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CRIFFEL ENTERPRISES LIMITED

Company number 02744748

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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)
05 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
04 Oct 1993 363s Return made up to 03/09/93; full list of members
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Request DocumentReturn made up to 03/09/93; full list of members
03 Feb 1993 88(2)R Ad 18/12/92--------- £ si 98@1=98 £ ic 2/100
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 18/12/92--------- £ si 98@1=98 £ ic 2/100
23 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1992 123 Nc inc already adjusted 29/09/92
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Request DocumentNc inc already adjusted 29/09/92
03 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 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
08 Oct 1992 CERTNM Company name changed speed 2961 LIMITED\certificate issued on 09/10/92
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Request DocumentCompany name changed speed 2961 LIMITED\certificate issued on 09/10/92
08 Oct 1992 287 Registered office changed on 08/10/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 08/10/92 from: classic house 174-180 old street london EC1V 9BP
08 Oct 1992 CERTNM Company name changed\certificate issued on 08/10/92
03 Sep 1992 NEWINC Incorporation