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BEARINGS AND TRANSMISSION SERVICES (SHEFFIELD) LIMITED

Company number 02165620

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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)
29 Jun 1991 AA Accounts for a small company made up to 30 November 1989
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 30 November 1989
18 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1991 363a Return made up to 31/12/90; 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 31/12/90; change of members
08 Apr 1991 88(2)R Ad 30/11/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/90--------- £ si 98@1=98 £ ic 2/100
19 Feb 1990 AA Accounts for a small company made up to 30 November 1988
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 30 November 1988
19 Feb 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
19 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Feb 1990 287 Registered office changed on 12/02/90 from: nursery street sheffield south yorkshire S3 8GN
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 12/02/90 from: nursery street sheffield south yorkshire S3 8GN
30 Mar 1988 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
16 Mar 1988 CERTNM Company name changed groupsite LIMITED\certificate issued on 17/03/88
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Request DocumentCompany name changed groupsite LIMITED\certificate issued on 17/03/88
01 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1987 287 Registered office changed on 25/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/11/87 from: 2 baches street london N1 6UB
16 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation