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CROYDEX LIMITED

Company number 03116584

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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)
12 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Nov 1999 363s Return made up to 20/10/99; full list of members
  • 363(287) ‐ Registered office changed on 08/11/99
  • 363(288) ‐ Director's particulars changed
08 Nov 1999 288c Director's particulars changed
08 Nov 1999 288c Director's particulars changed
01 Aug 1999 288c Director's particulars changed
28 Jun 1999 288b Director resigned
11 May 1999 AA Full accounts made up to 31 December 1998
25 Jan 1999 288a New director appointed
10 Nov 1998 288b Director resigned
22 Oct 1998 363s Return made up to 20/10/98; no change of members
22 Oct 1998 288b Director resigned
20 Oct 1998 288b Director resigned
10 May 1998 AA Full accounts made up to 31 December 1997
06 Mar 1998 288a New director appointed
06 Mar 1998 288a New director appointed
06 Mar 1998 288a New director appointed
04 Dec 1997 363a Return made up to 20/10/97; full list of members
09 Oct 1997 AA Full accounts made up to 31 December 1996
06 Jun 1997 288c Director's particulars changed
06 Apr 1997 288b Secretary resigned;director resigned
06 Apr 1997 288a New secretary appointed
21 Mar 1997 CERT15 Certificate of reduction of issued capital
21 Mar 1997 OC138 Reduction of iss capital and minute (oc) £ ic 4000000/ 2797744
21 Mar 1997 MEM/ARTS Memorandum and Articles of Association