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CRIB 5 LIMITED

Company number 05155503

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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)
04 Feb 2005 395 Particulars of mortgage/charge
12 Aug 2004 88(2)R Ad 30/06/04--------- £ si 9999@.1
12 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New secretary appointed
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Secretary resigned
28 Jun 2004 CERTNM Company name changed nicmar 1 LIMITED\certificate issued on 28/06/04
16 Jun 2004 NEWINC Incorporation