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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)
27 Feb 1995 AA Full accounts made up to 30 June 1994
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 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Sep 1994 363s Return made up to 01/09/94; 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 01/09/94; full list of members
03 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
13 Sep 1993 363s Return made up to 01/09/93; no change of members
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Request DocumentReturn made up to 01/09/93; no change of members
13 Sep 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Nov 1992 AA Full accounts made up to 30 June 1992
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 30 June 1992
24 Sep 1992 363b Return made up to 01/09/92; full list of members
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Request DocumentReturn made up to 01/09/92; full list of members
24 Sep 1992 363(287) Registered office changed on 24/09/92
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Request DocumentRegistered office changed on 24/09/92
05 Jun 1992 88(2)R Ad 20/02/92--------- £ si 2@1=2 £ ic 4/6
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Request DocumentAd 20/02/92--------- £ si 2@1=2 £ ic 4/6
05 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1992 123 Nc inc already adjusted 20/02/92
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Request DocumentNc inc already adjusted 20/02/92
05 Jun 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
06 Feb 1992 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
06 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1992 88(2)R Ad 24/01/92--------- £ si 1@1=1 £ ic 3/4
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Request DocumentAd 24/01/92--------- £ si 1@1=1 £ ic 3/4
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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Request DocumentRegistered office changed on 07/11/91 from: c/o forum pharmacy 2 segedunum way wallsend tyne and wear NE28 8JN
24 Oct 1991 363b Return made up to 15/09/91; full list of members
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Request DocumentReturn made up to 15/09/91; full list of members
08 Jan 1991 363a Return made up to 13/11/90; 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 13/11/90; full list of members