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CROSHER & JAMES CAPITAL LTD

Company number 02562899

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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 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 May 1996 AA Full accounts made up to 30 June 1995
19 Jan 1996 363s Return made up to 28/11/95; full list of members
02 May 1995 AA Full accounts made up to 30 June 1994
17 Nov 1994 363s Return made up to 28/11/94; no change of members
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Request DocumentReturn made up to 28/11/94; no change of members
06 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
17 Feb 1994 363s Return made up to 28/11/93; full list of members
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Request DocumentReturn made up to 28/11/93; full list of members
17 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 May 1993 363s Return made up to 28/11/92; no change of members
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Request DocumentReturn made up to 28/11/92; no change of members
12 May 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Feb 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
18 Feb 1993 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
18 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1993 288 New director appointed
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05 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1993 288 New director appointed
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02 Feb 1993 363a Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
17 Sep 1992 CERTNM Company name changed total procurement LIMITED\certificate issued on 18/09/92
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Request DocumentCompany name changed total procurement LIMITED\certificate issued on 18/09/92
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 May 1992 363b Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
27 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Apr 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed