NEW CREMATORIA LIMITED

Company number 03185010

Date	Type	Description	View / Download
23 Jun 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
08 Jun 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
20 Apr 1999	288b	Director resigned	(1 page)
25 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288a	New secretary appointed	(2 pages)
25 Jan 1999	288b	Secretary resigned	(1 page)
25 Jan 1999	288c	Director's particulars changed	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
02 Sep 1998	288a	New director appointed	(2 pages)
30 May 1998	363s	Return made up to 12/04/98; no change of members	(4 pages)
07 May 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
29 Jun 1997	363s	Return made up to 12/04/97; full list of members	(6 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
25 Jun 1996	225	Accounting reference date shortened from 30/04/97 to 31/03/97	(1 page)
04 Jun 1996	287	Registered office changed on 04/06/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 Jun 1996	288	New director appointed	(2 pages)
04 Jun 1996	288	New secretary appointed	(2 pages)
04 Jun 1996	288	Secretary resigned	(1 page)
04 Jun 1996	288	Director resigned	(1 page)
31 May 1996	CERTNM	Company name changed classwarden LIMITED\certificate issued on 03/06/96	(3 pages)
30 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
30 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
29 May 1996	88(2)R	Ad 21/05/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Apr 1996	NEWINC	Incorporation	(9 pages)

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