- Company Overview for 44XX LTD (02643764)
- Filing history for 44XX LTD (02643764)
- People for 44XX LTD (02643764)
- More for 44XX LTD (02643764)
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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19 Jun 1995 | 287 | Registered office changed on 19/06/95 from: domestic street industrial estat sydenham road leeds yorkshire LS11 9XJ | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
30 Dec 1994 | AA |
Full accounts made up to 30 April 1994
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|
Request DocumentFull accounts made up to 30 April 1994 |
30 Dec 1994 | AA |
Full accounts made up to 30 April 1993
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|
Request DocumentFull accounts made up to 30 April 1993 |
18 Oct 1994 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
18 Oct 1994 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
10 May 1994 | 363a |
Return made up to 04/05/94; full list of members
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|
Request DocumentReturn made up to 04/05/94; full list of members |
02 Mar 1993 | AA |
Full accounts made up to 30 April 1992
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|
Request DocumentFull accounts made up to 30 April 1992 |
23 Feb 1993 | 288 |
New secretary appointed;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 secretary appointed;new director appointed |
23 Feb 1993 | 288 |
Secretary resigned;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 DocumentSecretary resigned;director resigned |
23 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Jan 1993 | CERTNM |
Company name changed lord publications LIMITED\certificate issued on 29/01/93
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Request DocumentCompany name changed lord publications LIMITED\certificate issued on 29/01/93 |
28 Jan 1993 | CERTNM | Company name changed\certificate issued on 28/01/93 | |
07 Oct 1992 | 363s |
Return made up to 06/09/92; full list of members
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Request DocumentReturn made up to 06/09/92; full list of members |
16 Apr 1992 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
23 Mar 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Mar 1992 | CERTNM |
Company name changed tendgold LIMITED\certificate issued on 20/03/92
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Request DocumentCompany name changed tendgold LIMITED\certificate issued on 20/03/92 |
21 Nov 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
21 Nov 1991 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
15 Nov 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Nov 1991 | 287 |
Registered office changed on 15/11/91 from: fifth floor cloth hall court infirmary street leeds LS1 2JB
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Request DocumentRegistered office changed on 15/11/91 from: fifth floor cloth hall court infirmary street leeds LS1 2JB |
08 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Sep 1991 | 288 |
Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed |
18 Sep 1991 | 288 |
New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed |