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AMES CROSTA LIMITED

Company number 02218148

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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 Aug 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Sep 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
11 Sep 1989 363 Return made up to 15/08/89; full list of members
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Request DocumentReturn made up to 15/08/89; full list of members
23 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
10 May 1988 287 Registered office changed on 10/05/88 from: biwater house station approach dorking surrey
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Request DocumentRegistered office changed on 10/05/88 from: biwater house station approach dorking surrey
10 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1988 287 Registered office changed on 10/05/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 10/05/88 from: 2 baches st london N1 6UB
04 May 1988 288 New director appointed
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27 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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26 Apr 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Apr 1988 CERTNM Company name changed brightfactor LIMITED\certificate issued on 06/04/88
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Request DocumentCompany name changed brightfactor LIMITED\certificate issued on 06/04/88
05 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation