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CEMENTATION SKANSKA LIMITED

Company number 00937574

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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)
17 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
31 May 1990 363 Return made up to 08/05/90; full list of members
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18 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
06 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1990 287 Registered office changed on 30/01/90 from: 20 eastbourne terrace london W2 6LG
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Request DocumentRegistered office changed on 30/01/90 from: 20 eastbourne terrace london W2 6LG
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 May 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
12 May 1989 363 Return made up to 02/05/89; full list of members
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11 Jan 1989 288 New director appointed
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23 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
28 Apr 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
15 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Sep 1987 288 Director's particulars changed
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17 Aug 1987 287 Registered office changed on 17/08/87 from: 681 mitcham road croydon surrey
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Request DocumentRegistered office changed on 17/08/87 from: 681 mitcham road croydon surrey
07 Aug 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
11 Apr 1987 363 Return made up to 01/04/87; full list of members
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Request DocumentReturn made up to 01/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1986 363 Return made up to 28/05/86; full list of members
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Request DocumentReturn made up to 28/05/86; full list of members