SOUTHERN CONSTRUCTION & SURFACING LIMITED
Company number 02569855
- Company Overview for SOUTHERN CONSTRUCTION & SURFACING LIMITED (02569855)
- Filing history for SOUTHERN CONSTRUCTION & SURFACING LIMITED (02569855)
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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) |
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21 Oct 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Dec 1997 | 363s | Return made up to 15/12/97; full list of members | |
30 Oct 1997 | AA | Accounts for a small company made up to 31 March 1997 | |
27 Dec 1996 | AA | Accounts for a small company made up to 31 March 1996 | |
23 Dec 1996 | 363s | Return made up to 15/12/96; no change of members | |
14 Mar 1996 | 288 | Director resigned;new director appointed | |
22 Dec 1995 | 363s | Return made up to 20/12/95; no change of members | |
27 Nov 1995 | AA | Accounts for a small company made up to 31 March 1995 | |
10 Mar 1995 | AA | Accounts for a small company made up to 31 March 1994 | |
18 Jan 1995 | 288 |
Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Jan 1995 | 363s |
Return made up to 20/12/94; full list of members
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|
Request DocumentReturn made up to 20/12/94; full list of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
11 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 March 1993 |
05 Jan 1994 | 363s |
Return made up to 20/12/93; no change of members
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|
Request DocumentReturn made up to 20/12/93; no change of members |
06 May 1993 | 287 |
Registered office changed on 06/05/93 from: c/o critchleys avalon house marcham road abingdon oxon OX14 1UD
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Request DocumentRegistered office changed on 06/05/93 from: c/o critchleys avalon house marcham road abingdon oxon OX14 1UD |
10 Feb 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Jan 1993 | 363s |
Return made up to 20/12/92; no change of members
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|
Request DocumentReturn made up to 20/12/92; no change of members |
26 Oct 1992 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
16 Jan 1992 | 363b |
Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members |
10 Jan 1992 | 88(2)R |
Ad 31/12/91--------- £ si 498@1=498 £ ic 2/500
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Request DocumentAd 31/12/91--------- £ si 498@1=498 £ ic 2/500 |
07 Mar 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
05 Feb 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
05 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1991 | CERTNM |
Company name changed speed 1007 LIMITED\certificate issued on 16/01/91
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Request DocumentCompany name changed speed 1007 LIMITED\certificate issued on 16/01/91 |
14 Jan 1991 | 287 |
Registered office changed on 14/01/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/01/91 from: classic house 174-180 old street london EC1V 9BP |