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CUSTOM POWDERS LIMITED

Company number 01465593

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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)
05 May 1998 363s Return made up to 30/04/98; no change of members
18 Sep 1997 169 £ ic 4410/4273 22/08/97 £ sr 137@1=137
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
25 Jul 1997 288b Director resigned
04 Jun 1997 AA Full group accounts made up to 31 December 1996
02 May 1997 363s Return made up to 30/04/97; full list of members
  • 363(287) ‐ Registered office changed on 02/05/97
  • 363(288) ‐ Director's particulars changed
01 Nov 1996 288a New director appointed
31 Oct 1996 AA Full group accounts made up to 31 December 1995
22 Oct 1996 288b Secretary resigned
22 Oct 1996 288a New secretary appointed
12 Jun 1996 363s Return made up to 30/04/96; full list of members
30 May 1995 AA Accounts for a small company made up to 31 December 1994
23 May 1995 363s Return made up to 30/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
28 Oct 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
28 Oct 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
27 Jul 1994 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
27 Jul 1994 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
07 Jun 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
10 May 1994 88(2)R Ad 15/04/94--------- £ si 74@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/04/94--------- £ si 74@1
10 May 1994 363s Return made up to 30/04/94; full list of members
  • 363(288) ‐ 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 30/04/94; full list of members
25 May 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
25 May 1993 363s Return made up to 30/04/93; 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 30/04/93; full list of members
29 Sep 1992 395 Particulars 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 DocumentParticulars of mortgage/charge