CRITTALL HOLDINGS LIMITED

Company number 03026433

Date	Type	Description	View / Download
23 Jun 1999	288a	New director appointed	(2 pages)
02 Mar 1999	363s	Return made up to 24/02/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288a	New secretary appointed	(2 pages)
09 Dec 1998	288b	Director resigned	(1 page)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
30 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
30 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Sep 1998	88(2)R	Ad 31/08/98--------- £ si 7000000@1=7000000 £ ic 1000/7001000	(2 pages)
30 Sep 1998	123	£ nc 1100/7001100 31/08/98	(1 page)
25 Feb 1998	288b	Director resigned	(1 page)
25 Feb 1998	288b	Director resigned	(1 page)
25 Feb 1998	288b	Secretary resigned	(1 page)
25 Feb 1998	363s	Return made up to 24/02/98; full list of members 363(287) ‐ Registered office changed on 25/02/98 363(288) ‐ Secretary resigned;director resigned	(8 pages)
02 Feb 1998	AA	Full group accounts made up to 31 March 1997	(16 pages)
26 Nov 1997	288a	New director appointed	(2 pages)
26 Nov 1997	288a	New director appointed	(3 pages)
22 Oct 1997	288a	New director appointed	(2 pages)
23 Sep 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
16 Sep 1997	288a	New director appointed	(6 pages)
16 Sep 1997	288a	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 Document
16 Sep 1997	288a	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 Document
16 Sep 1997	287	Registered office changed on 16/09/97 from: springwood drive braintree essex CM7 2YN	(1 page)
06 Jun 1997	288b	Director resigned	(1 page)
04 May 1997	363s	Return made up to 24/02/97; full list of members	(7 pages)

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