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02018206 LIMITED

Company number 02018206

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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)
08 Nov 1989 363 Return made up to 06/07/89; 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 06/07/89; full list of members
27 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1988 CERTNM Company name changed W. B. springs LIMITED\certificate issued on 02/12/88
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Request DocumentCompany name changed W. B. springs LIMITED\certificate issued on 02/12/88
28 Nov 1988 MISC Articles of association
31 Aug 1988 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
11 Jul 1988 AA Accounts made up to 31 December 1987
29 Jun 1988 CERTNM Company name changed west bromwich spring LIMITED(the )\certificate issued on 30/06/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed west bromwich spring LIMITED(the )\certificate issued on 30/06/88
11 Sep 1987 363 Return made up to 07/08/87; full list of members
20 Jul 1987 AA Full accounts made up to 31 December 1986
08 Jan 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
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
14 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Sep 1986 CERTNM Company name changed litrefield LIMITED\certificate issued on 23/09/86
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Request DocumentCompany name changed litrefield LIMITED\certificate issued on 23/09/86
17 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1986 287 Registered office changed on 26/06/86 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 26/06/86 from: 183-185 bermondsey street london SE1 3UW
26 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1986 NEWINC Incorporation