CROWN MILL (1993) MANAGEMENT LIMITED

Company number 02804470

Date	Type	Description	View / Download
12 Feb 1996	288	Director resigned;new director appointed	(2 pages)
12 Feb 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
05 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
29 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Apr 1995	363s	Return made up to 29/03/95; full list of members	(6 pages)
18 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1994	363s	Return made up to 29/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Jun 1993	CERTNM	Company name changed leasenumber property management LIMITED\certificate issued on 15/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1993	288	Director resigned;new director 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 Document
20 May 1993	122	Nc dec already adjusted 23/04/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1993	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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 Document
20 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 May 1993	287	Registered office changed on 20/05/93 from: 2, baches street london. N1 6UB. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1993	288	Secretary resigned;new secretary appointed;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 Document
20 May 1993	288	New director 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 Document
29 Mar 1993	NEWINC	Incorporation	(10 pages)

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