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CROMWELL MANAGEMENT HOLDINGS LIMITED

Company number 02986841

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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)
14 May 2002 SA Statement of affairs
14 May 2002 88(2)R Ad 03/05/02--------- £ si 10200@.01=102 £ ic 58743/58845
14 May 2002 88(2)R Ad 03/05/02--------- £ si 774300@.01=7743 £ ic 51000/58743
14 May 2002 88(2)R Ad 10/05/02--------- £ si 4080000@.01=40800 £ ic 10200/51000
14 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app cash/dis arts 10/05/02
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14 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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14 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 123 £ nc 20000/60000 10/05/02
13 May 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
13 May 2002 43(3)e Declaration on reregistration from private to PLC
13 May 2002 BS Balance Sheet
13 May 2002 AUDS Auditor's statement
13 May 2002 AUDS Auditor's statement
13 May 2002 MAR Re-registration of Memorandum and Articles
13 May 2002 43(3) Application for reregistration from private to PLC
13 May 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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13 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2002 SA Statement of affairs
13 May 2002 SA Statement of affairs
13 May 2002 88(2)R Ad 03/05/02--------- £ si 10200@.01=102 £ ic 10098/10200
13 May 2002 88(2)R Ad 03/05/02--------- £ si 907800@.01=9078 £ ic 1020/10098
13 May 2002 MEM/ARTS Memorandum and Articles of Association
13 May 2002 123 Nc inc already adjusted 03/05/02
13 May 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £9078.00 03/05/02
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