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CHARLES GREGORY (CIVIL ENGINEERING) LIMITED

Company number 00900529

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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)
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Aug 1998 363s Return made up to 13/08/98; no change of members
06 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Nov 1997 288a New director appointed
07 Nov 1997 288b Director resigned
20 Aug 1997 363s Return made up to 13/08/97; no change of members
11 Jun 1997 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 April 1997
11 Jun 1997 1.4 Notice of completion of voluntary arrangement
12 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Aug 1996 363s Return made up to 21/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 1996 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 1996
01 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
09 Nov 1995 363s Return made up to 06/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1995 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 1995
21 Jun 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 19/11/94; no change of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 19/11/94; no change of members
08 Dec 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
29 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Aug 1994 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 1994
05 Jun 1994 AA Full accounts made up to 31 December 1993
27 Apr 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