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CUNNINGHAM HART SIBILIA LIMITED

Company number 01457232

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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)
13 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jul 1995 288 New secretary appointed
07 Mar 1995 288 New director appointed
12 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 363s Return made up to 01/11/94; no change of members
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01 Dec 1994 363(353) Location of register of members address changed
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01 Dec 1994 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
05 Nov 1994 288 Secretary resigned;new secretary appointed
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05 Nov 1994 288 Director resigned
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05 Nov 1994 288 New director appointed
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04 Oct 1994 AA Accounts made up to 31 March 1994
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02 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Jan 1994 AA Full accounts made up to 31 March 1993
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04 Nov 1993 363s Return made up to 01/11/93; no change of members
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Request DocumentReturn made up to 01/11/93; no change of members
03 Nov 1992 363s Return made up to 01/11/92; full list of members
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09 Sep 1992 AA Full accounts made up to 31 March 1992
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28 Nov 1991 AA Full accounts made up to 31 March 1991
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07 Nov 1991 363a Return made up to 01/11/91; change of members
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02 Oct 1991 288 Director resigned
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20 Sep 1991 288 Director resigned
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20 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1991 288 Director resigned
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 resigned