CROMFORD (KEY) ESTATES COMPANY LIMITED

Company number 00380058

Date	Type	Description	View / Download
14 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Feb 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Feb 2002	AUD	Auditor's resignation	(1 page)
22 Oct 2001	363s	Return made up to 19/09/01; full list of members	(7 pages)
19 Jun 2001	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
19 Jun 2001	MAR	Re-registration of Memorandum and Articles	(20 pages)
19 Jun 2001	51	Application for reregistration from UNLTD to LTD	(1 page)
19 Jun 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
19 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Oct 2000	363s	Return made up to 19/09/00; full list of members	(7 pages)
07 Oct 1999	363s	Return made up to 19/09/99; full list of members	(9 pages)
07 Oct 1998	AUD	Auditor's resignation	(1 page)
25 Sep 1998	363s	Return made up to 19/09/98; no change of members	(8 pages)
04 Aug 1998	AUD	Auditor's resignation	(1 page)
23 Sep 1997	363s	Return made up to 19/09/97; no change of members	(8 pages)
25 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1996	363s	Return made up to 19/09/96; full list of members	(9 pages)
08 Aug 1996	AUD	Auditor's resignation	(1 page)
19 Jul 1996	225	Accounting reference date extended from 31/03/96 to 30/06/96 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
09 Jun 1996	288	New secretary appointed;new director appointed	(3 pages)
06 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
06 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
31 May 1996	287	Registered office changed on 31/05/96 from: thornhill house carsington matlock derbyshire DE4 4DE	(1 page)
31 May 1996	288	Secretary resigned;director resigned	(1 page)
31 May 1996	288	Director resigned	(1 page)