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SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED

Company number 02997633

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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)
15 Dec 1998 363a Return made up to 02/12/98; full list of members
10 May 1998 AA Full accounts made up to 5 April 1997
03 Feb 1998 288b Director resigned
21 Jan 1998 244 Delivery ext'd 3 mth 05/04/97
12 Dec 1997 363a Return made up to 02/12/97; full list of members
11 Nov 1997 288a New director appointed
11 Nov 1997 288b Director resigned
14 May 1997 288b Director resigned
06 Feb 1997 AA Full accounts made up to 5 April 1996
08 Jan 1997 363a Return made up to 02/12/96; full list of members
14 Nov 1996 AUD Auditor's resignation
02 Aug 1996 287 Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP
20 Jun 1996 225(1) Accounting reference date shortened from 30/09 to 05/04
05 Jun 1996 288 New director appointed
05 Jun 1996 288 New director appointed
05 Jun 1996 287 Registered office changed on 05/06/96 from: 1 berkley street lonson W1A 1BY
05 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jun 1996 MEM/ARTS Memorandum and Articles of Association
05 Jun 1996 MEM/ARTS Memorandum and Articles of Association
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1996 CERTNM Company name changed hackremco (no.986) LIMITED\certificate issued on 23/05/96
21 May 1996 288 Director resigned
21 May 1996 288 Secretary resigned;director resigned