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CONSTRUCTOR PLANNED STORAGE LIMITED

Company number 01028915

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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)
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
19 Feb 2001 190 Location of debenture register
07 Feb 2001 363a Return made up to 29/11/00; full list of members
01 Nov 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 2000 AA Full accounts made up to 31 December 1999
17 Dec 1999 363a Return made up to 29/11/99; full list of members
20 Aug 1999 AA Full accounts made up to 31 December 1998
11 Jan 1999 AA Full accounts made up to 31 December 1997
03 Dec 1998 363a Return made up to 29/11/98; full list of members
03 Dec 1998 353 Location of register of members
03 Dec 1998 325 Location of register of directors' interests
13 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
21 May 1998 169 £ ic 110000/67100 05/03/98 £ sr 42900@1=42900
15 May 1998 MEM/ARTS Memorandum and Articles of Association
15 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1998 403a Declaration of satisfaction of mortgage/charge
09 Mar 1998 395 Particulars of mortgage/charge
09 Jan 1998 363a Return made up to 29/11/97; full list of members
09 Dec 1997 AA Full accounts made up to 31 December 1996
17 Feb 1997 395 Particulars of mortgage/charge
29 Jan 1997 395 Particulars of mortgage/charge
15 Nov 1996 363a Return made up to 29/11/96; full list of members