CONSTRUCTION REPAIRS (EUROPE) LIMITED

Company number 03227723

Date	Type	Description	View / Download
14 Aug 2000	363s	Return made up to 22/07/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(8 pages)
17 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
27 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
27 Jul 1999	363s	Return made up to 22/07/99; no change of members	(4 pages)
09 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
02 Sep 1998	288a	New secretary appointed	(2 pages)
25 Aug 1998	287	Registered office changed on 25/08/98 from: 6 gilbert road malvern worcester WR14 3RQ	(1 page)
26 Jul 1998	363s	Return made up to 22/07/98; full list of members	(6 pages)
25 Jul 1998	88(2)R	Ad 01/04/98--------- £ si 10@1=10 £ ic 2/12	(2 pages)
22 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
14 Apr 1998	123	Nc inc already adjusted 01/04/98	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
29 Jul 1997	363s	Return made up to 22/07/97; full list of members	(6 pages)
19 May 1997	225	Accounting reference date extended from 31/07/97 to 30/09/97	(1 page)
23 Jan 1997	288a	New director appointed	(2 pages)
15 Aug 1996	288	New director appointed	(2 pages)
15 Aug 1996	288	New secretary appointed	(1 page)
15 Aug 1996	288	Director resigned	(1 page)
15 Aug 1996	288	Secretary resigned	(2 pages)
15 Aug 1996	287	Registered office changed on 15/08/96 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH	(1 page)
22 Jul 1996	NEWINC	Incorporation	(14 pages)