReturn made up to 14/06/93; no change of members |
23 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 | 363b |
Return made up to 14/06/92; full list of members
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Request DocumentReturn made up to 14/06/92; full list of members |
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 | 287 |
Registered office changed on 19/11/91 from: westing house road longwood road old trafford manchester, M17 1DF
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Request DocumentRegistered office changed on 19/11/91 from: westing house road longwood road old trafford manchester, M17 1DF |
19 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new 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 |
11 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
15 Jul 1991 | 363b |
Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members |
19 Dec 1990 | CERTNM |
Company name changed B.P. office supplies LIMITED\certificate issued on 20/12/90
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Request DocumentCompany name changed B.P. office supplies LIMITED\certificate issued on 20/12/90 |
17 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Aug 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Aug 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
02 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Aug 1990 | 287 |
Registered office changed on 02/08/90 from: 21 grosvenor rd wrexham clwyd LL11 1BT
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Request DocumentRegistered office changed on 02/08/90 from: 21 grosvenor rd wrexham clwyd LL11 1BT |
02 Aug 1990 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
02 Aug 1990 | 363 |
Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members |
30 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Apr 1990 | 88(2)R |
Ad 08/01/89--------- £ si 20000@1
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Request DocumentAd 08/01/89--------- £ si 20000@1 |
20 Mar 1990 | 123 |
Nc inc already adjusted 08/01/90
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Request DocumentNc inc already adjusted 08/01/90 |
20 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |