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CHELTENHAM SURFACING COMPANY LIMITED

Company number 00648075

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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)
20 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1998 AA Accounts for a small company made up to 31 January 1998
04 Aug 1998 363a Return made up to 30/06/98; full list of members
29 Jul 1998 288b Director resigned
29 Jul 1998 288b Secretary resigned
29 Jul 1998 288a New secretary appointed
03 Sep 1997 363a Return made up to 30/06/97; full list of members
05 Jun 1997 AA Accounts for a small company made up to 31 January 1997
24 Mar 1997 363a Return made up to 30/06/96; full list of members
28 May 1996 AA Accounts for a small company made up to 31 January 1996
03 May 1996 88(2)R Ad 31/01/96--------- £ si 7995@1=7995 £ ic 2005/10000
03 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 May 1996 123 £ nc 2005/100000 29/01/96
29 Aug 1995 363x Return made up to 30/06/95; full list of members
21 Aug 1995 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
29 Jun 1995 88(2)R Ad 28/02/95--------- £ si 400@1=400 £ ic 1605/2005
29 Jun 1995 88(2)R Ad 28/02/95--------- £ si 1600@1=1600 £ ic 5/1605
29 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jun 1995 123 £ nc 1000/2005 28/02/95
20 Jun 1995 AA Accounts for a small company made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Accounts for a small company made up to 31 January 1994
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 January 1994
16 Aug 1994 363x Return made up to 30/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; full list of members
24 Mar 1994 287 Registered office changed on 24/03/94 from: priory lodge london road cheltenham GL52 6HQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/94 from: priory lodge london road cheltenham GL52 6HQ
02 Nov 1993 AA Accounts for a small company made up to 31 January 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 January 1993