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CRANCOSTA LIMITED

Company number 01256078

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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 Jul 2003 123 Nc inc already adjusted 23/01/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2003 288a New director appointed
09 Mar 2003 288a New director appointed
12 Feb 2003 88(2)R Ad 23/01/03--------- £ si 9992@1=9992 £ ic 8/10000
12 Feb 2003 123 Nc inc already adjusted 23/01/03
12 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
12 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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
12 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2002 AA Full accounts made up to 31 March 2002
02 Aug 2002 363s Return made up to 26/07/02; full list of members
11 Jul 2002 288b Director resigned
30 Nov 2001 AA Full accounts made up to 31 March 2001
31 Aug 2001 363s Return made up to 08/08/01; full list of members
26 Jan 2001 AA Full accounts made up to 31 March 2000
15 Aug 2000 363s Return made up to 08/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2000 AA Full accounts made up to 31 March 1999
26 Aug 1999 363s Return made up to 08/08/99; no change of members
01 Feb 1999 AA Full accounts made up to 31 March 1998
29 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/10/98
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
29 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/10/98
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
29 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/10/98