- Company Overview for CESSNOCK HOLDINGS LIMITED (SC052263)
- Filing history for CESSNOCK HOLDINGS LIMITED (SC052263)
- People for CESSNOCK HOLDINGS LIMITED (SC052263)
- More for CESSNOCK HOLDINGS LIMITED (SC052263)
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) |
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27 Jul 1993 | 363s |
Return made up to 23/07/93; full list of members
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|
Request DocumentReturn made up to 23/07/93; full list of members |
12 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
10 Nov 1992 | 363s |
Return made up to 26/10/92; no change of members
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|
Request DocumentReturn made up to 26/10/92; no change of members |
14 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
22 Oct 1991 | 363 |
Return made up to 26/10/91; no change of members
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|
Request DocumentReturn made up to 26/10/91; no change of members |
01 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Oct 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
19 Nov 1990 | 363 |
Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members |
08 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
24 Jul 1990 | CERT15 |
Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital |
18 Jul 1990 | OC138 |
Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc) |
13 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Aug 1989 | 363 |
Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members |
24 Aug 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
22 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
27 Feb 1989 | 287 |
Registered office changed on 27/02/89 from: finlay house 10/14 west nile street glasgow G1 2PW
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Request DocumentRegistered office changed on 27/02/89 from: finlay house 10/14 west nile street glasgow G1 2PW |
24 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |