- Company Overview for SUCCESSORIES (02829352)
- Filing history for SUCCESSORIES (02829352)
- People for SUCCESSORIES (02829352)
- More for SUCCESSORIES (02829352)
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) |
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18 Dec 1994 | AA |
Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994 |
16 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Dec 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Dec 1994 | CERT3 |
Certificate of re-registration from Limited to Unlimited
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Request DocumentCertificate of re-registration from Limited to Unlimited |
13 Dec 1994 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
13 Dec 1994 | 49(8)(b) |
Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD |
13 Dec 1994 | 49(8)(a) |
Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD |
13 Dec 1994 | 49(1) |
Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD |
13 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Aug 1994 | 88(2)R |
Ad 01/07/94--------- £ si 73309@1=73309 £ ic 2/73311
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Request DocumentAd 01/07/94--------- £ si 73309@1=73309 £ ic 2/73311 |
15 Aug 1994 | 363x |
Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members |
07 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Apr 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Apr 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Apr 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Apr 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Mar 1994 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
06 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Aug 1993 | CERTNM |
Company name changed toneright LIMITED\certificate issued on 06/08/93
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Request DocumentCompany name changed toneright LIMITED\certificate issued on 06/08/93 |
04 Aug 1993 | 287 |
Registered office changed on 04/08/93 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 04/08/93 from: 83 leonard street london EC2A 4QS |
04 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |