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CROWN CORRUGATED (WALES) LIMITED

Company number 02191571

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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)
15 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 May 1993 363s Return made up to 08/05/93; change of members
22 Oct 1992 AA Full accounts made up to 31 March 1992
16 Jul 1992 288 New director appointed
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24 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
29 May 1992 363s Return made up to 08/05/92; no change of members
11 Mar 1992 287 Registered office changed on 11/03/92 from: 118 greys road henley-on-thames oxfordshire RG9 1QW
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Request DocumentRegistered office changed on 11/03/92 from: 118 greys road henley-on-thames oxfordshire RG9 1QW
03 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 May 1991 363a Return made up to 08/05/91; full list of members
11 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1990 395 Particulars of mortgage/charge
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01 Aug 1990 395 Particulars of mortgage/charge
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25 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 May 1990 88(2)R Ad 31/03/90--------- £ si 2500@1
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Request DocumentAd 31/03/90--------- £ si 2500@1
14 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 May 1990 363 Return made up to 14/04/90; full list of members
10 May 1990 287 Registered office changed on 10/05/90 from: crown house crown industrial park timperley altringham cheshire WA14 1TD
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Request DocumentRegistered office changed on 10/05/90 from: crown house crown industrial park timperley altringham cheshire WA14 1TD
27 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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27 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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