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CRONOS CONTAINERS LIMITED

Company number 01543912

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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)
20 Oct 1993 AA Full group accounts made up to 31 December 1992
20 Oct 1993 363s Return made up to 30/09/93; no change of members
16 Jul 1993 395 Particulars of mortgage/charge
04 Mar 1993 288 New director appointed
24 Feb 1993 288 Director resigned
24 Nov 1992 395 Particulars of mortgage/charge
31 Oct 1992 MEM/ARTS Memorandum and Articles of Association
31 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1992 AA Full group accounts made up to 31 December 1991
15 Oct 1992 363b Return made up to 30/09/92; full list of members
21 Jun 1992 288 New director appointed
19 Jun 1992 288 New director appointed
29 Apr 1992 SA Statement of affairs
29 Apr 1992 88(2)O Ad 13/12/91--------- £ si 100@1
30 Mar 1992 88(2)P Ad 13/12/91--------- £ si 100@1=100 £ ic 100/200
23 Dec 1991 123 Nc inc already adjusted 13/12/91
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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23 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Nov 1991 288 Director's particulars changed;director resigned;new director appointed
04 Nov 1991 AA Full group accounts made up to 31 December 1990
04 Nov 1991 363a Return made up to 31/08/91; no change of members
30 Aug 1991 CERTNM Company name changed leasing partners LIMITED\certificate issued on 02/09/91
25 Jul 1991 287 Registered office changed on 25/07/91 from: the ice house dean street marlow bucks SL7 3AB