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CREMATORIA MANAGEMENT LTD.

Company number 02404901

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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)
05 Jul 1993 225(2) Accounting reference date shortened from 30/06 to 31/12
07 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1993 287 Registered office changed on 07/06/93 from: greengate house 87,pickwick road corsham wilts. SN13 9BY
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Request DocumentRegistered office changed on 07/06/93 from: greengate house 87,pickwick road corsham wilts. SN13 9BY
07 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1993 288 Director resigned
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24 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Oct 1992 363b Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
07 Oct 1992 287 Registered office changed on 07/10/92 from: beazer house lower bristol road bath avon BA2 3EY
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Request DocumentRegistered office changed on 07/10/92 from: beazer house lower bristol road bath avon BA2 3EY
05 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 CERTNM Company name changed wessex crematoria LIMITED\certificate issued on 29/07/92
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Request DocumentCompany name changed wessex crematoria LIMITED\certificate issued on 29/07/92
28 Jul 1992 CERTNM Company name changed\certificate issued on 28/07/92
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
24 Jun 1992 88(2)R Ad 14/05/91--------- £ si 98@1
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Request DocumentAd 14/05/91--------- £ si 98@1
24 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
24 Oct 1991 363x Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
24 Jul 1991 363x Return made up to 17/07/91; full list of members
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Request DocumentReturn made up to 17/07/91; full list of members
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed