CROWN-SIMPLIMATIC LIMITED

Company number 03340054

Date	Type	Description	View / Download
13 Apr 2000	288b	Secretary resigned	(1 page)
22 Oct 1999	395	Particulars of mortgage/charge	(6 pages)
07 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
17 Aug 1999	88(2)R	Ad 06/08/99--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
17 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Apr 1999	363s	Return made up to 25/03/99; no change of members	(4 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288b	Director resigned	(1 page)
06 Jan 1999	395	Particulars of mortgage/charge	(8 pages)
07 Dec 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
09 Apr 1998	363s	Return made up to 25/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1997	288a	New secretary appointed	(2 pages)
19 Sep 1997	288a	New director appointed	(2 pages)
19 Sep 1997	288a	New director appointed	(2 pages)
19 Sep 1997	288b	Secretary resigned	(1 page)
19 Sep 1997	288b	Director resigned	(1 page)
17 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 May 1997	395	Particulars of mortgage/charge	(8 pages)
02 May 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
01 May 1997	287	Registered office changed on 01/05/97 from: 41 park square north leeds LS1 2NS	(1 page)
18 Apr 1997	CERTNM	Company name changed pinco 915 LIMITED\certificate issued on 18/04/97	(2 pages)
25 Mar 1997	NEWINC	Incorporation	(15 pages)

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