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SHEFFIELD AUTOMATICS LIMITED

Company number 00735257

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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)
14 May 1993 363x Return made up to 30/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/93; no change of members
14 May 1993 225(1) Accounting reference date extended from 28/02 to 01/03
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Request DocumentAccounting reference date extended from 28/02 to 01/03
11 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 May 1992 363x Return made up to 30/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/92; full list of members
25 Apr 1992 AA Accounts for a dormant company made up to 29 February 1992
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 29 February 1992
28 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1991 363x Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
08 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 May 1991 AA Accounts for a dormant company made up to 2 March 1991
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Request DocumentAccounts for a dormant company made up to 2 March 1991
12 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
05 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
04 May 1990 AA Accounts for a small company made up to 3 March 1990
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Request DocumentAccounts for a small company made up to 3 March 1990
18 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1989 AA Accounts for a dormant company made up to 25 February 1989
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Request DocumentAccounts for a dormant company made up to 25 February 1989
28 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jun 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
16 Nov 1988 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
07 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1988 288 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 DocumentDirector resigned
07 Nov 1988 288 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 DocumentDirector resigned
07 Nov 1988 288 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 DocumentDirector resigned