- Company Overview for CRAIGROSS HOLDINGS (SC119933)
- Filing history for CRAIGROSS HOLDINGS (SC119933)
- People for CRAIGROSS HOLDINGS (SC119933)
- More for CRAIGROSS HOLDINGS (SC119933)
| 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
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|
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
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 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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|
Request DocumentSecretary resigned |
| 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
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|
Request DocumentResolutions |