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CROWVALE SECURITIES LIMITED

Company number 00878075

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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)
30 Jun 1994 363x Return made up to 14/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; no change of members
26 Oct 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
05 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1993 363x Return made up to 14/06/93; full list of members
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Request DocumentReturn made up to 14/06/93; full list of members
30 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 287 Registered office changed on 23/04/93 from: 370-386 high road wembley middx HA9 6AX
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Request DocumentRegistered office changed on 23/04/93 from: 370-386 high road wembley middx HA9 6AX
22 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
23 Jun 1992 363s Return made up to 14/06/92; no change of members
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Request DocumentReturn made up to 14/06/92; no change of members
12 Nov 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
28 Jun 1991 363b Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
28 Jun 1991 363(287) Registered office changed on 28/06/91
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Request DocumentRegistered office changed on 28/06/91
15 Jun 1991 88(2)R Ad 01/04/91--------- £ si 54434@1=54434 £ ic 100000/154434
15 Jun 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
22 Feb 1991 395 Particulars of mortgage/charge
07 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Jul 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
12 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Nov 1989 88(2)R Ad 31/08/89--------- £ si 98000@1=98000 £ ic 2000/100000
14 Nov 1989 123 Nc inc already adjusted 31/08/89
10 Nov 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
10 Nov 1989 AUDR Auditor's report
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Request DocumentAuditor's report
10 Nov 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
10 Nov 1989 BS Balance Sheet
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Request DocumentBalance Sheet
10 Nov 1989 MAR Re-registration of Memorandum and Articles