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CROMWELL POLYTHENE LIMITED

Company number 02230104

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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)
09 Sep 1992 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
20 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Sep 1991 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
16 Sep 1991 363b Return made up to 04/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/09/91; full list of members
25 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Sep 1990 AA Full accounts made up to 30 April 1990
05 Sep 1990 363 Return made up to 04/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/09/90; full list of members
30 May 1990 88(2)R Ad 27/04/90--------- £ si 5000@1=5000 £ ic 10000/15000
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Request DocumentAd 27/04/90--------- £ si 5000@1=5000 £ ic 10000/15000
13 Dec 1989 88(2)R Ad 27/11/89--------- £ si 5000@1=5000 £ ic 5000/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/11/89--------- £ si 5000@1=5000 £ ic 5000/10000
18 Sep 1989 363 Return made up to 08/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/09/89; full list of members
08 Sep 1989 AA Full accounts made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1989
18 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1989 88(2) Wd 22/12/88 ad 01/12/88--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 22/12/88 ad 01/12/88--------- £ si 4998@1=4998 £ ic 2/5000
18 Jan 1989 123 £ nc 100/100000
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Request Document£ nc 100/100000
26 Oct 1988 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
02 Jun 1988 MEM/ARTS Memorandum and Articles of Association
20 Apr 1988 CERTNM Company name changed lastpitch LIMITED\certificate issued on 21/04/88
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Request DocumentCompany name changed lastpitch LIMITED\certificate issued on 21/04/88
20 Apr 1988 CERTNM Company name changed\certificate issued on 20/04/88
18 Apr 1988 287 Registered office changed on 18/04/88 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 18/04/88 from: 12 york place leeds LS1 2DS
18 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1988 NEWINC Incorporation