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CHANNEL ENVIRONMENTAL SERVICES LIMITED

Company number 02411759

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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)
27 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jun 1991 288 New director appointed
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19 Jun 1991 288 New director appointed
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19 Jun 1991 287 Registered office changed on 19/06/91 from: ibis, afon house william brown close llantarnam park cwmbran, NP44 3AB
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Request DocumentRegistered office changed on 19/06/91 from: ibis, afon house william brown close llantarnam park cwmbran, NP44 3AB
19 Jun 1991 363x Return made up to 15/04/91; change of members
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10 Jun 1991 288 New director appointed
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26 Feb 1991 288 Director resigned
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15 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
26 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Jun 1990 288 Secretary resigned;new secretary appointed;new director appointed
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26 Jun 1990 287 Registered office changed on 26/06/90 from: cambrian way brecon powys LD3 7HP
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Request DocumentRegistered office changed on 26/06/90 from: cambrian way brecon powys LD3 7HP
22 Jun 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
20 Jun 1990 88(2)R Ad 31/05/90--------- £ si 549998@1=549998 £ ic 2/550000
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Request DocumentAd 31/05/90--------- £ si 549998@1=549998 £ ic 2/550000
20 Jun 1990 123 Nc inc already adjusted 31/05/90
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Request DocumentNc inc already adjusted 31/05/90
15 Jun 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
15 Jun 1990 43(3) Application for reregistration from private to PLC
15 Jun 1990 43(3)e Declaration on reregistration from private to PLC
15 Jun 1990 BS Balance Sheet
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15 Jun 1990 AUDR Auditor's report
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15 Jun 1990 AUDS Auditor's statement
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15 Jun 1990 MAR Re-registration of Memorandum and Articles
15 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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15 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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