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CRANBROOK ENGINEERING LIMITED

Company number 00623949

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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)
18 Sep 1997 403a Declaration of satisfaction of mortgage/charge
18 Sep 1997 403a Declaration of satisfaction of mortgage/charge
09 Sep 1997 AA Accounts for a small company made up to 31 March 1997
04 Apr 1997 288a New secretary appointed
04 Apr 1997 288b Secretary resigned
04 Apr 1997 288b Director resigned
07 Jan 1997 363s Return made up to 31/12/96; full list of members
03 Sep 1996 AA Accounts for a small company made up to 31 March 1996
30 Aug 1996 88(2)R Ad 14/08/96--------- £ si 100000@1=100000 £ ic 8500/108500
30 Aug 1996 288 New director appointed
27 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Aug 1996 123 £ nc 8500/500000 31/07/96
09 Jan 1996 363s Return made up to 31/12/95; full list of members
14 Aug 1995 AA Accounts for a small company made up to 31 March 1995
08 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
08 Jan 1995 363(288) Director's particulars 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 DocumentDirector's particulars changed
28 Jul 1994 AA Accounts for a small company made up to 31 March 1994
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 small company made up to 31 March 1994
20 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Jan 1994 363s Return made up to 31/12/93; no 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 31/12/93; no change of members
26 Jul 1993 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1993
06 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Jan 1993 363s Return made up to 31/12/92; 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 31/12/92; full list of members
10 Jan 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
21 Dec 1992 88(2)R Ad 23/11/92--------- £ si 480@1=480 £ ic 8020/8500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/11/92--------- £ si 480@1=480 £ ic 8020/8500
08 Dec 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned