- Company Overview for CROWN MEMEL LIMITED (SC143320)
- Filing history for CROWN MEMEL LIMITED (SC143320)
- People for CROWN MEMEL LIMITED (SC143320)
- More for CROWN MEMEL LIMITED (SC143320)
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) |
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01 Feb 2001 | AA | Accounts for a small company made up to 31 March 2000 | |
20 Apr 2000 | CERTNM | Company name changed crown memel wood products limite d\certificate issued on 25/04/00 | |
31 Mar 2000 | 363s | Return made up to 09/03/00; full list of members | |
31 Mar 2000 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
26 Jan 2000 | AA | Accounts made up to 31 March 1999 | |
08 Apr 1999 | 363s | Return made up to 09/03/99; full list of members | |
14 Jan 1999 | AA | Accounts made up to 31 March 1998 | |
16 Apr 1998 | 363s | Return made up to 09/03/98; full list of members | |
16 Apr 1998 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
26 Jan 1998 | AA | Accounts made up to 31 March 1997 | |
13 Mar 1997 | 363s | Return made up to 09/03/97; full list of members | |
07 Feb 1997 | AA | Accounts made up to 31 March 1996 | |
07 Feb 1997 | RESOLUTIONS |
Resolutions
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17 Apr 1996 | 363s | Return made up to 18/03/96; no change of members | |
31 Jan 1996 | AA | Accounts for a small company made up to 31 March 1995 | |
31 May 1995 | 363s | Return made up to 18/03/95; no change of members | |
21 Dec 1994 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
26 Apr 1994 | 363s |
Return made up to 18/03/94; full list of members
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Request DocumentReturn made up to 18/03/94; full list of members |
31 Mar 1993 | 287 |
Registered office changed on 31/03/93 from: 77A broughton street edinburgh midlothian EH1 3RJ
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Request DocumentRegistered office changed on 31/03/93 from: 77A broughton street edinburgh midlothian EH1 3RJ |
31 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
31 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Mar 1993 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |