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CROMWELL COURT (KINGSTON) LIMITED

Company number 02236543

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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)
21 Nov 1989 AA Full accounts made up to 31 December 1988
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 31 December 1988
21 Nov 1989 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
07 Nov 1989 88(2)R Ad 22/03/88--------- £ si 218@100=21800 £ ic 2/21802
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 22/03/88--------- £ si 218@100=21800 £ ic 2/21802
28 Sep 1989 122 S-div
28 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
20 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Jun 1988 287 Registered office changed on 16/06/88 from: 124/128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 16/06/88 from: 124/128 city rd london EC1V 2NJ
16 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
27 Apr 1988 CERTNM Company name changed rapid 5574 LIMITED\certificate issued on 28/04/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed rapid 5574 LIMITED\certificate issued on 28/04/88
28 Mar 1988 NEWINC Incorporation