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35006 LOCOMOTIVE COMPANY LIMITED(THE)

Company number 01762406

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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)
03 Jul 1990 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
27 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Apr 1990 123 Nc inc already adjusted 18/03/89
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Request DocumentNc inc already adjusted 18/03/89
27 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1990 123 Nc inc already adjusted 11/06/88
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Request DocumentNc inc already adjusted 11/06/88
17 Jan 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Nov 1989 363 Return made up to 05/08/89; full list of members
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Request DocumentReturn made up to 05/08/89; full list of members
13 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Jan 1989 363 Return made up to 25/06/88; full list of members
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Request DocumentReturn made up to 25/06/88; full list of members
08 Mar 1988 363 Return made up to 30/05/87; full list of members
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Request DocumentReturn made up to 30/05/87; full list of members
02 Oct 1987 287 Registered office changed on 02/10/87 from: 16 stonor park road, solihull, west midlands, B91 1EH
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Request DocumentRegistered office changed on 02/10/87 from: 16 stonor park road, solihull, west midlands, B91 1EH
04 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
25 Aug 1987 287 Registered office changed on 25/08/87 from: 8 welford road, shirley, solihull, B90 3HX
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Request DocumentRegistered office changed on 25/08/87 from: 8 welford road, shirley, solihull, B90 3HX
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 363 Return made up to 26/04/86; full list of members
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Request DocumentReturn made up to 26/04/86; full list of members
03 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
08 Jul 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 May 1986 288 New director appointed
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Request DocumentNew director appointed
03 May 1986 AA Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984
19 Dec 1983 MEM/ARTS Memorandum and Articles of Association