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1:1 MODELMAKING LIMITED

Company number 02237562

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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)
04 Feb 1992 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1991
04 Feb 1992 363s Return made up to 19/12/91; no change of members
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Request DocumentReturn made up to 19/12/91; no change of members
09 Sep 1991 287 Registered office changed on 09/09/91 from: 13 grand union centre west row london W10 5AX
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 09/09/91 from: 13 grand union centre west row london W10 5AX
06 Feb 1991 AA Full accounts made up to 30 June 1990
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 30 June 1990
06 Feb 1991 363a Return made up to 31/12/90; 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 31/12/90; full list of members
18 Jan 1990 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1989
18 Jan 1990 363 Return made up to 19/12/89; 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 19/12/89; full list of members
15 Dec 1989 88(2)R Ad 22/11/89--------- £ si 6000@1=6000 £ ic 20000/26000
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 22/11/89--------- £ si 6000@1=6000 £ ic 20000/26000
15 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1989 123 £ nc 20000/28000 08/11/89
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Request Document£ nc 20000/28000 08/11/89
28 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1988 PUC 2 Wd 23/06/88 ad 30/03/88--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 23/06/88 ad 30/03/88--------- £ si 19998@1=19998 £ ic 2/20000
12 Jul 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
17 Jun 1988 287 Registered office changed on 17/06/88 from: 14 & 15 craven street london WC2N 5AD
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 17/06/88 from: 14 & 15 craven street london WC2N 5AD
30 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation