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C.R. SUGAR TRADING LIMITED

Company number 02695031

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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)
18 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
10 Jun 1994 88(2)R Ad 01/06/93--------- £ si 2695031@1
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Request DocumentAd 01/06/93--------- £ si 2695031@1
10 Jun 1994 123 Nc inc already adjusted 01/06/93
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Request DocumentNc inc already adjusted 01/06/93
10 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1993 363x Return made up to 27/10/93; full list of members
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Request DocumentReturn made up to 27/10/93; full list of members
04 Nov 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
03 Aug 1993 244 Delivery ext'd 3 mth 30/09/92
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Request DocumentDelivery ext'd 3 mth 30/09/92
03 Aug 1993 363x Return made up to 09/03/93; full list of members; amend
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Request DocumentReturn made up to 09/03/93; full list of members; amend
01 Jul 1993 88(2) Ad 01/03/93--------- £ si 699998@1
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Request DocumentAd 01/03/93--------- £ si 699998@1
01 Jul 1993 123 £ nc 100/601000 01/06/93
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Request Document£ nc 100/601000 01/06/93
06 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 May 1993 363x Return made up to 09/03/93; full list of members
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Request DocumentReturn made up to 09/03/93; full list of members
21 May 1993 288 New director appointed
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Request DocumentNew director appointed
21 May 1993 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1993 395 Particulars of mortgage/charge
11 Dec 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 May 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 May 1992 288 Director resigned
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Request DocumentDirector resigned
15 May 1992 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
15 May 1992 287 Registered office changed on 15/05/92 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 15/05/92 from: 50 lincoln's inn fields london WC2A 3PF
28 Apr 1992 CERTNM Company name changed corabrand LIMITED\certificate issued on 29/04/92
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Request DocumentCompany name changed corabrand LIMITED\certificate issued on 29/04/92
09 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation