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CRESSINGTON SCIENTIFIC INSTRUMENTS LIMITED

Company number 01058162

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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)
17 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1993 AA Full accounts made up to 30 June 1992
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06 Jul 1992 AA Full accounts made up to 30 June 1991
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18 Jun 1992 363x Return made up to 30/11/91; full list of members
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11 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Dec 1990 363a Return made up to 30/11/90; no change of members
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31 Oct 1990 288 Secretary resigned;new secretary appointed
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09 Oct 1990 AA Full accounts made up to 30 June 1990
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21 Sep 1990 288 Director resigned
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21 Sep 1990 AA Full accounts made up to 30 June 1989
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13 Jun 1990 363 Return made up to 29/12/89; full list of members
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26 Sep 1989 88(2)R Wd 22/09/89 ad 23/08/89--------- £ si 39900@1=39900 £ ic 100/40000
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Request DocumentWd 22/09/89 ad 23/08/89--------- £ si 39900@1=39900 £ ic 100/40000
07 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Jul 1989 123 £ nc 100/100000
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05 Jul 1989 CERTNM Company name changed cressington consultants LIMITED\certificate issued on 06/07/89
01 Jul 1989 395 Particulars of mortgage/charge
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01 Jul 1989 395 Particulars of mortgage/charge
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04 Apr 1989 AA Full accounts made up to 30 June 1988
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02 Feb 1989 AA Full accounts made up to 30 June 1987
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02 Feb 1989 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
02 Feb 1989 363 Return made up to 30/12/88; full list of members
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23 Aug 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
23 Aug 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Oct 1987 AA Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985