- Company Overview for JCB COMPACT PRODUCTS LIMITED (01980852)
- Filing history for JCB COMPACT PRODUCTS LIMITED (01980852)
- People for JCB COMPACT PRODUCTS LIMITED (01980852)
- Charges for JCB COMPACT PRODUCTS LIMITED (01980852)
- More for JCB COMPACT PRODUCTS LIMITED (01980852)
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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02 Nov 1993 | AA | Accounts made up to 31 December 1992 | |
28 Sep 1993 | CERTNM |
Company name changed special products LIMITED\certificate issued on 29/09/93
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Request DocumentCompany name changed special products LIMITED\certificate issued on 29/09/93 |
28 Sep 1993 | CERTNM | Company name changed\certificate issued on 28/09/93 | |
08 Sep 1993 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/12/92
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/92 |
08 Nov 1992 | 363s |
Return made up to 01/11/92; no change of members
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13 Oct 1992 | AA | Accounts made up to 31 December 1991 | |
17 Dec 1991 | AA | Accounts made up to 31 December 1990 | |
08 Nov 1991 | 363x | Return made up to 01/11/91; full list of members | |
07 Mar 1991 | AA | Accounts made up to 31 December 1989 | |
09 Nov 1990 | 363 | Return made up to 01/11/90; full list of members | |
01 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Aug 1990 | 88(2)R | Ad 16/08/90--------- £ si 98@1=98 £ ic 2/100 | |
27 Mar 1990 | 287 |
Registered office changed on 27/03/90 from: seally mill oakamoor road cheadle stoke-on-trent staffordshire
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Request DocumentRegistered office changed on 27/03/90 from: seally mill oakamoor road cheadle stoke-on-trent staffordshire |
19 Feb 1990 | AA | Accounts made up to 31 December 1988 | |
14 Nov 1989 | 363 | Return made up to 02/11/89; full list of members | |
12 Apr 1989 | AA | Accounts for a small company made up to 31 December 1987 | |
17 Jan 1989 | RESOLUTIONS |
Resolutions
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17 Jan 1989 | 123 | £ nc 100/200000 | |
22 Nov 1988 | 363 | Return made up to 02/11/88; full list of members | |
06 May 1988 | AA | Accounts for a small company made up to 31 December 1986 | |
30 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Nov 1987 | 363 | Return made up to 22/10/87; 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 |
27 Nov 1986 | 363 | Return made up to 19/11/86; full list of members | |
25 Feb 1986 | CERTNM | Company name changed\certificate issued on 25/02/86 |