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CROFTON HOLDINGS LIMITED

Company number 04594836

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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)
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003 123 £ nc 1000/2000 02/10/03
27 Aug 2003 88(3) Particulars of contract relating to shares
27 Aug 2003 88(2)R Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shares 21/07/03
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288b Director resigned
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New secretary appointed;new director appointed
09 Jan 2003 225 Accounting reference date shortened from 30/11/03 to 30/09/03
19 Nov 2002 NEWINC Incorporation