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CNC GRAND UNION LIMITED

Company number 02381968

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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 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jun 1993 363s Return made up to 04/05/93; no change of members
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Request DocumentReturn made up to 04/05/93; no change of members
07 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1992 287 Registered office changed on 13/08/92 from: cnc house, 33 high street, sunninghill, ascot berkshire SL5 9NR
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Request DocumentRegistered office changed on 13/08/92 from: cnc house, 33 high street, sunninghill, ascot berkshire SL5 9NR
29 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1992 363s Return made up to 04/05/92; no change of members
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Request DocumentReturn made up to 04/05/92; no change of members
20 Jul 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
27 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jun 1991 363b Return made up to 04/05/91; full list of members
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Request DocumentReturn made up to 04/05/91; full list of members
18 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Sep 1990 CERTNM Company name changed wellplus LIMITED\certificate issued on 24/09/90
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Request DocumentCompany name changed wellplus LIMITED\certificate issued on 24/09/90
06 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Aug 1990 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
27 Jul 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
11 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1990 88(2)R Ad 26/06/90--------- premium £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/06/90--------- premium £ si 98@1=98 £ ic 2/100
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions