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CUSTOM GROUP LIMITED

Company number 02124001

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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)
09 Jan 1992 363a Return made up to 30/09/91; no change of members
20 Sep 1991 225(1) Accounting reference date extended from 30/09 to 31/12
22 Oct 1990 AA Accounts made up to 30 September 1989
22 Oct 1990 363 Return made up to 27/09/90; full list of members
10 Oct 1990 403a Declaration of satisfaction of mortgage/charge
10 Oct 1990 288 Secretary resigned;new secretary appointed;new director appointed
01 Mar 1990 395 Particulars of mortgage/charge
21 Feb 1990 395 Particulars of mortgage/charge
04 Jan 1990 AA Accounts made up to 30 September 1988
04 Jan 1990 363 Return made up to 21/08/89; full list of members
04 Jan 1990 363 Return made up to 31/12/88; 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 31/12/88; full list of members
16 Nov 1987 PUC 2 Wd 29/10/87 ad 01/10/87--------- £ si 498@1=498 £ ic 2/500
23 Sep 1987 288 New director appointed
23 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1987 287 Registered office changed on 23/09/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Sep 1987 224 Accounting reference date notified as 30/09
17 Sep 1987 CERTNM Company name changed astapower LIMITED\certificate issued on 18/09/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed astapower LIMITED\certificate issued on 18/09/87
17 Sep 1987 CERTNM Company name changed\certificate issued on 17/09/87
10 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1987 CERTINC Certificate of Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of Incorporation
16 Apr 1987 NEWINC Incorporation