- Company Overview for CRANE PAYMENT INNOVATIONS LIMITED (01687894)
- Filing history for CRANE PAYMENT INNOVATIONS LIMITED (01687894)
- People for CRANE PAYMENT INNOVATIONS LIMITED (01687894)
- Charges for CRANE PAYMENT INNOVATIONS LIMITED (01687894)
- More for CRANE PAYMENT INNOVATIONS LIMITED (01687894)
| 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) |
|---|---|---|---|
| 28 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 15 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 15 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 15 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 28 Jun 1991 | AA | Full accounts made up to 30 September 1990 | |
| 19 Mar 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 06 Mar 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
| 07 Aug 1990 | AA | Full accounts made up to 30 September 1989 | |
| 01 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 05 Apr 1990 | 363 | Return made up to 31/12/89; full list of members | |
| 23 Mar 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 14 Mar 1990 | 287 |
Registered office changed on 14/03/90 from: coin house coin street royton, oldham lancashire
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|
Request DocumentRegistered office changed on 14/03/90 from: coin house coin street royton, oldham lancashire |
| 20 Dec 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 20 Dec 1989 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 20 Dec 1989 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 16 Nov 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 16 Nov 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 02 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 26 Oct 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 26 Oct 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 24 Oct 1989 | 287 |
Registered office changed on 24/10/89 from: pentagon house sir frank whittle road derby DE2 4EE
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|
Request DocumentRegistered office changed on 24/10/89 from: pentagon house sir frank whittle road derby DE2 4EE |
| 24 Oct 1989 | 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 |
| 24 Oct 1989 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 24 Oct 1989 | MEM/ARTS | Memorandum and Articles of Association | |
| 24 Oct 1989 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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|
Request DocumentAccounting reference date shortened from 31/12 to 30/09 |