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CREIGHTONS PLC

Company number 01227964

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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)
29 Aug 1989 CERTNM Company name changed creighton laboratories PLC\certificate issued on 29/08/89
07 Aug 1989 288 Secretary resigned;new secretary appointed;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 resigned;new secretary appointed;director resigned
03 Feb 1989 AA Full accounts made up to 31 March 1988
15 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Nov 1988 88(2) Wd 09/11/88 ad 12/10/88--------- premium £ si 916900@.2=183380 £ ic 733500/916880
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/11/88 ad 12/10/88--------- premium £ si 916900@.2=183380 £ ic 733500/916880
31 Oct 1988 363 Return made up to 09/09/88; bulk list available separately
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 09/09/88; bulk list available separately
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Oct 1988 123 £ nc 1000000/1200000
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Request Document£ nc 1000000/1200000
22 Sep 1988 PROSP Prospectus
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Request DocumentProspectus
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
02 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
25 Oct 1987 AA Full group accounts made up to 31 March 1987
25 Oct 1987 363 Return made up to 11/09/87; full list of members
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Request DocumentReturn made up to 11/09/87; full list of members
26 Feb 1987 363 Return made up to 05/09/86; full list of members
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Request DocumentReturn made up to 05/09/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Oct 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
20 Oct 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
24 Sep 1986 122 Alter share structure
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Request DocumentAlter share structure
24 Sep 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Sep 1986 PROSP Listing of particulars
28 Aug 1986 AA Group of companies' accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 March 1986
29 Sep 1975 NEWINC Incorporation