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CL58TS LIMITED

Company number 02791910

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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 1998 363s Return made up to 10/10/98; no change of members
01 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jul 1998 AA Accounts for a dormant company made up to 31 August 1997
03 Mar 1998 363s Return made up to 19/02/98; no change of members
05 Nov 1997 363s Return made up to 19/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1997 363b Return made up to 19/02/96; no change of members
11 Mar 1997 AA Accounts made up to 31 August 1996
31 May 1996 288 New director appointed
22 Mar 1996 AA Accounts made up to 31 August 1995
21 Mar 1995 AA Accounts made up to 31 August 1994
09 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1995 363s Return made up to 19/02/95; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 19/02/95; no change of members
29 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
08 Jun 1994 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
10 May 1994 363b Return made up to 19/02/94; full list of members
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Request DocumentReturn made up to 19/02/94; full list of members
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
10 May 1994 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
10 May 1994 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
10 May 1994 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
10 May 1994 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
10 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Aug 1993 CERTNM Company name changed shannon court (79) LIMITED\certificate issued on 10/08/93
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Request DocumentCompany name changed shannon court (79) LIMITED\certificate issued on 10/08/93
06 Aug 1993 88(2)R Ad 04/08/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/08/93--------- £ si 98@1=98 £ ic 2/100