| CERTNM |
Company name changed C.L.C.engineering companycertificate issued on 04/02/15
filed on: 4th, February 2015
|
change of name |
|
| AC92 |
Restoration by order of the court
filed on: 4th, February 2015
|
restoration |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 16/05/94 from: washway lane works, washway lane, st. Helens. Merseyside, WA10 6PD
filed on: 16th, May 1994
|
address |
|
| 363s |
Annual return made up to 1994-01-10
filed on: 10th, January 1994
|
annual return |
|
| AA |
Accounts for a small company made up to 1993-06-30
filed on: 1st, November 1993
|
accounts |
|
| 363s |
Annual return made up to 1993-01-21
filed on: 21st, January 1993
|
annual return |
|
| AA |
Full accounts data made up to 1992-06-30
filed on: 15th, January 1993
|
accounts |
|
| 403a |
Declaration of satisfaction of mortgage/charge
filed on: 8th, December 1992
|
mortgage |
|
| 363b |
Annual return made up to 1992-06-01 with full list of members
filed on: 1st, June 1992
|
annual return |
|
| 288 |
On 1992-02-20 Secretary resigned;new secretary appointed
filed on: 20th, February 1992
|
officers |
|
| AA |
Full accounts data made up to 1991-06-30
filed on: 4th, January 1992
|
accounts |
|
| AA |
Full accounts data made up to 1990-06-30
filed on: 4th, January 1992
|
accounts |
|
| 288 |
On 1991-04-12 Director resigned;new director appointed
filed on: 12th, April 1991
|
officers |
|
| RESOLUTIONS |
Resolutions: Special resolution
filed on: 12th, April 1991
|
resolution |
|
| RESOLUTIONS |
Resolutions: Special resolution of adoption of Memorandum of Association
filed on: 12th, April 1991
|
resolution |
|
| 403a |
Declaration of satisfaction of mortgage/charge
filed on: 4th, April 1991
|
mortgage |
|
| 403a |
Declaration of satisfaction of mortgage/charge
filed on: 4th, April 1991
|
mortgage |
|
| 403a |
Declaration of satisfaction of mortgage/charge
filed on: 4th, April 1991
|
mortgage |
|
| 363a |
Annual return made up to 1991-03-21
filed on: 21st, March 1991
|
annual return |
|
| AA |
Full accounts data made up to 1989-06-30
filed on: 16th, January 1991
|
accounts |
|
| 288 |
On 1991-01-10 New director appointed
filed on: 10th, January 1991
|
officers |
|
| 363 |
Return made up to 31/12/89; full list of members
filed on: 8th, June 1990
|
annual return |
|
| 395 |
Particulars of mortgage/charge
filed on: 4th, April 1990
|
mortgage |
|
| 288 |
On 1990-01-21 New director appointed
filed on: 21st, January 1990
|
officers |
|
| 288 |
On 1990-01-21 New secretary appointed
filed on: 21st, January 1990
|
officers |
|
| 395 |
Particulars of mortgage/charge
filed on: 21st, July 1989
|
mortgage |
|
| AA |
Full accounts data made up to 1988-03-31
filed on: 6th, July 1989
|
accounts |
|
| RESOLUTIONS |
Resolutions: Special resolution of allotment of securities
filed on: 28th, June 1988
|
resolution |
|
| RESOLUTIONS |
Resolutions: Special resolution of allotment of securities
filed on: 28th, June 1988
|
resolution |
|
| 123 |
£ nc 1250/3000
filed on: 28th, June 1988
|
capital |
|
| PUC 2 |
Wd 17/05/88 ad 28/03/88--------- premium £ si 450@1=450 £ ic 1000/1450
filed on: 28th, June 1988
|
capital |
|
| RESOLUTIONS |
Resolutions: Special resolution of adoption of Memorandum of Association
filed on: 28th, June 1988
|
resolution |
|
| RESOLUTIONS |
Resolutions: Special resolution of increasing authorised share capital
filed on: 28th, June 1988
|
resolution |
|
| 288 |
On 1988-06-06 New director appointed
filed on: 6th, June 1988
|
officers |
|
| 363 |
Return made up to 24/11/87; full list of members
filed on: 8th, December 1987
|
annual return |
|
| AA |
Full accounts data made up to 1987-03-31
filed on: 8th, December 1987
|
accounts |
|
| AA |
Full accounts data made up to 1986-03-31
filed on: 13th, December 1986
|
accounts |
|
| 363 |
Return made up to 25/11/86; full list of members
filed on: 24th, November 1986
|
annual return |
|