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CROOKED BEVERAGE CO. LIMITED

Company number 02784214

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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 Aug 1996 288 New secretary appointed
19 Jul 1996 88(2)R Ad 01/05/96--------- £ si 900@1=900 £ ic 100/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/96--------- £ si 900@1=900 £ ic 100/1000
08 May 1996 AA Accounts for a dormant company made up to 31 January 1996
28 Mar 1996 288 New director appointed
08 Mar 1996 288 Director resigned
01 Mar 1996 288 Secretary resigned
01 Mar 1996 288 Director resigned
23 Feb 1996 288 New secretary appointed
23 Feb 1996 288 New director appointed
30 Jan 1996 363s Return made up to 27/01/96; no change of members
  • 363(287) ‐ Registered office changed on 30/01/96
16 Nov 1995 AA Accounts for a dormant company made up to 31 January 1995
31 Jan 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
31 Jan 1995 363s Return made up to 27/01/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 May 1994 CERTNM Company name changed potions LIMITED\certificate issued on 23/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed potions LIMITED\certificate issued on 23/05/94
06 May 1994 363b Return made up to 27/01/94; full list of members
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Request DocumentReturn made up to 27/01/94; full list of members
05 May 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Feb 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
17 Feb 1993 88(2)R Ad 08/02/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/02/93--------- £ si 98@1=98 £ ic 2/100
09 Feb 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
27 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation