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CUXSON, GERRARD & CO. (I.M.S.) LIMITED

Company number 01355306

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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)
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 1996 AA Accounts for a dormant company made up to 31 March 1996
15 Feb 1996 288 New director appointed
31 Jan 1996 288 Director resigned
10 Jan 1996 288 Secretary resigned;new secretary appointed
28 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
28 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1995 363s Return made up to 02/11/95; no change of members
22 Feb 1995 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 DocumentSecretary's particulars changed
25 Jan 1995 287 Registered office changed on 25/01/95 from: 47 century road oldbury warley west midlands B69 4AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/95 from: 47 century road oldbury warley west midlands B69 4AH
01 Dec 1994 AA Accounts for a small company made up to 1 April 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 DocumentAccounts for a small company made up to 1 April 1994
01 Dec 1994 363s Return made up to 02/11/94; no change 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 DocumentReturn made up to 02/11/94; no change of members
19 Dec 1993 AA Accounts for a small company made up to 2 April 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 DocumentAccounts for a small company made up to 2 April 1993
09 Dec 1993 363s Return made up to 02/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 02/11/93; full list of members
29 Dec 1992 AA Accounts for a small company made up to 27 March 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 DocumentAccounts for a small company made up to 27 March 1992
01 Dec 1992 363s Return made up to 02/11/92; no change 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 DocumentReturn made up to 02/11/92; no change of members
03 Dec 1991 363b Return made up to 02/11/91; 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 DocumentReturn made up to 02/11/91; no change of members
03 Dec 1991 AA Accounts for a small company made up to 29 March 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 DocumentAccounts for a small company made up to 29 March 1991
05 Dec 1990 AA Accounts for a small company made up to 30 March 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 DocumentAccounts for a small company made up to 30 March 1990
05 Dec 1990 363 Return made up to 01/11/90; full list 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 DocumentReturn made up to 01/11/90; full list of members
24 Aug 1990 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 DocumentDirector's particulars changed
14 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1989 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1989
08 Dec 1989 363 Return made up to 02/11/89; full list 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 DocumentReturn made up to 02/11/89; full list of members
14 Apr 1989 287 Registered office changed on 14/04/89 from: 26 fountain lane oldbury warley west midlands B69 3BB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/04/89 from: 26 fountain lane oldbury warley west midlands B69 3BB