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G T CULPITT & SON (HOLDINGS) LIMITED

Company number 02230866

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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)
24 Oct 1995 AA Full accounts made up to 31 December 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 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 05/12/94; no change of members
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Request DocumentReturn made up to 05/12/94; no change of members
28 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
16 Jan 1994 363s Return made up to 05/12/93; no change of members
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Request DocumentReturn made up to 05/12/93; no change of members
01 Dec 1993 288 New director appointed
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03 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
01 Mar 1993 363s Return made up to 05/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/12/92; full list of members
18 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
21 Jan 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
21 Jan 1992 363b Return made up to 05/12/91; no change of members
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Request DocumentReturn made up to 05/12/91; no change of members
30 Aug 1991 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
30 Aug 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
30 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 May 1991 363 Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members
15 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
15 Aug 1990 88(2)O Ad 22/09/88--------- £ si 22500@1
21 Jun 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
13 Dec 1988 PUC 3 Wd 22/11/88 ad 22/09/88--------- £ si 22500@1=22500 £ ic 2/22502
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Request DocumentWd 22/11/88 ad 22/09/88--------- £ si 22500@1=22500 £ ic 2/22502
18 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Oct 1988 123 £ nc 100/50000
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Request Document£ nc 100/50000
25 May 1988 MEM/ARTS Memorandum and Articles of Association
24 May 1988 287 Registered office changed on 24/05/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 24/05/88 from: icc house 110 whitchurch road cardiff CF4 3LY
20 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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