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COMPONENT SUPPLIES LIMITED

Company number 02064591

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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)
06 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Sep 1992 363s Return made up to 01/09/92; no change of members
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Request DocumentReturn made up to 01/09/92; no change of members
28 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jul 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
25 Nov 1991 288 New director appointed
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07 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1991 CERTNM Company name changed bevan machine tools LIMITED\certificate issued on 30/09/91
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Request DocumentCompany name changed bevan machine tools LIMITED\certificate issued on 30/09/91
27 Sep 1991 CERTNM Company name changed\certificate issued on 27/09/91
20 Sep 1991 363a Return made up to 01/09/91; full list of members
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31 Jul 1991 288 New director appointed
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25 Jun 1991 287 Registered office changed on 25/06/91 from: bevan road bevan industrial estate brockmoor brierley hill west midlands DY5 3TY
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Request DocumentRegistered office changed on 25/06/91 from: bevan road bevan industrial estate brockmoor brierley hill west midlands DY5 3TY
03 May 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
03 May 1991 363 Return made up to 31/12/90; full list of members
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17 Apr 1991 395 Particulars of mortgage/charge
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04 Jul 1990 395 Particulars of mortgage/charge
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02 Aug 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
02 Aug 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
20 Jul 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
26 Jun 1989 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
05 Jun 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
28 Nov 1988 395 Particulars of mortgage/charge
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31 Aug 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
26 Jan 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
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