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CONNAUGHT COMPLIANCE GAS SERVICES LIMITED

Company number 03099160

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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)
12 Oct 2000	AA	Full group accounts made up to 31 May 2000	View PDF Full group accounts made up to 31 May 2000 - link opens in a new window - 23 pages (23 pages)
05 Oct 2000	363s	Return made up to 01/09/00; change of members	View PDF Return made up to 01/09/00; change of members - link opens in a new window - 30 pages (30 pages)
23 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
03 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 1999	AA	Full group accounts made up to 31 May 1999	View PDF Full group accounts made up to 31 May 1999 - link opens in a new window - 24 pages (24 pages)
17 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Aug 1999	363s	Return made up to 01/09/99; full list of members 363(287) ‐ Registered office changed on 25/08/99	View PDF Return made up to 01/09/99; full list of members 363(287) ‐ Registered office changed on 25/08/99 - link opens in a new window - 16 pages (16 pages)
29 Dec 1998	AA	Full group accounts made up to 31 May 1998	View PDF Full group accounts made up to 31 May 1998 - link opens in a new window - 26 pages (26 pages)
15 Dec 1998	287	Registered office changed on 15/12/98 from: bengal street chorley lancashire PR7 1SA	View PDF Registered office changed on 15/12/98 from: bengal street chorley lancashire PR7 1SA - link opens in a new window - 1 page (1 page)
29 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
29 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
10 Sep 1998	363s	Return made up to 01/09/98; change of members	View PDF Return made up to 01/09/98; change of members - link opens in a new window - 8 pages (8 pages)
19 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Feb 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 16 pages (16 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: 11 gold tops newport gwent NP9 4UJ	View PDF Registered office changed on 07/01/98 from: 11 gold tops newport gwent NP9 4UJ - link opens in a new window - 1 page (1 page)
28 Oct 1997	363s	Return made up to 01/09/97; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/09/97; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 May 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Apr 1997	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 19 pages (19 pages)
22 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Nov 1996	88(2)R	Ad 17/10/96--------- £ si 475000@.1=47500 £ ic 1388202/1435702	View PDF Ad 17/10/96--------- £ si 475000@.1=47500 £ ic 1388202/1435702 - link opens in a new window - 2 pages (2 pages)
10 Oct 1996	363s	Return made up to 01/09/96; full list of members	View PDF Return made up to 01/09/96; full list of members - link opens in a new window - 13 pages (13 pages)
10 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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