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CRS PLANT LIMITED

Company number 04285242

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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)
31 Mar 2006 MEM/ARTS Memorandum and Articles of Association
31 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed
12 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
07 Sep 2005 363a Return made up to 07/09/05; full list of members
10 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
28 Jan 2005 AUD Auditor's resignation
17 Sep 2004 363s Return made up to 11/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2004 AA Accounts for a small company made up to 30 April 2003
26 Sep 2003 363s Return made up to 11/09/03; full list of members
03 May 2003 AA Accounts for a dormant company made up to 30 April 2002
01 May 2003 395 Particulars of mortgage/charge
22 Apr 2003 225 Accounting reference date shortened from 30/09/02 to 30/04/02
09 Sep 2002 363s Return made up to 11/09/02; full list of members
22 Nov 2001 288b Secretary resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288a New secretary appointed
22 Nov 2001 288a New director appointed
22 Nov 2001 287 Registered office changed on 22/11/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
02 Oct 2001 CERTNM Company name changed optioncrown LIMITED\certificate issued on 02/10/01
11 Sep 2001 NEWINC Incorporation