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C R COMBINED SERVICES LIMITED

Company number 03258139

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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)
19 Apr 1999 AA Accounts for a small company made up to 31 October 1998
30 Oct 1998 363s Return made up to 02/10/98; full list of members
05 Jun 1998 288c Director's particulars changed
18 Apr 1998 AA Accounts for a small company made up to 31 October 1997
09 Dec 1997 363s Return made up to 02/10/97; no change of members; amend
31 Oct 1997 363s Return made up to 02/10/97; full list of members
17 Apr 1997 88(2)R Ad 23/12/96--------- £ si 998@1=998 £ ic 1000/1998
10 Mar 1997 88(2)R Ad 23/12/96--------- £ si 998@1=998 £ ic 2/1000
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1997 122 Conve 08/11/96
26 Feb 1997 123 Nc inc already adjusted 08/11/96
26 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1997 395 Particulars of mortgage/charge
15 Feb 1997 395 Particulars of mortgage/charge
02 Dec 1996 287 Registered office changed on 02/12/96 from: 32A high street esher surrey KT10 9RT
18 Nov 1996 CERTNM Company name changed freshname no.212 LIMITED\certificate issued on 19/11/96
11 Nov 1996 288a New director appointed
11 Nov 1996 288a New director appointed
11 Nov 1996 288a New director appointed
11 Nov 1996 288a New secretary appointed;new director appointed
11 Nov 1996 288a New director appointed
11 Nov 1996 288a New director appointed
11 Nov 1996 288b Director resigned
11 Nov 1996 288b Secretary resigned