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CREALOGIX MBA LIMITED

Company number 02105579

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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)
07 Dec 1989 363 Return made up to 17/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/08/89; full list of members
26 Jan 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
26 Jan 1989 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
30 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 May 1988 287 Registered office changed on 18/05/88 from: poplars long park crawley winchester S021 2QE
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Request DocumentRegistered office changed on 18/05/88 from: poplars long park crawley winchester S021 2QE
19 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
23 Mar 1988 PUC 2 Wd 17/02/88 ad 16/07/87--------- £ si 8@1=8 £ ic 2/10
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Request DocumentWd 17/02/88 ad 16/07/87--------- £ si 8@1=8 £ ic 2/10
24 Feb 1988 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
24 Feb 1988 287 Registered office changed on 24/02/88 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 24/02/88 from: crown house 2 crown dale london SE19 3NQ
01 Jul 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum 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 DocumentResolutions
26 Jun 1987 CERTNM Company name changed fetchguard LIMITED\certificate issued on 29/06/87
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Request DocumentCompany name changed fetchguard LIMITED\certificate issued on 29/06/87
03 Mar 1987 CERTINC Certificate of Incorporation