SOUTH LINCOLNSHIRE CREMATORIUM LIMITED

Company number 08091277

Date	Type	Description	View / Download
30 Dec 2013	AA	Full accounts made up to 31 August 2013	(11 pages)
30 Sep 2013	CERTNM	Company name changed south lincolnshire crematorium (2) LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-16 NM01 ‐ Change of name by resolution	(3 pages)
14 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(8 pages)
17 Jul 2012	AD01	Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 17 July 2012	(1 page)
16 Jul 2012	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	(1 page)
16 Jul 2012	AP01	Appointment of Sue Neal as a director	(2 pages)
16 Jul 2012	AP03	Appointment of Jane Powell as a secretary	(1 page)
13 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 100	(3 pages)
10 Jul 2012	AP01	Appointment of Steve Hughes as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mrs Julia Anne Romney as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mrs Margaret Williamson Tranter as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Ms Carol Bratton as a director	(2 pages)
09 Jul 2012	AA01	Current accounting period extended from 31 May 2013 to 31 August 2013	(1 page)
09 Jul 2012	AP01	Appointment of Mr David Frank Maltby as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mrs Amy Louise Morley as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Reverend Barbara Anne Hutchinson as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mr Stuart William Parker as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mr John Geoffrey Levine as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Russell Eke as a director	(1 page)
09 Jul 2012	AP01	Appointment of Malcolm John Hoskins as a director	(2 pages)
19 Jun 2012	CERTNM	Company name changed wilchap (lincoln) 55 LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-19 NM01 ‐ Change of name by resolution	(3 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)
31 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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