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CRITCHLEY LIMITED

Company number 02354637

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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)
29 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 May 1991 288 Director resigned
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18 Jan 1991 AA Full accounts made up to 31 March 1990
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18 Jan 1991 363a Return made up to 21/12/90; full list of members
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08 Nov 1990 288 New director appointed
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09 Apr 1990 88(2)O Ad 07/12/89--------- £ si 99998@1
09 Apr 1990 SA Statement of affairs
02 Apr 1990 88(2)P Ad 07/12/89--------- £ si 99998@1=99998 £ ic 2/100000
14 Dec 1989 288 Secretary resigned
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02 Oct 1989 CERTNM Company name changed amesfleet LIMITED\certificate issued on 01/10/89
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Request DocumentCompany name changed amesfleet LIMITED\certificate issued on 01/10/89
28 Sep 1989 CERTNM Company name changed amesfleet LIMITED\certificate issued on 29/09/89
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Request DocumentCompany name changed amesfleet LIMITED\certificate issued on 29/09/89
15 Sep 1989 288 New director appointed
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12 Sep 1989 123 Nc inc already adjusted
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12 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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31 Aug 1989 287 Registered office changed on 31/08/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 31/08/89 from: 31 corsham street london N1 6DR
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Mar 1989 NEWINC Incorporation