- Company Overview for SPECIAL PRODUCTS DIVISION LIMITED (02450798)
- Filing history for SPECIAL PRODUCTS DIVISION LIMITED (02450798)
- People for SPECIAL PRODUCTS DIVISION LIMITED (02450798)
- More for SPECIAL PRODUCTS DIVISION LIMITED (02450798)
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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12 May 1995 | AA | Accounts for a dormant company made up to 31 October 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
11 Jul 1994 | AA |
Accounts for a dormant company made up to 31 October 1993
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Request DocumentAccounts for a dormant company made up to 31 October 1993 |
11 Jul 1994 | 363s |
Return made up to 21/05/94; full list of members
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Request DocumentReturn made up to 21/05/94; full list of members |
13 Dec 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Sep 1993 | 363s |
Return made up to 21/05/93; full list of members
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Request DocumentReturn made up to 21/05/93; full list of members |
02 Sep 1993 | AA |
Accounts for a dormant company made up to 31 October 1992
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Request DocumentAccounts for a dormant company made up to 31 October 1992 |
10 May 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 May 1992 | 363b |
Return made up to 21/05/92; full list of members
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Request DocumentReturn made up to 21/05/92; full list of members |
06 May 1992 | AA | Accounts for a dormant company made up to 31 October 1991 | |
16 Feb 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
13 Dec 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
09 Dec 1991 | CERTNM |
Company name changed earnsuper LIMITED\certificate issued on 10/12/91
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Request DocumentCompany name changed earnsuper LIMITED\certificate issued on 10/12/91 |
09 Dec 1991 | CERTNM | Company name changed\certificate issued on 09/12/91 | |
22 Nov 1991 | AA | Accounts for a dormant company made up to 31 March 1991 | |
22 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Nov 1991 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
14 Nov 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
14 Nov 1991 | 363a |
Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members |
14 Nov 1991 | 363a |
Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members |
15 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Aug 1990 | 287 |
Registered office changed on 15/08/90 from: units 19/21 transpennine trading estate rochdale lancshire OL11 2PX
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Request DocumentRegistered office changed on 15/08/90 from: units 19/21 transpennine trading estate rochdale lancshire OL11 2PX |
26 Jan 1990 | 288 |
Director resigned;new director appointed
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;new director appointed |
26 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
26 Jan 1990 | 287 |
Registered office changed on 26/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/01/90 from: 2 baches street london N1 6UB |