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CORE SERVICE STATIONS LIMITED

Company number 01491169

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
22 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1994 363s Return made up to 18/06/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 18/06/94; full list of members
28 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
28 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Jun 1993 363s Return made up to 18/06/93; no change of members
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Request DocumentReturn made up to 18/06/93; no change of members
26 Jun 1992 363s Return made up to 18/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/06/92; no change of members
02 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
11 Oct 1991 MEM/ARTS Memorandum and Articles of Association
30 Sep 1991 CERTNM Company name changed power plant hire LIMITED\certificate issued on 01/10/91
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Request DocumentCompany name changed power plant hire LIMITED\certificate issued on 01/10/91
03 Sep 1991 287 Registered office changed on 03/09/91 from: c/o matbro LIMITED london road tetbury gloucestershire GL8 8JD
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Request DocumentRegistered office changed on 03/09/91 from: c/o matbro LIMITED london road tetbury gloucestershire GL8 8JD
29 Jul 1991 288 Secretary resigned;new secretary appointed
18 Jul 1991 363a Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members
25 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1991 288 New director appointed
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27 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Oct 1990 CERTNM Company name changed on site plant LIMITED\certificate issued on 09/10/90
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Request DocumentCompany name changed on site plant LIMITED\certificate issued on 09/10/90
13 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
13 Jul 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
09 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge