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CROYDEX LIMITED

Company number 03116584

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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)
30 May 1996 AA Full accounts made up to 31 December 1995
24 May 1996 225(1) Accounting reference date shortened from 31/12 to 31/12
10 May 1996 400 Particulars of property mortgage/charge
10 May 1996 400 Particulars of property mortgage/charge
10 May 1996 400 Particulars of property mortgage/charge
10 May 1996 395 Particulars of mortgage/charge
09 May 1996 395 Particulars of mortgage/charge
08 May 1996 400 Particulars of property mortgage/charge
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New secretary appointed;new director appointed
28 Apr 1996 288 Director resigned
28 Apr 1996 288 Director resigned
28 Apr 1996 288 Secretary resigned
28 Apr 1996 224 Accounting reference date notified as 31/12
28 Apr 1996 287 Registered office changed on 28/04/96 from: level 1 exchange hse primrose st london EC2A 2HS
28 Apr 1996 MEM/ARTS Memorandum and Articles of Association
28 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1996 CERTNM Company name changed precis (1406) LIMITED\certificate issued on 18/04/96
13 Dec 1995 288 New secretary appointed
13 Dec 1995 288 Secretary resigned
20 Oct 1995 NEWINC Incorporation