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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)
05 Mar 2010 AP01 Appointment of Richard Maclean as a director
18 Feb 2010 TM01 Termination of appointment of Michael Morris Watson as a director
06 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jan 2009 363a Return made up to 28/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Aug 2008 225 Accounting reference date shortened from 30/11/2008 to 30/06/2008
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
10 Jul 2008 88(2) Ad 02/07/08\gbp si 999@1=999\gbp ic 1/1000\
10 Jul 2008 123 Nc inc already adjusted 02/07/08
10 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2007 288a New director appointed
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned
02 Jan 2007 288b Director resigned
02 Jan 2007 288a New director appointed
28 Nov 2006 NEWINC Incorporation