- Company Overview for STATE FACILITIES LIMITED (02352381)
- Filing history for STATE FACILITIES LIMITED (02352381)
- People for STATE FACILITIES LIMITED (02352381)
- More for STATE FACILITIES LIMITED (02352381)
| 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) |
|---|---|---|---|
| 12 Mar 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 12 Mar 1993 | 363s |
Return made up to 26/02/93; full list of members
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|
Request DocumentReturn made up to 26/02/93; full list of members |
| 04 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 06 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 28 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 24 Apr 1992 | 363s |
Return made up to 19/04/92; no change of members
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|
Request DocumentReturn made up to 19/04/92; no change of members |
| 24 Apr 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 02 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 01 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 01 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 30 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 30 Jun 1991 | 225(2) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 18 Jun 1991 | 363a |
Return made up to 17/04/91; no change of members
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|
Request DocumentReturn made up to 17/04/91; no change of members |
| 01 May 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 01 May 1990 | 363 |
Return made up to 19/04/90; full list of members
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|
Request DocumentReturn made up to 19/04/90; full list of members |
| 01 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 23 Aug 1989 | 88(2)R |
Wd 21/08/89 ad 01/08/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/08/89 ad 01/08/89--------- £ si 98@1=98 £ ic 2/100 |
| 19 Jul 1989 | CERTNM |
Company name changed mainmalt LIMITED\certificate issued on 20/07/89
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|
Request DocumentCompany name changed mainmalt LIMITED\certificate issued on 20/07/89 |
| 24 May 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 24 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 24 May 1989 | 287 |
Registered office changed on 24/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/05/89 from: 2 baches street london N1 6UB |
| 24 Feb 1989 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |