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CRYOMATION LIMITED

Company number 06011362

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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)
18 Feb 2010 TM01 Termination of appointment of Michael Morris Watson as a director
View PDF ( Termination of appointment of Michael Morris Watson as a director - link opens in a new window ) (1 page)
06 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008
View PDF ( Total exemption small company accounts made up to 30 June 2008 - link opens in a new window ) (5 pages)
26 Jan 2009 363a Return made up to 28/11/08; full list of members
View PDF ( Return made up to 28/11/08; full list of members - link opens in a new window ) (5 pages)
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
View PDF ( Total exemption small company accounts made up to 30 November 2007 - link opens in a new window ) (6 pages)
19 Aug 2008 225 Accounting reference date shortened from 30/11/2008 to 30/06/2008
View PDF ( Accounting reference date shortened from 30/11/2008 to 30/06/2008 - link opens in a new window ) (1 page)
10 Jul 2008 363s Return made up to 28/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
View PDF ( Return made up to 28/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
- link opens in a new window )
(7 pages)
10 Jul 2008 88(2) Ad 02/07/08\gbp si 999@1=999\gbp ic 1/1000\
View PDF ( Ad 02/07/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window ) (3 pages)
10 Jul 2008 123 Nc inc already adjusted 02/07/08
View PDF ( Nc inc already adjusted 02/07/08 - link opens in a new window ) (1 page)
10 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
View PDF ( Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
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(1 page)
03 Jan 2007 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (1 page)
02 Jan 2007 288a New secretary appointed
View PDF ( New secretary appointed - link opens in a new window ) (1 page)
02 Jan 2007 288b Secretary resigned
View PDF ( Secretary resigned - link opens in a new window ) (1 page)
02 Jan 2007 288b Director resigned
View PDF ( Director resigned - link opens in a new window ) (1 page)
02 Jan 2007 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (1 page)
28 Nov 2006 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (13 pages)