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NEED COMPONENTS LIMITED

Company number 00170293

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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)
20 Aug 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1991 288 New director appointed
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18 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1991 CERTNM Company name changed swift-sasco LIMITED\certificate issued on 16/07/91
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Request DocumentCompany name changed swift-sasco LIMITED\certificate issued on 16/07/91
11 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Oct 1990 363 Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
06 Oct 1989 287 Registered office changed on 06/10/89 from: 10 maltravers street london WC2R 3EE
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Request DocumentRegistered office changed on 06/10/89 from: 10 maltravers street london WC2R 3EE
04 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Oct 1989 363 Return made up to 27/09/89; full list of members
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Request DocumentReturn made up to 27/09/89; full list of members
05 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1988 363 Return made up to 06/06/88; full list of members
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Request DocumentReturn made up to 06/06/88; full list of members
23 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1987 363 Return made up to 19/10/87; full list of members
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Request DocumentReturn made up to 19/10/87; full list of members
01 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
23 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1987 287 Registered office changed on 30/07/87 from: donne house calthorpe road edgbaston birmingham B15 1QX
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Request DocumentRegistered office changed on 30/07/87 from: donne house calthorpe road edgbaston birmingham B15 1QX
30 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation