01745110 PLC

Company number 01745110

Date	Type	Description	View / Download
19 Aug 1997	225	Accounting reference date shortened from 31/12/97 to 31/08/97	(1 page)
06 Aug 1997	287	Registered office changed on 06/08/97 from: lidgate crescent langthwaite grange industrial estate south kirkby nr pontefract west yorkshire	(1 page)
16 Jul 1997	405(1)	Appointment of receiver/manager	(1 page)
05 Sep 1996	363s	Return made up to 31/07/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
04 Aug 1996	AA	Full group accounts made up to 30 December 1995	(27 pages)
15 Jul 1996	288	Director resigned	(1 page)
03 Jul 1996	288	Director resigned	(1 page)
17 Jun 1996	288	Director resigned	(1 page)
04 Sep 1995	288	New director appointed	(2 pages)
17 Aug 1995	363s	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jul 1995	AA	Full group accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	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 Document
26 Aug 1994	363s	Return made up to 31/07/94; 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 Document
09 Jun 1994	288	Secretary resigned;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 Document
09 May 1994	AA	Full group accounts made up to 1 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1993	363s	Return made up to 31/07/93; 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 Document
21 Aug 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1993	AA	Full accounts made up to 26 December 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 Document
15 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1992	288	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 Document
21 Aug 1992	AA	Full accounts made up to 28 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1992	363s	Return made up to 31/07/92; 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 Document
24 Sep 1991	363a	Return made up to 11/08/90; full list of members; amend	(7 pages)
29 Aug 1991	AA	Full accounts made up to 29 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document