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CHARLES GREGORY (CIVIL ENGINEERING) LIMITED

Company number 00900529

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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)
07 Jan 1994 363s Return made up to 19/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(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 DocumentReturn made up to 19/11/93; full list of members
15 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1993 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 1993
26 Jul 1993 AA Full accounts made up to 31 December 1992
25 May 1993 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1992 AA Full accounts made up to 31 March 1992
24 Nov 1992 363s Return made up to 19/11/92; change of members
  • 363(288) ‐ Secretary resigned;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 19/11/92; change of members
21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1992 403a Declaration of satisfaction of mortgage/charge
01 Sep 1992 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
26 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 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
20 Aug 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
20 Aug 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
20 Aug 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
20 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1992 287 Registered office changed on 20/08/92 from: charles avenue fosse way, six hills melton mowbray leics LE14 3PD
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Request DocumentRegistered office changed on 20/08/92 from: charles avenue fosse way, six hills melton mowbray leics LE14 3PD
20 Aug 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Apr 1992 88(2)R Ad 27/02/92--------- £ si 1900000@1=1900000 £ ic 165000/2065000