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PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED

Company number 01518636

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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)
22 Oct 1997 363s Return made up to 05/10/97; full list of members
20 Dec 1996 AA Full accounts made up to 23 September 1996
26 Oct 1996 363s Return made up to 05/10/96; full list of members
23 Jan 1996 AA Full accounts made up to 23 September 1995
13 Oct 1995 363s Return made up to 05/10/95; full list of members
25 Jan 1995 AA Full accounts made up to 23 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 23 September 1994
05 Jan 1995 88(2)R Ad 09/12/94--------- £ si 100@1=100 £ ic 1000/1100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/12/94--------- £ si 100@1=100 £ ic 1000/1100
05 Jan 1995 123 Nc inc already adjusted 09/12/94
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Request DocumentNc inc already adjusted 09/12/94
05 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1995 128(1) Statement of rights attached to allotted shares
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Request DocumentStatement of rights attached to allotted shares
13 Oct 1994 363s Return made up to 05/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 05/10/94; full list of members
17 Mar 1994 AA Accounts for a small company made up to 23 September 1993
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Request DocumentAccounts for a small company made up to 23 September 1993
23 Sep 1993 363s Return made up to 05/10/93; full list of members
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 05/10/93; full list of members
12 Feb 1993 AA Full accounts made up to 23 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 23 September 1992
23 Oct 1992 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
23 Oct 1992 363s Return made up to 17/09/92; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentReturn made up to 17/09/92; change of members
21 Jan 1992 AA Full accounts made up to 23 September 1991
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Request DocumentFull accounts made up to 23 September 1991
18 Dec 1991 363b Return made up to 05/10/91; no change of members
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 05/10/91; no change of members
24 Apr 1991 AA Full accounts made up to 23 September 1990
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Request DocumentFull accounts made up to 23 September 1990
30 Oct 1990 AA Full accounts made up to 23 September 1989
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Request DocumentFull accounts made up to 23 September 1989
30 Oct 1990 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
23 Mar 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
22 Feb 1989 AA Full accounts made up to 23 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 23 September 1988
22 Feb 1989 363 Return made up to 20/02/89; full list of members
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 20/02/89; full list of members