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CONSTRUCTION METAL PRODUCTS LIMITED

Company number 02974277

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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)
22 Jan 1998 363s Return made up to 06/10/97; no change of members
22 Jan 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Nov 1996 AA Accounts for a small company made up to 30 June 1996
22 Nov 1996 AA Accounts for a small company made up to 30 June 1995
21 Nov 1996 363s Return made up to 06/10/96; no change of members
05 Oct 1995 363s Return made up to 06/10/95; full list of members
22 Jun 1995 288 New director appointed
18 Jan 1995 88(2)R Ad 06/01/95--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/01/95--------- £ si 98@1=98 £ ic 2/100
18 Jan 1995 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Dec 1994 CERTNM Company name changed jewelfirm LIMITED\certificate issued on 19/12/94
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Request DocumentCompany name changed jewelfirm LIMITED\certificate issued on 19/12/94
14 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1994 287 Registered office changed on 14/12/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 14/12/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation