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NEEDLE & TACKLE COMPANY LIMITED

Company number 02585913

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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)
05 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 May 1994 122 £ nc 114286/111111 27/04/94
  • 122 ‐
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Request Document£ nc 114286/111111 27/04/94
24 Mar 1994 363s Return made up to 26/02/94; no change of members
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Request DocumentReturn made up to 26/02/94; no change of members
29 Nov 1993 AA Accounts for a medium company made up to 31 March 1993
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Request DocumentAccounts for a medium company made up to 31 March 1993
19 Feb 1993 363s Return made up to 26/02/93; no change of members
  • 363(287) ‐ Registered office changed on 19/02/93
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Request DocumentReturn made up to 26/02/93; no change of members
24 Dec 1992 AA Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 363s Return made up to 26/02/92; full list of members
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Request DocumentReturn made up to 26/02/92; full list of members
03 Sep 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Sep 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
03 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1991 287 Registered office changed on 07/06/91 from: ground floor 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 07/06/91 from: ground floor 10 newhall street birmingham B3 3LX
07 Jun 1991 88(2)R Ad 02/05/91--------- £ si 111109@1=111109 £ ic 2/111111
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Request DocumentAd 02/05/91--------- £ si 111109@1=111109 £ ic 2/111111
07 Jun 1991 123 £ nc 1000/114286 02/05/91
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Request Document£ nc 1000/114286 02/05/91
07 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1991 CERTNM Company name changed foray 271 LIMITED\certificate issued on 08/04/91
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Request DocumentCompany name changed foray 271 LIMITED\certificate issued on 08/04/91
26 Feb 1991 NEWINC Incorporation