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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)
14 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Apr 2000 288b Director resigned
07 Apr 2000 395 Particulars of mortgage/charge
29 Mar 2000 403a Declaration of satisfaction of mortgage/charge
29 Mar 2000 403a Declaration of satisfaction of mortgage/charge
29 Mar 2000 403a Declaration of satisfaction of mortgage/charge
29 Mar 2000 403a Declaration of satisfaction of mortgage/charge
29 Mar 2000 403a Declaration of satisfaction of mortgage/charge
29 Mar 2000 403a Declaration of satisfaction of mortgage/charge
29 Mar 2000 403a Declaration of satisfaction of mortgage/charge
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
01 Jul 1999 363s Return made up to 17/05/99; full list of members
18 Aug 1998 288a New director appointed
11 Jun 1998 AA Accounts for a small company made up to 31 December 1997
26 May 1998 363s Return made up to 17/05/98; no change of members
12 Dec 1997 395 Particulars of mortgage/charge
20 Aug 1997 AA Accounts for a small company made up to 31 December 1996
24 Jul 1997 363s Return made up to 17/05/97; change of members
17 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1996 123 £ nc 15000/100000 02/10/96
17 Oct 1996 AA Accounts for a small company made up to 31 December 1995
30 May 1996 363s Return made up to 17/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 1996 169 £ ic 15000/8280 10/11/95 £ sr 6720@1=6720
12 Dec 1995 288 Director resigned
12 Dec 1995 288 Director resigned