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CRM 1999 LIMITED

Company number 01595518

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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)
21 Nov 1995 AA Full accounts made up to 31 May 1995
16 Feb 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 31/12/94; no change of members
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Nov 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
02 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/12/93; no change of members
20 Dec 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
21 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/12/92; full list of members
24 Nov 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
03 Nov 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Nov 1992 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
03 Nov 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
28 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
09 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
16 Jan 1991 363 Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
08 Jan 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
08 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
04 Jan 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
04 Jan 1989 363 Return made up to 28/11/88; 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 28/11/88; full list of members
16 Feb 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987