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CLIMATE SERVICES LIMITED

Company number 00703568

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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)
19 Sep 1998 403a Declaration of satisfaction of mortgage/charge
19 Sep 1998 403a Declaration of satisfaction of mortgage/charge
13 Aug 1998 288b Director resigned
15 Apr 1998 288a New director appointed
15 Apr 1998 288a New secretary appointed
15 Apr 1998 288b Secretary resigned
11 Jan 1998 88(2)R Ad 19/12/97--------- £ si 49900@1=49900 £ ic 100/50000
11 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 1997 363s Return made up to 02/10/97; full list of members
11 Aug 1997 AA Full accounts made up to 31 December 1996
24 Jan 1997 403a Declaration of satisfaction of mortgage/charge
24 Jan 1997 403a Declaration of satisfaction of mortgage/charge
04 Dec 1996 403b Declaration of mortgage charge released/ceased
04 Dec 1996 403b Declaration of mortgage charge released/ceased
08 Oct 1996 AA Full accounts made up to 31 December 1995
08 Oct 1996 363s Return made up to 02/10/96; full list of members
04 Oct 1995 AA Full accounts made up to 31 December 1994
04 Oct 1995 363s Return made up to 02/10/95; no change of members
07 Sep 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
05 Oct 1994 363s Return made up to 02/10/94; 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 02/10/94; no change of members
19 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned