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NEAUM CRAG LIMITED

Company number 01800929

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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)
16 Apr 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
16 Apr 1991 287 Registered office changed on 16/04/91 from: 22 st andrew street london EC4A 3AN
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Request DocumentRegistered office changed on 16/04/91 from: 22 st andrew street london EC4A 3AN
16 Apr 1991 363a Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
24 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1991 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
24 Feb 1991 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
24 Feb 1991 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
24 Feb 1991 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
08 Jan 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
02 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Mar 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
21 Mar 1990 88(2)R Ad 01/02/89-26/09/89 £ si 19@2000
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Request DocumentAd 01/02/89-26/09/89 £ si 19@2000
15 Mar 1990 AA Full accounts made up to 28 February 1989
09 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1989 123 £ nc 200000/208000 27/10/89
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Request Document£ nc 200000/208000 27/10/89
28 Mar 1989 AA Full accounts made up to 28 February 1988
04 Feb 1989 88(2) Wd 18/01/89 ad 08/04/88-10/11/88 £ si 12@2000=24000
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Request DocumentWd 18/01/89 ad 08/04/88-10/11/88 £ si 12@2000=24000
04 Feb 1989 PUC 2 Wd 18/01/89 ad 25/02/88-09/03/88 £ si 4@2000=8000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/01/89 ad 25/02/88-09/03/88 £ si 4@2000=8000
25 Jan 1989 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members
23 Mar 1988 363 Return made up to 19/12/87; full list of members
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Request DocumentReturn made up to 19/12/87; full list of members
02 Mar 1988 PUC 2 Wd 27/01/88 ad 18/11/87--------- £ si 1@2000=2000
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Request DocumentWd 27/01/88 ad 18/11/87--------- £ si 1@2000=2000
08 Feb 1988 PUC 2 Wd 11/01/88 ad 23/10/87--------- £ si 1@2000=2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/01/88 ad 23/10/87--------- £ si 1@2000=2000
05 Sep 1987 363 Return made up to 19/09/86; full list of members
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Request DocumentReturn made up to 19/09/86; full list of members
05 Sep 1987 AA Full accounts made up to 28 February 1987
05 Sep 1987 AA Full accounts made up to 28 February 1986
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Request DocumentFull accounts made up to 28 February 1986