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SBS (BUILDERS MERCHANTS) LIMITED

Company number 01431459

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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)
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
08 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Sep 1989 CERTNM Company name changed saltash hire and D.I.Y. centre l imited\certificate issued on 21/09/89
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Request DocumentCompany name changed saltash hire and D.I.Y. centre l imited\certificate issued on 21/09/89
10 May 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
10 May 1989 363 Return made up to 26/04/89; no change of members
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Request DocumentReturn made up to 26/04/89; no change of members
10 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1988 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
14 Jul 1988 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
18 Sep 1987 363 Return made up to 21/07/87; full list of members
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Request DocumentReturn made up to 21/07/87; full list of members
17 Aug 1987 287 Registered office changed on 17/08/87 from: 13 parkhill road torquay devon TQ1 2AL
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Request DocumentRegistered office changed on 17/08/87 from: 13 parkhill road torquay devon TQ1 2AL
17 Aug 1987 AA Accounts for a small company made up to 31 October 1986
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Request DocumentAccounts for a small company made up to 31 October 1986
30 Jun 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Aug 1986 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
27 Jun 1986 AA Accounts for a small company made up to 31 October 1985
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Request DocumentAccounts for a small company made up to 31 October 1985
27 Jun 1986 363 Return made up to 31/05/86; full list of members
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Request DocumentReturn made up to 31/05/86; full list of members