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CONSTRUCTION POWER (ST. HELENS) LTD.

Company number 03165093

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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)
11 Jul 2000 2.21 Statement of administrator's proposal
19 May 2000 2.6 Notice of Administration Order
31 Mar 2000 288b Secretary resigned;director resigned
31 Mar 2000 288b Director resigned
27 Mar 2000 288a New secretary appointed
22 Mar 2000 288b Director resigned
10 Mar 2000 363s Return made up to 27/02/00; full list of members
08 Mar 2000 AA Accounts for a small company made up to 31 March 1999
21 Feb 2000 288b Director resigned
11 Aug 1999 288a New director appointed
20 Jun 1999 88(2)R Ad 30/03/99--------- £ si 19948@1=19948 £ ic 52/20000
20 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
20 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 1999 123 £ nc 1000/20000 30/03/99
13 May 1999 363s Return made up to 27/02/99; no change of members
11 Dec 1998 AA Accounts for a small company made up to 31 March 1998
17 Jun 1998 403a Declaration of satisfaction of mortgage/charge
27 Mar 1998 363s Return made up to 27/02/98; no change of members
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 27/02/98; no change of members
31 Dec 1997 AA Accounts for a small company made up to 31 March 1997
11 Dec 1997 395 Particulars of mortgage/charge
29 Sep 1997 395 Particulars of mortgage/charge
26 Mar 1997 363s Return made up to 27/02/97; full list of members
12 Feb 1997 395 Particulars of mortgage/charge
20 Jun 1996 88(2)R Ad 27/02/96--------- £ si 50@1=50 £ ic 2/52
20 Jun 1996 224 Accounting reference date notified as 31/03