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CRONER CONSULTING LIMITED

Company number 03036264

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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)
27 Apr 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Apr 1998	363s	Return made up to 22/03/98; 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 22/03/98; full list of members
12 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
12 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 22 pages (22 pages)
27 Mar 1997	363s	Return made up to 22/03/97; full list of members	View PDF Return made up to 22/03/97; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 5 pages (5 pages)
31 Mar 1996	363s	Return made up to 22/03/96; full list of members	View PDF Return made up to 22/03/96; full list of members - link opens in a new window - 9 pages (9 pages)
13 Feb 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 70 pages (70 pages)
13 Feb 1996	88(2)R	Ad 23/01/96--------- £ si 10000@1=10000 £ ic 2140000/2150000	View PDF Ad 23/01/96--------- £ si 10000@1=10000 £ ic 2140000/2150000 - link opens in a new window - 4 pages (4 pages)
21 Dec 1995	88(2)R	Ad 13/12/95--------- £ si 950000@1=950000 £ ic 1190000/2140000	View PDF Ad 13/12/95--------- £ si 950000@1=950000 £ ic 1190000/2140000 - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
21 Nov 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 106 pages (106 pages)
21 Nov 1995	287	Registered office changed on 21/11/95 from: 55 colmore row birmingham B3 2AS	View PDF Registered office changed on 21/11/95 from: 55 colmore row birmingham B3 2AS - link opens in a new window - 1 page (1 page)
21 Nov 1995	88(2)R	Ad 02/11/95--------- £ si 1000000@1=1000000 £ ic 190000/1190000	View PDF Ad 02/11/95--------- £ si 1000000@1=1000000 £ ic 190000/1190000 - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
21 Nov 1995	88(2)R	Ad 25/10/95--------- £ si 140000@1=140000 £ ic 50000/190000	View PDF Ad 25/10/95--------- £ si 140000@1=140000 £ ic 50000/190000 - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	88(2)R	Ad 19/10/95--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 19/10/95--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)

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