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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)
10 Jan 1994 88(2)R Ad 01/12/93--------- £ si 8333@1=8333 £ ic 663888/672221
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 8333@1=8333 £ ic 663888/672221
16 Mar 1993 88(2)R Ad 28/02/93--------- £ si 22222@1=22222 £ ic 641666/663888
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Request DocumentAd 28/02/93--------- £ si 22222@1=22222 £ ic 641666/663888
16 Mar 1993 288 New secretary appointed;director's particulars changed
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Request DocumentNew secretary appointed;director's particulars changed
01 Mar 1993 225(1) Accounting reference date extended from 30/04 to 31/10
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Request DocumentAccounting reference date extended from 30/04 to 31/10
01 Mar 1993 AA Accounts for a medium company made up to 30 April 1992
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Request DocumentAccounts for a medium company made up to 30 April 1992
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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17 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1993 123 £ nc 1000000/1138000 04/02/93
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Request Document£ nc 1000000/1138000 04/02/93
17 Feb 1993 88(2)R Ad 04/02/93--------- £ si 62719@1=62719 £ ic 578947/641666
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Request DocumentAd 04/02/93--------- £ si 62719@1=62719 £ ic 578947/641666
03 Feb 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
28 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
23 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
02 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
25 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed