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A & P SOUTHAMPTON LIMITED

Company number 01883082

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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)
12 Jan 1988 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
12 Jan 1988 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
10 Jun 1987 AA Accounts made up to 30 September 1986
14 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1987 363 Return made up to 15/12/86; full list of members
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Request DocumentReturn made up to 15/12/86; full list of members
17 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
17 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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
10 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1986 CERTNM Company name changed tower maritime ship repair servi ces LIMITED\certificate issued on 08/12/86
10 Nov 1986 225(2) Accounting reference date extended from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/09
06 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1986 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
01 Oct 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1986 287 Registered office changed on 10/09/86 from: 16/18 new bridge street london EC4V 6AU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/09/86 from: 16/18 new bridge street london EC4V 6AU
11 Mar 1985 CERTNM Company name changed\certificate issued on 11/03/85
05 Feb 1985 MISC Certificate of incorporation