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CRANE TELECOMMUNICATIONS LIMITED

Company number 03692313

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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)
03 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 288b Director resigned
14 Jun 2005 288b Director resigned
13 May 2005 395 Particulars of mortgage/charge
01 Apr 2005 AA Full accounts made up to 31 December 2003
19 Jan 2005 363s Return made up to 31/12/04; full list of members
12 Jan 2005 288b Director resigned
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 Apr 2004 403a Declaration of satisfaction of mortgage/charge
14 Apr 2004 403a Declaration of satisfaction of mortgage/charge
27 Mar 2004 395 Particulars of mortgage/charge
09 Jan 2004 363s Return made up to 31/12/03; full list of members
06 Jan 2004 288a New director appointed
29 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
29 Sep 2003 288a New secretary appointed
29 Sep 2003 288b Director resigned
29 Sep 2003 288b Secretary resigned
03 Jul 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
06 May 2003 AA Full accounts made up to 30 June 2002
06 Apr 2003 288a New director appointed
04 Apr 2003 288b Director resigned
04 Apr 2003 288b Director resigned