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CRANE PAYMENT INNOVATIONS LIMITED

Company number 01687894

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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 Dec 1999 403a Declaration of satisfaction of mortgage/charge
24 Nov 1999 403a Declaration of satisfaction of mortgage/charge
24 Nov 1999 403a Declaration of satisfaction of mortgage/charge
24 Nov 1999 403a Declaration of satisfaction of mortgage/charge
24 Nov 1999 403a Declaration of satisfaction of mortgage/charge
24 Nov 1999 403a Declaration of satisfaction of mortgage/charge
24 Nov 1999 403a Declaration of satisfaction of mortgage/charge
24 Nov 1999 403a Declaration of satisfaction of mortgage/charge
24 Nov 1999 403a Declaration of satisfaction of mortgage/charge
23 Nov 1999 288c Director's particulars changed
20 Aug 1999 288c Director's particulars changed
21 Jul 1999 CERTNM Company name changed coin controls LIMITED\certificate issued on 22/07/99
22 Jun 1999 AA Full accounts made up to 2 October 1998
29 Jan 1999 363s Return made up to 31/12/98; full list of members
04 Nov 1998 288c Director's particulars changed
31 Jul 1998 AA Full accounts made up to 4 October 1997
24 Jul 1998 MISC 394 aud stat
24 Jul 1998 AUD Auditor's resignation
14 Jul 1998 288a New director appointed
14 Jul 1998 288c Secretary's particulars changed
27 May 1998 288b Director resigned
12 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1998 363s Return made up to 31/12/97; no change of members
10 Dec 1997 288b Secretary resigned;director resigned
10 Dec 1997 288a New secretary appointed