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CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED

Company number 02282693

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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)
22 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 363s Return made up to 01/08/03; full list of members
02 Apr 2003 AA Accounts for a small company made up to 30 November 2002
14 Aug 2002 363s Return made up to 01/08/02; no change of members
27 May 2002 AA Accounts for a small company made up to 30 November 2001
07 Nov 2001 288c Director's particulars changed
15 Aug 2001 363s Return made up to 01/08/01; change of members
09 Aug 2001 88(2)R Ad 20/07/01--------- £ si 20@.01 £ ic 21/21
09 May 2001 AA Accounts for a small company made up to 30 November 2000
09 Jan 2001 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
09 Jan 2001 169 £ ic 21/21 01/12/00 £ sr 55@.01
24 Nov 2000 288c Director's particulars changed
24 Nov 2000 288c Director's particulars changed
10 Nov 2000 288b Director resigned
10 Aug 2000 363s Return made up to 01/08/00; full list of members
  • 363(287) ‐ Registered office changed on 10/08/00
10 Aug 2000 88(2)R Ad 25/07/00--------- £ si 1045@.01=10 £ ic 11/21
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
05 Jul 2000 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
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 2000 123 £ nc 100000/200000 18/05/00