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CRAEGMOOR LIMITED

Company number 02825572

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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)
26 Jul 1996 288 New director appointed
04 Jul 1996 288 Director resigned
17 Jun 1996 363s Return made up to 09/06/96; change of members
  • 363(288) ‐ Director's particulars changed
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1995 123 Nc inc already adjusted 09/11/95
16 Nov 1995 123 Nc inc already adjusted 09/11/95
16 Nov 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Nov 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Nov 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Oct 1995 AA Full accounts made up to 31 December 1993
20 Oct 1995 AA Full group accounts made up to 31 December 1994
04 Jul 1995 403a Declaration of satisfaction of mortgage/charge
04 Jul 1995 403a Declaration of satisfaction of mortgage/charge
19 Jun 1995 363s Return made up to 09/06/95; full list of members
10 May 1995 395 Particulars of mortgage/charge
20 Apr 1995 225(1) Accounting reference date shortened from 30/06 to 31/12
16 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1995 395 Particulars of mortgage/charge
14 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
14 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995