CULETH CONSTRUCTION LIMITED

Company number 03453949

Date	Type	Description	View / Download
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(4 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: 4TH floor ashworth house manchester road burnley lancashire BB11 1TT	(1 page)
16 Feb 1999	AUD	Auditor's resignation	(1 page)
26 Oct 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
21 Oct 1998	363s	Return made up to 22/10/98; full list of members	(6 pages)
21 Oct 1998	288b	Director resigned	(1 page)
18 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Feb 1998	288b	Secretary resigned	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	288a	New secretary appointed	(2 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	287	Registered office changed on 12/02/98 from: the britannia suite internationa house 82-86 deansgate, manchester M3 2ER	(1 page)
22 Oct 1997	NEWINC	Incorporation	(10 pages)