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A. SUTHRELL (HAULAGE) LIMITED

Company number 00764403

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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)
26 Feb 1997 288a New director appointed
21 Feb 1997 288a New secretary appointed
20 Feb 1997 288b Secretary resigned
08 Jul 1996 363a Return made up to 01/07/96; full list of members
08 Jul 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Jul 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
09 May 1996 AA Accounts for a dormant company made up to 31 December 1995
02 Mar 1996 288 Secretary's particulars changed
05 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
02 Oct 1995 288 Director's particulars changed
27 Sep 1995 287 Registered office changed on 27/09/95 from: 76 south park, lincoln LN5 8EZ
24 Jul 1995 363x Return made up to 01/07/95; full list of members
30 Jun 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
21 Jun 1995 288 Director resigned;new director appointed
19 Jun 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Jul 1994 363x Return made up to 01/07/94; full list of members
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Request DocumentReturn made up to 01/07/94; full list of members
07 Sep 1993 AA Accounts for a dormant company made up to 31 March 1993
27 Jul 1993 363x Return made up to 01/07/93; full list of members
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Request DocumentReturn made up to 01/07/93; full list of members
27 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1993 288 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 DocumentNew director appointed
07 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992