- Company Overview for BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED (02075954)
- Filing history for BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED (02075954)
- People for BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED (02075954)
- Charges for BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED (02075954)
- More for BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED (02075954)
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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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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Request DocumentNew secretary appointed |
12 Oct 1992 | 363s |
Return made up to 29/08/92; no change of members
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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
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Request DocumentResolutions |
11 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |