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CREASER ROBINSON QUARRY PRODUCTS LIMITED

Company number 07087663

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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)
25 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	AD01	Registered office address changed from , Weighbridge Yard Catfoss Airfield, Brandesburton, Driffield, East Yorkshire, YO25 8EJ on 19 February 2010	View PDF Registered office address changed from , Weighbridge Yard Catfoss Airfield, Brandesburton, Driffield, East Yorkshire, YO25 8EJ on 19 February 2010 - link opens in a new window - 1 page (1 page)
04 Feb 2010	AP01	Appointment of Mr Steven John Cook as a director	View PDF Appointment of Mr Steven John Cook as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	AP01	Appointment of Mrs Julia Marie Cook as a director	View PDF Appointment of Mrs Julia Marie Cook as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	AD01	Registered office address changed from , 5 Parliament Street, Hull, HU1 2AZ on 4 February 2010	View PDF Registered office address changed from , 5 Parliament Street, Hull, HU1 2AZ on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	TM01	Termination of appointment of Alistair Latham as a director	View PDF Termination of appointment of Alistair Latham as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	TM02	Termination of appointment of Holly Clark as a secretary	View PDF Termination of appointment of Holly Clark as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	CERTNM	Company name changed SJP68 LIMITED\certificate issued on 10/01/10 RES15 ‐ Change company name resolution on 2010-01-06	View PDF Company name changed SJP68 LIMITED\certificate issued on 10/01/10 RES15 ‐ Change company name resolution on 2010-01-06 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 30 pages (30 pages)

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