CRONER TAXWISE LIMITED

Company number 03116659

Date	Type	Description	View / Download
07 Nov 2006	288c	Director's particulars changed	(1 page)
07 Nov 2006	288c	Director's particulars changed	(1 page)
06 Nov 2006	288c	Director's particulars changed	(1 page)
29 Sep 2006	288a	New director appointed	(2 pages)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(18 pages)
18 Nov 2005	123	Nc inc already adjusted 04/10/05	(1 page)
18 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
31 Oct 2005	363s	Return made up to 20/10/05; full list of members	(9 pages)
10 Feb 2005	AA	Full accounts made up to 30 September 2004	(16 pages)
27 Oct 2004	363s	Return made up to 20/10/04; full list of members	(9 pages)
13 Apr 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
24 Oct 2003	363s	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
24 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(7 pages)
09 Jun 2003	88(3)	Particulars of contract relating to shares	(3 pages)
09 Jun 2003	88(2)R	Ad 07/05/03--------- £ si 15060000@.01=150600 £ ic 200/150800	(2 pages)
21 May 2003	123	Nc inc already adjusted 07/05/03	(1 page)
21 May 2003	122	S-div 07/05/03	(1 page)
21 May 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £150,600 07/05/03
21 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub devide shares 07/05/03
21 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)