COMPRESSED AIR CONTRACTS (HEBBURN) LIMITED

Company number 03424988

Date	Type	Description	View / Download
18 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	288b	Director resigned	(1 page)
30 Aug 2005	363a	Return made up to 26/08/05; full list of members	(3 pages)
04 May 2005	AA	Accounts for a small company made up to 30 September 2004	(8 pages)
13 Sep 2004	363s	Return made up to 26/08/04; full list of members	(8 pages)
13 Sep 2004	363(287)	Registered office changed on 13/09/04
12 Aug 2004	AA	Accounts for a medium company made up to 31 December 2003	(21 pages)
30 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Mar 2004	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
26 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
26 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 11/03/04
26 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
26 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Mar 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
26 Mar 2004	287	Registered office changed on 26/03/04 from: unit 1 victoria industrial estate, victoria road west hebburn tyne & wear NE31 1UB	(1 page)
26 Mar 2004	AUD	Auditor's resignation	(1 page)
26 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
26 Mar 2004	288b	Director resigned	(1 page)
26 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 2004	395	Particulars of mortgage/charge	(3 pages)

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