Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CRANE PAYMENT INNOVATIONS LIMITED

Company number 01687894

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
05 Jan 2009 363a Return made up to 31/12/08; full list of members
19 Dec 2008 AA Full accounts made up to 30 September 2008
10 Jan 2008 AA Full accounts made up to 30 September 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Jan 2007 AA Full accounts made up to 30 September 2006
12 Jan 2007 363a Return made up to 31/12/06; full list of members
20 Dec 2006 288a New director appointed
21 Aug 2006 288b Director resigned
16 Jan 2006 AA Full accounts made up to 30 September 2005
03 Jan 2006 363a Return made up to 31/12/05; full list of members
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
27 Jan 2005 AA Full accounts made up to 30 September 2004
27 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Sep 2004 395 Particulars of mortgage/charge
04 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 395 Particulars of mortgage/charge
28 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 155(6)b Declaration of assistance for shares acquisition
28 Jul 2004 155(6)a Declaration of assistance for shares acquisition
22 Apr 2004 AA Full accounts made up to 30 September 2003
13 Jan 2004 363s Return made up to 31/12/03; full list of members
07 Nov 2003 288b Director resigned
26 Sep 2003 288c Secretary's particulars changed;director's particulars changed