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C E L LEADWORK CONTRACTS LIMITED

Company number 02648073

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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)
10 Nov 2003 AA Accounts for a small company made up to 31 December 2002
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
16 Oct 2002 363s Return made up to 23/09/02; full list of members
27 Jun 2002 288b Director resigned
29 Apr 2002 403a Declaration of satisfaction of mortgage/charge
04 Mar 2002 395 Particulars of mortgage/charge
24 Dec 2001 AA Accounts for a small company made up to 31 December 2000
11 Dec 2001 288c Director's particulars changed
11 Dec 2001 363s Return made up to 23/09/01; full list of members
08 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
09 Nov 2000 363s Return made up to 23/09/00; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
  • 363(353) ‐ Location of register of members address changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
13 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
01 Nov 1999 363s Return made up to 23/09/99; no change of members
30 Mar 1999 363s Return made up to 23/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1999 AA Accounts for a small company made up to 31 December 1997
02 Dec 1998 287 Registered office changed on 02/12/98 from: 11 uldale way gunthorpe peterborough cambs PE4 6GE
06 Oct 1998 395 Particulars of mortgage/charge
08 Jan 1998 88(2)R Ad 27/11/97--------- £ si 49998@1=49998 £ ic 2/50000
08 Jan 1998 123 Nc inc already adjusted 27/11/97
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1997 395 Particulars of mortgage/charge