CANNOCK SITE SERVICES LIMITED

Company number 04830059

Date	Type	Description	View / Download
19 Nov 2004	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
20 Jul 2004	363s	Return made up to 11/07/04; full list of members	(6 pages)
16 Dec 2003	88(3)	Particulars of contract relating to shares	(3 pages)
16 Dec 2003	88(2)R	Ad 01/09/03--------- £ si 2@1=2 £ ic 2/4	(3 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES14 ‐ Cap/bonus 2 x £1 01/09/03
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Dec 2003	123	£ nc 1000/2000 01/09/03	(1 page)
13 Aug 2003	288a	New director appointed	(2 pages)
09 Aug 2003	225	Accounting reference date extended from 31/07/04 to 31/08/04	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288b	Secretary resigned	(1 page)
31 Jul 2003	288a	New secretary appointed	(2 pages)
29 Jul 2003	287	Registered office changed on 29/07/03 from: 12-14 saint marys street newport salop TF10 7AB	(1 page)
11 Jul 2003	NEWINC	Incorporation	(10 pages)