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CRUSADER LEASING LIMITED

Company number 02933048

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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)
19 Dec 1997 4.31 Appointment of a liquidator
19 Dec 1997 4.31 Appointment of a liquidator
11 Jun 1997 COCOMP Order of court to wind up
28 May 1997 F14 Court order notice of winding up
31 Dec 1996 288b Director resigned
09 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
12 Jun 1996 395 Particulars of mortgage/charge
21 May 1996 363s Return made up to 25/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1995 288 New director appointed
17 Oct 1995 288 New director appointed
17 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
12 Oct 1995 88(2)R Ad 25/09/95--------- £ si 1000@1=1000 £ ic 1000/2000
12 Oct 1995 123 £ nc 2000/3000 25/09/95
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 1995 CERTNM Company name changed windermerebay LIMITED\certificate issued on 05/10/95
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1995 97 Commission payable relating to shares
27 Sep 1995 287 Registered office changed on 27/09/95 from: 16 ifield road london SW10 9AA
21 Jun 1995 363s Return made up to 25/05/95; 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 25/05/95; full list of members
21 Feb 1995 287 Registered office changed on 21/02/95 from: the old parsonage rolvenden cranbrook kent TN17 4LS
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Request DocumentRegistered office changed on 21/02/95 from: the old parsonage rolvenden cranbrook kent TN17 4LS
16 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Feb 1995 288 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 DocumentDirector resigned