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CROWN EAST GROUP LIMITED

Company number 00345957

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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)
31 Dec 2007 288a New director appointed
01 Oct 2007 288b Director resigned
19 Jul 2007 363s Return made up to 15/06/07; change of members
31 May 2007 288a New director appointed
31 May 2007 288b Director resigned
31 May 2007 288b Director resigned
30 Jan 2007 CERTNM Company name changed faithful holdings LIMITED\certificate issued on 30/01/07
30 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
19 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 288b Director resigned
28 Jun 2006 363s Return made up to 15/06/06; full list of members
28 Jun 2006 363(288) Secretary's particulars changed;director's particulars changed
31 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 15/06/05; full list of members
14 Feb 2005 288b Director resigned
08 Feb 2005 SA Statement of affairs
08 Feb 2005 88(2)R Ad 20/12/04--------- £ si 811627@1=811627 £ ic 3217440/4029067
20 Jan 2005 123 Nc inc already adjusted 20/12/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S320 deed of assingment 20/12/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name