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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)
26 Aug 1994 88(2)R Ad 04/08/94--------- £ si 1151600@.1=115160 £ ic 186843/302003
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 04/08/94--------- £ si 1151600@.1=115160 £ ic 186843/302003
07 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Jun 1994 123 Nc inc already adjusted 22/06/94
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Request DocumentNc inc already adjusted 22/06/94
29 Jun 1994 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jun 1994 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption 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.
Request DocumentResolutions
29 Jun 1994 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption 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.
Request DocumentResolutions
29 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jun 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
23 Jun 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
23 Jun 1994 AUDR Auditor's report
23 Jun 1994 BS Balance Sheet
23 Jun 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
23 Jun 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
23 Jun 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
10 Nov 1993 363s Return made up to 19/10/93; full list of members
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Request DocumentReturn made up to 19/10/93; full list of members
27 May 1993 287 Registered office changed on 27/05/93 from: baldu office, baldu, truro, cornwall TR3 6EH
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Request DocumentRegistered office changed on 27/05/93 from: baldu office, baldu, truro, cornwall TR3 6EH
10 Nov 1992 363s Return made up to 19/10/92; no change of members
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Request DocumentReturn made up to 19/10/92; no change of members
13 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
11 Mar 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
31 Oct 1991 363b Return made up to 19/10/91; no change of members
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Request DocumentReturn made up to 19/10/91; no change of members
13 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge