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CROMDALE LIMITED

Company number SC125675

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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 Jan 1997 410(Scot) Partic of mort/charge *
10 Sep 1996 363s Return made up to 18/06/96; no change of members
24 Jan 1996 AA Full accounts made up to 31 March 1995
21 Sep 1995 363s Return made up to 18/06/95; no change of members
  • 363(288) ‐ Secretary resigned
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 18/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/94; full list of members
08 Feb 1994 MEM/ARTS Memorandum and Articles of Association
01 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
12 Nov 1993 123 Nc inc already adjusted 30/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/07/93
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1993 122 Nc dec already adjusted 30/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc dec already adjusted 30/07/93
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1993 MEM/ARTS Memorandum and Articles of Association
06 Aug 1993 MEM/ARTS Memorandum and Articles of Association
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1993 363s Return made up to 18/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/93; no change of members
19 Mar 1993 410(Scot) Partic of mort/charge *
27 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
05 Oct 1992 363s Return made up to 18/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/92; no change of members
23 Sep 1992 410(Scot) Partic of mort/charge *
17 Aug 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
24 Mar 1992 225(1) Accounting reference date shortened from 05/04 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 05/04 to 31/03