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CENTRAL CONVEYOR BELTING SERVICES LTD

Company number 02011547

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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)
23 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2003 AA Accounts for a small company made up to 30 September 2002
10 Aug 2002 363s Return made up to 27/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2002 AA Accounts for a small company made up to 30 September 2001
28 Aug 2001 363s Return made up to 27/07/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 30 September 2000
20 Dec 2000 395 Particulars of mortgage/charge
09 Aug 2000 363s Return made up to 27/07/00; full list of members
02 Aug 2000 AA Accounts for a small company made up to 30 September 1999
28 Jul 1999 363s Return made up to 27/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1999 AA Accounts for a small company made up to 30 September 1998
27 Aug 1998 363s Return made up to 27/07/98; no change of members
24 Feb 1998 AA Accounts for a small company made up to 30 September 1997
03 Sep 1997 363s Return made up to 27/07/97; no change of members
15 Aug 1997 AA Accounts for a small company made up to 30 September 1996
02 Aug 1996 363s Return made up to 27/07/96; full list of members
30 Apr 1996 AA Accounts for a small company made up to 30 September 1995
23 Jan 1996 395 Particulars of mortgage/charge
31 Aug 1995 363s Return made up to 27/07/95; no change of members
08 Jun 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 288 Director resigned;new director appointed
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;new director appointed
07 Sep 1994 363s Return made up to 27/07/94; change 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 27/07/94; change of members