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CULMSTOCK LIMITED

Company number 01199186

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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)
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New secretary appointed
29 May 1998 AA Full accounts made up to 30 September 1997
29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1998 363s Return made up to 23/12/97; no change of members
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Request DocumentReturn made up to 23/12/97; no change of members
22 Jun 1997 AA Full accounts made up to 30 September 1996
26 Mar 1997 363s Return made up to 23/12/96; full list of members
12 Jul 1996 AA Full accounts made up to 30 September 1995
28 Feb 1996 363s Return made up to 23/12/95; no change of members
11 May 1995 403a Declaration of satisfaction of mortgage/charge
11 May 1995 AA Full accounts made up to 30 September 1994
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06 Apr 1995 363s Return made up to 23/12/94; no change of members
30 Jun 1994 AA Full accounts made up to 30 September 1993
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11 May 1994 363s Return made up to 23/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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30 Jul 1993 AA Full accounts made up to 30 September 1992
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04 Apr 1993 363s Return made up to 23/12/92; no change of members
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Request DocumentReturn made up to 23/12/92; no change of members
16 Feb 1993 287 Registered office changed on 16/02/93 from: auton dolwells milverton taunton somerset TA4 1NE
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Request DocumentRegistered office changed on 16/02/93 from: auton dolwells milverton taunton somerset TA4 1NE
03 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
13 Feb 1992 363s Return made up to 23/12/91; no change of members
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Request DocumentReturn made up to 23/12/91; no change of members
25 Oct 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
25 Mar 1991 363a Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
16 Oct 1990 88(2)R Ad 10/06/90--------- £ si 187500@1=187500 £ ic 16335/203835
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Request DocumentAd 10/06/90--------- £ si 187500@1=187500 £ ic 16335/203835
27 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Sep 1990 123 £ nc 25000/1900000 05/06/90
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Request Document£ nc 25000/1900000 05/06/90