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CRITCHLEY FINANCE (UK) LIMITED

Company number 01822288

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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)
01 Jun 2000 288a New director appointed
01 Jun 2000 288a New director appointed
01 Jun 2000 288a New secretary appointed
01 Jun 2000 288b Secretary resigned
14 Jan 2000 AA Full accounts made up to 31 March 1999
02 Jul 1999 363a Return made up to 01/06/99; full list of members
22 Sep 1998 AA Full accounts made up to 31 May 1998
14 Aug 1998 225 Accounting reference date shortened from 31/05/99 to 31/03/99
01 Jul 1998 363a Return made up to 01/06/98; full list of members
01 Jul 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
15 Jan 1998 MA Memorandum and Articles of Association
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1997 CERTNM Company name changed amptech LIMITED\certificate issued on 19/12/97
15 Sep 1997 AA Accounts made up to 31 May 1997
29 Jun 1997 363a Return made up to 01/06/97; full list of members
08 Sep 1996 AA Accounts made up to 31 May 1996
27 Jun 1996 363a Return made up to 01/06/96; no change of members
18 Dec 1995 AA Accounts made up to 31 May 1995
03 Jul 1995 363x Return made up to 01/06/95; full list of members
31 Jan 1995 AA Accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 May 1994
08 Jan 1995 363x Return made up to 31/12/94; no change 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 31/12/94; no change of members
04 Jan 1994 363s Return made up to 31/12/93; 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 31/12/93; full list of members
15 Nov 1993 287 Registered office changed on 15/11/93 from: critchley group LTD brimscombe stroud gloucestershire. GL5 2TH
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Request DocumentRegistered office changed on 15/11/93 from: critchley group LTD brimscombe stroud gloucestershire. GL5 2TH
26 Oct 1993 AA Accounts made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 May 1993
08 Feb 1993 AA Accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 May 1992