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CRITICALL LIMITED

Company number 02989288

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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)
29 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1999	88(2)R	Ad 08/04/99-30/04/99 £ si 9350@.01=93 £ ic 140/233	View PDF Ad 08/04/99-30/04/99 £ si 9350@.01=93 £ ic 140/233 - link opens in a new window - 2 pages (2 pages)
16 May 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
20 Jan 1999	225	Accounting reference date extended from 30/11/98 to 31/12/98	View PDF Accounting reference date extended from 30/11/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
12 Nov 1998	363s	Return made up to 11/11/98; full list of members	View PDF Return made up to 11/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 9 pages (9 pages)
14 Nov 1997	363s	Return made up to 11/11/97; no change of members	View PDF Return made up to 11/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
10 Sep 1997	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 9 pages (9 pages)
28 Nov 1996	363s	Return made up to 11/11/96; no change of members	View PDF Return made up to 11/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
05 Jun 1996	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 9 pages (9 pages)
07 Dec 1995	363s	Return made up to 11/11/95; full list of members	View PDF Return made up to 11/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
09 Apr 1995	88(2)R	Ad 22/11/94--------- premium £ si 13998@.01=139 £ ic 2/141	View PDF Ad 22/11/94--------- premium £ si 13998@.01=139 £ ic 2/141 - link opens in a new window - 2 pages (2 pages)
29 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 13 pages (13 pages)
17 Nov 1994	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
17 Nov 1994	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
11 Nov 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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