- Company Overview for ULTIMATE OFFICE PRODUCTS (MIDLANDS) LIMITED (02157829)
- Filing history for ULTIMATE OFFICE PRODUCTS (MIDLANDS) LIMITED (02157829)
- People for ULTIMATE OFFICE PRODUCTS (MIDLANDS) LIMITED (02157829)
- Charges for ULTIMATE OFFICE PRODUCTS (MIDLANDS) LIMITED (02157829)
- Insolvency for ULTIMATE OFFICE PRODUCTS (MIDLANDS) LIMITED (02157829)
- More for ULTIMATE OFFICE PRODUCTS (MIDLANDS) LIMITED (02157829)
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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01 Nov 1989 | 363 |
Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members |
03 Oct 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Apr 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08 |
03 Feb 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Jan 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Jan 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Jan 1989 | 287 |
Registered office changed on 25/01/89 from: 5 four oaks common road sutton coldfield west midlands B74 4NL
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Request DocumentRegistered office changed on 25/01/89 from: 5 four oaks common road sutton coldfield west midlands B74 4NL |
25 Jan 1989 | 88(2) |
Wd 03/01/89 ad 07/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/01/89 ad 07/07/88--------- £ si 98@1=98 £ ic 2/100 |
28 Apr 1988 | CERTNM |
Company name changed business products (birmingham) l imited\certificate issued on 29/04/88
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Request DocumentCompany name changed business products (birmingham) l imited\certificate issued on 29/04/88 |
11 Dec 1987 | CERTNM |
Company name changed information products LIMITED\certificate issued on 14/12/87
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Request DocumentCompany name changed information products LIMITED\certificate issued on 14/12/87 |
21 Oct 1987 | CERTNM |
Company name changed lyndenbridge LIMITED\certificate issued on 22/10/87
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Request DocumentCompany name changed lyndenbridge LIMITED\certificate issued on 22/10/87 |
14 Oct 1987 | 287 |
Registered office changed on 14/10/87 from: 168 whitchurch rd cardiff south glam CF4 3NA
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Request DocumentRegistered office changed on 14/10/87 from: 168 whitchurch rd cardiff south glam CF4 3NA |
14 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Oct 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Aug 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |