- Company Overview for CRONIFER UK LIMITED (02593674)
- Filing history for CRONIFER UK LIMITED (02593674)
- People for CRONIFER UK LIMITED (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) |
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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
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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
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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
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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 |