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CROMFORD GROUP LIMITED

Company number 00230069

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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)
12 Jun 1996 363s Return made up to 11/05/96; change of members
06 Jun 1996 88(2)P Ad 24/05/96--------- £ si 11667@1=11667 £ ic 151944/163611
01 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 May 1996 169 £ ic 213168/151944 03/04/96 £ sr 61224@1=61224
20 May 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
20 May 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
20 May 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
06 May 1996 AA Full group accounts made up to 30 June 1995
20 Sep 1995 288 New director appointed
20 Sep 1995 288 New director appointed
03 Aug 1995 CERTNM Company name changed dpl securities LIMITED\certificate issued on 04/08/95
06 Jul 1995 AA Full group accounts made up to 30 June 1994
01 Jun 1995 363s Return made up to 11/05/95; full list of members
30 Mar 1995 288 Director resigned
14 Mar 1995 288 Secretary resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 122 £ sr 35420@1 02/07/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 35420@1 02/07/90
13 Sep 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
05 Sep 1994 287 Registered office changed on 05/09/94 from: mansfield rd, (corner of roman rd) derby DE1 3RE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/09/94 from: mansfield rd, (corner of roman rd) derby DE1 3RE
16 Aug 1994 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
16 Aug 1994 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
05 Aug 1994 CERTNM Company name changed daniels pharmaceutical LIMITED\certificate issued on 08/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed daniels pharmaceutical LIMITED\certificate issued on 08/08/94
01 Jun 1994 363s Return made up to 11/05/94; 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 11/05/94; no change of members
17 Apr 1994 AA Full group accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1993