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SEVERFIELD INTERNATIONAL LIMITED

Company number 02123467

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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)
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 AA Full accounts made up to 31 December 1992
28 Sep 1993 CERTNM Company name changed A. & A. fabrications LIMITED\certificate issued on 28/09/93
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Request DocumentCompany name changed A. & A. fabrications LIMITED\certificate issued on 28/09/93
14 Jan 1993 363s Return made up to 29/12/92; no change of members
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Request DocumentReturn made up to 29/12/92; no change of members
15 Jun 1992 AA Full accounts made up to 31 December 1991
03 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1992 MA Memorandum and Articles of Association
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Feb 1992 288 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 DocumentNew director appointed
27 Feb 1992 288 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 DocumentNew director appointed
27 Feb 1992 288 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 DocumentNew director appointed
27 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1992 363s Return made up to 29/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/12/91; no change of members
26 Sep 1991 AA Full accounts made up to 31 December 1990
27 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
30 Jan 1990 287 Registered office changed on 30/01/90 from: 3 kensington bishop auckland 6 durham DL14 6HX
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Request DocumentRegistered office changed on 30/01/90 from: 3 kensington bishop auckland 6 durham DL14 6HX
30 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
19 Dec 1989 AA Accounts for a small company made up to 30 September 1989
19 Dec 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Dec 1989 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
03 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1989 AA Accounts for a small company made up to 30 September 1988