CROXTED LIMITED

Company number 03659073

Date	Type	Description	View / Download
09 Nov 2001	88(2)R	Ad 17/12/00--------- £ si 5@1=5 £ ic 90/95	(2 pages)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(7 pages)
13 Nov 2000	363s	Return made up to 29/10/00; full list of members	(7 pages)
24 Feb 2000	AA	Accounts made up to 30 April 1999	(1 page)
24 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Dec 1999	88(2)R	Ad 14/12/99--------- £ si 89@1=89 £ ic 1/90	(2 pages)
30 Dec 1999	MA	Memorandum and Articles of Association	(13 pages)
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
30 Nov 1999	363s	Return made up to 29/10/99; full list of members	(7 pages)
03 Jun 1999	225	Accounting reference date shortened from 31/10/99 to 30/04/99	(1 page)
13 May 1999	288b	Director resigned	(1 page)
13 May 1999	288b	Secretary resigned	(1 page)
30 Apr 1999	288a	New director appointed	(3 pages)
30 Apr 1999	288a	New director appointed	(2 pages)
30 Apr 1999	288a	New secretary appointed;new director appointed	(3 pages)
30 Apr 1999	287	Registered office changed on 30/04/99 from: 20 black friars lane london EC4V 6HD	(1 page)
05 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
11 Dec 1998	CERTNM	Company name changed mawlaw 406 LIMITED\certificate issued on 14/12/98	(2 pages)
29 Oct 1998	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3