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44XX LTD

Company number 02643764

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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)
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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30 Dec 1994 AA Full accounts made up to 30 April 1993
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18 Oct 1994 288 Secretary resigned;director resigned
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18 Oct 1994 288 New secretary appointed;new director appointed
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10 May 1994 363a Return made up to 04/05/94; full list of members
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02 Mar 1993 AA Full accounts made up to 30 April 1992
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23 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Feb 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Feb 1993 288 Director resigned
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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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15 Nov 1991 288 Director resigned;new director appointed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
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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