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CRAIGROSS HOLDINGS

Company number SC119933

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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)
15 Oct 1996 288b Director resigned
14 Oct 1996 287 Registered office changed on 14/10/96 from: 18 bon accord crescent aberdeen AB9 1XL
19 Sep 1996 225 Accounting reference date extended from 31/08/96 to 05/10/96
04 Jul 1996 AA Full accounts made up to 31 August 1995
29 May 1996 363s Return made up to 25/05/96; no change of members
08 Jun 1995 AA Accounts for a small company made up to 31 August 1994
28 May 1995 363s Return made up to 25/05/95; full list of members
26 May 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
26 May 1994 363s Return made up to 25/05/94; no change of members
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Request DocumentReturn made up to 25/05/94; no change of members
30 Jun 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
24 May 1993 363s Return made up to 25/05/93; no change of members
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Request DocumentReturn made up to 25/05/93; no change of members
12 Aug 1992 225(1) Accounting reference date shortened from 06/09 to 31/08
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Request DocumentAccounting reference date shortened from 06/09 to 31/08
11 Jun 1992 363a Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
11 Jun 1992 AA Accounts for a small company made up to 6 September 1991
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Request DocumentAccounts for a small company made up to 6 September 1991
19 Aug 1991 AA Accounts for a small company made up to 6 September 1990
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Request DocumentAccounts for a small company made up to 6 September 1990
19 Aug 1991 363a Return made up to 23/07/91; full list of members
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Request DocumentReturn made up to 23/07/91; full list of members
06 Apr 1991 MISC Statutory declaration
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Request DocumentStatutory declaration
21 Nov 1989 PUC 2 Ad 06/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/11/89--------- £ si 98@1=98 £ ic 2/100
13 Nov 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Nov 1989 288 Secretary resigned
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13 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1989 CERTNM Company name changed pacific shelf 273 LIMITED\certificate issued on 07/11/89
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Request DocumentCompany name changed pacific shelf 273 LIMITED\certificate issued on 07/11/89
07 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions