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SINGLETON MUSEUM SERVICES LIMITED

Company number 01437695

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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)
12 Jul 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
12 Jul 1993 363s Return made up to 24/06/93; full list of members
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Request DocumentReturn made up to 24/06/93; full list of members
27 Jan 1993 88(2)R Ad 14/12/92--------- £ si 3500@1=3500 £ ic 41900/45400
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Request DocumentAd 14/12/92--------- £ si 3500@1=3500 £ ic 41900/45400
16 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
16 Jul 1992 363s Return made up to 24/06/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 24/06/92; no change of members
16 Jan 1992 88(2)R Ad 09/12/91--------- £ si 15400@1=15400 £ ic 26500/41900
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Request DocumentAd 09/12/91--------- £ si 15400@1=15400 £ ic 26500/41900
15 Aug 1991 363b Return made up to 27/06/91; no change of members
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Request DocumentReturn made up to 27/06/91; no change of members
12 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
03 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1990 88(2)R Ad 19/11/90--------- £ si 26400@1=26400 £ ic 100/26500
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Request DocumentAd 19/11/90--------- £ si 26400@1=26400 £ ic 100/26500
23 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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23 Nov 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Nov 1990 123 £ nc 100/80000 19/11/90
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Request Document£ nc 100/80000 19/11/90
07 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
28 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
05 Sep 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Sep 1989 363 Return made up to 14/07/89; no change of members
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Request DocumentReturn made up to 14/07/89; no change of members
28 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Sep 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
05 Aug 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned