Companies House does not verify the accuracy of the information filed

Advanced company search

CROMWELL RESTORATIONS LIMITED

Company number 03454423

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Nov 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
28 Nov 1997	287	Registered office changed on 28/11/97 from: holland court the close, norwich, NR1 4DX	View PDF Registered office changed on 28/11/97 from: holland court the close, norwich, NR1 4DX - link opens in a new window - 1 page (1 page)
28 Nov 1997	88(2)R	Ad 24/11/97--------- £ si 84998@1=84998 £ ic 2/85000	View PDF Ad 24/11/97--------- £ si 84998@1=84998 £ ic 2/85000 - link opens in a new window - 2 pages (2 pages)
28 Nov 1997	123	Nc inc already adjusted 24/11/97	View PDF Nc inc already adjusted 24/11/97 - link opens in a new window - 1 page (1 page)
28 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
28 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 24/11/97	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 24/11/97 - link opens in a new window - 2 pages (2 pages)
28 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Nov 1997	225	Accounting reference date extended from 31/10/98 to 31/12/98	View PDF Accounting reference date extended from 31/10/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
23 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?