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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)
04 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Sep 1989 CERTNM Company name changed trollope & colls management limi ted\certificate issued on 01/10/89
29 Sep 1989 CERTNM Company name changed\certificate issued on 29/09/89
31 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
19 May 1989 288 Director resigned
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Request DocumentDirector resigned
03 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
03 May 1989 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
19 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1989 88(2) Wd 15/12/88 ad 15/09/88--------- £ si 587317@1=587317 £ ic 100100/687417
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Request DocumentWd 15/12/88 ad 15/09/88--------- £ si 587317@1=587317 £ ic 100100/687417
16 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
10 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
10 May 1988 363 Return made up to 08/04/88; full list of members
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Request DocumentReturn made up to 08/04/88; full list of members
23 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1988 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
16 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1987 288 New secretary 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 secretary appointed