JAMES CROOK LIMITED

Company number 03050323

Date	Type	Description	View / Download
02 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
25 Mar 1997	288a	New secretary appointed	(1 page)
25 Mar 1997	288a	New director appointed	(1 page)
12 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
24 May 1996	363s	Return made up to 26/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 1996	AA	Accounts made up to 31 December 1995	(5 pages)
14 Jun 1995	224	Accounting reference date notified as 31/12	(1 page)
14 Jun 1995	287	Registered office changed on 14/06/95 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
14 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
14 Jun 1995	288	Director resigned;new director appointed	(2 pages)
30 May 1995	CERTNM	Company name changed airdeft LIMITED\certificate issued on 31/05/95	(4 pages)
26 Apr 1995	NEWINC	Incorporation	(36 pages)