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CFS ENGINEERING NORTH WEST LIMITED

Company number 04640605

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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)
02 Mar 2006 88(3) Particulars of contract relating to shares
02 Mar 2006 88(2)R Ad 12/01/06--------- £ si 49500@1
24 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
17 Feb 2006 363s Return made up to 17/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2006 123 Nc inc already adjusted 12/01/06
26 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006 88(2)R Ad 12/01/06--------- £ si 499@1=499 £ ic 1/500
02 Dec 2005 288a New director appointed
18 Feb 2005 363s Return made up to 17/01/05; full list of members
18 Nov 2004 287 Registered office changed on 18/11/04 from: c/o johnstone howell & co fairfield house 104 whitby road, ellesmere port cheshire CH65 0AB
18 Nov 2004 225 Accounting reference date extended from 31/01/05 to 30/04/05
18 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
22 Oct 2004 288a New secretary appointed
08 Mar 2004 363s Return made up to 17/01/04; full list of members
26 Feb 2004 288b Secretary resigned
12 Mar 2003 CERTNM Company name changed m & r corporate LIMITED\certificate issued on 12/03/03
17 Jan 2003 NEWINC Incorporation