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CROMAY LIMITED

Company number 01972683

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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)
14 Jun 1993 363s Return made up to 05/06/93; full list of members
  • 363(287) ‐ Registered office changed on 14/06/93
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19 Jan 1993 288 Director resigned
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20 Oct 1992 395 Particulars of mortgage/charge
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06 Oct 1992 395 Particulars of mortgage/charge
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25 Jun 1992 395 Particulars of mortgage/charge
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25 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
12 Jun 1992 363b Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
07 Aug 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
21 Jun 1991 363b Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
28 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 May 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 CERTNM Company name changed caterham development company LTD\certificate issued on 12/04/91
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Request DocumentCompany name changed caterham development company LTD\certificate issued on 12/04/91
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 CERTNM Company name changed\certificate issued on 11/04/91
31 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jul 1990 MEM/ARTS Memorandum and Articles of Association
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jun 1990 AA Full group accounts made up to 30 September 1989
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15 Jun 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
29 Sep 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
29 Sep 1989 363 Return made up to 26/09/89; full list of members
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Request DocumentReturn made up to 26/09/89; full list of members