Companies House does not verify the accuracy of the information filed

Advanced company search

CRANEHEATH LIMITED

Company number 01097824

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1998	AA	Full accounts made up to 27 September 1997	View PDF Full accounts made up to 27 September 1997 - link opens in a new window - 8 pages (8 pages)
07 Apr 1998	363a	Return made up to 28/03/98; no change of members	View PDF Return made up to 28/03/98; no change of members - link opens in a new window
19 Jan 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Apr 1997	363a	Return made up to 28/03/97; full list of members	View PDF Return made up to 28/03/97; full list of members - link opens in a new window - 10 pages (10 pages)
20 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1997	AA	Full accounts made up to 28 September 1996	View PDF Full accounts made up to 28 September 1996 - link opens in a new window - 9 pages (9 pages)
13 Mar 1997	CERTNM	Company name changed craneheath securities LIMITED\certificate issued on 13/03/97	View PDF Company name changed craneheath securities LIMITED\certificate issued on 13/03/97 - link opens in a new window - 2 pages (2 pages)
29 Jul 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 9 pages (9 pages)
11 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1996	363x	Return made up to 28/03/96; full list of members	View PDF Return made up to 28/03/96; full list of members - link opens in a new window - 8 pages (8 pages)
29 Sep 1995	123	Nc inc already adjusted 27/09/95	View PDF Nc inc already adjusted 27/09/95 - link opens in a new window - 1 page (1 page)
29 Sep 1995	88(2)R	Ad 27/09/95--------- £ si 263775@1=263775 £ ic 12300000/12563775	View PDF Ad 27/09/95--------- £ si 263775@1=263775 £ ic 12300000/12563775 - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
29 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
29 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Aug 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window
05 Apr 1995	363x	Return made up to 28/03/95; full list of members	View PDF Return made up to 28/03/95; full list of members - link opens in a new window
05 Apr 1995	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 Apr 1995	363(190)	Location of debenture register 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 debenture register address changed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 61 pages (61 pages)

Tell us what you think of this service Is there anything wrong with this page?