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ST ANNES BOARD MILL COMPANY LIMITED

Company number 00129906

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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)
28 Jun 1994 363s Return made up to 14/06/94; full list of members
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Request DocumentReturn made up to 14/06/94; full list of members
28 Jun 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
08 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
25 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jun 1993 AA Full accounts made up to 30 September 1992
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17 Jun 1993 288 New director appointed
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17 Jun 1993 288 New director appointed
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17 Jun 1993 363s Return made up to 14/06/93; no change of members
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Request DocumentReturn made up to 14/06/93; no change of members
03 Jun 1993 288 New director appointed
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03 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
18 Jun 1992 363s Return made up to 14/06/92; no change of members
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Request DocumentReturn made up to 14/06/92; no change of members
18 Jun 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
05 Jul 1991 363x Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
08 Oct 1990 395 Particulars of mortgage/charge
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04 Oct 1990 287 Registered office changed on 04/10/90 from: po box 244 hartcliffe bristol BS99 7UJ
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Request DocumentRegistered office changed on 04/10/90 from: po box 244 hartcliffe bristol BS99 7UJ
22 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
22 Jun 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
19 Jul 1989 AA Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988
19 Jul 1989 363 Return made up to 12/07/89; full list of members
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Request DocumentReturn made up to 12/07/89; full list of members
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jul 1988 AA Full accounts made up to 26 September 1987
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Request DocumentFull accounts made up to 26 September 1987
26 Jul 1988 363 Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members
01 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed