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CLADCEIL LIMITED

Company number 02061074

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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)
02 Dec 1998 363s Return made up to 15/11/98; no change of members
23 Dec 1997 AA Full accounts made up to 31 October 1997
23 Dec 1997 363s Return made up to 15/11/97; no change of members
20 Dec 1996 AA Full accounts made up to 31 October 1996
17 Dec 1996 363s Return made up to 15/11/96; full list of members
29 Dec 1995 AA Full accounts made up to 31 October 1995
14 Dec 1995 363s Return made up to 15/11/95; no change of members
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
22 Dec 1994 AA Full accounts made up to 31 October 1994
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 October 1994
16 Dec 1994 363s Return made up to 15/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/11/94; no change of members
05 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jul 1994 287 Registered office changed on 18/07/94 from: st. Nicholas house 31, park row nottingham NG1 6FQ.
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Request DocumentRegistered office changed on 18/07/94 from: st. Nicholas house 31, park row nottingham NG1 6FQ.
02 Feb 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
23 Dec 1993 363s Return made up to 15/11/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 15/11/93; full list of members
16 Apr 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
18 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Dec 1992 363s Return made up to 15/11/92; no change of members
  • 363(287) ‐ Registered office changed on 18/12/92
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Request DocumentReturn made up to 15/11/92; no change of members
13 Aug 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
02 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 363a Return made up to 15/11/91; change of members
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Request DocumentReturn made up to 15/11/91; change of members
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Sep 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Sep 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
28 Mar 1991 287 Registered office changed on 28/03/91 from: manners industrial park manners avenue ilkeston derbyshire DE7 8EF
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Request DocumentRegistered office changed on 28/03/91 from: manners industrial park manners avenue ilkeston derbyshire DE7 8EF