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CONTRACTORS MACHINERY LIMITED

Company number 01738021

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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)
28 Apr 2000 AA Accounts for a small company made up to 31 December 1999
26 Jan 2000 363s Return made up to 31/12/99; no change of members
02 Jun 1999 AA Accounts for a small company made up to 31 December 1998
28 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Apr 1998 AA Accounts for a small company made up to 31 December 1997
06 Feb 1998 363s Return made up to 31/12/97; full list of members
19 May 1997 287 Registered office changed on 19/05/97 from: 83 victoria road cambridge CB4 3BS
10 May 1997 403a Declaration of satisfaction of mortgage/charge
07 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 May 1997 169 £ ic 3600/2500 21/04/97 £ sr 1100@1=1100
04 Apr 1997 AA Accounts for a small company made up to 31 December 1996
15 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 May 1996 395 Particulars of mortgage/charge
19 Apr 1996 169 £ ic 5000/3600 26/03/96 £ sr 1400@1=1400
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Mar 1996 AA Accounts for a small company made up to 31 December 1995
19 Feb 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 1995 AA Accounts for a small company made up to 31 December 1994
24 May 1995 AUD Auditor's resignation
14 Jan 1995 AA Accounts for a small company made up to 31 December 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 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 31/12/94; 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 31/12/94; full list of members
11 Dec 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
13 Jan 1994 363s Return made up to 31/12/93; no change 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 31/12/93; no change of members