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CONCRETE DEVELOPMENTS LIMITED

Company number 03028946

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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)
12 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1995 123 £ nc 1000/4210 03/04/95
12 Apr 1995 122 S-div 04/04/95
12 Apr 1995 224 Accounting reference date notified as 31/03
24 Mar 1995 288 Secretary resigned;new secretary appointed
24 Mar 1995 288 Director resigned;new director appointed
24 Mar 1995 287 Registered office changed on 24/03/95 from: 1 mitchell lane bristol BS1 6BU
03 Mar 1995 NEWINC Incorporation