PILKINGTON BARNES-HIND HOLDINGS LIMITED
Company number 01909452
- Company Overview for PILKINGTON BARNES-HIND HOLDINGS LIMITED (01909452)
- Filing history for PILKINGTON BARNES-HIND HOLDINGS LIMITED (01909452)
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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) |
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15 Jun 1992 | 363s |
Return made up to 21/05/92; no change of members
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Request DocumentReturn made up to 21/05/92; no change of members |
22 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Jun 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
17 Jun 1991 | 363a |
Return made up to 05/06/91; no change of members
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|
Request DocumentReturn made up to 05/06/91; no change of members |
14 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
29 Jan 1991 | 363a |
Return made up to 22/01/91; full list of members
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|
Request DocumentReturn made up to 22/01/91; full list of members |
16 Nov 1990 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
12 Jun 1990 | 88(2) |
Ad 30/03/90--------- £ si 1@1=1 £ ic 15734279/15734280
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Request DocumentAd 30/03/90--------- £ si 1@1=1 £ ic 15734279/15734280 |
18 May 1990 | RESOLUTIONS |
Resolutions
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11 Dec 1989 | 363 |
Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members |
04 Oct 1989 | CERT1 |
Certificate of re-registration from Unlimited to Limited
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Request DocumentCertificate of re-registration from Unlimited to Limited |
04 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Oct 1989 | MAR | Re-registration of Memorandum and Articles | |
02 Oct 1989 | 51 |
Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD |
18 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Jul 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Jul 1989 | CERTNM | Company name changed coopervision holdings\certificate issued on 07/07/89 | |
19 Jun 1989 | 225(1) |
Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03 |
18 May 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
18 May 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
18 May 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Mar 1989 | AA |
Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987 |
09 Mar 1989 | AA |
Full group accounts made up to 31 October 1986
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Request DocumentFull group accounts made up to 31 October 1986 |
20 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Nov 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |