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CROCKETT AND JONES LIMITED

Company number 00451921

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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)
21 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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21 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2001 88(2)R Ad 13/09/01--------- £ si 21037@1=21037 £ ic 145371/166408
21 Sep 2001 RESOLUTIONS Resolutions
  • RES ‐
09 Aug 2001 AA Group of companies' accounts made up to 28 February 2001
09 Aug 2001 363s Return made up to 20/07/01; full list of members
16 Aug 2000 363s Return made up to 20/07/00; full list of members
08 Aug 2000 AA Full group accounts made up to 29 February 2000
10 Aug 1999 AA Full group accounts made up to 28 February 1999
10 Aug 1999 363s Return made up to 20/07/99; no change of members
15 Jul 1999 288b Director resigned
13 Aug 1998 AA Full group accounts made up to 28 February 1998
13 Aug 1998 363s Return made up to 20/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1997 288b Director resigned
26 Aug 1997 288a New director appointed
14 Aug 1997 AA Full group accounts made up to 28 February 1997
14 Aug 1997 363s Return made up to 20/07/97; full list of members
29 Oct 1996 169 £ ic 221203/178271 03/10/96 £ sr 42932@1=42932
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Aug 1996 AA Full group accounts made up to 29 February 1996
30 Aug 1996 363s Return made up to 20/07/96; full list of members
15 Mar 1996 288 Director resigned
19 Sep 1995 AA Full group accounts made up to 28 February 1995
19 Sep 1995 363s Return made up to 20/07/95; change of members
  • 363(288) ‐ Director's particulars changed