- Company Overview for SOMFY LIMITED (02429938)
- Filing history for SOMFY LIMITED (02429938)
- People for SOMFY LIMITED (02429938)
- More for SOMFY LIMITED (02429938)
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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22 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Dec 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Oct 1994 | 363s |
Return made up to 06/10/94; full list of members
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Request DocumentReturn made up to 06/10/94; full list of members |
19 Sep 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
06 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Oct 1993 | 363s |
Return made up to 06/10/93; no change of members
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Request DocumentReturn made up to 06/10/93; no change of members |
23 Apr 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 |
14 Jan 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
08 Jan 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
16 Nov 1992 | 363s |
Return made up to 06/10/92; no change of members
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Request DocumentReturn made up to 06/10/92; no change of members |
27 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
19 Dec 1991 | 363b |
Return made up to 06/10/91; full list of members
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Request DocumentReturn made up to 06/10/91; full list of members |
13 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
13 Jun 1991 | 225(1) |
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 |
26 Feb 1991 | 123 |
Nc inc already adjusted 12/11/89
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Request DocumentNc inc already adjusted 12/11/89 |
20 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Feb 1991 | RESOLUTIONS |
Resolutions
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20 Feb 1991 | MEM/ARTS | Memorandum and Articles of Association | |
21 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Jan 1990 | 287 |
Registered office changed on 21/01/90 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 21/01/90 from: 2,baches street london N1 6UB |
21 Jan 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Jan 1990 | CERTNM | Company name changed tagmed LIMITED\certificate issued on 16/01/90 | |
12 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |