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CHARLES CRAIG HOLDINGS LIMITED

Company number 01870653

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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)
28 Oct 1998 363s Return made up to 04/10/98; no change of members
28 Oct 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Mar 1998 403a Declaration of satisfaction of mortgage/charge
03 Mar 1998 AA Full group accounts made up to 30 June 1997
31 Oct 1997 363s Return made up to 04/10/97; no change of members
01 Sep 1997 288b Director resigned
20 May 1997 395 Particulars of mortgage/charge
17 Feb 1997 AA Full group accounts made up to 30 June 1996
22 Oct 1996 363s Return made up to 04/10/96; full list of members
22 Oct 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Sep 1996 225 Accounting reference date extended from 31/12/95 to 30/06/96
31 Oct 1995 363s Return made up to 04/10/95; no change of members
04 Sep 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 363s Return made up to 04/10/94; no change of members
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Request DocumentReturn made up to 04/10/94; no change of members
23 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
21 Jul 1994 395 Particulars of mortgage/charge
19 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
12 Oct 1993 363s Return made up to 04/10/93; full list of members
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Request DocumentReturn made up to 04/10/93; full list of members
28 Jul 1993 287 Registered office changed on 28/07/93 from: lakeland house woodside business park shore road birkenhead,L41 1EH
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Request DocumentRegistered office changed on 28/07/93 from: lakeland house woodside business park shore road birkenhead,L41 1EH
16 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1992 363b Return made up to 04/10/92; no change of members
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Request DocumentReturn made up to 04/10/92; no change of members