- Company Overview for CUSTOMBUILT FISHING RODS LIMITED (02941736)
- Filing history for CUSTOMBUILT FISHING RODS LIMITED (02941736)
- People for CUSTOMBUILT FISHING RODS LIMITED (02941736)
- Charges for CUSTOMBUILT FISHING RODS LIMITED (02941736)
- More for CUSTOMBUILT FISHING RODS LIMITED (02941736)
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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21 Aug 1997 | AA | Accounts for a small company made up to 31 July 1996 | |
15 Aug 1997 | 363s | Return made up to 22/06/97; full list of members | |
18 Dec 1996 | AA | Accounts for a small company made up to 31 July 1995 | |
11 Oct 1996 | 363s | Return made up to 22/06/96; no change of members | |
10 Oct 1995 | CERTNM | Company name changed openswift LIMITED\certificate issued on 11/10/95 | |
16 Aug 1995 | 363s | Return made up to 22/06/95; full list of members | |
04 May 1995 | 395 | Particulars of mortgage/charge | |
25 Apr 1995 | 225(1) | Accounting reference date shortened from 30/09 to 31/07 | |
15 Jul 1994 | 88(2)R |
Ad 27/06/94--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 27/06/94--------- £ si 98@1=98 £ ic 2/100 |
15 Jul 1994 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
11 Jul 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Jul 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Jul 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Jul 1994 | 287 |
Registered office changed on 11/07/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
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Request DocumentRegistered office changed on 11/07/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF |
22 Jun 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |