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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)
20 Jun 1995 287 Registered office changed on 20/06/95 from: 61-71 victoria street westminster london SW1H oxa
12 Jun 1995 288 New director appointed
08 Jun 1995 288 New secretary appointed
30 May 1995 AA Accounts made up to 31 December 1994
01 Feb 1995 288 Director's particulars changed
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01 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1995 288 Director's particulars changed
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22 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Nov 1994 363s Return made up to 17/09/94; change of members
15 Nov 1994 288 Director resigned
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29 Jul 1994 AA Accounts made up to 31 December 1993
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18 May 1994 88(2)P Ad 21/04/94--------- £ si 1050000@1=1050000 £ ic 1000/1051000
08 May 1994 288 New director appointed
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29 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1994 288 New director appointed
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27 Apr 1994 288 New director appointed
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27 Apr 1994 123 Nc inc already adjusted 21/04/94
27 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association