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CRABTREE PM LIMITED

Company number 01766406

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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)
04 Apr 2002 288b Director resigned
22 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 403a Declaration of satisfaction of mortgage/charge
14 Feb 2002 AA Accounts for a small company made up to 31 December 2001
02 Feb 2002 88(2)R Ad 17/12/01--------- £ si 500@1=500 £ ic 100/600
02 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2002 123 £ nc 100/171301 17/12/01
09 Jan 2002 288a New director appointed
09 Jan 2002 288a New secretary appointed
09 Jan 2002 288b Secretary resigned
07 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
03 Nov 2001 363a Return made up to 31/10/01; full list of members
03 Nov 2001 288c Secretary's particulars changed
19 Oct 2001 AA Accounts for a small company made up to 31 December 2000
27 Jul 2001 288c Director's particulars changed
03 Nov 2000 363a Return made up to 31/10/00; full list of members
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed
09 Aug 2000 AA Full accounts made up to 31 December 1999
28 Jan 2000 363a Return made up to 31/10/99; full list of members
27 Sep 1999 AA Accounts for a small company made up to 31 December 1998
13 Nov 1998 363a Return made up to 31/10/98; full list of members
13 Nov 1998 288c Secretary's particulars changed