C.S.E. CONSTRUCTION LIMITED

Company Documents

DateDescription
18/04/0118 April 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM:
OAKFIELD HOUSE
378 BRANDON STREET
MOTHERWELL
ML1 1XA

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18/04/0118 April 2001 EXTRAORDINARY RESOLUTION TO WIND UP

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31/03/0131 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0131 March 2001 NEW SECRETARY APPOINTED

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22/09/0022 September 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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15/08/0015 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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27/09/9927 September 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS

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29/05/9829 May 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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18/02/9818 February 1998 DIRECTOR RESIGNED

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18/02/9818 February 1998 NEW DIRECTOR APPOINTED

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15/10/9715 October 1997 REGISTERED OFFICE CHANGED ON 15/10/97 FROM:
THE CROSS
UDDINGSTON

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02/10/972 October 1997 RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS

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07/11/967 November 1996 EXEMPTION FROM APPOINTING AUDITORS 03/06/96

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07/11/967 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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01/08/961 August 1996 RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS

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06/09/956 September 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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22/06/9522 June 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/06/9428 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/9428 June 1994 RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS

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28/06/9428 June 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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03/05/943 May 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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25/06/9325 June 1993 RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS

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17/11/9217 November 1992 RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS

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09/09/929 September 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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31/08/9231 August 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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15/01/9215 January 1992 RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS

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11/07/9011 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/9011 July 1990 ALTER MEM AND ARTS 03/07/90

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11/07/9011 July 1990 REGISTERED OFFICE CHANGED ON 11/07/90 FROM:
142 QUEEN STREET
GLASGOW
G1 3BU

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29/05/9029 May 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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