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SBD FABRICATIONS LIMITED

Company number 02400009

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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)
02 Jun 1994 288 Director resigned
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
10 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
09 Nov 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
03 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
12 Aug 1992 363s Return made up to 30/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/92; no change of members
20 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
11 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
11 Jun 1991 363a Return made up to 30/06/90; 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 30/06/90; full list of members
02 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1990 287 Registered office changed on 20/06/90 from: brenchley chambers 7 maidstone road maidstone kent
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Request DocumentRegistered office changed on 20/06/90 from: brenchley chambers 7 maidstone road maidstone kent
16 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jul 1989 CERTNM Company name changed azzmoore LIMITED\certificate issued on 20/07/89
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Request DocumentCompany name changed azzmoore LIMITED\certificate issued on 20/07/89
17 Jul 1989 287 Registered office changed on 17/07/89 from: west kent house croft road crowborough east sussex TN6 1DL
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Request DocumentRegistered office changed on 17/07/89 from: west kent house croft road crowborough east sussex TN6 1DL
14 Jul 1989 123 £ nc 1000/250000
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Request Document£ nc 1000/250000
30 Jun 1989 NEWINC Incorporation