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CHURNGOLD SURFACING LIMITED

Company number 00699369

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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)
06 Aug 1998 288a New secretary appointed
26 Jan 1998 AA Full accounts made up to 31 May 1997
12 Jan 1998 363s Return made up to 31/12/97; full list of members
16 Oct 1997 287 Registered office changed on 16/10/97 from: northway gloucester road north filton bristol BS12 7QG
14 Oct 1997 288c Secretary's particulars changed;director's particulars changed
26 Sep 1997 CERTNM Company name changed mor-mac LIMITED\certificate issued on 29/09/97
25 May 1997 287 Registered office changed on 25/05/97 from: barton hill trading est, barton hill, bristol 5
05 Feb 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 1996 AA Full accounts made up to 31 May 1996
06 Dec 1996 288b Secretary resigned
06 Dec 1996 288b Director resigned
06 Dec 1996 288b Director resigned
06 Dec 1996 288a New director appointed
06 Dec 1996 288a New secretary appointed;new director appointed
06 Dec 1996 155(6)a Declaration of assistance for shares acquisition
06 Dec 1996 AUD Auditor's resignation
06 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1996 395 Particulars of mortgage/charge
26 Nov 1996 403a Declaration of satisfaction of mortgage/charge
26 Mar 1996 AA Full accounts made up to 31 May 1995
22 Feb 1996 363s Return made up to 31/12/95; full list of members
27 Feb 1995 363a Return made up to 31/12/94; no change 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 31/12/94; no change of members
05 Jan 1995 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jan 1994 363s Return made up to 31/12/93; no change 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 31/12/93; no change of members