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CRYPTON LIMITED

Company number 03451389

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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)
19 Jan 2007 403a Declaration of satisfaction of mortgage/charge
19 Jan 2007 403a Declaration of satisfaction of mortgage/charge
19 Jan 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2007 123 £ nc 1000000/1550000 15/12/06
11 Jan 2007 288b Secretary resigned
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New secretary appointed
11 Jan 2007 155(6)a Declaration of assistance for shares acquisition
09 Jan 2007 155(6)a Declaration of assistance for shares acquisition
08 Jan 2007 88(2)R Ad 15/12/06--------- £ si 550000@1=550000 £ ic 416667/966667
30 Dec 2006 395 Particulars of mortgage/charge
29 Dec 2006 MEM/ARTS Memorandum and Articles of Association
29 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2006 AUD Auditor's resignation
29 Dec 2006 287 Registered office changed on 29/12/06 from: 5 pullman court great western road gloucester gloucestershire GL1 3ND
29 Dec 2006 288b Director resigned
29 Dec 2006 288b Director resigned
29 Dec 2006 288b Director resigned
29 Dec 2006 288a New director appointed
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 363a Return made up to 17/10/06; full list of members
27 Jan 2006 395 Particulars of mortgage/charge
15 Nov 2005 363s Return made up to 17/10/05; full list of members
28 Sep 2005 CERTNM Company name changed foldcrown LIMITED\certificate issued on 28/09/05