CHARLES LAWRENCE SURFACES LIMITED

Company number 00932266

Date	Type	Description	View / Download
07 Apr 1997	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
07 Apr 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
26 Mar 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Mar 1997	MAR	Re-registration of Memorandum and Articles	(24 pages)
26 Mar 1997	53	Application for reregistration from PLC to private	(1 page)
26 Mar 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
04 Mar 1997	122	£ ic 369737/319737 19/02/97 £ sr 50000@1=50000	(1 page)
25 Sep 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
30 May 1996	363a	Return made up to 28/03/96; change of members	(9 pages)
19 Apr 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
26 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
07 Nov 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
04 May 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)
30 Mar 1995	363x	Return made up to 28/03/95; no change of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(85 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(48 pages)
07 Jun 1994	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 Document
28 Apr 1994	AA	Full group accounts made up to 31 December 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
20 Apr 1994	363x	Return made up to 28/03/94; 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
14 Mar 1994	288	Secretary resigned;new secretary appointed;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 Document
09 Jul 1993	AA	Full accounts made up to 31 December 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 Document
10 Jun 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
10 Jun 1993	169	£ ic 100000/89335 24/05/93 £ sr 10665@1=10665 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

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