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CRADLE RUNWAYS LIMITED

Company number 00679279

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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)
15 Jan 1996 363s Return made up to 18/12/95; full list of members
08 Jan 1995 363s Return made up to 18/12/94; no change of members
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08 Jan 1995 AA Full accounts made up to 31 March 1994
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13 Oct 1994 288 Director's particulars changed
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06 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jan 1994 AA Full accounts made up to 31 March 1993
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06 Jan 1994 363s Return made up to 18/12/93; full list of members
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Request DocumentReturn made up to 18/12/93; full list of members
06 Jan 1993 AA Full accounts made up to 31 March 1992
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06 Jan 1993 363b Return made up to 18/12/92; no change of members
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10 Nov 1992 288 Director resigned
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10 Nov 1992 288 Director resigned
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10 Nov 1992 288 Director resigned
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10 Nov 1992 288 Director resigned
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26 Oct 1992 288 Director resigned
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16 Jan 1992 AA Full accounts made up to 31 March 1991
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08 Jan 1992 363b Return made up to 18/12/91; no change of members
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Request DocumentReturn made up to 18/12/91; no change of members
07 May 1991 288 Director's particulars changed
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07 May 1991 288 Director's particulars changed
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23 Jan 1991 AA Full accounts made up to 31 March 1990
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23 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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23 Jan 1991 363a Return made up to 18/12/90; full list of members
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22 Oct 1990 288 New director appointed
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11 Apr 1990 88(2)R Ad 28/03/90--------- £ si 315843@1=315843 £ ic 50000/365843
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Request DocumentAd 28/03/90--------- £ si 315843@1=315843 £ ic 50000/365843
09 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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