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CRAIGHEAD INVESTMENTS LIMITED

Company number 00616659

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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)
09 Jul 1999 363a Return made up to 02/07/99; no change of members
09 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Jul 1998 363a Return made up to 02/07/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/98; full list of members
15 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
15 Jul 1997 363a Return made up to 02/07/97; full list of members
13 May 1997 288c Director's particulars changed
09 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
09 Jul 1996 363a Return made up to 02/07/96; full list of members
14 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
14 Jul 1995 363x Return made up to 02/07/95; full list of members
06 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
06 Jul 1994 363x Return made up to 02/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/94; full list of members
25 Jul 1993 363x Return made up to 02/07/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/93; change of members
07 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
07 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Feb 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
01 Feb 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
01 Feb 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
01 Feb 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
13 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
10 Aug 1992 363x Return made up to 02/07/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/92; change of members
26 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed