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CENTRAL BELTING SERVICES LIMITED

Company number 02736023

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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)
29 May 1997 AA Accounts for a dormant company made up to 31 December 1996
19 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1996 AA Full accounts made up to 31 December 1995
03 Aug 1996 363s Return made up to 30/07/96; no change of members
25 Sep 1995 123 Nc inc already adjusted 01/01/93
25 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1995 AA Full accounts made up to 31 December 1994
31 Jul 1995 363s Return made up to 30/07/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Sep 1994 288 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 DocumentDirector resigned
25 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
04 Aug 1994 363s Return made up to 30/07/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/07/94; full list of members
14 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1993 363s Return made up to 30/07/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/07/93; full list of members
21 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1993 288 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 DocumentDirector resigned
13 Feb 1993 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
13 Feb 1993 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
13 Feb 1993 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
13 Feb 1993 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