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CROMARTIE KILNS LIMITED

Company number 00533966

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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)
15 May 2001 AA Accounts for a small company made up to 31 December 2000
25 Jan 2001 363s Return made up to 24/01/01; full list of members
30 May 2000 AA Accounts for a small company made up to 31 December 1999
28 Jan 2000 363s Return made up to 24/01/00; full list of members
17 Apr 1999 AA Accounts for a small company made up to 31 December 1998
08 Feb 1999 363s Return made up to 24/01/99; no change of members
08 Oct 1998 AA Accounts for a small company made up to 31 December 1997
16 Feb 1998 288b Secretary resigned
16 Feb 1998 288a New secretary appointed
16 Feb 1998 363s Return made up to 24/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1997 AA Accounts for a small company made up to 31 December 1996
30 Jan 1997 363s Return made up to 24/01/97; full list of members
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1996 225(1) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
24 Jan 1996 363s Return made up to 24/01/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/96; full list of members
06 Nov 1995 AA Accounts for a small company made up to 30 June 1995
03 Mar 1995 363s Return made up to 24/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/95; full list of members
12 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Dec 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
28 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Mar 1994 363s Return made up to 24/01/94; change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/94; change of members
14 Jan 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
14 Jan 1994 169 £ ic 10000/6889 04/12/93 £ sr 3111@1=3111
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£ ic 10000/6889 04/12/93 £ sr 3111@1=3111
13 Jan 1994 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 DocumentResolutions
13 Dec 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association