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CASWELL ENVIRONMENTAL SERVICES LIMITED

Company number 03353392

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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)
22 Oct 2001 CERTNM Company name changed carl caswell LIMITED\certificate issued on 22/10/01
19 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2001 CERTNM Company name changed O.B.E. consultancy LIMITED\certificate issued on 16/10/01
09 Oct 2001 395 Particulars of mortgage/charge
19 Apr 2001 363s Return made up to 16/04/01; full list of members
13 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
27 Apr 2000 363s Return made up to 16/04/00; full list of members
02 Nov 1999 AA Accounts for a dormant company made up to 30 April 1999
24 May 1999 363s Return made up to 16/04/99; no change of members
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
12 May 1998 363s Return made up to 16/04/98; full list of members
05 Nov 1997 288b Director resigned
05 Nov 1997 288b Secretary resigned
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New secretary appointed
16 Apr 1997 NEWINC Incorporation