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BOARDS (HUDDERSFIELD) LIMITED

Company number 02568505

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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)
19 Feb 1992 363b Return made up to 13/12/91; 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 13/12/91; full list of members
17 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Apr 1991 CERTNM Company name changed westware LIMITED\certificate issued on 05/04/91
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Request DocumentCompany name changed westware LIMITED\certificate issued on 05/04/91
03 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1991 287 Registered office changed on 03/04/91 from: yorkshire house greek street leeds, LS1 5SX
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Request DocumentRegistered office changed on 03/04/91 from: yorkshire house greek street leeds, LS1 5SX
28 Mar 1991 395 Particulars of mortgage/charge
26 Mar 1991 395 Particulars of mortgage/charge
14 Mar 1991 88(2)R Ad 01/02/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/02/90--------- £ si 98@1=98 £ ic 2/100
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jan 1991 288 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 DocumentNew secretary appointed;director resigned
14 Jan 1991 288 Secretary 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 DocumentSecretary resigned;new director appointed
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jan 1991 287 Registered office changed on 14/01/91 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 14/01/91 from: 12 york place leeds west yorkshire LS1 2DS
13 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation