MALCOLM R. CUNDICK LIMITED

Company number 03065868

Date	Type	Description	View / Download
15 May 2000	AA	Accounts for a small company made up to 31 July 1999	(4 pages)
09 Jul 1999	363s	Return made up to 09/06/99; full list of members	(6 pages)
20 Apr 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
30 Mar 1999	88(2)R	Ad 22/03/99--------- £ si 10000@1=10000 £ ic 1000/11000 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 Mar 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 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Mar 1999	123	£ nc 1000/50000 22/03/99 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
08 Oct 1998	395	Particulars of mortgage/charge	(6 pages)
13 Aug 1998	363s	Return made up to 09/06/98; no change of members	(6 pages)
15 Jun 1998	CERTNM	Company name changed the croft cundick consultancy li mited\certificate issued on 16/06/98	(2 pages)
21 May 1998	288a	New secretary appointed	(2 pages)
07 May 1998	288b	Secretary resigned;director resigned	(1 page)
26 Mar 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
20 Jun 1997	363s	Return made up to 09/06/97; full list of members	(6 pages)
18 Feb 1997	AA	Accounts for a small company made up to 31 July 1996	(7 pages)
06 Jun 1996	363s	Return made up to 09/06/96; full list of members	(6 pages)
16 Nov 1995	287	Registered office changed on 16/11/95 from: 43 yarm lane stockton on tees cleveland TS18 3EA	(1 page)
14 Aug 1995	88(2)R	Ad 01/08/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Aug 1995	224	Accounting reference date notified as 31/07	(1 page)
25 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Jul 1995	CERTNM	Company name changed foldflat LIMITED\certificate issued on 20/07/95	(4 pages)
19 Jul 1995	287	Registered office changed on 19/07/95 from: 1 mitchell lane bristol BS1 6BU 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
19 Jul 1995	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 Document
19 Jul 1995	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 Document
09 Jun 1995	NEWINC	Incorporation	(12 pages)