CROYDEX LIMITED

Company number 03116584

Date	Type	Description	View / Download
09 Dec 2003	288a	New director appointed	(2 pages)
08 Dec 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
08 Dec 2003	MAR	Re-registration of Memorandum and Articles	(18 pages)
08 Dec 2003	53	Application for reregistration from PLC to private	(1 page)
08 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(25 pages)
20 Sep 2003	288b	Director resigned	(1 page)
13 Sep 2003	403b	Declaration of mortgage charge released/ceased	(6 pages)
13 Sep 2003	403b	Declaration of mortgage charge released/ceased	(2 pages)
13 Sep 2003	403b	Declaration of mortgage charge released/ceased	(2 pages)
04 Aug 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
18 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Feb 2003	288c	Director's particulars changed	(1 page)
11 Dec 2002	288b	Director resigned	(1 page)
06 Dec 2002	363s	Return made up to 20/10/02; full list of members	(8 pages)
06 Dec 2002	288a	New director appointed	(2 pages)
03 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Oct 2002	288b	Secretary resigned	(1 page)
03 Oct 2002	288c	Director's particulars changed	(1 page)
09 Sep 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
19 Jun 2002	288b	Director resigned	(1 page)
11 Jan 2002	AUD	Auditor's resignation	(1 page)
16 Oct 2001	363s	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 16/10/01	(7 pages)
12 Jun 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
06 Jun 2001	395	Particulars of mortgage/charge	(3 pages)