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CRUCIBLE TRAINING SYSTEMS LIMITED

Company number 00349147

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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 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2003 AUD Auditor's resignation
15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2002 288a New secretary appointed
06 Oct 2002 288a New director appointed
06 Oct 2002 288c Director's particulars changed
03 Oct 2002 AA Full accounts made up to 31 March 2002
23 Sep 2002 363a Return made up to 22/08/02; full list of members
12 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2002 288a New director appointed
29 Aug 2002 288a New director appointed
29 Aug 2002 288a New director appointed
29 Aug 2002 288a New secretary appointed
29 Aug 2002 288b Director resigned
29 Aug 2002 288b Secretary resigned
10 Aug 2002 AUD Auditor's resignation
24 Apr 2002 288c Director's particulars changed
31 Oct 2001 287 Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD
11 Sep 2001 363a Return made up to 22/08/01; full list of members
13 Aug 2001 288b Secretary resigned
13 Aug 2001 288a New secretary appointed
19 Apr 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
14 Mar 2001 287 Registered office changed on 14/03/01 from: reddings wood ampthill bedford bedfordshire MK45 2HD
14 Mar 2001 288a New director appointed
14 Mar 2001 288b Director resigned