- Company Overview for DURABLE LIMITED (02423024)
- Filing history for DURABLE LIMITED (02423024)
- People for DURABLE LIMITED (02423024)
- Charges for DURABLE LIMITED (02423024)
- More for DURABLE LIMITED (02423024)
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 Apr 1992 | 363a |
Return made up to 15/09/91; no change of members
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Request DocumentReturn made up to 15/09/91; no change of members |
22 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Jun 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
13 Jun 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 |
22 Dec 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Dec 1990 | 88(2)R |
Ad 16/11/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 16/11/90--------- £ si 998@1=998 £ ic 2/1000 |
17 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Oct 1990 | CERTNM |
Company name changed energy control products LIMITED\certificate issued on 31/10/90
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Request DocumentCompany name changed energy control products LIMITED\certificate issued on 31/10/90 |
31 Jul 1990 | 287 |
Registered office changed on 31/07/90 from: oakhurst oak end road gerrards cross bucks SL9 8BR
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Request DocumentRegistered office changed on 31/07/90 from: oakhurst oak end road gerrards cross bucks SL9 8BR |
31 Jul 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
31 Jul 1990 | 225(2) |
Accounting reference date extended from 31/03 to 31/10
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Request DocumentAccounting reference date extended from 31/03 to 31/10 |
07 Dec 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Dec 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 |
20 Nov 1989 | CERTNM |
Company name changed rapid 8985 LIMITED\certificate issued on 21/11/89
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Request DocumentCompany name changed rapid 8985 LIMITED\certificate issued on 21/11/89 |
13 Nov 1989 | 287 |
Registered office changed on 13/11/89 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 13/11/89 from: classic house 174/180 old street london EC1V 9BP |
15 Sep 1989 | NEWINC | Incorporation |