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BEARINGS (NON-LUBE) LIMITED

Company number 02670315

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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)
04 Dec 1997 288b Secretary resigned
25 Nov 1997 AA Accounts made up to 31 December 1996
10 Jan 1997 363s Return made up to 11/12/96; no change of members
18 Dec 1995 AA Accounts made up to 31 August 1995
18 Dec 1995 363s Return made up to 11/12/95; full list of members
24 Nov 1995 225(1) Accounting reference date extended from 31/08 to 31/12
09 Jan 1995 AA Accounts made up to 31 August 1994
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Request DocumentAccounts made up to 31 August 1994
09 Jan 1995 363s Return made up to 11/12/94; full list of members
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Request DocumentReturn made up to 11/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jan 1994 363s Return made up to 11/12/93; full list of members
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Request DocumentReturn made up to 11/12/93; full list of members
14 Jan 1994 AA Accounts made up to 31 August 1993
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Request DocumentAccounts made up to 31 August 1993
04 Mar 1993 AA Accounts made up to 31 August 1992
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Request DocumentAccounts made up to 31 August 1992
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Feb 1993 363s Return made up to 11/12/92; full list of members
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Request DocumentReturn made up to 11/12/92; full list of members
11 Feb 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Aug 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
28 Jan 1992 287 Registered office changed on 28/01/92 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 28/01/92 from: 12 york place leeds LS1 2DS
28 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1992 CERTNM Company name changed forcefree LIMITED\certificate issued on 20/01/92
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Request DocumentCompany name changed forcefree LIMITED\certificate issued on 20/01/92
11 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation