CRONER CONSULTING LIMITED

Company number 03036264

Date	Type	Description	View / Download
26 Aug 1999	288b	Director resigned	(1 page)
26 Aug 1999	288b	Director resigned	(1 page)
26 Aug 1999	288b	Director resigned	(1 page)
26 Aug 1999	288b	Secretary resigned	(1 page)
10 Aug 1999	287	Registered office changed on 10/08/99 from: stockwell house new buildings hinckley leicestershire LE10 1HW	(1 page)
10 Aug 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New secretary appointed	(2 pages)
30 Jul 1999	88(2)R	Ad 22/07/99--------- £ si 17782000@.1=1778200 £ ic 2147578/3925778	(6 pages)
30 Jul 1999	123	Nc inc already adjusted 15/07/99	(1 page)
30 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
30 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
30 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
30 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jun 1999	AA	Full group accounts made up to 30 September 1998	(21 pages)
30 Mar 1999	363s	Return made up to 22/03/99; full list of members	(10 pages)
23 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
23 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
23 Jun 1998	AA	Full group accounts made up to 30 September 1997	(22 pages)
28 Apr 1998	169	£ ic 2150000/2147578 07/04/98 £ sr 2422@1=2422	(1 page)