- Company Overview for 1:1 MODELMAKING LIMITED (02237562)
- Filing history for 1:1 MODELMAKING LIMITED (02237562)
- People for 1:1 MODELMAKING LIMITED (02237562)
- More for 1:1 MODELMAKING LIMITED (02237562)
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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04 Feb 1992 | AA |
Full accounts made up to 30 June 1991
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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
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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
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|
Request DocumentFull accounts made up to 30 June 1990 |
06 Feb 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 |
18 Jan 1990 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |
18 Jan 1990 | 363 |
Return made up to 19/12/89; full list of members
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|
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
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Request DocumentAd 22/11/89--------- £ si 6000@1=6000 £ ic 20000/26000 |
15 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Dec 1989 | RESOLUTIONS |
Resolutions
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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
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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 |