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CINNAMOND CIVIL ENGINEERING LIMITED

Company number 02763603

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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)
26 Oct 1996 AA Accounts made up to 31 December 1995
16 Nov 1995 363s Return made up to 31/10/95; no change of members
16 Nov 1995 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 DocumentLocation of register of members address changed
22 Sep 1995 AA Accounts made up to 31 December 1994
22 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jan 1995 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
28 Jan 1995 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
28 Jan 1995 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
28 Jan 1995 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
03 Nov 1994 363s Return made up to 31/10/94; full list of members
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Request DocumentReturn made up to 31/10/94; full list of members
03 Nov 1994 363(288) Director's particulars changed
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02 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
21 Feb 1994 288 New director appointed
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01 Dec 1993 363s Return made up to 10/11/93; full list of members
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Request DocumentReturn made up to 10/11/93; full list of members
01 Dec 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 May 1993 CERTNM Company name changed linkmaster properties LIMITED\certificate issued on 10/05/93
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Request DocumentCompany name changed linkmaster properties LIMITED\certificate issued on 10/05/93
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Feb 1993 287 Registered office changed on 10/02/93 from: charter house queens avenue winchmore hill london N21 3JE
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Request DocumentRegistered office changed on 10/02/93 from: charter house queens avenue winchmore hill london N21 3JE
10 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation