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C.M.L. FABRICATIONS LTD.

Company number 01348664

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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)
06 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1997 225(1) Accounting reference date shortened from 30/04 to 31/03
26 Oct 1996 363a Return made up to 03/10/96; no change of members
26 Oct 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Jan 1996 AA Full accounts made up to 30 April 1995
26 Oct 1995 363s Return made up to 03/10/95; no change of members
26 Jan 1995 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363x Return made up to 03/10/94; full list of members
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Request DocumentReturn made up to 03/10/94; full list of members
14 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1994 288 Director resigned
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15 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
12 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 363x Return made up to 03/10/93; no change of members
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Request DocumentReturn made up to 03/10/93; no change of members
31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
08 Nov 1992 363x Return made up to 03/10/92; full list of members
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Request DocumentReturn made up to 03/10/92; full list of members
01 Oct 1992 288 Director's particulars changed
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15 Apr 1992 288 New director appointed
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28 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
28 Nov 1991 363x Return made up to 04/10/91; no change of members
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Request DocumentReturn made up to 04/10/91; no change of members
20 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed