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CRN 1990 (FOUR) LIMITED

Company number 01633003

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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)
13 Sep 1996 288 New director appointed
13 Sep 1996 288 New secretary appointed
13 Sep 1996 288 Director resigned
12 Sep 1996 288 Secretary resigned
22 Aug 1996 288 Director resigned
22 Aug 1996 225 Accounting reference date shortened from 31/01/97 to 30/09/96
19 Jul 1996 288 Director resigned
25 Apr 1996 288 Director resigned
01 Dec 1995 288 Secretary resigned
28 Nov 1995 AA Accounts for a dormant company made up to 31 January 1995
27 Nov 1995 288 Director resigned;new director appointed
28 Sep 1995 363x Return made up to 18/09/95; full list of members
06 Mar 1995 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Mar 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
06 Mar 1995 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
06 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 Secretary resigned
06 Dec 1994 AA Full accounts made up to 31 January 1994
02 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution