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SPALDING & SOUTH LINCS HERALD LTD

Company number 02458218

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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)
01 Nov 1993 CERTNM Company name changed ward communications & leisure lt D.\certificate issued on 02/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ward communications & leisure lt D.\certificate issued on 02/11/93
26 Jan 1993 363s Return made up to 10/01/93; no change of members
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Request DocumentReturn made up to 10/01/93; no change of members
26 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
11 Mar 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
11 Mar 1992 363b Return made up to 10/01/92; no change of members
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Request DocumentReturn made up to 10/01/92; no change of members
02 Jul 1991 287 Registered office changed on 02/07/91 from: the millstone st thomas rd spalding lincs PE11 2XY
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Request DocumentRegistered office changed on 02/07/91 from: the millstone st thomas rd spalding lincs PE11 2XY
13 May 1991 287 Registered office changed on 13/05/91 from: offices nos 9,10 & 11 springfields spalding lincolnshire
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/05/91 from: offices nos 9,10 & 11 springfields spalding lincolnshire
13 May 1991 363a Return made up to 10/01/91; full list of members
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Request DocumentReturn made up to 10/01/91; full list of members
07 Sep 1990 88(2)R Ad 30/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/07/90--------- £ si 98@1=98 £ ic 2/100
07 Sep 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Aug 1990 CERTNM Company name changed profitchief LIMITED\certificate issued on 23/08/90
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Request DocumentCompany name changed profitchief LIMITED\certificate issued on 23/08/90
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Aug 1990 287 Registered office changed on 17/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/08/90 from: 2 baches street london N1 6UB
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation