BROADWAY CRS LTD

Company Documents

DateDescription
09/03/109 March 2010 STRUCK OFF AND DISSOLVED

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22/09/0922 September 2009 FIRST GAZETTE

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/09 FROM: 1ST FLOOR 57A BROADWAY LEIGH-ON-SEA ESSEX SS9 1PE

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06/03/096 March 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/10/0821 October 2008 First Gazette

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/08 FROM: 34 KILNCROFT HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8HH

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16/04/0816 April 2008 COMPANY NAME CHANGED COOKRITE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/04/08

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05/12/075 December 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/11/0516 November 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/08/0526 August 2005 � NC 1000/100000 16/08

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26/08/0526 August 2005 NC INC ALREADY ADJUSTED 16/08/05

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 SECRETARY RESIGNED

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03/10/033 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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