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CAMBRIAN DECORATORS SUPPLIES(C.D.S)LIMITED

Company number 00629568

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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)
24 Dec 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
23 Apr 2001 363s Return made up to 17/04/01; full list of members
03 Apr 2001 395 Particulars of mortgage/charge
12 Feb 2001 169 £ ic 2370/2080 20/12/00 £ sr 290@1=290
09 Jan 2001 169 £ sr 630@1 20/12/99
10 Dec 2000 AA Accounts for a small company made up to 31 May 2000
14 Jul 2000 363s Return made up to 17/04/00; full list of members
29 Dec 1999 288b Director resigned
29 Dec 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
29 Dec 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Nov 1999 AA Accounts for a small company made up to 31 May 1999
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 May 1999 395 Particulars of mortgage/charge
26 Apr 1999 363s Return made up to 17/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1998 AA Accounts for a small company made up to 31 May 1998
24 Apr 1998 363s Return made up to 17/04/98; no change of members
29 Oct 1997 AA Accounts for a small company made up to 31 May 1997
08 May 1997 363s Return made up to 17/04/97; no change of members
29 Nov 1996 AA Accounts for a small company made up to 31 May 1996
31 May 1996 363s Return made up to 17/04/96; full list of members
13 Nov 1995 AA Accounts for a small company made up to 31 May 1995
13 Nov 1995 287 Registered office changed on 13/11/95 from: c/o walter j edwards and co accountants 20 birmingham road walsall WS1 2LT
30 Apr 1995 363s Return made up to 17/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 1995 AA Accounts for a small company made up to 31 May 1994