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CRONIFER UK LIMITED

Company number 02593674

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
27 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
21 Mar 1994 363s Return made up to 23/03/94; no change of members
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Request DocumentReturn made up to 23/03/94; no change of members
23 Mar 1993 363s Return made up to 23/03/93; full list of members
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Request DocumentReturn made up to 23/03/93; full list of members
06 Oct 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
28 Sep 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
23 Sep 1992 287 Registered office changed on 23/09/92 from: 82 ashover road, old tupton, chesterfield, derbyshire S42 6HJ
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Request DocumentRegistered office changed on 23/09/92 from: 82 ashover road, old tupton, chesterfield, derbyshire S42 6HJ
05 Aug 1992 MEM/ARTS Memorandum and Articles of Association
05 Aug 1992 88(2)R Ad 09/07/92--------- £ si 30000@1=30000 £ ic 1000/31000
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Request DocumentAd 09/07/92--------- £ si 30000@1=30000 £ ic 1000/31000
05 Aug 1992 123 Nc inc already adjusted 09/07/92
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Request DocumentNc inc already adjusted 09/07/92
05 Aug 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
25 Mar 1992 363s Return made up to 23/03/92; full list of members
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Request DocumentReturn made up to 23/03/92; full list of members
05 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jul 1991 88(2)R Ad 06/06/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 06/06/91--------- £ si 998@1=998 £ ic 2/1000
03 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
16 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 May 1991 287 Registered office changed on 16/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/05/91 from: 2 baches street london N1 6UB
10 May 1991 CERTNM Company name changed pointobtain LIMITED\certificate issued on 13/05/91
21 Mar 1991 NEWINC Incorporation