CHARLES LAWRENCE SURFACES LIMITED

Company number 00932266

Date	Type	Description	View / Download
26 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
07 Sep 2000	395	Particulars of mortgage/charge	(5 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Sep 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
07 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Sep 2000	MAR	Re-registration of Memorandum and Articles	(17 pages)
05 Sep 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Sep 2000	43(3)	Application for reregistration from private to PLC	(1 page)
30 Aug 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Aug 2000	MAR	Re-registration of Memorandum and Articles	(11 pages)
30 Aug 2000	53	Application for reregistration from PLC to private	(1 page)
30 Aug 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
30 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
02 Aug 2000	288b	Director resigned	(1 page)
05 Apr 2000	363s	Return made up to 28/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
29 Mar 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
31 Jan 2000	288b	Director resigned	(1 page)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
21 Apr 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
08 Apr 1999	363a	Return made up to 28/03/99; no change of members	(11 pages)
20 Oct 1998	288c	Secretary's particulars changed	(1 page)

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