- Company Overview for 00035448 (00035448)
- Filing history for 00035448 (00035448)
- People for 00035448 (00035448)
- Charges for 00035448 (00035448)
- More for 00035448 (00035448)
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 | 49(8)(b) |
Declaration of assent for reregistration to UNLTD
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|
Request DocumentDeclaration of assent for reregistration to UNLTD |
18 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 |
18 Dec 1994 | 49(1) |
Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD |
08 Dec 1994 | AA | Full accounts made up to 31 December 1993 | |
08 Jun 1994 | 363s |
Return made up to 06/06/94; full list of members
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|
Request DocumentReturn made up to 06/06/94; full list of members |
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 |
14 Feb 1994 | 287 |
Registered office changed on 14/02/94 from: north bar house beverley north humberside HU17 8DG
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Request DocumentRegistered office changed on 14/02/94 from: north bar house beverley north humberside HU17 8DG |
21 Dec 1993 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
16 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
16 Dec 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
16 Dec 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
16 Dec 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
16 Dec 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Dec 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Dec 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
16 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Dec 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
03 Nov 1993 | CERTNM | Company name changed bemrose uk LIMITED\certificate issued on 03/11/93 | |
15 Jun 1993 | AA |
Full accounts made up to 2 January 1993
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|
Request DocumentFull accounts made up to 2 January 1993 |
15 Jun 1993 | 363s |
Return made up to 06/06/93; full list of members
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Request DocumentReturn made up to 06/06/93; full list of members |
10 Jan 1993 | 287 |
Registered office changed on 10/01/93 from: wayzgoose dri derby DE2 6XP
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Request DocumentRegistered office changed on 10/01/93 from: wayzgoose dri derby DE2 6XP |
22 Jul 1992 | 363b |
Return made up to 06/06/92; full list of members
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Request DocumentReturn made up to 06/06/92; full list of members |
19 Jun 1992 | AA |
Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991 |
13 May 1992 | 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 |