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CRANEHEATH LIMITED

Company number 01097824

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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)
19 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1989 88(2)R Wd 05/10/89 ad 28/09/89--------- £ si 2851492@1=2851492 £ ic 148508/3000000
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Request DocumentWd 05/10/89 ad 28/09/89--------- £ si 2851492@1=2851492 £ ic 148508/3000000
11 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1989 363 Return made up to 03/03/89; full list of members
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Request DocumentReturn made up to 03/03/89; full list of members
25 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
01 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1989 AA Full accounts made up to 30 September 1987
24 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
29 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
29 Feb 1988 287 Registered office changed on 29/02/88 from: 1. bentinck street. London. W.1M. 5.Rn.
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Request DocumentRegistered office changed on 29/02/88 from: 1. bentinck street. London. W.1M. 5.Rn.
15 Sep 1987 363 Return made up to 18/06/87; full list of members
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Request DocumentReturn made up to 18/06/87; full list of members
16 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
28 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
26 Nov 1986 AA Full accounts made up to 30 September 1981
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Request DocumentFull accounts made up to 30 September 1981
14 Jul 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1986 AA Full accounts made up to 30 September 1984
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Request DocumentFull accounts made up to 30 September 1984
01 May 1984 AA Full accounts made up to 30 September 1983
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Request DocumentFull accounts made up to 30 September 1983