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CRUMLIN MANUFACTURING LTD

Company number 01409661

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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)
19 Aug 2004 363s Return made up to 27/07/04; full list of members
15 May 2004 AA Accounts made up to 31 December 2003
19 Nov 2003 AA Accounts made up to 31 December 2002
04 Aug 2003 363s Return made up to 27/07/03; full list of members
29 Oct 2002 AA Accounts made up to 31 December 2001
12 Aug 2002 363s Return made up to 27/07/02; full list of members
11 Jan 2002 CERTNM Company name changed expamet finance LIMITED\certificate issued on 11/01/02
13 Aug 2001 AA Accounts made up to 31 December 2000
01 Aug 2001 363s Return made up to 27/07/01; full list of members
01 Aug 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
11 Jun 2001 288a New secretary appointed
11 Jun 2001 288a New director appointed
11 Jun 2001 288b Secretary resigned;director resigned
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge
03 Aug 2000 288c Director's particulars changed
03 Aug 2000 363s Return made up to 27/07/00; full list of members
24 Jul 2000 AA Accounts made up to 31 December 1999
02 Sep 1999 288b Director resigned
02 Sep 1999 288a New director appointed
30 Jul 1999 363s Return made up to 27/07/99; full list of members
02 Jul 1999 AA Accounts made up to 31 December 1998
02 Mar 1999 288c Director's particulars changed
17 Sep 1998 MA Memorandum and Articles of Association
17 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association