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CLAAS WESTERN LTD

Company number 00553902

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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)
07 Feb 2001 MEM/ARTS Memorandum and Articles of Association
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 2001 363s Return made up to 31/12/00; full list of members
07 Dec 2000 287 Registered office changed on 07/12/00 from: old walls ablington bibury, cirencester, glos GL7 5NX
06 Sep 2000 MEM/ARTS Memorandum and Articles of Association
29 Aug 2000 288a New director appointed
25 Aug 2000 CERTNM Company name changed mill engineers (bibury) LIMITED\certificate issued on 29/08/00
24 Aug 2000 AA Full accounts made up to 31 December 1999
18 Aug 2000 288a New director appointed
04 Aug 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
16 Mar 2000 288b Secretary resigned;director resigned
16 Mar 2000 288a New secretary appointed
21 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 1999 AA Accounts for a medium company made up to 31 December 1998
13 Jan 1999 288a New director appointed
13 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 1998 AA Accounts for a medium company made up to 31 December 1997
23 Jan 1998 363s Return made up to 31/12/97; full list of members
27 Apr 1997 AA Accounts for a medium company made up to 31 December 1996
27 Jan 1997 363s Return made up to 31/12/96; full list of members
23 Oct 1996 395 Particulars of mortgage/charge
10 May 1996 AA Accounts for a small company made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1995
14 Mar 1996 363s Return made up to 31/12/95; full list of members
26 Sep 1995 AA Accounts for a medium company made up to 31 December 1994
10 Mar 1995 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed