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CROSLAND METALLURGICAL SERVICES LIMITED

Company number 01634429

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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)
14 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
04 Jun 2001 363s Return made up to 29/04/01; full list of members
02 Jan 2001 AA Accounts for a small company made up to 31 January 2000
28 Jul 2000 288b Director resigned
13 Jul 2000 363s Return made up to 29/04/00; full list of members
16 May 2000 288b Director resigned
16 May 2000 288b Secretary resigned
16 May 2000 288a New secretary appointed
27 Mar 2000 287 Registered office changed on 27/03/00 from: cromet house 1 gunco lane macclesfield SK11 7JX
27 Mar 2000 288a New director appointed
23 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 1999 AA Accounts for a small company made up to 31 January 1999
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Oct 1999 169 £ ic 100/10 15/09/99 £ sr 90@1=90
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Sep 1999 288b Director resigned
23 Sep 1999 288b Director resigned
15 Jul 1999 288a New director appointed
28 Apr 1999 363s Return made up to 29/04/99; no change of members
26 Jan 1999 AA Accounts for a small company made up to 31 January 1998
05 May 1998 363s Return made up to 29/04/98; full list of members
03 Dec 1997 AA Accounts for a small company made up to 31 January 1997
02 May 1997 363s Return made up to 29/04/97; no change of members
02 Dec 1996 AA Accounts for a small company made up to 31 January 1996