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CRAEGMOOR GROUP (NO.6) LIMITED

Company number 04229516

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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)
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 AUD Auditor's resignation
23 Sep 2002 363s Return made up to 06/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2002 288a New director appointed
10 Sep 2002 288a New secretary appointed
10 Sep 2002 288b Director resigned
10 Sep 2002 AA Full accounts made up to 31 December 2001
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Director resigned
15 Aug 2002 353 Location of register of members
26 Mar 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
27 Feb 2002 287 Registered office changed on 27/02/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
30 Oct 2001 MEM/ARTS Memorandum and Articles of Association
30 Oct 2001 MEM/ARTS Memorandum and Articles of Association
30 Oct 2001 123 Nc inc already adjusted 27/07/01
30 Oct 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
30 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
30 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2001 395 Particulars of mortgage/charge
10 Jul 2001 CERTNM Company name changed law 2303 LIMITED\certificate issued on 10/07/01