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HOOLE BRIDGE BUILDING SUPPLIES LIMITED

Company number 02644494

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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)
10 Nov 1995 363s Return made up to 10/09/95; full list of members
16 May 1995 AAMD Amended accounts made up to 31 December 1994
16 May 1995 AAMD Amended accounts made up to 31 December 1993
16 May 1995 AAMD Amended full accounts made up to 31 December 1992
20 Mar 1995 AA Accounts for a small company made up to 31 December 1994
30 Oct 1994 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1993
30 Oct 1994 363s Return made up to 10/09/94; no change of members
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Request DocumentReturn made up to 10/09/94; no change of members
08 Dec 1993 363s Return made up to 10/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/09/93; no change of members
12 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Sep 1992 363s Return made up to 10/09/92; full list of members
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Request DocumentReturn made up to 10/09/92; full list of members
13 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1991 CERTNM Company name changed sandrim LIMITED\certificate issued on 07/10/91
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Request DocumentCompany name changed sandrim LIMITED\certificate issued on 07/10/91
02 Oct 1991 287 Registered office changed on 02/10/91 from: room 404 4TH floor cotton exchange building old hall street liverpool merseyside L3 9LQ
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Request DocumentRegistered office changed on 02/10/91 from: room 404 4TH floor cotton exchange building old hall street liverpool merseyside L3 9LQ
02 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation