- Company Overview for CRANELAW NOMINEES LIMITED (01941078)
- Filing history for CRANELAW NOMINEES LIMITED (01941078)
- People for CRANELAW NOMINEES LIMITED (01941078)
- Charges for CRANELAW NOMINEES LIMITED (01941078)
- Registers for CRANELAW NOMINEES LIMITED (01941078)
- More for CRANELAW NOMINEES LIMITED (01941078)
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) |
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27 Nov 1990 | 363 |
Return made up to 04/06/90; full list of members; amend
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Request DocumentReturn made up to 04/06/90; full list of members; amend |
17 Oct 1990 | MEM/ARTS | Memorandum and Articles of Association | |
09 Oct 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Oct 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Sep 1990 | CERTNM | Company name changed\certificate issued on 18/09/90 | |
17 Sep 1990 | CERTNM |
Company name changed cranelaw trustee and nominee com pany\certificate issued on 18/09/90
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Request DocumentCompany name changed cranelaw trustee and nominee com pany\certificate issued on 18/09/90 |
11 Jun 1990 | 363 |
Return made up to 04/06/90; 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 04/06/90; full list of members |
11 Oct 1989 | 363 |
Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members |
27 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Sep 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 May 1989 | AA |
Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988 |
14 Sep 1988 | 363 |
Return made up to 14/07/88; full list of members
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|
Request DocumentReturn made up to 14/07/88; full list of members |
13 Jan 1988 | 363 |
Return made up to 14/05/87; full list of members
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|
Request DocumentReturn made up to 14/05/87; full list of members |
04 Mar 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
23 Feb 1987 | REREG(U) |
Company type changed from pri to UNLTD
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Request DocumentCompany type changed from pri to UNLTD |
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 |
22 Dec 1986 | 287 |
Registered office changed on 22/12/86 from: 6 new square lincoln's inn london WC2A 3QX
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Request DocumentRegistered office changed on 22/12/86 from: 6 new square lincoln's inn london WC2A 3QX |
21 Aug 1985 | MISC | Certificate of incorporation | |
21 Aug 1985 | NEWINC | Incorporation |