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00931054 LIMITED

Company number 00931054

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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)
02 Mar 1993 403a Declaration of satisfaction of mortgage/charge
02 Mar 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1993 SPEC PEN Certificate of specific penalty
01 Feb 1993 4.48 Notice of Constitution of Liquidation Committee
28 Jan 1993 SPEC PEN Certificate of specific penalty
13 Jan 1993 SPEC PEN Certificate of specific penalty
05 Jan 1993 4.20 Statement of affairs
05 Jan 1993 600 Appointment of a voluntary liquidator
05 Jan 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Nov 1992 287 Registered office changed on 19/11/92 from: c/o arthur andersen st. Pauls house park square leeds LS1 2PJ
16 Nov 1992 3.4 Amended certificate of constitution of creditors' committee
16 Nov 1992 3.10 Administrative Receiver's report
03 Nov 1992 3.3 Statement of Affairs in administrative receivership following report to creditors
02 Sep 1992 SPEC PEN Certificate of specific penalty
02 Sep 1992 SPEC PEN Certificate of specific penalty
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of specific penalty
30 Jul 1992 287 Registered office changed on 30/07/92 from: catwick lane, brandesburton, driffield. YO25 8RW
21 Jul 1992 405(1) Appointment of receiver/manager
15 Jul 1992 288 Director resigned
26 Jun 1992 363s Return made up to 14/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 14/05/92; no change of members
21 Aug 1991 AA Full accounts made up to 31 December 1990
21 Aug 1991 363b Return made up to 14/05/91; no change of members
14 Sep 1990 AA Full accounts made up to 31 December 1989
14 Sep 1990 363 Return made up to 14/05/90; full list of members