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CULPITT LIMITED

Company number 00261326

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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)
28 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1994 395 Particulars of mortgage/charge
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16 Jan 1994 363s Return made up to 05/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/12/93; no change of members
01 Nov 1993 AA Full accounts made up to 31 December 1992
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20 Jan 1993 363s Return made up to 05/12/92; full list of members
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18 Dec 1992 288 New director appointed
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07 Nov 1992 AA Full accounts made up to 31 December 1991
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28 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Jan 1992 363b Return made up to 05/12/91; no change of members
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Request DocumentReturn made up to 05/12/91; no change of members
06 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Mar 1991 363 Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members
16 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Feb 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
06 Jun 1989 288 Director resigned
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07 Feb 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
07 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1989 363 Return made up to 01/12/88; full list of members
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Request DocumentReturn made up to 01/12/88; full list of members
15 Nov 1988 169 £ ic 46812/45000 £ sr 1812@1=1812
20 Oct 1988 155(6)a Declaration of assistance for shares acquisition
20 Oct 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
20 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Jul 1988 288 Director resigned
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12 Feb 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986