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CUSTOMSPIKE LIMITED

Company number 02112207

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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)
15 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1991 287 Registered office changed on 27/11/91 from: first floor 45 mosley street manchester M60 2BE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/11/91 from: first floor 45 mosley street manchester M60 2BE
28 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
28 Jun 1991 363a Return made up to 01/05/91; change of members
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Request DocumentReturn made up to 01/05/91; change of members
28 Jun 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
21 Jun 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
18 Jul 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
15 Jun 1989 363 Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members
08 Jun 1988 287 Registered office changed on 08/06/88 from: 45 mosley street manchester M60 2BE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/06/88 from: 45 mosley street manchester M60 2BE
06 May 1988 AA Accounts for a dormant company made up to 31 December 1987
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 dormant company made up to 31 December 1987
06 May 1988 363 Return made up to 15/03/88; full list of members
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Request DocumentReturn made up to 15/03/88; full list of members
04 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jul 1987 287 Registered office changed on 30/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 30/07/87 from: 2 baches street london N1 6EE
30 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation