CRUCIFORM SERVICES LIMITED

Company number 03375953

Date	Type	Description	View / Download
16 Jun 1998	363s	Return made up to 23/05/98; full list of members	(12 pages)
22 Dec 1997	395	Particulars of mortgage/charge	(43 pages)
15 Dec 1997	395	Particulars of mortgage/charge	(7 pages)
18 Nov 1997	88(2)R	Ad 20/10/97--------- £ si 149800@.01=1498 £ ic 2/1500	(2 pages)
06 Nov 1997	288a	New secretary appointed	(1 page)
06 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	288a	New director appointed	(3 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	288b	Secretary resigned	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	122	Div 08/10/97	(1 page)
17 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	288a	New director appointed	(2 pages)
17 Oct 1997	288a	New director appointed	(2 pages)
17 Oct 1997	123	Nc inc already adjusted 08/10/97	(1 page)
17 Oct 1997	122	Div 08/10/97	(1 page)
17 Oct 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(3 pages)
17 Oct 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(3 pages)
17 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
17 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
17 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(63 pages)
17 Oct 1997	287	Registered office changed on 17/10/97 from: 200 aldersgate street london EC1A 4JJ	(1 page)
08 Oct 1997	CERTNM	Company name changed edenmarsh LIMITED\certificate issued on 08/10/97	(2 pages)
23 May 1997	NEWINC	Incorporation	(25 pages)

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