- Company Overview for ATTWOODS OVERSEAS LEASING LIMITED (00599400)
- Filing history for ATTWOODS OVERSEAS LEASING LIMITED (00599400)
- People for ATTWOODS OVERSEAS LEASING LIMITED (00599400)
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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) |
|---|---|---|---|
| 09 Dec 1996 | 363s |
Return made up to 30/11/96; full list of members
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| 11 Oct 1996 | 288c | Secretary's particulars changed;director's particulars changed | |
| 05 Aug 1996 | AA | Full accounts made up to 30 September 1995 | |
| 05 Jan 1996 | 288 | Secretary's particulars changed | |
| 03 Jan 1996 | 363s | Return made up to 30/11/95; no change of members | |
| 18 Jul 1995 | 225(1) |
Accounting reference date extended from 31/07 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 31/07 to 30/09 |
| 18 Jul 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 30 Jun 1995 | 288 | Director resigned | |
| 19 Apr 1995 | AUD | Auditor's resignation | |
| 06 Dec 1994 | AA |
Full accounts made up to 31 July 1994
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|
Request DocumentFull accounts made up to 31 July 1994 |
| 02 Dec 1994 | 363s |
Return made up to 30/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 30/11/94; no change of members |
| 24 Dec 1993 | AA |
Full accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 July 1993 |
| 22 Dec 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 16 Dec 1993 | 363s |
Return made up to 30/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 30/11/93; full list of members |
| 05 Jan 1993 | 363s |
Return made up to 30/11/92; full list of members
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|
Request DocumentReturn made up to 30/11/92; full list of members |
| 20 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 20 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 12 Nov 1992 | AA |
Full accounts made up to 31 July 1992
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|
Request DocumentFull accounts made up to 31 July 1992 |
| 10 Nov 1992 | CERTNM |
Company name changed ebenezer mears (contractors) lim ited\certificate issued on 11/11/92
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|
Request DocumentCompany name changed ebenezer mears (contractors) lim ited\certificate issued on 11/11/92 |
| 22 Jun 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 19 Jan 1992 | 363b |
Return made up to 11/01/92; full list of members
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|
Request DocumentReturn made up to 11/01/92; full list of members |
| 17 Dec 1991 | AA |
Full accounts made up to 31 July 1991
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|
Request DocumentFull accounts made up to 31 July 1991 |
| 01 Jul 1991 | 225(1) |
Accounting reference date shortened from 31/10 to 31/07
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|
Request DocumentAccounting reference date shortened from 31/10 to 31/07 |
| 18 Jun 1991 | AA |
Full accounts made up to 31 October 1990
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|
Request DocumentFull accounts made up to 31 October 1990 |
| 20 May 1991 | 287 |
Registered office changed on 20/05/91 from: cumberland house wintersells road byfleet surrey KT14 7LF
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Request DocumentRegistered office changed on 20/05/91 from: cumberland house wintersells road byfleet surrey KT14 7LF |