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C. & S. NAMEPLATE CO. LIMITED

Company number 00957411

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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)
18 Dec 2006 363s Return made up to 30/09/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
16 Nov 2005 363s Return made up to 30/09/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
27 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 363s Return made up to 30/09/04; full list of members
20 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
30 Oct 2003 363s Return made up to 30/09/03; full list of members
14 Nov 2002 AA Total exemption small company accounts made up to 31 July 2002
07 Nov 2002 363s Return made up to 30/09/02; full list of members
12 Feb 2002 288b Director resigned
12 Feb 2002 88(2)R Ad 30/01/02--------- £ si 5000@1=5000 £ ic 30000/35000
12 Feb 2002 88(2)R Ad 30/01/02--------- £ si 20000@1=20000 £ ic 10000/30000
12 Feb 2002 88(3) Particulars of contract relating to shares
12 Feb 2002 88(2)R Ad 30/01/02--------- £ si 9000@1=9000 £ ic 1000/10000
12 Feb 2002 123 Nc inc already adjusted 15/01/02
12 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2001 AA Total exemption small company accounts made up to 31 July 2001
06 Nov 2001 363s Return made up to 30/09/01; full list of members
24 Jan 2001 363s Return made up to 30/09/00; full list of members
28 Dec 2000 AA Accounts for a small company made up to 31 July 2000
09 Dec 1999 AA Accounts for a small company made up to 31 July 1999
12 Oct 1999 363s Return made up to 30/09/99; full list of members
27 Oct 1998 AA Accounts for a small company made up to 31 July 1998