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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)
25 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006 123 £ nc 250000/1000000 31/07/06
15 May 2006 363a Return made up to 06/05/06; full list of members
24 Feb 2006 395 Particulars of mortgage/charge
24 Feb 2006 395 Particulars of mortgage/charge
24 Feb 2006 395 Particulars of mortgage/charge
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
02 Jun 2005 363s Return made up to 06/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
24 May 2004 363s Return made up to 06/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
27 May 2003 363s Return made up to 17/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
26 Jul 2002 363s Return made up to 17/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
06 Jun 2001 363s Return made up to 17/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
25 Aug 2000 363s Return made up to 17/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
29 Apr 2000 395 Particulars of mortgage/charge
18 Apr 2000 169 £ ic 207685/200965 05/04/00 £ sr 6720@1=6720
14 Apr 2000 88(2)R Ad 05/04/00--------- £ si 199405@1=199405 £ ic 8280/207685
14 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
14 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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