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CRAIGHEAD INVESTMENTS LIMITED

Company number 00616659

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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)
15 Jul 1997 363a Return made up to 02/07/97; full list of members
13 May 1997 288c Director's particulars changed
09 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
09 Jul 1996 363a Return made up to 02/07/96; full list of members
14 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
14 Jul 1995 363x Return made up to 02/07/95; full list of members
06 Jul 1994 AA Accounts for a dormant company made up to 31 December 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 dormant company made up to 31 December 1993
06 Jul 1994 363x Return made up to 02/07/94; full list of members
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 02/07/94; full list of members
25 Jul 1993 363x Return made up to 02/07/93; change of members
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Request DocumentReturn made up to 02/07/93; change of members
07 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
07 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Feb 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
01 Feb 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
01 Feb 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
01 Feb 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
10 Aug 1992 363x Return made up to 02/07/92; change of members
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 02/07/92; change of members
26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
24 Jul 1991 363x Return made up to 02/07/91; full list of members
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 02/07/91; full list of members
01 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
01 Oct 1990 363 Return made up to 07/08/90; full list of members
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 07/08/90; full list of members
01 Mar 1990 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