CRITTALL PENSION TRUSTEES LIMITED

Company number 03170776

Date	Type	Description	View / Download
03 Nov 1997	363s	Return made up to 11/03/97; full list of members	(6 pages)
22 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 1997	288a	New director appointed	(2 pages)
22 Oct 1997	288a	New director appointed	(2 pages)
22 Oct 1997	288a	New director appointed	(2 pages)
22 Oct 1997	287	Registered office changed on 22/10/97 from: springwood drive braintree essex CM7 2YN	(1 page)
22 Oct 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
26 Aug 1997	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 1996	288	Secretary resigned	(1 page)
22 Apr 1996	288	Director resigned	(1 page)
22 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
22 Apr 1996	288	New director appointed	(3 pages)
22 Apr 1996	287	Registered office changed on 22/04/96 from: 50 stratton street london W1X 6NX	(1 page)
22 Apr 1996	224	Accounting reference date notified as 31/03	(1 page)
22 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
16 Apr 1996	CERTNM	Company name changed shelfco (no. 1161) LIMITED\certificate issued on 17/04/96	(2 pages)
11 Mar 1996	NEWINC	Incorporation	(19 pages)