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CRESCENT OF CAMBRIDGE LIMITED

Company number 00540840

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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 Nov 1989 288 Director's particulars changed
21 Aug 1989 288 Director resigned
26 Jul 1989 AA Accounts for a medium company made up to 30 September 1988
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Request DocumentAccounts for a medium company made up to 30 September 1988
03 Jul 1989 AUD Auditor's resignation
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03 Jul 1989 288 New director appointed
03 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1989 122 £ ic 240270/148603 £ sr 91667@1=91667
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Request Document£ ic 240270/148603 £ sr 91667@1=91667
03 Jul 1989 225(1) Accounting reference date shortened from 28/09 to 30/06
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Request DocumentAccounting reference date shortened from 28/09 to 30/06
30 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Apr 1989 MEM/ARTS Memorandum and Articles of Association
20 Feb 1989 363 Return made up to 25/01/89; full list of members
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Request DocumentReturn made up to 25/01/89; full list of members
10 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Feb 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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03 Feb 1989 122 Div
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29 Nov 1988 363 Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members
07 Oct 1988 288 Director resigned
23 Aug 1988 AA Group accounts for a medium company made up to 30 September 1987
10 Aug 1988 288 Director resigned
10 Aug 1988 288 New director appointed
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05 Apr 1988 395 Particulars of mortgage/charge
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24 Apr 1987 AA Group of companies' accounts made up to 30 September 1986
24 Apr 1987 363 Return made up to 24/03/87; full list of members
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31 Jan 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987