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CRADLECREST LIMITED

Company number 01612286

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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)
20 Apr 1989 287 Registered office changed on 20/04/89 from: 27-31 blandford street london W1H 3AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/04/89 from: 27-31 blandford street london W1H 3AD
11 Jan 1989 PUC 2 Wd 15/12/88 ad 09/12/88--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentWd 15/12/88 ad 09/12/88--------- £ si 9900@1=9900 £ ic 100/10000
11 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
10 Feb 1988 363 Return made up to 18/01/88; full list of members
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Request DocumentReturn made up to 18/01/88; full list of members
28 Mar 1987 363 Return made up to 16/01/87; full list of members
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Request DocumentReturn made up to 16/01/87; full list of members
16 Mar 1987 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
11 Mar 1987 AA Full 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 DocumentFull accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
09 Feb 1982 MISC Certificate of incorporation