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CROWN ROOFING (CENTRES) LIMITED

Company number 02828966

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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)
26 Jun 1997 363s Return made up to 21/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Jun 1997 363s Return made up to 21/06/96; no change of members
16 Oct 1996 288a New director appointed
16 Oct 1996 288a New director appointed
16 Oct 1996 288a New secretary appointed
16 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1996 288b Secretary resigned
16 Oct 1996 88(2)R Ad 28/08/96--------- £ si 4990@1=4990 £ ic 20010/25000
16 Oct 1996 88(2)R Ad 28/08/96--------- £ si 20000@1=20000 £ ic 10/20010
16 Oct 1996 123 £ nc 1000/100000 28/08/96
16 Sep 1996 AUD Auditor's resignation
11 Sep 1996 287 Registered office changed on 11/09/96 from: 17 pond road bramley green basingstoke hampshire RG26 5UJ
11 Sep 1996 225 Accounting reference date shortened from 30/06/97 to 31/05/97
15 Apr 1996 AA Full accounts made up to 30 June 1995
17 Feb 1996 403a Declaration of satisfaction of mortgage/charge
26 Jul 1995 363s Return made up to 21/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
22 May 1995 395 Particulars of mortgage/charge
08 Feb 1995 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 363s Return made up to 21/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 21/06/94; full list of members
06 Jul 1994 288 Secretary's particulars changed
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's particulars changed
20 Jun 1994 287 Registered office changed on 20/06/94 from: worthy house 14 winchester road basingstoke hants RG21 1UQ
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 20/06/94 from: worthy house 14 winchester road basingstoke hants RG21 1UQ
03 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Sep 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
09 Sep 1993 288 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 DocumentNew secretary appointed;director resigned