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CROWN WOOD MANUFACTURING LIMITED

Company number 02809484

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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)
09 Nov 1995 SA Statement of affairs
09 Nov 1995 88(2)O Ad 04/10/95--------- £ si 134717@1
23 Oct 1995 395 Particulars of mortgage/charge
23 Oct 1995 395 Particulars of mortgage/charge
19 Oct 1995 88(2)P Ad 04/10/95--------- £ si 134717@1=134717 £ ic 2/134719
17 Oct 1995 395 Particulars of mortgage/charge
24 Jul 1995 CERTNM Company name changed totaloften LIMITED\certificate issued on 25/07/95
10 Apr 1995 363s Return made up to 30/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1995 287 Registered office changed on 24/03/95 from: clifton chambers 62 high st saffron walden essex CB10 1EE
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jun 1994 AA Full accounts made up to 31 March 1994
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17 May 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 31/03/94; full list of members
17 May 1994 288 Director resigned
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17 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1994 288 Secretary resigned;director resigned
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27 Oct 1993 MEM/ARTS Memorandum and Articles of Association
29 Aug 1993 288 New director appointed
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26 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1993 123 Nc inc already adjusted 13/08/93
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Request DocumentNc inc already adjusted 13/08/93
23 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 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 DocumentDirector resigned;new director appointed