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NEW CRANE WHARF LIMITED

Company number 01708589

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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)
11 Feb 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
18 Jan 1996 288 Secretary's particulars changed
13 Nov 1995 225(1) Accounting reference date shortened from 01/04 to 31/12
07 Jul 1995 AA Full accounts made up to 1 April 1995
13 Apr 1995 403a Declaration of satisfaction of mortgage/charge
13 Apr 1995 403a Declaration of satisfaction of mortgage/charge
13 Apr 1995 403a Declaration of satisfaction of mortgage/charge
06 Feb 1995 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
04 Feb 1995 363x Return made up to 10/01/95; no change of members
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Request DocumentReturn made up to 10/01/95; no change of members
02 Feb 1995 AA Full accounts made up to 1 April 1994
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Request DocumentFull accounts made up to 1 April 1994
25 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1994 288 New director appointed
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13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1994 363x Return made up to 10/01/94; full list of members
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Request DocumentReturn made up to 10/01/94; full list of members
09 Feb 1994 AA Full accounts made up to 1 April 1993
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Request DocumentFull accounts made up to 1 April 1993
08 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1993 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
08 Oct 1993 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
08 Oct 1993 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
06 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1993 288 New director appointed
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Request DocumentNew director appointed