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COMPRESSED AIR CENTRE LIMITED

Company number 02712449

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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)
14 Apr 1998 288a New secretary appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288b Secretary resigned
14 May 1997 363s Return made up to 06/05/97; full list of members
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Apr 1997 88(2)R Ad 15/06/96--------- £ si 38000@1=38000 £ ic 1000/39000
29 Apr 1997 123 £ nc 2000/40000 15/06/96
29 Apr 1997 AA Accounts for a small company made up to 30 June 1996
04 Aug 1996 363s Return made up to 06/05/96; no change of members
03 May 1996 AA Accounts for a small company made up to 30 June 1995
25 Jul 1995 363s Return made up to 06/05/95; full list of members
01 May 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Sep 1994 287 Registered office changed on 05/09/94 from: 40 stanley road carshalton surrey SM5 4LF
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 05/09/94 from: 40 stanley road carshalton surrey SM5 4LF
20 Jul 1994 88(2)R Ad 27/06/94--------- £ si 998@1=998 £ ic 2/1000
20 Jul 1994 363s Return made up to 06/05/94; full list of members
10 Mar 1994 AA Accounts for a small company made up to 30 June 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 small company made up to 30 June 1993
14 Feb 1994 363s Return made up to 06/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
07 Feb 1994 288 Director resigned
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 resigned
07 Feb 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Feb 1993 395 Particulars of mortgage/charge
04 Feb 1993 224 Accounting reference date notified as 30/06
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 notified as 30/06
06 Aug 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
06 Aug 1992 288 New secretary 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