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CASE & COLD SERVICES LIMITED

Company number 02665601

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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)
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Feb 1998 123 £ nc 100/10000 27/03/97
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997
27 May 1997 363s Return made up to 25/11/96; no change of members
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
14 May 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Nov 1995 363s Return made up to 25/11/95; no change of members
  • 363(287) ‐ Registered office changed on 30/11/95
25 Sep 1995 AA Accounts for a small company made up to 31 March 1995
31 May 1995 395 Particulars of mortgage/charge
05 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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 1994
18 Jan 1995 363s Return made up to 25/11/94; 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 25/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Feb 1994 288 New secretary appointed;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 secretary appointed;new director appointed
09 Feb 1994 363s Return made up to 25/11/93; 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 25/11/93; full list of members
03 Nov 1993 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
18 Oct 1993 88(2) Ad 01/10/93--------- £ si 94@1=94 £ ic 2/96
14 Oct 1993 AA Accounts 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 made up to 31 March 1993
24 Sep 1993 MEM/ARTS Memorandum and Articles of Association
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1993 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
03 Dec 1992 363s Return made up to 25/11/92; 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 25/11/92; full list of members
22 Jul 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Apr 1992 CERTNM Company name changed tailnail LIMITED\certificate issued on 02/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed tailnail LIMITED\certificate issued on 02/04/92
16 Mar 1992 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