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CRUCIBLE ACQUISITIONS LIMITED

Company number 06239036

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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)
15 Oct 2007 88(2)R Ad 08/10/07--------- £ si 37900@1=37900 £ ic 22170001/22207901
26 Sep 2007 395 Particulars of mortgage/charge
21 Sep 2007 288b Secretary resigned
21 Sep 2007 288a New secretary appointed
18 Sep 2007 88(2)R Ad 28/08/07--------- £ si 22170000@1=22170000 £ ic 1/22170001
18 Sep 2007 123 Nc inc already adjusted 28/08/07
18 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2007 287 Registered office changed on 18/09/07 from: mitre house, 160 aldersgate street, london, EC1A 4DD
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
25 Jul 2007 MA Memorandum and Articles of Association
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Secretary resigned;director resigned
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New secretary appointed;new director appointed
25 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
11 Jul 2007 CERTNM Company name changed intercede 2191 LIMITED\certificate issued on 11/07/07
08 May 2007 NEWINC Incorporation