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J.R. CROMPTON LIMITED

Company number 00058810

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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)
02 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Mar 1993 363s Return made up to 26/03/93; full list of members
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Request DocumentReturn made up to 26/03/93; full list of members
14 May 1992 287 Registered office changed on 14/05/92 from: elton mill house, wellington st, bury, lancashire BL8 2AS
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Request DocumentRegistered office changed on 14/05/92 from: elton mill house, wellington st, bury, lancashire BL8 2AS
01 Apr 1992 363s Return made up to 27/03/92; no change of members
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Request DocumentReturn made up to 27/03/92; no change of members
31 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Mar 1992 287 Registered office changed on 31/03/92 from: elton paper mill, wellington street, bury BL8 2AS
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Request DocumentRegistered office changed on 31/03/92 from: elton paper mill, wellington street, bury BL8 2AS
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Apr 1991 363a Return made up to 12/04/91; no change of members
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Request DocumentReturn made up to 12/04/91; no change of members
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Aug 1990 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
09 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1990 287 Registered office changed on 04/06/90 from: stoke house, stoke green, stoke poges, slough SL2 4HS
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Request DocumentRegistered office changed on 04/06/90 from: stoke house, stoke green, stoke poges, slough SL2 4HS
19 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1990 88(2)R Ad 28/03/90--------- £ si 199970990@.1=19997099 £ ic 104044/20101143
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Request DocumentAd 28/03/90--------- £ si 199970990@.1=19997099 £ ic 104044/20101143
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Apr 1990 123 £ nc 150000/20150000 28/03/90
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Request Document£ nc 150000/20150000 28/03/90