- Company Overview for THE NORTH EASTLAKE COMPANY LIMITED (02557803)
- Filing history for THE NORTH EASTLAKE COMPANY LIMITED (02557803)
- People for THE NORTH EASTLAKE COMPANY LIMITED (02557803)
- Charges for THE NORTH EASTLAKE COMPANY LIMITED (02557803)
- Insolvency for THE NORTH EASTLAKE COMPANY LIMITED (02557803)
- More for THE NORTH EASTLAKE COMPANY LIMITED (02557803)
| 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) |
|---|---|---|---|
| 14 May 1997 | 395 | Particulars of mortgage/charge | |
| 13 Dec 1996 | 363s | Return made up to 13/11/96; no change of members | |
| 02 Aug 1996 | AA |
Full accounts made up to 31 December 1995
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|
Request DocumentFull accounts made up to 31 December 1995 |
| 30 Nov 1995 | 363s | Return made up to 13/11/95; no change of members | |
| 01 Sep 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 17 Nov 1994 | 363s |
Return made up to 13/11/94; full list of members
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|
Request DocumentReturn made up to 13/11/94; full list of members |
| 21 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 |
| 10 Aug 1994 | RESOLUTIONS |
Resolutions
|
|
| 07 Feb 1994 | AA |
Accounts for a small company made up to 31 December 1992
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 small company made up to 31 December 1992 |
| 26 Nov 1993 | 363s |
Return made up to 13/11/93; no change of members
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|
Request DocumentReturn made up to 13/11/93; no change of members |
| 19 Nov 1992 | 363s |
Return made up to 13/11/92; no change of members
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|
Request DocumentReturn made up to 13/11/92; no change of members |
| 10 Jul 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
| 12 Nov 1991 | RESOLUTIONS |
Resolutions
|
|
| 12 Nov 1991 | 287 |
Registered office changed on 12/11/91 from: unit 20OR thornton road industrial estate ellesmere port south wirral L65 5EP
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|
Request DocumentRegistered office changed on 12/11/91 from: unit 20OR thornton road industrial estate ellesmere port south wirral L65 5EP |
| 12 Nov 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 12 Nov 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 08 Nov 1991 | 363b | Return made up to 13/11/91; full list of members | |
| 08 Nov 1991 | 363(287) |
Registered office changed on 08/11/91
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|
Request DocumentRegistered office changed on 08/11/91 |
| 15 Apr 1991 | CERTNM |
Company name changed marplace (number 260) LIMITED\certificate issued on 16/04/91
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|
Request DocumentCompany name changed marplace (number 260) LIMITED\certificate issued on 16/04/91 |
| 15 Apr 1991 | CERTNM | Company name changed\certificate issued on 15/04/91 | |
| 08 Apr 1991 | SA | Statement of affairs | |
| 08 Apr 1991 | 88(2)O |
Ad 29/01/91--------- £ si 104500@1
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|
Request DocumentAd 29/01/91--------- £ si 104500@1 |
| 26 Mar 1991 | 88(2)P |
Ad 29/01/91--------- £ si 104500@1=104500 £ ic 199500/304000
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|
Request DocumentAd 29/01/91--------- £ si 104500@1=104500 £ ic 199500/304000 |