Companies House does not verify the accuracy of the information filed

Advanced company search

C&T H (CALNE) LIMITED

Company number 00183952

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jun 1997	363s	Return made up to 06/04/97; no change of members	View PDF Return made up to 06/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
29 Jan 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 21 pages (21 pages)
15 Sep 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1996	363s	Return made up to 06/04/96; no change of members	View PDF Return made up to 06/04/96; no change of members - link opens in a new window - 6 pages (6 pages)
06 Jun 1996	363(288)	Secretary's particulars changed;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
06 Jun 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
06 Jun 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
23 May 1996	CERTNM	Company name changed C.& T.harris(calne)LIMITED\certificate issued on 24/05/96	View PDF Company name changed C.& T.harris(calne)LIMITED\certificate issued on 24/05/96 - link opens in a new window - 2 pages (2 pages)
07 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jan 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 10000000@1=10000000 £ ic 1957785/11957785 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 22/12/95--------- £ si 10000000@1=10000000 £ ic 1957785/11957785
24 Jan 1996	123	£ nc 5000000/50000000 22/12/95	View PDF £ nc 5000000/50000000 22/12/95 - link opens in a new window - 1 page (1 page)
28 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jun 1995	88(2)R	Ad 30/12/94--------- £ si 2225000@1	View PDF Ad 30/12/94--------- £ si 2225000@1 - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
21 Jun 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 May 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 23 pages (23 pages)
25 May 1995	363s	Return made up to 06/04/95; full list of members	View PDF Return made up to 06/04/95; full list of members - link opens in a new window - 11 pages (11 pages)
25 May 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed

Tell us what you think of this service Is there anything wrong with this page?