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SOUTH CROFTY LIMITED

Company number 01724635

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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)
08 May 1996 225 Accounting reference date extended from 31/12/95 to 28/02/96
08 May 1996 288 New secretary appointed
25 Apr 1996 288 Director resigned
08 Mar 1996 288 New director appointed
08 Mar 1996 288 New director appointed
20 Feb 1996 288 Secretary resigned;director resigned
04 Dec 1995 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1995 363s Return made up to 10/10/95; bulk list available separately
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Sep 1995 88(2)R Ad 20/09/95--------- £ si 3500000@.1=350000 £ ic 315903/665903
27 Sep 1995 123 £ nc 400000/1500000 15/09/95
31 Jul 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1994 PROSP Prospectus
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Request DocumentProspectus
14 Oct 1994 363s Return made up to 19/10/94; full list of members
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Request DocumentReturn made up to 19/10/94; full list of members
10 Oct 1994 88(2)R Ad 08/09/94-19/09/94 £ si 15400@.1=1540 £ ic 314363/315903
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Request DocumentAd 08/09/94-19/09/94 £ si 15400@.1=1540 £ ic 314363/315903
10 Oct 1994 88(2)R Ad 30/09/94--------- £ si 25200@.1=2520 £ ic 311843/314363
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 25200@.1=2520 £ ic 311843/314363
10 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
04 Sep 1994 88(2)R Ad 23/08/94--------- £ si 78200@.1=7820 £ ic 304023/311843
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Request DocumentAd 23/08/94--------- £ si 78200@.1=7820 £ ic 304023/311843
04 Sep 1994 88(2)R Ad 26/08/94--------- £ si 20200@.1=2020 £ ic 302003/304023
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/08/94--------- £ si 20200@.1=2020 £ ic 302003/304023