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CRONE CORKILL LIMITED

Company number 01303781

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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)
18 Apr 1994 MA Memorandum and Articles of Association
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1994 288 New director appointed
04 Feb 1994 AA Full accounts made up to 30 June 1993
13 Oct 1993 169 £ sr 1909@.1 23/11/92
13 Oct 1993 169 £ sr 530@.1 25/03/93
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£ sr 530@.1 25/03/93
14 Sep 1993 363x Return made up to 20/06/93; 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 20/06/93; full list of members
14 Sep 1993 88(2)R Ad 25/03/93--------- £ si 600@.1
14 Sep 1993 88(2)R Ad 23/11/92--------- £ si 2164@.1
14 Sep 1993 MA Memorandum and Articles of Association
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of 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 DocumentResolutions
13 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
22 Mar 1993 AA Full accounts made up to 30 June 1992
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
19 Aug 1992 288 Director's particulars changed
19 Aug 1992 363x Return made up to 20/06/92; 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 20/06/92; full list of members
02 Feb 1992 288 Director resigned;new director appointed
14 Nov 1991 AA Full accounts made up to 30 June 1991
12 Nov 1991 287 Registered office changed on 12/11/91 from: victory house, 99/101 regent street, london, W1R 7HB
04 Nov 1991 288 Director resigned
03 Oct 1991 363x Return made up to 20/06/91; 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 20/06/91; full list of members
02 Oct 1991 287 Registered office changed on 02/10/91 from: 29 sun street, london, EC2M 2PS
08 Sep 1991 287 Registered office changed on 08/09/91 from: 18-25 eldon street, london, EC2M 7LA
28 Jan 1991 MA Memorandum and Articles of Association