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CRAB AND LOBSTER LIMITED

Company number 04195779

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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)
07 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2002 AA Accounts for a dormant company made up to 30 April 2002
26 Nov 2002 287 Registered office changed on 26/11/02 from: central square south orchard street newcastle upon tyne NE1 3XX
26 Nov 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
16 Jul 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/07/02
11 Jul 2002 CERTNM Company name changed ever 1531 LIMITED\certificate issued on 11/07/02
27 Dec 2001 CERTNM Company name changed vimac leisure LIMITED\certificate issued on 27/12/01
18 Oct 2001 288b Director resigned
18 Oct 2001 288a New director appointed
28 Aug 2001 CERTNM Company name changed vimac residential LIMITED\certificate issued on 28/08/01
17 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
17 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2001 CERTNM Company name changed ever 1531 LIMITED\certificate issued on 08/08/01
06 Apr 2001 NEWINC Incorporation