CROSTER ELECTRONICS LIMITED

Company number 01307944

Date	Type	Description	View / Download
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288a	New secretary appointed;new director appointed	(5 pages)
22 Feb 2001	288a	New director appointed	(5 pages)
22 Feb 2001	288a	New director appointed	(2 pages)
22 Feb 2001	288a	New director appointed	(2 pages)
29 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
29 Jan 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written 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 Document
29 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
29 Jan 2001	169	£ ic 100000/78000 26/01/01 £ sr 22000@1=22000	(11 pages)
07 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
30 Aug 2000	363s	Return made up to 12/08/00; full list of members	(11 pages)
18 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
17 Aug 1999	363a	Return made up to 12/08/99; full list of members	(8 pages)
01 Oct 1998	363a	Return made up to 12/08/98; full list of members	(8 pages)
30 Sep 1998	190	Location of debenture register	(1 page)
30 Sep 1998	353	Location of register of members	(1 page)
28 Sep 1998	AA	Accounts for a medium company made up to 31 December 1997	(15 pages)
02 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(13 pages)
19 Aug 1997	363a	Return made up to 12/08/97; full list of members	(8 pages)
19 Aug 1997	288c	Director's particulars changed	(1 page)
19 Aug 1997	288c	Director's particulars changed	(1 page)

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