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SPECIAL PRODUCTS DIVISION LIMITED

Company number 02450798

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(287) ‐ Registered office changed on 05/09/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;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 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
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
15 May 1992 363b Return made up to 21/05/92; 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 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
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;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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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