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CRESCO INTERNATIONAL LIMITED

Company number 03423077

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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)
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1997 88(2)R Ad 29/09/97--------- £ si 50000@1=50000 £ ic 22/50022
30 Sep 1997 123 Nc inc already adjusted 29/09/97
30 Sep 1997 122 S-div 29/09/97
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Sep 1997 AUDR Auditor's report
29 Sep 1997 AUDS Auditor's statement
29 Sep 1997 BS Balance Sheet
29 Sep 1997 MAR Re-registration of Memorandum and Articles
29 Sep 1997 43(3)e Declaration on reregistration from private to PLC
29 Sep 1997 43(3) Application for reregistration from private to PLC
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1997 225 Accounting reference date shortened from 31/08/98 to 31/12/97
18 Sep 1997 288a New director appointed
16 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Sep 1997 288a New secretary appointed
04 Sep 1997 288a New director appointed
04 Sep 1997 288b Secretary resigned