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CERTEX LIFTING LIMITED

Company number 05304747

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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)
10 Nov 2008 AUD Auditor's resignation
21 Oct 2008 AUD Auditor's resignation
12 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
28 Mar 2008 AA Accounts for a medium company made up to 31 May 2007
14 Mar 2008 225 Curr sho from 31/05/2008 to 31/12/2007
26 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Terms in agreements 18/02/08
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
07 Dec 2007 363a Return made up to 06/12/07; full list of members
07 Dec 2007 190 Location of debenture register
07 Dec 2007 353 Location of register of members
07 Dec 2007 287 Registered office changed on 07/12/07 from: unit C1 harworth industrial estate, blyth road harworth, doncaster south yorkshire DN11 8NE
07 Dec 2007 353 Location of register of members
07 Dec 2007 287 Registered office changed on 07/12/07 from: certex house trafford court doncaster DN1 1PN
07 Dec 2007 190 Location of debenture register
29 Jun 2007 395 Particulars of mortgage/charge
04 Jan 2007 363s Return made up to 06/12/06; full list of members
02 Oct 2006 AA Full accounts made up to 31 May 2006
13 Feb 2006 363s Return made up to 06/12/05; full list of members
29 Jun 2005 288a New director appointed
26 May 2005 288b Secretary resigned