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C.A.S. PRODUCTS LIMITED

Company number 02711639

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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)
28 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Nov 1997 395 Particulars of mortgage/charge
10 Oct 1997 395 Particulars of mortgage/charge
30 Sep 1997 AA Accounts for a small company made up to 30 November 1996
19 Aug 1997 MEM/ARTS Memorandum and Articles of Association
18 Aug 1997 CERTNM Company name changed C.A.S. services & installations LIMITED\certificate issued on 19/08/97
25 Jun 1997 363s Return made up to 05/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 1996 AA Accounts for a small company made up to 30 November 1995
17 Jun 1996 363s Return made up to 05/05/96; full list of members
  • 363(287) ‐ Registered office changed on 17/06/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 1995 363s Return made up to 05/05/95; no change of members
14 Dec 1994 AA Accounts for a dormant company made up to 30 November 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 dormant company made up to 30 November 1994
22 Nov 1994 AA Accounts for a dormant company made up to 31 May 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 dormant company made up to 31 May 1994
08 Nov 1994 225(1) Accounting reference date shortened from 31/05 to 30/11
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 31/05 to 30/11
28 Oct 1994 CERTNM Company name changed C.A.S. installations LTD.\certificate issued on 31/10/94
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 C.A.S. installations LTD.\certificate issued on 31/10/94
02 Aug 1994 363s Return made up to 05/05/94; no change of members
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Request DocumentReturn made up to 05/05/94; no change of members
18 Mar 1994 AA Accounts for a dormant company made up to 31 May 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 dormant company made up to 31 May 1993
10 Mar 1994 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
13 May 1993 88(2)R Ad 05/05/92--------- £ si 28@1
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Request DocumentAd 05/05/92--------- £ si 28@1
13 May 1993 363s Return made up to 05/05/93; full list of members
13 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
05 May 1992 NEWINC Incorporation
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Request DocumentIncorporation