- Company Overview for COX & BUCKLES SPARES LIMITED (02332660)
- Filing history for COX & BUCKLES SPARES LIMITED (02332660)
- People for COX & BUCKLES SPARES LIMITED (02332660)
- More for COX & BUCKLES SPARES LIMITED (02332660)
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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26 May 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
25 May 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
25 May 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
25 May 1993 | 287 |
Registered office changed on 25/05/93 from: victoria villas richmond surrey TW9 2JX
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Request DocumentRegistered office changed on 25/05/93 from: victoria villas richmond surrey TW9 2JX |
30 Mar 1993 | 288 |
Secretary resigned;new secretary 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 |
30 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Jul 1992 | 363b |
Return made up to 06/07/92; no change of members
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|
Request DocumentReturn made up to 06/07/92; no change of members |
08 Jun 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Jun 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
28 Jul 1991 | 363b |
Return made up to 17/07/91; no change of members
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Request DocumentReturn made up to 17/07/91; no change of members |
27 Jul 1991 | 288 |
Secretary resigned;new secretary 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 |
27 Jul 1991 | 288 |
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 DocumentDirector resigned;new director appointed |
25 Jun 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
25 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jun 1991 | 287 |
Registered office changed on 25/06/91 from: 42 upper berkley street london W1H 8AB
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Request DocumentRegistered office changed on 25/06/91 from: 42 upper berkley street london W1H 8AB |
20 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Sep 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
12 Jul 1990 | 363 |
Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members |
15 May 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
23 Feb 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Feb 1989 | 288 |
Secretary resigned;new secretary 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 |
10 Feb 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Feb 1989 | 287 |
Registered office changed on 10/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/02/89 from: 2 baches street london N1 6UB |
31 Jan 1989 | CERTNM |
Company name changed recordclass LIMITED\certificate issued on 01/02/89
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Request DocumentCompany name changed recordclass LIMITED\certificate issued on 01/02/89 |