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CRONUS TECHNOLOGIES LIMITED

Company number 04842042

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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)
21 Nov 2006 363s Return made up to 23/07/06; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 August 2005
14 Sep 2005 363s Return made up to 23/07/05; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 August 2004
22 Jul 2005 287 Registered office changed on 22/07/05 from: 11 warwick road old trafford manchester M16 0QQ
29 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation 21/09/04
29 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2004 363a Return made up to 23/07/04; full list of members
18 May 2004 288a New director appointed
07 May 2004 288b Director resigned
07 May 2004 288b Secretary resigned
07 May 2004 288a New secretary appointed
23 Dec 2003 225 Accounting reference date extended from 31/07/04 to 31/08/04
26 Aug 2003 288a New secretary appointed
26 Aug 2003 288a New director appointed
25 Jul 2003 288b Secretary resigned
25 Jul 2003 288b Director resigned
23 Jul 2003 NEWINC Incorporation