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SOUTHBEND (U.K.) LIMITED

Company number 02089744

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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)
19 Dec 2001 AA Accounts for a dormant company made up to 31 January 2001
15 Jan 2001 363s Return made up to 31/12/00; full list of members
11 Aug 2000 AA Accounts for a dormant company made up to 31 January 2000
30 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 1999 AA Accounts for a dormant company made up to 31 January 1999
12 Feb 1999 363s Return made up to 31/12/98; no change of members
17 Aug 1998 AA Accounts for a dormant company made up to 31 January 1998
28 Jan 1998 363s Return made up to 31/12/97; no change of members
18 Nov 1997 AA Accounts for a dormant company made up to 31 January 1997
13 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Oct 1996 AA Accounts for a dormant company made up to 31 January 1996
11 Jan 1996 363s Return made up to 31/12/95; no change of members
22 Nov 1995 AA Accounts for a dormant company made up to 31 January 1995
16 Jan 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Nov 1994 AA Accounts for a dormant company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1994
10 Jan 1994 363s Return made up to 31/12/93; 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 31/12/93; full list of members
28 Nov 1993 AA Accounts for a dormant company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1993
28 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1993 287 Registered office changed on 11/02/93 from: 22 trinity square llandudno gwynedd LL30 2RG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/02/93 from: 22 trinity square llandudno gwynedd LL30 2RG
13 Jan 1993 363s Return made up to 31/12/92; no change 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 31/12/92; no change of members
02 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1992 AA Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992
29 Jun 1992 AA Accounts for a small company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1991
13 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned