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SYSTEM BOUW MULDER (U.K.) LTD.

Company number 01985536

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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)
14 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Mar 1992 AA Accounts for a medium company made up to 31 July 1991
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Request DocumentAccounts for a medium company made up to 31 July 1991
30 Jan 1992 88(2)R Ad 12/12/91--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 12/12/91--------- £ si 9900@1=9900 £ ic 100/10000
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1992 123 £ nc 100/100000 12/12/91
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Request Document£ nc 100/100000 12/12/91
05 Dec 1991 363b Return made up to 26/10/91; full list of members
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Request DocumentReturn made up to 26/10/91; full list of members
18 Jul 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
06 Apr 1991 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1991 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
07 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1990 287 Registered office changed on 12/10/90 from: 66 cricklewood broadway NW2 3EP
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Request DocumentRegistered office changed on 12/10/90 from: 66 cricklewood broadway NW2 3EP
01 Oct 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
01 Oct 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
18 Jun 1990 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
24 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
02 Nov 1988 363 Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members
02 Nov 1988 363 Return made up to 18/08/87; full list of members
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Request DocumentReturn made up to 18/08/87; full list of members
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