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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)
14 Sep 1994 363s Return made up to 09/06/94; full list of members
25 Jul 1994 88(2)R Ad 30/06/94--------- £ si 30000@1=30000 £ ic 1689753/1719753
19 Jul 1994 395 Particulars of mortgage/charge
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06 Jul 1994 395 Particulars of mortgage/charge
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04 Jul 1994 395 Particulars of mortgage/charge
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10 May 1994 88(2)R Ad 09/03/94--------- £ si 1689751@1=1689751 £ ic 2/1689753
10 May 1994 123 Nc inc already adjusted 09/03/94
10 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 May 1994 288 New director appointed
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08 May 1994 288 New director appointed
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08 May 1994 288 New director appointed
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08 May 1994 288 New director appointed
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17 Apr 1994 288 Director resigned
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17 Apr 1994 288 Director resigned
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15 Jun 1993 288 Secretary resigned
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09 Jun 1993 NEWINC Incorporation