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CRAIGMERE PROPERTY DEVELOPMENTS LIMITED

Company number 02205877

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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 Jan 1994 363s Return made up to 12/01/94; no change of members
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02 Oct 1993 288 Director resigned
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07 Sep 1993 AA Full accounts made up to 31 December 1992
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15 Mar 1993 363s Return made up to 30/01/93; full list of members
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Request DocumentReturn made up to 30/01/93; full list of members
19 Oct 1992 AA Full accounts made up to 31 December 1991
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29 Sep 1992 288 New director appointed
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09 Mar 1992 288 Director resigned
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13 Feb 1992 AA Full accounts made up to 31 December 1990
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03 Feb 1992 363a Return made up to 30/01/92; no change of members
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Request DocumentReturn made up to 30/01/92; no change of members
14 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1992 288 New director appointed
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11 Dec 1991 287 Registered office changed on 11/12/91 from: 16 curzon street london W1Y 7FF
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Request DocumentRegistered office changed on 11/12/91 from: 16 curzon street london W1Y 7FF
28 Feb 1991 363a Return made up to 25/11/90; no change of members
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Request DocumentReturn made up to 25/11/90; no change of members
08 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Dec 1989 363 Return made up to 25/11/89; full list of members
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29 Nov 1989 288 New director appointed
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28 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 May 1988 288 New director appointed
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Request DocumentNew director appointed
10 May 1988 PUC 2 Wd 28/03/88 ad 18/02/88--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 28/03/88 ad 18/02/88--------- £ si 19998@1=19998 £ ic 2/20000
26 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Apr 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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