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CLEVELAND CONSTRUCTION (NORTHERN) LTD

Company number 03963634

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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)
29 May 2003 88(2)R Ad 01/04/03--------- £ si 100@1=100 £ ic 100/200
29 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
26 Apr 2002 363s Return made up to 04/04/02; full list of members
19 Feb 2002 288b Director resigned
31 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
04 May 2001 363s Return made up to 04/04/01; full list of members
04 May 2000 288a New director appointed
04 May 2000 288a New secretary appointed;new director appointed
04 May 2000 288a New director appointed
04 May 2000 88(2)R Ad 04/04/00--------- £ si 99@1=99 £ ic 1/100
11 Apr 2000 288b Secretary resigned
11 Apr 2000 288b Director resigned
04 Apr 2000 NEWINC Incorporation