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CROWTHORNE PUMP & PLANT LIMITED

Company number 02012165

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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)
20 Mar 2001 88(2)R Ad 01/03/01--------- £ si 33420@1=33420 £ ic 17000/50420
20 Mar 2001 123 Nc inc already adjusted 01/03/01
20 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 2001 363s Return made up to 31/12/00; full list of members
16 Jun 2000 AA Accounts for a small company made up to 31 March 2000
10 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Jun 1999 AA Accounts for a small company made up to 31 March 1999
06 Jan 1999 363s Return made up to 31/12/98; no change of members
30 Apr 1998 AA Accounts for a small company made up to 31 March 1998
27 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jan 1998 287 Registered office changed on 22/01/98 from: 3 fielding gardens wellington chase crowthorne berkshire RG45 7QW
17 Jun 1997 AA Accounts for a small company made up to 31 March 1997
26 Mar 1997 403a Declaration of satisfaction of mortgage/charge
14 Jan 1997 363s Return made up to 31/12/96; no change of members
15 Oct 1996 395 Particulars of mortgage/charge
13 Jun 1996 AA Accounts for a small company made up to 31 March 1996
19 Dec 1995 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/12/95
21 Jul 1995 AA Full accounts made up to 31 March 1995
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10 Feb 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 AA Full accounts made up to 31 March 1994
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22 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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