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CENTRAL METROPOLITAN LAND LIMITED

Company number 02682878

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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)
01 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jul 2000 287 Registered office changed on 25/07/00 from: 13 david mews porter street london W1M 1HW
27 Apr 2000 363s Return made up to 30/01/00; full list of members
20 Jan 2000 AA Accounts for a small company made up to 31 January 1999
24 Mar 1999 363s Return made up to 30/01/99; full list of members
01 Oct 1998 363s Return made up to 30/01/98; change of members
14 Sep 1998 AA Accounts for a small company made up to 31 January 1998
25 Jun 1998 363s Return made up to 30/01/97; full list of members
03 Dec 1997 AA Accounts for a small company made up to 31 January 1997
21 Feb 1997 288b Director resigned
29 Jan 1997 288b Director resigned
03 Dec 1996 AA Full accounts made up to 31 January 1996
04 Feb 1996 363s Return made up to 30/01/96; no change of members
28 Nov 1995 AA Accounts for a small company made up to 31 January 1995
19 Sep 1995 363s Return made up to 30/01/95; full list of members
19 Sep 1995 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
19 Sep 1995 363(287) Registered office changed on 19/09/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/09/95
05 May 1994 AA Accounts for a small company made up to 31 January 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 January 1994
08 Apr 1994 363s Return made up to 30/01/94; no change 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 30/01/94; no change of members
24 Nov 1993 AA Accounts made up to 31 January 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 January 1993
23 Nov 1993 225(1) Accounting reference date shortened from 30/06 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/01
19 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1993 363s Return made up to 30/01/93; 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 30/01/93; full list of members
18 Mar 1993 363(288) Director's particulars 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 DocumentDirector's particulars changed