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CUMNOR HILL SERVICE STATION LIMITED

Company number 00609950

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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)
11 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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 1993
04 May 1994 363s Return made up to 17/04/94; no change of members
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Request DocumentReturn made up to 17/04/94; no change of members
12 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
18 May 1993 363s Return made up to 17/04/93; full list of members
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Request DocumentReturn made up to 17/04/93; full list of members
18 May 1993 363(288) Director resigned
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Request DocumentDirector resigned
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Nov 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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 1991
03 Jun 1992 363s Return made up to 17/04/92; no change of members
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Request DocumentReturn made up to 17/04/92; no change of members
03 Jun 1992 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
28 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1991 363a Return made up to 17/04/91; no change of members
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Request DocumentReturn made up to 17/04/91; no change of members
01 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Jul 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
20 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Jan 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
19 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 May 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 May 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Oct 1988 PUC 3 Wd 06/09/88 ad 13/07/88--------- £ si 140000@1=140000 £ ic 100/140100
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Request DocumentWd 06/09/88 ad 13/07/88--------- £ si 140000@1=140000 £ ic 100/140100