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CNR INTERNATIONAL (U.K.) LIMITED

Company number 00813187

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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)
23 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1989 123 £ nc 1000/9001000
12 Jul 1988 288 New director appointed
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25 May 1988 AA Full group accounts made up to 31 December 1987
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25 May 1988 363 Return made up to 04/05/88; full list of members
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13 May 1988 288 New director appointed
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13 May 1988 288 New director appointed
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31 Oct 1987 AUD Auditor's resignation
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07 Aug 1987 288 Director resigned
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20 Jul 1987 AA Full accounts made up to 31 December 1986
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20 Jul 1987 363 Return made up to 03/06/87; full list of members
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05 Mar 1987 403b Declaration of mortgage charge released/ceased
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05 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Mar 1987 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
05 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Mar 1987 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
05 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Mar 1987 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
05 Mar 1987 403b Declaration of mortgage charge released/ceased
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26 Feb 1987 395 Particulars of mortgage/charge
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13 Feb 1987 395 Particulars of mortgage/charge
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13 Feb 1987 395 Particulars of mortgage/charge
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10 Feb 1987 395 Particulars of mortgage/charge
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10 Feb 1987 395 Particulars of mortgage/charge
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21 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed