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CREMFIELDS LIMITED

Company number 04505521

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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)
22 Dec 2003 AA Total exemption full accounts made up to 31 August 2003
15 Aug 2003 363s Return made up to 07/08/03; full list of members
10 Oct 2002 88(2)R Ad 07/08/02--------- £ si 99@1=99 £ ic 1/100
23 Aug 2002 123 Nc inc already adjusted 15/08/02
23 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002 288a New secretary appointed;new director appointed
22 Aug 2002 287 Registered office changed on 22/08/02 from: temple house 20 holywell row london EC2A 4XH
22 Aug 2002 288a New director appointed
22 Aug 2002 288b Director resigned
22 Aug 2002 288b Secretary resigned
07 Aug 2002 NEWINC Incorporation