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CRITCHLEY GROUP LIMITED

Company number 01787059

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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 Oct 1993 88(2)R Ad 16/09/93--------- £ si 35000@.1=3500 £ ic 1117012/1120512
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/09/93--------- £ si 35000@.1=3500 £ ic 1117012/1120512
12 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
03 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Mar 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
30 Dec 1992 88(2)R Ad 26/11/92--------- £ si 730105@.5=365052 £ si 5086020@.1=508602 £ ic 243358/1117012
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Request DocumentAd 26/11/92--------- £ si 730105@.5=365052 £ si 5086020@.1=508602 £ ic 243358/1117012
17 Dec 1992 88(2)R Ad 26/11/92--------- £ si 1363636@.1=136363 £ ic 106995/243358
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Request DocumentAd 26/11/92--------- £ si 1363636@.1=136363 £ ic 106995/243358
15 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Dec 1992 123 £ nc 3105000/3400000 18/11/92
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Request Document£ nc 3105000/3400000 18/11/92
15 Dec 1992 122 S-div 18/11/92
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Request DocumentS-div 18/11/92
07 Dec 1992 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Nov 1992 363b Return made up to 24/10/92; full list of members
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Request DocumentReturn made up to 24/10/92; full list of members
23 Nov 1992 PROSP Listing of particulars
29 Oct 1992 287 Registered office changed on 29/10/92 from: brimscombe stroud gloucestershire GL5 2TH
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Request DocumentRegistered office changed on 29/10/92 from: brimscombe stroud gloucestershire GL5 2TH
18 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Sep 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Sep 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
18 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Sep 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
17 Sep 1992 BS Balance Sheet
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Request DocumentBalance Sheet
17 Sep 1992 AUDR Auditor's report
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Request DocumentAuditor's report
17 Sep 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
17 Sep 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
17 Aug 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
12 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned