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COMMERCIAL ENTERPRISES (CREWE) LIMITED

Company number 01332548

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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)
27 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Division 31/03/2009
27 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2009 363a Return made up to 15/06/09; full list of members
29 Jul 2009 288a Director appointed daniel kenneth potts
29 Jul 2009 288a Director appointed mark hassall
29 Jul 2009 288a Director appointed richard james rowlinson
28 Mar 2009 AA Accounts for a small company made up to 30 June 2008
14 Jul 2008 363a Return made up to 15/06/08; full list of members
14 Jul 2008 288c Secretary's change of particulars / michael blakemore / 30/09/2007
27 Mar 2008 AA Accounts for a small company made up to 30 June 2007
03 Jan 2008 225 Accounting reference date shortened from 30/09/07 to 30/06/07
20 Aug 2007 363s Return made up to 15/06/07; no change of members
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
23 Oct 2006 123 Nc inc already adjusted 31/08/06
23 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 288a New director appointed
22 Aug 2006 CERTNM Company name changed murrayvale LIMITED\certificate issued on 22/08/06
20 Jun 2006 363s Return made up to 15/06/06; full list of members
28 Feb 2006 AA Accounts for a small company made up to 30 September 2005