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C W DOWD SITE ELECTRICAL HIRE LIMITED

Company number 02628751

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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)
16 Jul 1993 363s Return made up to 12/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/93; full list of members
09 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
05 Aug 1992 363s Return made up to 12/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/92; full list of members
13 Nov 1991 88(2)R Ad 15/10/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/10/91--------- £ si 98@1=98 £ ic 2/100
29 Oct 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
09 Oct 1991 123 Nc inc already adjusted 25/09/91
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Request DocumentNc inc already adjusted 25/09/91
09 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1991 287 Registered office changed on 09/10/91 from: 134 percival road enfield middx EN1 1QU
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Request DocumentRegistered office changed on 09/10/91 from: 134 percival road enfield middx EN1 1QU
07 Oct 1991 CERTNM Company name changed satinbourn LIMITED\certificate issued on 08/10/91
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Request DocumentCompany name changed satinbourn LIMITED\certificate issued on 08/10/91
17 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation