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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)
24 Apr 1992 123 Nc inc already adjusted 27/02/92
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Apr 1992 AA Full accounts made up to 31 March 1991
05 Jan 1992 288 Director resigned;new director appointed
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16 Dec 1991 363b Return made up to 22/11/91; no change of members
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05 Dec 1991 288 Secretary resigned;new secretary appointed
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28 Oct 1991 287 Registered office changed on 28/10/91 from: 88 hawcliffe road mountsorrel leicestershire LE12 7AH
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Request DocumentRegistered office changed on 28/10/91 from: 88 hawcliffe road mountsorrel leicestershire LE12 7AH
23 Jul 1991 395 Particulars of mortgage/charge
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24 May 1991 395 Particulars of mortgage/charge
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17 Apr 1991 288 New director appointed
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17 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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11 Feb 1991 395 Particulars of mortgage/charge
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14 Dec 1990 363 Return made up to 22/11/90; full list of members
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08 Nov 1990 AA Full accounts made up to 31 March 1990
23 Apr 1990 288 New director appointed
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13 Feb 1990 288 Director resigned
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09 Jan 1990 363 Return made up to 17/11/89; full list of members
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06 Oct 1989 AA Full accounts made up to 31 March 1989
15 Jun 1989 395 Particulars of mortgage/charge
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19 Jan 1989 288 Director resigned;new director appointed
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05 Jan 1989 363 Return made up to 24/11/88; full list of members
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28 Oct 1988 AA Full accounts made up to 31 March 1988