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CURMACE HOLDINGS LIMITED

Company number 01421492

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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)
25 Jun 1998 288a New secretary appointed
25 Jun 1998 288b Secretary resigned
14 Apr 1998 363s Return made up to 10/02/98; full list of members
31 Dec 1997 288a New director appointed
03 Sep 1997 AA Accounts for a small company made up to 31 March 1997
26 Feb 1997 363s Return made up to 10/02/97; no change of members
26 Feb 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
29 Feb 1996 363s Return made up to 10/02/96; full list of members
05 Jan 1996 AA Accounts for a small company made up to 31 March 1995
03 Mar 1995 363s Return made up to 10/02/95; no change of members
03 Mar 1995 363(287) Registered office changed on 03/03/95
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Request DocumentRegistered office changed on 03/03/95
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Mar 1994 363s Return made up to 10/02/94; 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 10/02/94; no change of members
08 Feb 1994 AA Accounts for a small company made up to 31 March 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 31 March 1993
17 Mar 1993 363s Return made up to 10/02/93; 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 10/02/93; full list of members
02 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
12 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Apr 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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