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CRONER TAXWISE LIMITED

Company number 03116659

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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)
06 Dec 2002 88(2)R Ad 09/08/02--------- £ si 100@1
05 Dec 2002 88(3) Particulars of contract relating to shares
05 Dec 2002 88(2)R Ad 30/09/02--------- £ si 50000@1
21 Nov 2002 363s Return made up to 20/10/02; full list of members
25 Sep 2002 225 Accounting reference date shortened from 31/03/03 to 30/09/02
08 Sep 2002 88(2)R Ad 09/08/02--------- £ si 100@1=100 £ ic 100/200
08 Sep 2002 123 Nc inc already adjusted 07/08/02
08 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2002 288c Secretary's particulars changed
28 May 2002 288c Director's particulars changed
07 May 2002 287 Registered office changed on 07/05/02 from: shire house 4/6 long street stoney stanton leicester
25 Jan 2002 288a New director appointed
16 Nov 2001 363s Return made up to 20/10/01; full list of members
03 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
09 Jan 2001 AA Full accounts made up to 31 March 2000
14 Nov 2000 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2000 288a New director appointed
10 Apr 2000 CERTNM Company name changed mentor tax consultants LIMITED\certificate issued on 11/04/00
07 Apr 2000 288a New director appointed
24 Jan 2000 363s Return made up to 20/10/99; full list of members
24 Jan 2000 88(2)R Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100
16 Dec 1999 AA Full accounts made up to 31 March 1999
14 Jan 1999 AA Full accounts made up to 31 March 1998
20 Nov 1998 363s Return made up to 20/10/98; no change of members