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CRR HOLDINGS LIMITED

Company number 01708656

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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)
28 Nov 1996 288b Secretary resigned
28 Nov 1996 288a New secretary appointed
15 Apr 1996 AA Full accounts made up to 30 June 1995
31 Jan 1996 363s Return made up to 01/01/96; full list of members
10 Jan 1995 363s Return made up to 01/01/95; change of members
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23 Dec 1994 AA Full accounts made up to 30 June 1994
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17 May 1994 288 Director resigned;new director appointed
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25 Apr 1994 AA Full accounts made up to 30 June 1993
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13 Jan 1994 363s Return made up to 01/01/94; no change of members
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29 Apr 1993 AA Full accounts made up to 30 June 1992
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11 Jan 1993 363s Return made up to 01/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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17 Jun 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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17 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1992 MAR Re-registration of Memorandum and Articles
09 Jun 1992 53 Application for reregistration from PLC to private
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16 Mar 1992 AA Full group accounts made up to 30 June 1991
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13 Feb 1992 363b Return made up to 11/01/92; no change of members
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03 Aug 1991 395 Particulars of mortgage/charge
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10 Jun 1991 AA Full group accounts made up to 30 June 1990
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08 Apr 1991 288 Director resigned
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27 Mar 1991 287 Registered office changed on 27/03/91 from: 14 old park lane london W1Y 3LH
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Request DocumentRegistered office changed on 27/03/91 from: 14 old park lane london W1Y 3LH
31 Jan 1991 363 Return made up to 11/01/91; no change of members
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19 Nov 1990 288 Director resigned
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17 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge