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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)
02 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1994 363x Return made up to 18/09/94; full list of members
20 Oct 1994 288 New secretary appointed
20 Oct 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
03 Nov 1993 AA Full accounts made up to 31 January 1993
13 Oct 1993 363x Return made up to 18/09/93; full list of members
22 Feb 1993 288 Director resigned
22 Feb 1993 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
15 Dec 1992 288 New director appointed
15 Dec 1992 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
17 Oct 1992 363x Return made up to 18/09/92; full list of members
08 Sep 1992 AA Full accounts made up to 31 January 1992
29 Oct 1991 363x Return made up to 18/09/91; full list of members
24 Sep 1991 AA Full accounts made up to 31 January 1991
07 Nov 1990 AA Full accounts made up to 31 January 1990
07 Nov 1990 363 Return made up to 28/08/90; full list of members
01 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
15 Aug 1990 CERTNM Company name changed crusts gaff LIMITED\certificate issued on 16/08/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed crusts gaff LIMITED\certificate issued on 16/08/90
15 Aug 1990 CERTNM Company name changed\certificate issued on 15/08/90
24 May 1990 288 Director resigned;new director appointed
15 May 1990 288 Director's particulars changed
23 Mar 1990 288 Director resigned;new director appointed
23 Oct 1989 363 Return made up to 18/09/89; full list of members