- Company Overview for MASBRO SPARES & ENGINE COMPONENTS LIMITED (02987091)
- Filing history for MASBRO SPARES & ENGINE COMPONENTS LIMITED (02987091)
- People for MASBRO SPARES & ENGINE COMPONENTS LIMITED (02987091)
- Charges for MASBRO SPARES & ENGINE COMPONENTS LIMITED (02987091)
- More for MASBRO SPARES & ENGINE COMPONENTS LIMITED (02987091)
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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30 Dec 1998 | 363s | Return made up to 04/11/98; full list of members | |
30 Jul 1998 | 395 | Particulars of mortgage/charge | |
27 Apr 1998 | RESOLUTIONS |
Resolutions
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27 Apr 1998 | 123 | £ nc 1000/100000 07/04/98 | |
18 Mar 1998 | AA | Accounts for a small company made up to 30 April 1997 | |
10 Nov 1997 | 363s | Return made up to 04/11/97; no change of members | |
05 Mar 1997 | AA | Accounts for a small company made up to 30 April 1996 | |
07 Nov 1996 | 363s | Return made up to 04/11/96; no change of members | |
11 Mar 1996 | AA | Accounts for a small company made up to 7 May 1995 | |
14 Nov 1995 | 363s | Return made up to 04/11/95; full list of members | |
14 Nov 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
04 Jul 1995 | 225(1) | Accounting reference date shortened from 07/05 to 30/04 | |
10 May 1995 | 225(1) | Accounting reference date shortened from 31/10 to 07/05 | |
09 Jan 1995 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
30 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
30 Nov 1994 | 287 |
Registered office changed on 30/11/94 from: c/o wheaters the old grammar school 13 moorgate road rotherham, south yorks. S60 2EN
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|
Request DocumentRegistered office changed on 30/11/94 from: c/o wheaters the old grammar school 13 moorgate road rotherham, south yorks. S60 2EN |
17 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Nov 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
04 Nov 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |