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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)
05 Jan 2001 288b Director resigned
27 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288b Director resigned
14 Nov 2000 288b Director resigned
23 Oct 2000 AA Full group accounts made up to 31 December 1999
24 Jun 2000 403a Declaration of satisfaction of mortgage/charge
24 Jun 2000 403a Declaration of satisfaction of mortgage/charge
13 Jun 2000 363s Return made up to 15/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1999 AA Full group accounts made up to 31 December 1998
21 Jul 1999 288a New director appointed
20 May 1999 363s Return made up to 15/05/99; full list of members
20 May 1999 288c Director's particulars changed
20 May 1999 288c Director's particulars changed
22 Oct 1998 AA Full group accounts made up to 31 December 1997
21 Jul 1998 288a New director appointed
11 Jun 1998 288c Director's particulars changed
11 Jun 1998 288c Director's particulars changed
11 Jun 1998 363s Return made up to 15/05/98; full list of members
25 Mar 1998 288c Secretary's particulars changed
12 Oct 1997 AA Full group accounts made up to 31 December 1996
13 Jun 1997 363s Return made up to 15/05/97; full list of members
04 Mar 1997 288b Director resigned
28 Feb 1997 288a New director appointed