CLAAS SOUTHERN LTD

Company number 00829219

Date	Type	Description	View / Download
09 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	288	New director appointed	(2 pages)
21 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
10 Oct 1995	88(2)	Ad 29/09/95--------- £ si 50000@1=50000 £ ic 100000/150000	(2 pages)
10 Oct 1995	88(2)	Ad 02/10/95--------- £ si 49500@1=49500 £ ic 50500/100000	(2 pages)
28 Sep 1995	CERTNM	Company name changed j mann & son southern LIMITED\certificate issued on 29/09/95	(6 pages)
24 May 1995	288	New director appointed	(2 pages)
24 May 1995	288	New director appointed	(2 pages)
30 Apr 1995	288	Director resigned	(2 pages)
30 Apr 1995	288	New director appointed	(2 pages)
30 Apr 1995	288	New director appointed	(2 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
19 Apr 1995	123	£ nc 50500/500000 30/03/95	(1 page)
31 Mar 1995	CERTNM	Company name changed J. mann & son (leasing) LIMITED\certificate issued on 01/04/95	(4 pages)
30 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
13 Feb 1995	AA	Accounts for a dormant company made up to 30 September 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 Document
13 Feb 1995	363s	Return made up to 09/02/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
09 Mar 1994	AA	Full accounts made up to 30 September 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 Document
24 Feb 1994	363s	Return made up to 25/02/94; 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 Document
21 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1993	363s	Return made up to 25/02/93; 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 Document