CRESSDENE LIMITED

Company number 00967012

Date	Type	Description	View / Download
16 Apr 2002	363s	Return made up to 31/03/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2021 under section 1088 of the Companies Act 2006	(6 pages)
04 Feb 2002	AA	Full accounts made up to 31 March 2001	(9 pages)
02 Jul 2001	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
18 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2021 under section 1088 of the Companies Act 2006	(7 pages)
18 Apr 2001	88(2)R	Ad 16/02/00--------- £ si 8600000@1	(2 pages)
18 Apr 2001	123	Nc inc already adjusted 16/02/00	(1 page)
19 Oct 2000	AA	Accounts for a dormant company made up to 31 January 2000	(4 pages)
24 Aug 2000	287	Registered office changed on 24/08/00 from: unigate house wood lane london W12 7RP	(1 page)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2021 under section 1088 of the Companies Act 2006	(2 pages)
24 Aug 2000	288a	New secretary appointed	(2 pages)
20 Jul 2000	225	Accounting reference date shortened from 31/03/00 to 31/01/00	(1 page)
18 May 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
18 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
18 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
18 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
18 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
17 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2000	363a	Return made up to 31/03/00; full list of members	(5 pages)
05 Mar 2000	88(2)R	Ad 16/02/00--------- £ si 8600000@1=8600000 £ ic 100/8600100	(2 pages)
05 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
05 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
05 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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