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CREANOVA UNIVERSAL CLOSURES LIMITED

Company number 05247817

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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)
27 Jul 2010 CH03 Secretary's details changed for Mrs Deborah Anne James on 22 January 2010
26 Jul 2010 CH03 Secretary's details changed for Mrs Deborah Anne James on 22 January 2010
24 Feb 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 3
05 Feb 2010 AA Full accounts made up to 31 March 2009
23 Nov 2009 AP01 Appointment of Harold Lienau as a director
19 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Deborah Anne Druitt on 3 October 2009
19 Nov 2009 CH01 Director's details changed for George Arthur Wilson on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Allen Mawby on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Russell Hayden Jones on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Robert John Druitt on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Rodney Malcolm Druitt on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Michael Furlong on 1 October 2009
22 Oct 2009 AP01 Appointment of Michael Furlong as a director
21 Oct 2009 CH01 Director's details changed for Deborah Anne Druitt on 3 October 2009
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 10 September 2009
  • GBP 276,426
20 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2009 88(2) Amending 88(2)
17 Dec 2008 363a Return made up to 01/10/08; full list of members
15 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
30 Jul 2008 123 Nc inc already adjusted 27/11/07
30 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2008 88(2) Ad 27/11/07\gbp si 7161@1=7161\gbp ic 200472/207633\
08 Jan 2008 288a New director appointed