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S.C. CROSBY (WHOLESALE BUTCHERS) LIMITED

Company number 01335138

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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)
16 Apr 2007 363a Return made up to 13/02/07; full list of members
20 Dec 2006 123 Nc inc already adjusted 27/10/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2006 123 Nc inc already adjusted 03/10/06
16 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006 363a Return made up to 13/02/06; full list of members
24 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Oct 2005 363a Return made up to 17/01/05; full list of members
30 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
21 Sep 2005 88(2)R Ad 18/10/04--------- £ si 352502@.01=3525 £ ic 5000/8525
21 Sep 2005 88(2)R Ad 13/10/04--------- £ si 400000@.01=4000 £ ic 1000/5000
21 Sep 2005 123 Nc inc already adjusted 01/10/04
21 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Voting rights 18/10/04
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 MEM/ARTS Memorandum and Articles of Association
21 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Instructs to dir & sec 01/10/04
21 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 287 Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA
06 Jun 2005 225 Accounting reference date shortened from 30/04/05 to 31/10/04