CROFT INC. LIMITED

Company number 04044015

Date	Type	Description	View / Download
03 Oct 2002	363s	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
29 Aug 2001	363s	Return made up to 31/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
22 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
21 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2001	288b	Director resigned	(1 page)
16 Jun 2001	288b	Secretary resigned	(1 page)
16 Jun 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
16 Jun 2001	287	Registered office changed on 16/06/01 from: 20 collingwood street newcastle upon tyne tyne & wear NE1 1JF	(1 page)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
14 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Sep 2000	123	Nc inc already adjusted 04/08/00	(1 page)
04 Sep 2000	288b	Secretary resigned	(1 page)
04 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288a	New secretary appointed	(2 pages)
04 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	287	Registered office changed on 04/09/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF	(1 page)
29 Aug 2000	CERTNM	Company name changed sureride LIMITED\certificate issued on 30/08/00	(2 pages)
31 Jul 2000	NEWINC	Incorporation	(12 pages)