CARACROWN LIMITED

Company number 02423039

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 May 1994 AA Full accounts made up to 30 June 1993
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13 Sep 1993 363(353) Location of register of members address changed
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18 Nov 1992 AA Full accounts made up to 30 June 1992
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24 Sep 1992 363(287) Registered office changed on 24/09/92
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05 Jun 1992 88(2)R Ad 20/02/92--------- £ si 2@1=2 £ ic 4/6
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05 Jun 1992 123 Nc inc already adjusted 20/02/92
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05 Jun 1992 MA Memorandum and Articles of Association
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05 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Apr 1992 AA Full accounts made up to 30 June 1991
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06 Feb 1992 MA Memorandum and Articles of Association
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06 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Feb 1992 88(2)R Ad 24/01/92--------- £ si 1@1=1 £ ic 3/4
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07 Nov 1991 287 Registered office changed on 07/11/91 from: c/o forum pharmacy 2 segedunum way wallsend tyne and wear NE28 8JN
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13 Dec 1990 AA Full accounts made up to 31 March 1990
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24 Oct 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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05 Jul 1990 395 Particulars of mortgage/charge
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05 Jul 1990 395 Particulars of mortgage/charge
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01 Feb 1990 88(2)R Ad 08/11/89--------- £ si 1@1=1 £ ic 2/3
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23 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Oct 1989 287 Registered office changed on 13/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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13 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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15 Sep 1989 NEWINC Incorporation
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