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RICHARD CRAVEN & CO.LIMITED

Company number 00597982

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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 Sep 2001 288b Director resigned
20 Aug 2001 AA Accounts for a medium company made up to 31 October 2000
20 Jun 2001 288a New director appointed
20 Jun 2001 288a New director appointed
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Director resigned
29 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
21 Jul 2000 155(6)a Declaration of assistance for shares acquisition
13 Jun 2000 155(6)a Declaration of assistance for shares acquisition
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 May 2000 395 Particulars of mortgage/charge
22 May 2000 395 Particulars of mortgage/charge
21 Apr 2000 AA Accounts for a medium company made up to 31 October 1999
25 Jan 2000 288b Director resigned
25 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
11 Feb 1999 AA Accounts for a medium company made up to 31 October 1998
29 Jan 1999 363s Return made up to 31/12/98; full list of members
28 May 1998 88(2)R Ad 18/03/98--------- £ si 72000@1=72000 £ ic 511394/583394
28 May 1998 122 £ ic 573894/511394 19/03/98 £ sr 62500@1=62500
28 May 1998 169 £ ic 609722/573894 20/03/98 £ sr 35828@1=35828
26 Feb 1998 AA Accounts for a medium company made up to 31 October 1997
20 Jan 1998 363s Return made up to 31/12/97; change of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1997 395 Particulars of mortgage/charge
21 Feb 1997 403a Declaration of satisfaction of mortgage/charge
21 Feb 1997 403a Declaration of satisfaction of mortgage/charge