CEMENTATION SKANSKA LIMITED

Company number 00937574

Date	Type	Description	View / Download
02 Apr 1997	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 Document
02 Apr 1997	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 Document
11 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
05 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
31 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 7000000@1=7000000 £ ic 500000/7500000	(4 pages)
31 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Jan 1997	123	£ nc 500000/7500000 31/12/96	(1 page)
02 Jan 1997	CERTNM	Company name changed cementation piling and foundatio ns LIMITED\certificate issued on 02/01/97	(2 pages)
14 Nov 1996	AUD	Auditor's resignation	(7 pages)
11 Nov 1996	AUD	Auditor's resignation	(8 pages)
18 Sep 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
08 Aug 1996	288	Director's particulars changed	(1 page)
02 Aug 1996	287	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP	(1 page)
01 Aug 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	New director appointed	(2 pages)
14 May 1996	288	Director resigned	(1 page)
20 Mar 1996	363x	Return made up to 28/02/96; full list of members	(8 pages)
20 Mar 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 Document
20 Mar 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 Document
13 Feb 1996	AA	Accounts made up to 30 September 1995	(16 pages)
28 Dec 1995	288	New director appointed	(4 pages)
08 Dec 1995	288	New director appointed	(4 pages)