- Company Overview for CROYDEX LIMITED (03116584)
- Filing history for CROYDEX LIMITED (03116584)
- People for CROYDEX LIMITED (03116584)
- Charges for CROYDEX LIMITED (03116584)
- More for CROYDEX LIMITED (03116584)
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) |
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09 Dec 2003 | 288a | New director appointed | |
08 Dec 2003 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
08 Dec 2003 | MAR | Re-registration of Memorandum and Articles | |
08 Dec 2003 | 53 | Application for reregistration from PLC to private | |
08 Dec 2003 | RESOLUTIONS |
Resolutions
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|
01 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
20 Sep 2003 | 288b | Director resigned | |
13 Sep 2003 | 403b | Declaration of mortgage charge released/ceased | |
13 Sep 2003 | 403b | Declaration of mortgage charge released/ceased | |
13 Sep 2003 | 403b | Declaration of mortgage charge released/ceased | |
04 Aug 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
18 Jun 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
26 Feb 2003 | 288c | Director's particulars changed | |
11 Dec 2002 | 288b | Director resigned | |
06 Dec 2002 | 363s | Return made up to 20/10/02; full list of members | |
06 Dec 2002 | 288a | New director appointed | |
03 Oct 2002 | 288a | New secretary appointed;new director appointed | |
03 Oct 2002 | 288b | Secretary resigned | |
03 Oct 2002 | 288c | Director's particulars changed | |
09 Sep 2002 | AA | Full accounts made up to 31 December 2001 | |
19 Jun 2002 | 288b | Director resigned | |
11 Jan 2002 | AUD | Auditor's resignation | |
16 Oct 2001 | 363s |
Return made up to 20/10/01; full list of members
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|
12 Jun 2001 | AA | Full accounts made up to 31 December 2000 | |
06 Jun 2001 | 395 | Particulars of mortgage/charge |