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CRONITE FABRICATIONS LIMITED

Company number 00933149

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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)
24 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1994 363s Return made up to 16/01/94; no change of members
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Request DocumentReturn made up to 16/01/94; no change of members
17 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1993 CERTNM Company name changed action hose couplings LIMITED\certificate issued on 09/09/93
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Request DocumentCompany name changed action hose couplings LIMITED\certificate issued on 09/09/93
28 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1993 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
11 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1993 363b Return made up to 16/01/93; full list of members
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Request DocumentReturn made up to 16/01/93; full list of members
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
10 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Aug 1992 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
04 Aug 1992 CERTNM Company name changed tenpar engineering LIMITED\certificate issued on 04/08/92
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Request DocumentCompany name changed tenpar engineering LIMITED\certificate issued on 04/08/92
22 Jan 1992 363s Return made up to 16/01/92; no change of members
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Request DocumentReturn made up to 16/01/92; no change of members
10 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
18 Feb 1991 363a Return made up to 16/01/91; 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 16/01/91; full list of members