- Company Overview for CHARLES WINSTONE LIMITED (02440993)
- Filing history for CHARLES WINSTONE LIMITED (02440993)
- People for CHARLES WINSTONE LIMITED (02440993)
- More for CHARLES WINSTONE LIMITED (02440993)
| 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) |
|---|---|---|---|
| 01 Dec 1994 | 287 |
Registered office changed on 01/12/94 from: 8 st andrews crescent cardiff CF1 3DD
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|
Request DocumentRegistered office changed on 01/12/94 from: 8 st andrews crescent cardiff CF1 3DD |
| 24 Oct 1994 | AA |
Accounts for a small company made up to 31 March 1994
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|
Request DocumentAccounts for a small company made up to 31 March 1994 |
| 21 Oct 1994 | 363s |
Return made up to 23/08/94; full list of members
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|
Request DocumentReturn made up to 23/08/94; full list of members |
| 30 Mar 1994 | 287 |
Registered office changed on 30/03/94 from: 68 kings road, canton, cardiff, CF1 9TX
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|
Request DocumentRegistered office changed on 30/03/94 from: 68 kings road, canton, cardiff, CF1 9TX |
| 09 Sep 1993 | 363s |
Return made up to 23/08/93; full list of members
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|
Request DocumentReturn made up to 23/08/93; full list of members |
| 13 Jul 1993 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
| 29 Jan 1993 | AA |
Group accounts for a small company made up to 31 March 1992
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|
Request DocumentGroup accounts for a small company made up to 31 March 1992 |
| 15 Sep 1992 | 363s |
Return made up to 23/08/92; no change of members
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|
Request DocumentReturn made up to 23/08/92; no change of members |
| 23 Sep 1991 | AA |
Group accounts for a small company made up to 31 March 1991
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|
Request DocumentGroup accounts for a small company made up to 31 March 1991 |
| 03 Sep 1991 | 363a |
Return made up to 23/08/91; no change of members
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|
Request DocumentReturn made up to 23/08/91; no change of members |
| 06 Nov 1990 | 363 |
Return made up to 09/08/90; full list of members
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|
Request DocumentReturn made up to 09/08/90; full list of members |
| 26 Oct 1990 | AA |
Group accounts for a small company made up to 31 March 1990
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|
Request DocumentGroup accounts for a small company made up to 31 March 1990 |
| 30 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 30 Nov 1989 | 123 |
£ nc 100/10000 23/11/89
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Request Document£ nc 100/10000 23/11/89 |
| 23 Nov 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 23 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 23 Nov 1989 | 287 |
Registered office changed on 23/11/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
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Request DocumentRegistered office changed on 23/11/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA |
| 23 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 22 Nov 1989 | CERTNM |
Company name changed callteck services LIMITED\certificate issued on 23/11/89
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Request DocumentCompany name changed callteck services LIMITED\certificate issued on 23/11/89 |
| 08 Nov 1989 | NEWINC | Incorporation |