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CHARLES LAWRENCE SURFACES LIMITED

Company number 00932266

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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)
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
10 Jun 1993 88(2)R Ad 24/05/93--------- £ si 732990@.1=73299 £ ic 89335/162634
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Request DocumentAd 24/05/93--------- £ si 732990@.1=73299 £ ic 89335/162634
28 May 1993 122 S-div 24/05/93
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Request DocumentS-div 24/05/93
28 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 May 1993 123 £ nc 100000/162635 24/05/93
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Request Document£ nc 100000/162635 24/05/93
26 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Apr 1993 363x Return made up to 28/03/93; full list of members
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Request DocumentReturn made up to 28/03/93; full list of members
04 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Apr 1992 363x Return made up to 28/03/92; no change of members
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Request DocumentReturn made up to 28/03/92; no change of members
27 Jun 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
27 Jun 1991 190 Location of debenture register
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Request DocumentLocation of debenture register
27 Jun 1991 363x Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
12 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Apr 1990 363 Return made up to 28/03/90; full list of members
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Request DocumentReturn made up to 28/03/90; full list of members
20 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Dec 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
18 Dec 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
18 Dec 1989 BS Balance Sheet
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Request DocumentBalance Sheet
18 Dec 1989 AUDR Auditor's report
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18 Dec 1989 AUDS Auditor's statement
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18 Dec 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles