CROMWELL LAND FINANCE LIMITED

Company number 01178462

Date	Type	Description	View / Download
22 Aug 2000	288b	Director resigned	(1 page)
22 Aug 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	288b	Secretary resigned	(1 page)
24 Jul 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
23 Jun 2000	363s	Return made up to 12/01/00; full list of members	(7 pages)
05 Nov 1999	CERT21	Certificate of cancellation of share premium account	(1 page)
05 Nov 1999	OC	Cancel share premium account	(1 page)
04 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 Oct 1999	88(2)R	Ad 01/09/99--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
04 Oct 1999	123	Nc inc already adjusted 01/09/99	(1 page)
04 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jun 1999	AA	Full accounts made up to 30 September 1998 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
24 May 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
15 Mar 1999	363s	Return made up to 12/01/99; no change of members	(4 pages)
24 Jul 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
04 Mar 1998	363s	Return made up to 12/01/98; no change of members	(4 pages)
23 Dec 1997	288b	Director resigned	(1 page)
27 Feb 1997	363s	Return made up to 12/01/97; full list of members	(6 pages)
24 Feb 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
31 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
04 Apr 1996	363s	Return made up to 12/01/96; no change of members	(4 pages)
01 Mar 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
22 Mar 1995	AA	Full accounts made up to 30 September 1994	(9 pages)
18 Jan 1995	363s	Return made up to 12/01/95; no change 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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next