CROMDALE (LANES) LTD

Company number SC166102

Date	Type	Description	View / Download
01 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
04 Jul 2001	363s	Return made up to 06/06/01; full list of members	(9 pages)
19 Jun 2001	288c	Director's particulars changed	(1 page)
14 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Apr 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
09 Mar 2001	88(2)R	Ad 16/02/01--------- £ si 87240@1=87240 £ ic 1321665/1408905	(2 pages)
09 Mar 2001	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
09 Mar 2001	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 Document
09 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Mar 2001	123	£ nc 1321665/1408905 16/02/01	(1 page)
08 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
05 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
04 Jan 2001	CERTNM	Company name changed cromdale developments LIMITED\certificate issued on 04/01/01	(2 pages)
28 Dec 2000	AUD	Auditor's resignation	(1 page)
21 Dec 2000	287	Registered office changed on 21/12/00 from: 7 waverley place aberdeen grampian AB10 1XH	(1 page)
21 Dec 2000	88(2)R	Ad 04/12/00--------- £ si 1320665@1=1320665 £ ic 1000/1321665	(2 pages)
21 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document