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CUXSON GERRARD ESOP TRUSTEE COMPANY LIMITED

Company number 00841430

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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)
29 Nov 1996 363s Return made up to 02/11/96; full list of members
31 Oct 1996 AA Accounts for a dormant company made up to 31 March 1996
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1996 288 Director resigned
08 Jan 1996 288 Secretary resigned;new secretary appointed
29 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
28 Nov 1995 363s Return made up to 02/11/95; no change of members
24 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1995 CERTNM Company name changed cuxson,gerrard & company,(furnit ure)LIMITED\certificate issued on 24/03/95
22 Feb 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
26 Jan 1995 287 Registered office changed on 26/01/95 from: 47 century road oldbury warley west midlands B69 4AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/95 from: 47 century road oldbury warley west midlands B69 4AH
02 Dec 1994 AA Accounts for a small company made up to 1 April 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 DocumentAccounts for a small company made up to 1 April 1994
01 Dec 1994 363s Return made up to 02/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 02/11/94; no change of members
17 Dec 1993 AA Accounts for a small company made up to 2 April 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 DocumentAccounts for a small company made up to 2 April 1993
08 Dec 1993 363s Return made up to 02/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 02/11/93; full list of members
05 Jan 1993 AA Accounts for a small company made up to 27 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 27 March 1992
01 Dec 1992 363s Return made up to 02/11/92; no change of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 02/11/92; no change of members
21 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Oct 1992 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
02 Dec 1991 363b Return made up to 02/11/91; 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 02/11/91; no change of members
02 Dec 1991 AA Accounts for a small company made up to 29 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 March 1991
06 Dec 1990 AA Accounts for a small company made up to 30 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 March 1990