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W.CROWDER & SONS LIMITED

Company number 01069525

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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)
06 Jun 2001 363s Return made up to 08/04/01; full list of members
28 Sep 2000 363s Return made up to 08/04/00; full list of members
07 Apr 2000 288a New director appointed
31 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed
28 Feb 2000 AA Accounts for a medium company made up to 30 September 1999
10 May 1999 363s Return made up to 08/04/99; full list of members
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Mar 1999 AA Accounts for a medium company made up to 30 September 1998
27 Nov 1998 403a Declaration of satisfaction of mortgage/charge
23 Sep 1998 225 Accounting reference date extended from 31/05/98 to 30/09/98
12 Aug 1998 88(2)R Ad 17/07/98--------- £ si 565@1=565 £ ic 5000/5565
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Aug 1998 128(1) Statement of rights attached to allotted shares
12 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Aug 1998 123 £ nc 5000/5565 17/07/98
30 Jul 1998 395 Particulars of mortgage/charge
28 Jul 1998 395 Particulars of mortgage/charge
28 Jul 1998 395 Particulars of mortgage/charge
28 Jul 1998 395 Particulars of mortgage/charge
28 Jul 1998 395 Particulars of mortgage/charge
28 Jul 1998 395 Particulars of mortgage/charge
28 Jul 1998 395 Particulars of mortgage/charge