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CRISPIE LIMITED

Company number SC159961

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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)
07 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 1996 287 Registered office changed on 08/03/96 from: 12 hope street edinburgh lothian, EH2 4DD
08 Mar 1996 288 Secretary resigned;new secretary appointed
08 Mar 1996 288 Director resigned;new director appointed
25 Sep 1995 CERTNM Company name changed wjb (378) LIMITED\certificate issued on 26/09/95
23 Aug 1995 NEWINC Incorporation