CROWN BUCKLEY LIMITED

Company number 02809284

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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)
28 Apr 1997 288b Director resigned
15 Apr 1997 288b Secretary resigned
26 Mar 1997 AUD Auditor's resignation
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New secretary appointed;new director appointed
14 Mar 1997 363s Return made up to 23/02/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
13 Mar 1997 288b Director resigned
13 Mar 1997 288b Director resigned
13 Mar 1997 288b Director resigned
13 Mar 1997 288b Director resigned
13 Mar 1997 287 Registered office changed on 13/03/97 from: cowbridge road,, pontyclun,, mid glamorgan,, CF72 9YG
04 Mar 1997 AA Full accounts made up to 30 September 1996
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1997 395 Particulars of mortgage/charge
17 Feb 1997 395 Particulars of mortgage/charge
17 Feb 1997 395 Particulars of mortgage/charge
17 Feb 1997 395 Particulars of mortgage/charge
17 Feb 1997 395 Particulars of mortgage/charge
17 Feb 1997 395 Particulars of mortgage/charge
17 Feb 1997 395 Particulars of mortgage/charge