CLASSIC MOULDINGS (U.K.) LTD.

Company number 02675158

Date	Type	Description	View / Download
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288b	Director resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
26 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
27 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
29 Feb 2000	353	Location of register of members	(1 page)
18 Feb 2000	363s	Return made up to 06/01/00; full list of members	(7 pages)
18 Feb 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1999	288a	New director appointed	(2 pages)
13 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
30 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	AUD	Auditor's resignation	(4 pages)
16 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
16 Jul 1999	288b	Director resigned	(1 page)
16 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
16 Jul 1999	288a	New secretary appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	287	Registered office changed on 16/07/99 from: oakhurst house 26 albert road,tamworth staffs B79 7JS	(1 page)
16 Jul 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
13 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
06 Jul 1999	AA	Full accounts made up to 31 January 1999	(17 pages)