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CROFTS & ASSINDER HOLDINGS LIMITED

Company number 00110720

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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 Aug 1996 363s Return made up to 27/07/96; full list of members
02 Jul 1996 403a Declaration of satisfaction of mortgage/charge
05 Mar 1996 288 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 DocumentNew secretary appointed
05 Mar 1996 288 Secretary resigned
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Request DocumentSecretary resigned
08 Nov 1995 88(2)R Ad 27/10/95--------- £ si 191500@1=191500 £ ic 41700/233200
08 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1995 123 £ nc 60000/1000000 27/10/95
30 Oct 1995 AA Full group accounts made up to 31 December 1994
07 Aug 1995 363s Return made up to 27/07/95; full list of members
24 Jan 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
09 Aug 1994 288 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 DocumentNew director appointed
07 Aug 1994 363s Return made up to 27/07/94; no change of members
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Request DocumentReturn made up to 27/07/94; no change of members
05 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
30 Jul 1993 363s Return made up to 27/07/93; change of members
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Request DocumentReturn made up to 27/07/93; change of members
06 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
12 Aug 1992 363s Return made up to 27/07/92; full list 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 27/07/92; full list of members
27 Feb 1992 288 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 DocumentNew director appointed
05 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
28 Aug 1991 363b Return made up to 27/07/91; no change of members
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 27/07/91; no change of members