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CHURCHILL SPECIALIST CONTRACTING LIMITED

Company number 02917539

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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)
29 May 1998 363s Return made up to 11/04/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 29/05/98
  • 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 DocumentReturn made up to 11/04/98; full list of members
01 Feb 1998 288a New director appointed
01 Feb 1998 288a New director appointed
30 Dec 1997 AA Accounts for a small company made up to 31 March 1997
06 Aug 1997 363s Return made up to 11/04/97; no change of members
  • 363(287) ‐ Registered office changed on 06/08/97
04 Jun 1997 287 Registered office changed on 04/06/97 from: 14-16 bridgford road west bridgford nottingham NG2 6AF
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
28 Apr 1996 363s Return made up to 11/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 1995 AA Accounts for a small company made up to 31 March 1995
27 Jun 1995 287 Registered office changed on 27/06/95 from: 7 high street hucknall nottinghamshire NA15 7HJ
27 Jun 1995 288 New secretary appointed
27 Jun 1995 363b Return made up to 11/04/95; full list of members
27 Jun 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
27 Jun 1995 363(190) Location of debenture register 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 debenture register address changed
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Apr 1995 88(2)R Ad 27/01/95--------- £ si 10000@1=10000 £ ic 20000/30000
04 Apr 1995 88(2)R Ad 27/01/95--------- £ si 19798@1=19798 £ ic 202/20000
04 Apr 1995 123 £ nc 1000/100000 27/01/95
06 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995