- Company Overview for AIREDALE COMPACT SYSTEMS LIMITED (01828663)
- Filing history for AIREDALE COMPACT SYSTEMS LIMITED (01828663)
- People for AIREDALE COMPACT SYSTEMS LIMITED (01828663)
- Charges for AIREDALE COMPACT SYSTEMS LIMITED (01828663)
- More for AIREDALE COMPACT SYSTEMS LIMITED (01828663)
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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01 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Sep 1993 | 363s |
Return made up to 10/08/93; full list of members
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Request DocumentReturn made up to 10/08/93; full list of members |
14 Jan 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
14 Jan 1993 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
04 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
25 Aug 1992 | 363s |
Return made up to 10/08/92; full list of members
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06 Apr 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Oct 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
20 Aug 1991 | 363b |
Return made up to 10/08/91; no change of members
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|
Request DocumentReturn made up to 10/08/91; no change of members |
27 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
27 Sep 1990 | 363 |
Return made up to 10/08/90; full list of members
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|
Request DocumentReturn made up to 10/08/90; full list of members |
01 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
03 Apr 1990 | AA |
Accounts for a dormant company made up to 31 May 1989
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|
Request DocumentAccounts for a dormant company made up to 31 May 1989 |
19 Jan 1990 | MEM/ARTS | Memorandum and Articles of Association | |
19 Jan 1990 | 123 |
Nc inc already adjusted 30/11/89
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Request DocumentNc inc already adjusted 30/11/89 |
19 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Nov 1989 | 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 |
11 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Aug 1989 | MEM/ARTS | Memorandum and Articles of Association | |
02 Aug 1989 | RESOLUTIONS |
Resolutions
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01 Aug 1989 | 287 |
Registered office changed on 01/08/89 from: clayton wood rise west park leeds LS16 6RF
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Request DocumentRegistered office changed on 01/08/89 from: clayton wood rise west park leeds LS16 6RF |
27 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Jul 1989 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |