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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)
17 Dec 1996 AA Full accounts made up to 4 October 1996
03 Sep 1996 AUD Auditor's resignation
30 Apr 1996 288 Director resigned
13 Feb 1996 288 Director resigned
12 Dec 1995 363s Return made up to 11/12/95; change of members
11 Dec 1995 AA Full accounts made up to 7 October 1995
10 Mar 1995 MEM/ARTS Memorandum and Articles of Association
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1995 AA Full accounts made up to 7 October 1994
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
13 Dec 1994 363s Return made up to 11/12/94; full list 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 11/12/94; full list of members
28 Jun 1994 88(3) Particulars of contract relating to shares
28 Jun 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
28 Jun 1994 88(2)O Ad 31/03/94--------- £ si 20000@1
12 Apr 1994 395 Particulars of mortgage/charge
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Apr 1994 288 New director 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 DocumentNew director appointed
12 Apr 1994 288 New director 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 DocumentNew director appointed
12 Apr 1994 288 New director 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 DocumentNew director appointed
12 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1994 123 £ nc 54687/69062 31/03/94
06 Jan 1994 AA Full accounts made up to 8 October 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 accounts made up to 8 October 1993
20 Dec 1993 363s Return made up to 11/12/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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 11/12/93; no change of members