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CRANE & SONS FARMS LIMITED

Company number 00581460

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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)
03 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
07 Dec 2004 363a Return made up to 01/12/04; no change of members
05 Mar 2004 AA Full accounts made up to 30 April 2003
05 Feb 2004 395 Particulars of mortgage/charge
08 Dec 2003 363a Return made up to 01/12/03; full list of members
05 Mar 2003 AA Full accounts made up to 30 April 2002
05 Dec 2002 363a Return made up to 01/12/02; no change of members
04 Mar 2002 AA Full accounts made up to 30 April 2001
05 Dec 2001 363a Return made up to 01/12/01; change of members
25 Jul 2001 88(3) Particulars of contract relating to shares
25 Jul 2001 88(2)R Ad 30/05/01--------- £ si 10000@1=10000 £ ic 700/10700
11 Jul 2001 395 Particulars of mortgage/charge
28 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
28 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2001 123 £ nc 10000/23750 30/05/01
25 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
25 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2001 169 £ ic 2366/700 29/05/01 £ sr 1666@1=1666
22 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2001 AA Full accounts made up to 30 April 2000
19 Dec 2000 363a Return made up to 15/12/00; full list of members
19 Dec 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Oct 2000 MEM/ARTS Memorandum and Articles of Association
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Sep 2000 169 £ ic 7916/2366 31/08/00 £ sr 5550@1=5550