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CROWN PAINTS GROUP LIMITED

Company number 06624555

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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)
06 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 11/12/2009
23 Dec 2009 AP01 Appointment of Brian Joseph Davidson as a director
21 Dec 2009 TM01 Termination of appointment of Graham Hallworth as a director
19 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2009 AP01 Appointment of Graham Hallworth as a director
06 Nov 2009 CH01 Director's details changed for Warwick John Ley on 1 October 2009
01 Aug 2009 363a Return made up to 19/06/09; full list of members
15 May 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
23 Mar 2009 288a Director appointed michael william polkinghorn
24 Feb 2009 288b Appointment terminated director eric mulholland
17 Nov 2008 288b Appointment terminated director howard luft
20 Oct 2008 288a Director appointed eric carl mulholland
20 Oct 2008 288a Director appointed howard paul luft
16 Oct 2008 CERTNM Company name changed broomco (4153) LIMITED\certificate issued on 20/10/08
15 Oct 2008 123 Nc inc already adjusted 30/09/08
15 Oct 2008 122 S-div
15 Oct 2008 88(2) Ad 30/09/08\gbp si 999990@0.1=99999\gbp ic 1/100000\
15 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sdiv / sect 175 CA2006 30/09/2008
15 Oct 2008 288c Director's change of particulars / warwick ley / 26/09/2008
15 Oct 2008 288a Secretary appointed graham john haworth
15 Oct 2008 288a Director appointed joseph devitt
07 Oct 2008 287 Registered office changed on 07/10/2008 from 3 whitehall quay leeds LS1 4BF
19 Jun 2008 NEWINC Incorporation