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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)
21 Feb 1997 403a Declaration of satisfaction of mortgage/charge
21 Feb 1997 AA Accounts for a medium company made up to 31 October 1996
30 Jan 1997 288c Secretary's particulars changed
30 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 1996 395 Particulars of mortgage/charge
27 Mar 1996 AA Accounts for a medium company made up to 31 October 1995
09 Feb 1996 288 New director appointed
01 Feb 1996 288 Director resigned
01 Feb 1996 363s Return made up to 31/12/95; change of members
30 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1995 403a Declaration of satisfaction of mortgage/charge
03 Nov 1995 288 Director resigned
31 Aug 1995 288 Secretary resigned;new secretary appointed
20 Mar 1995 AA Accounts for a medium company made up to 31 October 1994
16 Mar 1995 88(2)R Ad 28/02/95--------- £ si 33000@1=33000 £ ic 702222/735222
16 Jan 1995 363s Return made up to 31/12/94; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1994 88(2)R Ad 01/02/94--------- £ si 30000@1=30000 £ ic 672222/702222
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/02/94--------- £ si 30000@1=30000 £ ic 672222/702222
10 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Feb 1994 AA Accounts for a medium company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 October 1993
10 Feb 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
25 Jan 1994 88(2)R Ad 01/12/93--------- £ si 1@1=1 £ ic 672221/672222
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/93--------- £ si 1@1=1 £ ic 672221/672222