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BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED

Company number 02075954

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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)
17 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Oct 1992 AA Full accounts made up to 31 December 1991
17 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Oct 1992 288 New secretary appointed
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12 Oct 1992 363s Return made up to 29/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 29/08/92; no change of members
07 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1992 AA Full accounts made up to 31 December 1990
03 Sep 1991 363b Return made up to 29/08/91; full list of members
12 Apr 1991 363a Return made up to 28/11/90; full list of members
21 Mar 1991 AA Full accounts made up to 30 April 1990
26 Oct 1990 287 Registered office changed on 26/10/90 from: leads road hull north humberside HU8 odd
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Request DocumentRegistered office changed on 26/10/90 from: leads road hull north humberside HU8 odd
11 Oct 1990 MEM/ARTS Memorandum and Articles of Association
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Oct 1990 123 £ nc 218800/318800 21/08/90
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Request Document£ nc 218800/318800 21/08/90
11 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Oct 1990 88(2)R Ad 21/08/90--------- £ si 100000@1=100000 £ ic 21800/121800
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Request DocumentAd 21/08/90--------- £ si 100000@1=100000 £ ic 21800/121800
11 Oct 1990 225(1) Accounting reference date shortened from 30/04 to 30/12
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Request DocumentAccounting reference date shortened from 30/04 to 30/12
11 Oct 1990 MISC Misc
28 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1989 AA Full accounts made up to 30 April 1989