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FIVE CROPS LIMITED

Company number 05722644

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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)
16 May 2009 AA
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Apr 2009 288a Director appointed jimmy chong ghee chua
27 Apr 2009 288b Appointment terminated director chun chan
27 Apr 2009 288b Appointment terminated director po ko
16 Apr 2009 88(2) Ad 06/04/09\gbp si 1705470@1=1705470\gbp ic 10000/1715470\
12 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2008 123 Nc inc already adjusted 06/05/08
23 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2008 287 Registered office changed on 12/08/2008 from 2 nelson street southend-on-sea essex SS1 1EF
06 Aug 2008 363s Return made up to 27/02/08; full list of members
27 Jun 2008 288a Director appointed ng kok keong
27 Jun 2008 288a Secretary appointed chung leung man
27 Jun 2008 288a Director appointed thai moy voon
27 Jun 2008 288a Director appointed po keung ko
27 Jun 2008 288b Appointment terminated secretary westcliffe business services LIMITED
01 Apr 2008 287 Registered office changed on 01/04/2008 from c/o man & co, 114 hamlet court road, westcliff-on-sea essex SS0 7LP
29 Feb 2008 88(2) Capitals not rolled up
13 Apr 2007 363s Return made up to 27/02/07; full list of members
02 Jun 2006 88(2)R Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100
01 Jun 2006 225 Accounting reference date extended from 28/02/07 to 30/04/07
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New secretary appointed
13 Mar 2006 288b Secretary resigned