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A & P SOUTHAMPTON LIMITED

Company number 01883082

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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)
10 Jun 1987 AA Accounts made up to 30 September 1986
14 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1987 363 Return made up to 15/12/86; full list of members
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Request DocumentReturn made up to 15/12/86; full list of members
17 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
17 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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
10 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1986 CERTNM Company name changed tower maritime ship repair servi ces LIMITED\certificate issued on 08/12/86
10 Nov 1986 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
06 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1986 287 Registered office changed on 10/09/86 from: 16/18 new bridge street london EC4V 6AU
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Request DocumentRegistered office changed on 10/09/86 from: 16/18 new bridge street london EC4V 6AU
11 Mar 1985 CERTNM Company name changed\certificate issued on 11/03/85
05 Feb 1985 MISC Certificate of incorporation