- Company Overview for AUSTIN AND PICKERSGILL LIMITED (02595959)
- Filing history for AUSTIN AND PICKERSGILL LIMITED (02595959)
- People for AUSTIN AND PICKERSGILL LIMITED (02595959)
- More for AUSTIN AND PICKERSGILL LIMITED (02595959)
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) |
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20 Mar 1996 | 363s | Return made up to 27/03/96; no change of members | |
31 Mar 1995 | 363s |
Return made up to 27/03/95; no change of members
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31 Mar 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
22 Nov 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993 |
18 Apr 1994 | 363s |
Return made up to 27/03/94; full list of members
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|
Request DocumentReturn made up to 27/03/94; full list of members |
04 Nov 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
04 Nov 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Apr 1993 | 363s |
Return made up to 27/03/93; full list of members
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|
Request DocumentReturn made up to 27/03/93; full list of members |
13 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Apr 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
01 Apr 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
27 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Nov 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
14 May 1992 | 363b |
Return made up to 27/03/92; full list of members
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Request DocumentReturn made up to 27/03/92; full list of members |
07 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Dec 1991 | 287 |
Registered office changed on 17/12/91 from: milburn house dean street newcastle upon tyne NE1 1NP
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Request DocumentRegistered office changed on 17/12/91 from: milburn house dean street newcastle upon tyne NE1 1NP |
17 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
21 Oct 1991 | CERTNM |
Company name changed leasedouble LIMITED\certificate issued on 22/10/91
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Request DocumentCompany name changed leasedouble LIMITED\certificate issued on 22/10/91 |
09 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Jul 1991 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |