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COUNTY CONSTRUCTION CHEMICALS LIMITED

Company number 03059024

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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)
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2002 AA Accounts for a medium company made up to 31 March 2002
30 May 2002 363s Return made up to 19/05/02; full list of members
31 May 2001 363s Return made up to 19/05/01; full list of members
22 May 2001 288b Secretary resigned
18 May 2001 288a New secretary appointed
10 May 2001 AA Accounts for a small company made up to 31 March 2001
22 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
01 Jun 2000 363s Return made up to 19/05/00; full list of members
20 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
26 May 1999 363s Return made up to 19/05/99; full list of members
18 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
02 Jun 1998 363s Return made up to 19/05/98; no change of members
18 Nov 1997 AA Accounts for a dormant company made up to 31 March 1997
03 Jul 1997 363s Return made up to 19/05/97; no change of members
09 Oct 1996 AA Accounts for a dormant company made up to 31 March 1996
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1996 363s Return made up to 19/05/96; full list of members
28 Jun 1995 224 Accounting reference date notified as 31/03
28 Jun 1995 88(2)R Ad 09/06/95--------- £ si 2@1=2 £ ic 2/4
12 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
12 Jun 1995 288 Director resigned;new director appointed
19 May 1995 NEWINC Incorporation