- Company Overview for M.H. ELECTRICAL SUPPLIES (UK) LIMITED (02405612)
- Filing history for M.H. ELECTRICAL SUPPLIES (UK) LIMITED (02405612)
- People for M.H. ELECTRICAL SUPPLIES (UK) LIMITED (02405612)
- Charges for M.H. ELECTRICAL SUPPLIES (UK) LIMITED (02405612)
- More for M.H. ELECTRICAL SUPPLIES (UK) LIMITED (02405612)
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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28 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Oct 1992 | AA |
Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991 |
21 Sep 1992 | 363s |
Return made up to 18/07/92; no change of members
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Request DocumentReturn made up to 18/07/92; no change of members |
01 Jun 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
31 Jan 1992 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
31 Jan 1992 | 225(2) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
12 Sep 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
07 Sep 1991 | 363b |
Return made up to 18/07/91; no change of members
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Request DocumentReturn made up to 18/07/91; no change of members |
16 Jun 1991 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
16 Jun 1991 | 363a |
Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members |
16 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Nov 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Nov 1989 | 287 |
Registered office changed on 27/11/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 27/11/89 from: 2 baches st london N1 6UB |
16 Nov 1989 | MEM/ARTS | Memorandum and Articles of Association | |
10 Nov 1989 | CERTNM |
Company name changed swapbuff LIMITED\certificate issued on 13/11/89
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Request DocumentCompany name changed swapbuff LIMITED\certificate issued on 13/11/89 |
07 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jul 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |