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M & P SURVEY EQUIPMENT LIMITED

Company number 01975721

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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)
28 Sep 1992 363s Return made up to 01/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/92; full list of members
07 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
18 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
20 Sep 1991 363b Return made up to 01/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/91; no change of members
18 Dec 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
18 Dec 1990 363a Return made up to 31/08/90; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/90; change of members
18 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
18 Sep 1989 363 Return made up to 01/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/89; full list of members
10 May 1989 88(3) Particulars of contract relating to shares
10 May 1989 88(2) Wd 28/04/89 ad 21/04/89--------- £ si 9998@1=9998 £ ic 2/10000
14 Nov 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
14 Nov 1988 363 Return made up to 14/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/88; full list of members
27 Apr 1988 CERTNM Company name changed ultracall LIMITED\certificate issued on 28/04/88
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Request DocumentCompany name changed ultracall LIMITED\certificate issued on 28/04/88
27 Apr 1988 CERTNM Company name changed\certificate issued on 27/04/88
15 Feb 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
16 Nov 1987 363 Return made up to 09/09/87; full list of members
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Request DocumentReturn made up to 09/09/87; full list of members
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
25 Jun 1986 GAZ(U) Gazettable document
03 Jun 1986 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 May 1986 287 Registered office changed on 12/05/86 from: 140 the albany old hall street liverpool L3 9EY
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Request DocumentRegistered office changed on 12/05/86 from: 140 the albany old hall street liverpool L3 9EY
12 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jan 1986 MISC Certificate of incorporation