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CHARLES CORNISH & COMPANY LIMITED

Company number 02164983

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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)
06 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1997 AA Full accounts made up to 31 December 1996
09 Oct 1997 363s Return made up to 20/09/97; full list of members
09 Oct 1997 363(287) Registered office changed on 09/10/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/10/97
21 Oct 1996 AA Accounts made up to 31 December 1995
21 Oct 1996 363s Return made up to 20/09/96; no change of members
01 May 1996 288 Secretary resigned;director resigned
01 May 1996 288 Director resigned
01 May 1996 288 New director appointed
01 May 1996 288 New secretary appointed;new director appointed
01 May 1996 155(6)a Declaration of assistance for shares acquisition
26 Apr 1996 403a Declaration of satisfaction of mortgage/charge
26 Apr 1996 403a Declaration of satisfaction of mortgage/charge
26 Apr 1996 403a Declaration of satisfaction of mortgage/charge
25 Apr 1996 403a Declaration of satisfaction of mortgage/charge
30 Jan 1996 403a Declaration of satisfaction of mortgage/charge
20 Oct 1995 363s Return made up to 20/09/95; full list of members
07 Jun 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 287 Registered office changed on 20/12/94 from: 22 bridge street taunton somerset TA1 1TU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/12/94 from: 22 bridge street taunton somerset TA1 1TU
08 Dec 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/12
08 Dec 1994 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
08 Dec 1994 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 Dec 1994 288 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 DocumentNew director appointed