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CREIGHTON MATERIALS HANDLING LIMITED

Company number 00479469

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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)
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jul 1993 363s Return made up to 03/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 03/05/93; no change of members
23 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1993 288 New director appointed
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20 May 1993 AA Full accounts made up to 31 December 1992
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17 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1992 363b Return made up to 03/05/92; full list of members
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Request DocumentReturn made up to 03/05/92; full list of members
15 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Apr 1992 288 Director resigned
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06 Apr 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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06 Apr 1992 88(2)R Ad 24/03/92--------- £ si 32500@1=32500 £ ic 17500/50000
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Request DocumentAd 24/03/92--------- £ si 32500@1=32500 £ ic 17500/50000
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 May 1991 363a Return made up to 03/05/91; full list of members
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Request DocumentReturn made up to 03/05/91; full list of members
04 Jul 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
04 Jul 1990 363 Return made up to 20/06/90; no change of members
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Request DocumentReturn made up to 20/06/90; no change of members
29 Jun 1989 363 Return made up to 20/06/89; no change of members
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Request DocumentReturn made up to 20/06/89; no change of members
21 Jun 1989 AA Group accounts for a small company made up to 31 December 1988
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Request DocumentGroup accounts for a small company made up to 31 December 1988
29 Mar 1989 MEM/ARTS Memorandum and Articles of Association
07 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Feb 1989 CERTNM Company name changed charles creighton LIMITED\certificate issued on 02/02/89
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Request DocumentCompany name changed charles creighton LIMITED\certificate issued on 02/02/89