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ODHAR SUNTIME COMPANY LIMITED(THE)

Company number 01769922

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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)
11 Feb 1993 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
08 Dec 1992 363s Return made up to 26/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 26/11/92; no change of members
08 Dec 1992 287 Registered office changed on 08/12/92 from: 34 clare road halifax west yorkshire HX1 2HX
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Request DocumentRegistered office changed on 08/12/92 from: 34 clare road halifax west yorkshire HX1 2HX
13 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Dec 1991 363b Return made up to 26/11/91; full list of members
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Request DocumentReturn made up to 26/11/91; full list of members
03 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 May 1991 363 Return made up to 25/11/90; full list of members
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Request DocumentReturn made up to 25/11/90; full list of members
01 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Apr 1990 363 Return made up to 26/11/89; full list of members
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Request DocumentReturn made up to 26/11/89; full list of members
26 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
12 Dec 1988 363 Return made up to 30/10/88; full list of members
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Request DocumentReturn made up to 30/10/88; full list of members
07 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1988 363 Return made up to 08/11/87; full list of members
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Request DocumentReturn made up to 08/11/87; full list of members
09 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
06 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1988 288 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 DocumentNew director appointed
06 Jan 1988 288 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 DocumentNew director appointed
04 Mar 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
04 Mar 1987 363 Return made up to 26/05/86; full list of members
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Request DocumentReturn made up to 26/05/86; full list of members