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CRYOTON (UK) LIMITED

Company number 02818671

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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 Apr 1997 288a New director appointed
25 Nov 1996 287 Registered office changed on 25/11/96 from: charter court phoenix way enterprise park swansea west glamorgan SA7 9FS
15 Oct 1996 88(2) Ad 22/08/96--------- £ si 1@1=1 £ ic 45/46
05 Jul 1996 363s Return made up to 17/05/96; full list of members
30 May 1996 287 Registered office changed on 30/05/96 from: c/o messrs griffith & miles 24 castle street swansea w glam SA1 1HY
19 Apr 1996 AA Full accounts made up to 31 July 1995
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jan 1996 88(2)R Ad 01/12/95--------- £ si 40@1=40 £ ic 5/45
25 May 1995 363s Return made up to 17/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
30 Nov 1994 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1994
19 May 1994 363s Return made up to 17/05/94; 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 DocumentReturn made up to 17/05/94; full list of members
14 Oct 1993 88(2)R Ad 21/09/93--------- £ si 3@1=3 £ ic 2/5
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 21/09/93--------- £ si 3@1=3 £ ic 2/5
26 Aug 1993 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
24 May 1993 288 Secretary resigned;new secretary appointed
24 May 1993 288 Director resigned;new director appointed
24 May 1993 287 Registered office changed on 24/05/93 from: carnglas chambers 95 carnglas rd tycoch swansea SA2 9DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/05/93 from: carnglas chambers 95 carnglas rd tycoch swansea SA2 9DH
17 May 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation