- Company Overview for AEBP WALLING LIMITED (01902436)
- Filing history for AEBP WALLING LIMITED (01902436)
- People for AEBP WALLING LIMITED (01902436)
- Charges for AEBP WALLING LIMITED (01902436)
- More for AEBP WALLING LIMITED (01902436)
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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21 Jan 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Nov 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
04 Nov 1993 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
20 Oct 1993 | 363s |
Return made up to 28/09/93; full list of members
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|
Request DocumentReturn made up to 28/09/93; full list of members |
12 Oct 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
12 Oct 1993 | 287 |
Registered office changed on 12/10/93 from: white house works bold road sutton st helens WA9 4TE
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Request DocumentRegistered office changed on 12/10/93 from: white house works bold road sutton st helens WA9 4TE |
12 Oct 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Oct 1993 | AA | Full accounts made up to 30 June 1993 | |
22 Sep 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
22 Sep 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
22 Jun 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
14 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Dec 1992 | AA | Full accounts made up to 30 June 1992 | |
01 Dec 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Nov 1992 | 363a |
Return made up to 30/09/92; no change of members
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|
Request DocumentReturn made up to 30/09/92; no change of members |
16 Jun 1992 | AA | Group accounts for a medium company made up to 30 June 1991 | |
01 Nov 1991 | 363b |
Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members |
22 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 May 1991 | 363 |
Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members |
07 May 1991 | AA | Full group accounts made up to 30 June 1990 | |
18 Apr 1991 | RESOLUTIONS |
Resolutions
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18 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Feb 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
24 Sep 1990 | 88(2)R |
Ad 14/06/90--------- £ si 36320@1=36320 £ ic 63680/100000
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Request DocumentAd 14/06/90--------- £ si 36320@1=36320 £ ic 63680/100000 |
24 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |