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CHELTENHAM LAMINATING CO LIMITED

Company number 02297714

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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)
15 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Oct 1991 AA Full accounts made up to 31 March 1991
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13 Nov 1990 363a Return made up to 09/06/90; full list of members
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02 Nov 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
01 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Sep 1989 88(2)R Wd 01/09/89 ad 19/07/89--------- £ si 200000@1=200000 £ ic 125000/325000
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Request DocumentWd 01/09/89 ad 19/07/89--------- £ si 200000@1=200000 £ ic 125000/325000
06 Sep 1989 88(2)R Wd 01/09/89 ad 19/07/89--------- £ si 124998@1=124998 £ ic 2/125000
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Request DocumentWd 01/09/89 ad 19/07/89--------- £ si 124998@1=124998 £ ic 2/125000
07 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Aug 1989 123 £ nc 1000/325000
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Request Document£ nc 1000/325000
27 Jul 1989 395 Particulars of mortgage/charge
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22 Jul 1989 395 Particulars of mortgage/charge
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04 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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04 Jan 1989 288 New director appointed
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06 Dec 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Dec 1988 287 Registered office changed on 06/12/88 from: 145/146 st helens road swansea SA1 4DE
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Request DocumentRegistered office changed on 06/12/88 from: 145/146 st helens road swansea SA1 4DE
21 Nov 1988 287 Registered office changed on 21/11/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp ME8 oqp
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Request DocumentRegistered office changed on 21/11/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp ME8 oqp
19 Sep 1988 NEWINC Incorporation