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CROMWELL BEARINGS AND TRANSMISSIONS SERVICES LIMITED

Company number 02319753

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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 Nov 1993 363s Return made up to 03/11/93; no change of members
  • 363(287) ‐ Registered office changed on 15/11/93
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 03/11/93; no change of members
30 Jun 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
27 Apr 1993 CERTNM Company name changed ravenrich LIMITED\certificate issued on 28/04/93
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Request DocumentCompany name changed ravenrich LIMITED\certificate issued on 28/04/93
23 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Apr 1993 363b Return made up to 03/11/92; full list of members
23 Apr 1993 363b Return made up to 03/11/91; no 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 03/11/91; no change of members
23 Apr 1993 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
10 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
10 Feb 1992 AA Full accounts made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1990
09 Jul 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
19 Mar 1990 363 Return made up to 03/11/89; full list of members
07 Nov 1989 225(1) Accounting reference date shortened from 31/10 to 31/08
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Request DocumentAccounting reference date shortened from 31/10 to 31/08
25 Oct 1989 287 Registered office changed on 25/10/89 from: 83 victoria street grimsby lincs. DN13 1NJ
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Request DocumentRegistered office changed on 25/10/89 from: 83 victoria street grimsby lincs. DN13 1NJ
25 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
16 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1989 88(2) Wd 27/01/89 ad 30/01/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 27/01/89 ad 30/01/89--------- £ si 49998@1=49998 £ ic 2/50000
03 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1989 287 Registered office changed on 20/01/89 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 20/01/89 from: 84 temple chambers temple ave london EC4Y 0HP
20 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Dec 1988 123 £ nc 100/50000
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Request Document£ nc 100/50000
21 Nov 1988 NEWINC Incorporation