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CRUDEN BUILDING HOLDINGS LIMITED

Company number SC150493

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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)
09 Apr 1999 288b Secretary resigned
09 Apr 1999 288a New secretary appointed
30 Oct 1998 410(Scot) Partic of mort/charge *
14 Aug 1998 AA Full group accounts made up to 31 March 1998
22 May 1998 363s Return made up to 27/04/98; full list of members
04 Aug 1997 AA Full group accounts made up to 31 March 1997
20 May 1997 363s Return made up to 27/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1996 AA Full group accounts made up to 31 March 1996
10 May 1996 363s Return made up to 27/04/96; no change of members
  • 363(288) ‐ Director resigned
09 Aug 1995 AA Full group accounts made up to 31 March 1995
09 May 1995 363s Return made up to 27/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
27 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Sep 1994 MEM/ARTS Memorandum and Articles of Association
09 Sep 1994 MEM/ARTS Memorandum and Articles of Association
08 Sep 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Sep 1994 88(2)R Ad 05/09/94--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/09/94--------- £ si 99998@1=99998 £ ic 2/100000
05 Sep 1994 CERTNM Company name changed wjb (336) LIMITED\certificate issued on 06/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wjb (336) LIMITED\certificate issued on 06/09/94
02 Sep 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
02 Sep 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
02 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions