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F. CROWE & SONS LIMITED

Company number 00514029

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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)
15 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2011 SH06 Cancellation of shares. Statement of capital on 10 August 2011
  • GBP 206,684
10 Aug 2011 SH03 Purchase of own shares.
26 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Purchase agreement 15/07/2011
09 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 March 2009
  • GBP 210,184
16 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
08 May 2009 363a Return made up to 06/05/09; full list of members
02 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 06/05/08; full list of members
14 Feb 2008 169 £ ic 240970/206684 29/01/08 £ sr 34286@1=34286
04 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2008 395 Particulars of mortgage/charge
28 Nov 2007 288b Director resigned
15 May 2007 363a Return made up to 06/05/07; full list of members
31 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Sep 2006 88(2)R Ad 31/07/06--------- £ si 40005@1=40005 £ ic 200965/240970
01 Sep 2006 288a New director appointed
25 Aug 2006 288a New director appointed
25 Aug 2006 MEM/ARTS Memorandum and Articles of Association
25 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/07/06