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CRU STRATEGIES LTD

Company number 03165164

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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)
24 Dec 1996 288a New secretary appointed
16 Aug 1996 287 Registered office changed on 16/08/96 from: 18 st george street london W1R 0LL
26 Apr 1996 288 New director appointed
26 Apr 1996 288 New director appointed
26 Apr 1996 122 Conve 15/04/96
26 Apr 1996 88(2)R Ad 15/04/96--------- £ si 999@1=999 £ ic 1/1000
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1996 288 New director appointed
10 Apr 1996 288 New secretary appointed;new director appointed
10 Apr 1996 287 Registered office changed on 10/04/96 from: 50 stratton street london W1X 6NX.
10 Apr 1996 288 Director resigned
10 Apr 1996 288 Secretary resigned
10 Apr 1996 224 Accounting reference date notified as 31/03
26 Mar 1996 CERTNM Company name changed shelfco (no.1152) LIMITED\certificate issued on 26/03/96
27 Feb 1996 NEWINC Incorporation