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CROFTON NOMINEES LIMITED

Company number 02761899

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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)
17 Jun 1993 88(2)R Ad 29/04/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/04/93--------- £ si 98@1=98 £ ic 2/100
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
17 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1992 NEWINC Incorporation