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SURE EQUIPMENT (SPARES) LIMITED

Company number 02673233

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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 May 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
31 Jan 1994 88(2)R Ad 05/01/92--------- £ si 98@1
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Request DocumentAd 05/01/92--------- £ si 98@1
31 Jan 1994 363s Return made up to 20/12/93; no change of members
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Request DocumentReturn made up to 20/12/93; no change of members
22 Jun 1993 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
14 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1993 363s Return made up to 20/12/92; full list of members
  • 363(287) ‐ Registered office changed on 14/04/93
22 Feb 1993 287 Registered office changed on 22/02/93 from: 40 king street west manchester M3 2WY
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Request DocumentRegistered office changed on 22/02/93 from: 40 king street west manchester M3 2WY
26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1992 287 Registered office changed on 11/02/92 from: c/o professional searches limite suite one,2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 11/02/92 from: c/o professional searches limite suite one,2ND floor 1/4 christina street london EC2A 4PA
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Jan 1992 CERTNM Company name changed panorama trading LIMITED\certificate issued on 15/01/92
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Request DocumentCompany name changed panorama trading LIMITED\certificate issued on 15/01/92
14 Jan 1992 CERTNM Company name changed\certificate issued on 14/01/92
20 Dec 1991 NEWINC Incorporation