- Company Overview for CHARLES CRAIG HOLDINGS LIMITED (01870653)
- Filing history for CHARLES CRAIG HOLDINGS LIMITED (01870653)
- People for CHARLES CRAIG HOLDINGS LIMITED (01870653)
- Charges for CHARLES CRAIG HOLDINGS LIMITED (01870653)
- Insolvency for CHARLES CRAIG HOLDINGS LIMITED (01870653)
- More for CHARLES CRAIG HOLDINGS LIMITED (01870653)
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) |
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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
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Request DocumentResolutions |
19 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1994 | RESOLUTIONS |
Resolutions
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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 |