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CROWN DECORATIVE PRODUCTS LIMITED

Company number 02208977

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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)
27 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Apr 1988 CERTNM Company name changed readyscheme LIMITED\certificate issued on 11/04/88
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Request DocumentCompany name changed readyscheme LIMITED\certificate issued on 11/04/88
14 Apr 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1988 287 Registered office changed on 07/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/03/88 from: 2 baches street london N1 6UB
29 Dec 1987 NEWINC Incorporation