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C.A. GROUP LIMITED

Company number 01745027

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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)
03 Nov 1999 403a Declaration of satisfaction of mortgage/charge
22 May 1999 AA Full accounts made up to 30 September 1998
22 May 1999 363s Return made up to 31/12/98; no change of members
09 Jun 1998 AA Full accounts made up to 30 September 1997
12 Mar 1998 363s Return made up to 31/12/97; full list of members
16 Jun 1997 AA Full accounts made up to 30 September 1996
05 Feb 1997 395 Particulars of mortgage/charge
08 Jan 1997 363s Return made up to 31/12/96; no change of members
21 Dec 1996 395 Particulars of mortgage/charge
06 Dec 1996 403a Declaration of satisfaction of mortgage/charge
10 Jun 1996 AA Full accounts made up to 30 September 1995
28 Feb 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1995 CERTNM Company name changed C.A. roofing services LIMITED\certificate issued on 22/11/95
28 Jan 1995 AA Full accounts made up to 30 September 1994
28 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 31/12/94; full list of members
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
29 Nov 1994 88(2)R Ad 29/09/94--------- £ si 180000@1=180000 £ ic 20000/200000
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Request DocumentAd 29/09/94--------- £ si 180000@1=180000 £ ic 20000/200000
29 Nov 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Nov 1994 123 Nc inc already adjusted 29/09/94
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Request DocumentNc inc already adjusted 29/09/94
29 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
07 Feb 1994 363s Return made up to 31/12/93; 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 31/12/93; full list of members