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CRANEQUIP LIMITED

Company number 02025458

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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)
20 May 2009 AA Accounts for a small company made up to 31 December 2008
30 Jan 2009 288a Director appointed richard phillip marshall
23 Dec 2008 363a Return made up to 29/11/08; full list of members
22 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2008 AA Accounts for a small company made up to 31 December 2007
02 Jan 2008 363a Return made up to 29/11/07; full list of members
02 Jan 2008 190 Location of debenture register
21 May 2007 AA Accounts for a small company made up to 31 December 2006
04 Jan 2007 363a Return made up to 29/11/06; full list of members
03 Oct 2006 AA Accounts for a small company made up to 31 December 2005
20 Jun 2006 288a New director appointed
03 Feb 2006 363a Return made up to 29/11/05; full list of members
18 May 2005 AA Accounts for a small company made up to 31 December 2004
14 Dec 2004 363s Return made up to 29/11/04; no change of members
23 Aug 2004 AA Accounts for a small company made up to 31 December 2003
14 Dec 2003 363s Return made up to 29/11/03; no change of members
07 Jul 2003 AA Accounts for a small company made up to 31 December 2002
30 Dec 2002 363s Return made up to 29/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 2002 AA Accounts for a small company made up to 31 December 2001
04 Dec 2001 363s Return made up to 29/11/01; full list of members
08 Jul 2001 AA Accounts for a small company made up to 31 December 2000
25 Jan 2001 122 £ ic 229000/159000 23/01/01 £ sr 70000@1=70000
15 Jan 2001 122 £ ic 311000/229000 15/12/00 £ sr 82000@1=82000
22 Dec 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
22 Dec 2000 173 Declaration of shares redemption:auditor's report