- Company Overview for CRAYFORD SPECIAL VENTURES LIMITED (00970572)
- Filing history for CRAYFORD SPECIAL VENTURES LIMITED (00970572)
- People for CRAYFORD SPECIAL VENTURES LIMITED (00970572)
- Charges for CRAYFORD SPECIAL VENTURES LIMITED (00970572)
- More for CRAYFORD SPECIAL VENTURES LIMITED (00970572)
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) |
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07 Dec 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Nov 1992 | AA |
Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992 |
11 Sep 1992 | 363a |
Return made up to 28/02/92; full list of members; amend
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Request DocumentReturn made up to 28/02/92; full list of members; amend |
25 Mar 1992 | 287 |
Registered office changed on 25/03/92 from: 17A luton road harpenden herts AL5 2UA
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Request DocumentRegistered office changed on 25/03/92 from: 17A luton road harpenden herts AL5 2UA |
24 Mar 1992 | AA |
Accounts for a small company made up to 30 June 1991
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|
Request DocumentAccounts for a small company made up to 30 June 1991 |
11 Mar 1992 | 363b |
Return made up to 28/02/92; full list of members
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|
Request DocumentReturn made up to 28/02/92; full list of members |
17 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Mar 1991 | 363a |
Return made up to 28/02/91; full list of members
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|
Request DocumentReturn made up to 28/02/91; full list of members |
12 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Nov 1990 | 88(2)R |
Ad 19/11/90--------- £ si 12500@1=12500 £ ic 25000/37500
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Request DocumentAd 19/11/90--------- £ si 12500@1=12500 £ ic 25000/37500 |
11 Oct 1990 | AA |
Accounts for a small company made up to 30 June 1990
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|
Request DocumentAccounts for a small company made up to 30 June 1990 |
21 Jun 1990 | AA |
Accounts for a small company made up to 30 September 1989
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|
Request DocumentAccounts for a small company made up to 30 September 1989 |
09 Apr 1990 | 363 |
Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members |
08 Feb 1990 | 88(2)R |
Ad 15/12/89--------- £ si 24900@1=24900 £ ic 25000/49900
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Request DocumentAd 15/12/89--------- £ si 24900@1=24900 £ ic 25000/49900 |
19 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1990 | 123 |
£ nc 100000/349000 15/12/89
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Request Document£ nc 100000/349000 15/12/89 |
19 Jan 1990 | 225(1) |
Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06 |
29 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Aug 1989 | AA |
Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988 |
22 May 1989 | 287 |
Registered office changed on 22/05/89 from: high st, westerham, kent
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Request DocumentRegistered office changed on 22/05/89 from: high st, westerham, kent |
15 Feb 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
15 Feb 1989 | 88(2) |
Wd 27/01/89 ad 30/09/88--------- £ si 24900@1=24900 £ ic 100/25000
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Request DocumentWd 27/01/89 ad 30/09/88--------- £ si 24900@1=24900 £ ic 100/25000 |
15 Feb 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
15 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Feb 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |