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CITY PLUMBING SUPPLIES HOLDINGS LIMITED

Company number 02489546

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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)
08 Aug 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
17 Jun 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 363s Return made up to 05/04/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 05/04/94; full list of members
12 Mar 1994 88(2)R Ad 28/11/93--------- £ si 114250@1=114250 £ ic 1600064/1714314
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Request DocumentAd 28/11/93--------- £ si 114250@1=114250 £ ic 1600064/1714314
20 Dec 1993 MEM/ARTS Memorandum and Articles of Association
20 Dec 1993 88(2)R Ad 22/11/93--------- £ si 372792@1=372792 £ ic 1227272/1600064
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Request DocumentAd 22/11/93--------- £ si 372792@1=372792 £ ic 1227272/1600064
20 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Apr 1993 363s Return made up to 05/04/93; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 05/04/93; change of members
10 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
04 Feb 1993 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
29 Jan 1993 AA Accounts made up to 30 November 1992
25 Nov 1992 225(1) Accounting reference date shortened from 30/04 to 30/11
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Request DocumentAccounting reference date shortened from 30/04 to 30/11
03 Aug 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Jun 1992 363b Return made up to 05/04/92; no change of members
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Request DocumentReturn made up to 05/04/92; no change of members
22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Mar 1992 AA Full group accounts made up to 30 April 1991
04 Mar 1992 225(1) Accounting reference date shortened from 31/12 to 30/04
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Request DocumentAccounting reference date shortened from 31/12 to 30/04
28 Jul 1991 363a Return made up to 30/04/91; full list of members
04 Feb 1991 88(2)R Ad 20/12/90--------- £ si 1227270@1=1227270 £ ic 2/1227272
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Request DocumentAd 20/12/90--------- £ si 1227270@1=1227270 £ ic 2/1227272
17 Jan 1991 CERT8 Certificate of authorisation to commence business and borrow
17 Jan 1991 117 Application to commence business
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Request DocumentApplication to commence business