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JOHN CRILLEY LIMITED

Company number 02648311

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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)
19 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1997	363s	Return made up to 17/09/97; full list of members	View PDF Return made up to 17/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 16 pages (16 pages)
08 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 1997	287	Registered office changed on 07/03/97 from: 42 44 henry street northampton NN1 4JE	View PDF Registered office changed on 07/03/97 from: 42 44 henry street northampton NN1 4JE - link opens in a new window - 1 page (1 page)
29 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1996	363s	Return made up to 17/09/96; full list of members	View PDF Return made up to 17/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
07 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Sep 1995	363s	Return made up to 17/09/95; no change of members	View PDF Return made up to 17/09/95; no change of members - link opens in a new window - 8 pages (8 pages)
17 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)
05 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
05 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
21 Jun 1995	88(2)R	Ad 02/06/95--------- £ si 510000@1=510000 £ ic 1051000/1561000	View PDF Ad 02/06/95--------- £ si 510000@1=510000 £ ic 1051000/1561000 - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
21 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
21 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
21 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
20 Jun 1995	123	£ nc 1051000/3233356 02/06/95	View PDF £ nc 1051000/3233356 02/06/95 - link opens in a new window - 1 page (1 page)

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