- Company Overview for SMALL & CO MARINE & ENGINEERING LIMITED (02888294)
- Filing history for SMALL & CO MARINE & ENGINEERING LIMITED (02888294)
- People for SMALL & CO MARINE & ENGINEERING LIMITED (02888294)
- Charges for SMALL & CO MARINE & ENGINEERING LIMITED (02888294)
- More for SMALL & CO MARINE & ENGINEERING LIMITED (02888294)
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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05 Mar 1996 | 288 | New director appointed | |
05 Mar 1996 | 288 | New director appointed | |
27 Nov 1995 | 395 | Particulars of mortgage/charge | |
02 Aug 1995 | AA | Accounts for a small company made up to 30 September 1994 | |
05 Jul 1995 | 363s | Return made up to 17/01/95; full list of members | |
07 Jun 1994 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
21 Apr 1994 | CERTNM |
Company name changed firmbar LIMITED\certificate issued on 22/04/94
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Request DocumentCompany name changed firmbar LIMITED\certificate issued on 22/04/94 |
20 Apr 1994 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
20 Apr 1994 | 88(2)R |
Ad 28/03/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 28/03/94--------- £ si 998@1=998 £ ic 2/1000 |
04 Mar 1994 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
04 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Feb 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Feb 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Feb 1994 | 287 |
Registered office changed on 28/02/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 28/02/94 from: 1 mitchell lane bristol BS1 6BU |
17 Jan 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |