CULLEN.METCALFE & CO.LIMITED

Company number 00952195

Date	Type	Description	View / Download
30 Dec 1997	288b	Secretary resigned	(2 pages)
30 Dec 1997	288a	New secretary appointed	(4 pages)
28 Oct 1997	AA	Accounts for a dormant company made up to 30 June 1997	(5 pages)
28 Oct 1997	363s	Return made up to 02/10/97; no change of members	(4 pages)
28 Oct 1996	363s	Return made up to 03/10/96; no change of members	(6 pages)
28 Oct 1996	AA	Accounts for a dormant company made up to 30 June 1996	(5 pages)
27 Oct 1995	AA	Accounts for a dormant company made up to 30 June 1995	(5 pages)
27 Oct 1995	363s	Return made up to 03/10/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
03 Oct 1994	363s	Return made up to 03/10/94; no change of members 363(288) ‐ Secretary's particulars changed 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
03 Oct 1994	AA	Accounts for a dormant company made up to 30 June 1994 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
05 Sep 1994	288	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
24 Jun 1994	287	Registered office changed on 24/06/94 from: 36-44 tabernacle street london EC2A 4DT 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 May 1994	AA	Accounts for a dormant company made up to 30 June 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
27 Oct 1993	363s	Return made up to 03/10/93; no change 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
10 May 1993	AA	Accounts for a dormant company made up to 30 June 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 May 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
21 Oct 1992	363s	Return made up to 03/10/92; full list of members 363(288) ‐ Director's particulars changed 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
03 Apr 1992	AA	Full accounts made up to 30 June 1991 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
31 Oct 1991	363b	Return made up to 03/10/91; no change 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
26 Mar 1991	AA	Full accounts made up to 30 June 1990 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 Feb 1991	363a	Return made up to 15/12/90; no change 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
08 Jun 1990	AA	Full accounts made up to 30 June 1989 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
19 Jan 1990	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 Document
19 Jan 1990	288	Director resigned;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

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