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CEMENTATION MANAGEMENT LIMITED

Company number 00409635

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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)
12 Feb 1999 288b Director resigned
11 Feb 1999 AA Accounts made up to 31 December 1998
11 Mar 1998 363a Return made up to 28/02/98; full list of members
10 Feb 1998 AA Accounts made up to 31 December 1997
10 Oct 1997 AA Accounts made up to 31 December 1996
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Apr 1997 AUD Auditor's resignation
02 Apr 1997 363a Return made up to 28/02/97; full list of members
14 Nov 1996 AUD Auditor's resignation
12 Nov 1996 AUD Auditor's resignation
12 Nov 1996 AUD Auditor's resignation
18 Sep 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
02 Aug 1996 287 Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP
20 Mar 1996 363x Return made up to 28/02/96; full list of members
12 Feb 1996 AA Full accounts made up to 30 September 1995
25 Aug 1995 288 Director resigned
25 Aug 1995 288 Director resigned;new director appointed
04 Aug 1995 288 Director resigned
03 Aug 1995 288 Director resigned
13 Apr 1995 AA Full accounts made up to 30 September 1994
13 Mar 1995 363x Return made up to 28/02/95; full list of members
16 Dec 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 DocumentDirector resigned
26 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 DocumentDirector resigned
04 Jul 1994 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 DocumentNew director appointed
20 Mar 1994 363x Return made up to 28/02/94; 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 DocumentReturn made up to 28/02/94; full list of members