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CEMEX UK SERVICES LIMITED

Company number 00412261

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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)
30 Aug 1995 AA Full accounts made up to 31 December 1994
18 May 1995 363x Return made up to 26/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 AA Full accounts made up to 31 December 1993
13 May 1994 363x Return made up to 26/04/94; full list of members
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Request DocumentReturn made up to 26/04/94; full list of members
06 Oct 1993 288 New director appointed
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09 Sep 1993 AA Full accounts made up to 31 December 1992
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02 Jun 1993 363x Return made up to 26/04/93; full list of members
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Request DocumentReturn made up to 26/04/93; full list of members
02 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1993 288 Director resigned
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05 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jan 1993 88(2)R Ad 15/12/92--------- £ si 9989250@1=9989250 £ ic 10750/10000000
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Request DocumentAd 15/12/92--------- £ si 9989250@1=9989250 £ ic 10750/10000000
05 Jan 1993 123 Nc inc already adjusted 14/12/92
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Request DocumentNc inc already adjusted 14/12/92
17 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 May 1992 363x Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Mar 1992 288 Secretary resigned
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10 Mar 1992 288 New secretary appointed
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03 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jul 1991 363x Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
09 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989