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CROPTECH LIMITED

Company number 03499269

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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)
07 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Jan 2002 363s Return made up to 26/01/02; full list of members
23 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Aug 2001 288a New secretary appointed
27 Apr 2001 403a Declaration of satisfaction of mortgage/charge
06 Mar 2001 395 Particulars of mortgage/charge
09 Feb 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Secretary resigned
23 Jan 2001 288a New secretary appointed
23 Jan 2001 288b Secretary resigned;director resigned
05 Oct 2000 AA Accounts for a small company made up to 31 December 1999
18 Feb 2000 363s Return made up to 26/01/00; full list of members
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998
26 Jan 1999 363s Return made up to 26/01/99; full list of members
25 Nov 1998 287 Registered office changed on 25/11/98 from: auker rhodes royd house 286 manningham lane bradford BD8 7BP
25 Nov 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
17 Sep 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
20 Apr 1998 88(2)R Ad 20/03/98--------- £ si 29999@1=29999 £ ic 1/30000
14 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Apr 1998 123 £ nc 25000/100000 11/03/98
24 Mar 1998 395 Particulars of mortgage/charge
02 Feb 1998 288b Secretary resigned
02 Feb 1998 288a New secretary appointed
26 Jan 1998 NEWINC Incorporation