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CRL 2022 LIMITED

Company number 02374858

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Company Results (links open in a new window)
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)
27 Mar 1991	363a	Return made up to 12/03/91; 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 12/03/91; full list of members
14 Mar 1991	AA	Full group accounts made up to 31 December 1989	View PDF Full group accounts made up to 31 December 1989 - link opens in a new window - 25 pages (25 pages)
27 Sep 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
06 Jul 1990	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
06 Jul 1990	122	Conso 25/05/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConso 25/05/90
03 Apr 1990	287	Registered office changed on 03/04/90 from: 7 fitzroy square, london, W1P 5AH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 03/04/90 from: 7 fitzroy square, london, W1P 5AH
03 Jan 1990	88(2)O	Ad 27/06/89--------- £ si 11744@.1 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 27/06/89--------- £ si 11744@.1
03 Jan 1990	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
12 Dec 1989	88(2)P	Ad 27/06/89--------- £ si 11744@.1=1174 £ ic 2/1176	View PDF Ad 27/06/89--------- £ si 11744@.1=1174 £ ic 2/1176 - link opens in a new window - 2 pages (2 pages)
16 Nov 1989	288	Secretary resigned;new secretary appointed;new director 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;new director appointed
19 Sep 1989	CERTNM	Company name changed hotsort LIMITED\certificate issued on 20/09/89 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 hotsort LIMITED\certificate issued on 20/09/89
12 Sep 1989	122	S-div This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentS-div
18 Aug 1989	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted
18 Aug 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 Aug 1989	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
17 Aug 1989	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
17 Aug 1989	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
17 Aug 1989	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
05 Jul 1989	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
05 Jul 1989	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
05 Jul 1989	287	Registered office changed on 05/07/89 from: 2 baches street, london, N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/07/89 from: 2 baches street, london, N1 6UB
24 Apr 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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