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CONSTRUCTIONAL EXPORTS (LONDON) LIMITED

Company number 00893096

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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)
09 Jun 1993 288 Director resigned
09 Jun 1993 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
27 May 1993 AA Accounts for a medium company made up to 31 December 1992
30 Nov 1992 395 Particulars of mortgage/charge
07 Sep 1992 123 £ nc 380000/759000 01/08/92
14 Aug 1992 88(2)R Ad 01/08/92--------- £ si 379000@1=379000 £ ic 1000/380000
14 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jul 1992 363s Return made up to 24/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 1992 AA Accounts for a medium company made up to 31 December 1991
07 Aug 1991 363a Return made up to 24/07/91; full list of members
13 May 1991 AA Accounts for a medium company made up to 31 December 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 medium company made up to 31 December 1990
31 Jul 1990 363 Return made up to 24/07/90; 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 DocumentReturn made up to 24/07/90; full list of members
04 Jul 1990 AA Accounts for a medium company made up to 31 December 1989
30 Jan 1990 288 Secretary resigned;new secretary appointed
30 Jan 1990 288 New secretary 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 secretary appointed
07 Nov 1989 AA Accounts for a medium company made up to 31 December 1988
07 Nov 1989 363 Return made up to 14/11/89; full list of members
16 Mar 1989 AA Accounts for a medium company made up to 31 December 1987
16 Mar 1989 363 Return made up to 14/11/88; full list of members
07 Jan 1988 AA Accounts for a medium company made up to 31 December 1986
07 Jan 1988 363 Return made up to 14/12/87; full list of members
18 Dec 1987 403a Declaration of satisfaction of mortgage/charge
08 Oct 1987 MEM/ARTS Memorandum and Articles of Association
02 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1987 AA Accounts for a medium company made up to 31 December 1985