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CALLAGHAN DEMOLITION LIMITED

Company number 01735167

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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)
16 Jun 1993 AA Full accounts made up to 31 August 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 DocumentFull accounts made up to 31 August 1992
18 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
25 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Oct 1991 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
25 Oct 1991 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.
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24 Oct 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
24 Oct 1991 363a Return made up to 09/10/91; no change of members
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Request DocumentReturn made up to 09/10/91; no change of members
17 Jan 1991 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
17 Jan 1991 363 Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
02 Feb 1990 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
02 Feb 1990 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
17 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Oct 1989 88(2)R Wd 04/10/89 ad 04/10/89--------- £ si 95@1=95 £ ic 5/100
05 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1989 287 Registered office changed on 01/03/89 from: "woodside" furze hill kingswood tadworth surrey KT20 6EP
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Request DocumentRegistered office changed on 01/03/89 from: "woodside" furze hill kingswood tadworth surrey KT20 6EP
07 Dec 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
07 Dec 1988 363 Return made up to 15/09/88; full list of members
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Request DocumentReturn made up to 15/09/88; full list of members
04 May 1988 AA Accounts for a dormant company made up to 31 August 1984
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Request DocumentAccounts for a dormant company made up to 31 August 1984
04 May 1988 AA Accounts for a dormant company made up to 31 August 1985
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Request DocumentAccounts for a dormant company made up to 31 August 1985
04 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Mar 1988 AA Accounts made up to 31 August 1986
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Request DocumentAccounts made up to 31 August 1986