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R.S.CROOKE & CO.(PAPER SALES)LIMITED

Company number 00473449

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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)
07 Jan 2009 363a Return made up to 10/12/08; full list of members
02 May 2008 AA Full accounts made up to 30 June 2007
04 Jan 2008 363a Return made up to 10/12/07; full list of members
01 Dec 2007 AUD Auditor's resignation
01 Nov 2007 155(6)a Declaration of assistance for shares acquisition
01 Nov 2007 155(6)a Declaration of assistance for shares acquisition
21 Jun 2007 AA Accounts for a small company made up to 30 June 2006
10 Jan 2007 363a Return made up to 10/12/06; full list of members
13 Sep 2006 225 Accounting reference date shortened from 08/10/06 to 30/06/06
08 Aug 2006 AA Accounts for a medium company made up to 7 October 2005
13 Mar 2006 363a Return made up to 10/12/05; full list of members; amend
13 Mar 2006 353 Location of register of members
13 Mar 2006 190 Location of debenture register
13 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Secretary resigned
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Sep 2005 395 Particulars of mortgage/charge
20 Sep 2005 155(6)b Declaration of assistance for shares acquisition
20 Sep 2005 155(6)a Declaration of assistance for shares acquisition
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Director resigned