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CRAEGMOOR SUPPORTING YOU LIMITED

Company number 04955186

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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)
26 Jun 2009 288c Director's change of particulars / sarah hughes / 16/06/2009
24 Mar 2009 288b Appointment terminated director charles cameron
17 Mar 2009 288a Director appointed david lindsay manson
26 Feb 2009 353a Location of register of members (non legible)
26 Feb 2009 190a Location of debenture register (non legible)
26 Feb 2009 288b Appointment terminated secretary blg (professional services) LIMITED
26 Feb 2009 288a Secretary appointed scott morrison
02 Dec 2008 363a Return made up to 06/11/08; full list of members
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accession deed 29/09/2008
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jul 2008 288a Director appointed christine isabel cameron
01 Jul 2008 288b Appointment terminated director david manson
01 Jul 2008 288a Director appointed peter kenneth cavanagh
01 Jul 2008 288a Director appointed sarah hughes
28 May 2008 MEM/ARTS Memorandum and Articles of Association
16 Apr 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 88(2)R Ad 28/12/07--------- £ si 250000@1=250000 £ ic 100/250100
29 Jan 2008 123 Nc inc already adjusted 28/12/07
29 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008 CERTNM Company name changed proactive training solutions lim ited\certificate issued on 15/01/08
08 Jan 2008 403a Declaration of satisfaction of mortgage/charge
12 Dec 2007 363s Return made up to 06/11/07; full list of members