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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)
08 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1994 363s Return made up to 29/11/93; no change of members
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Request DocumentReturn made up to 29/11/93; no change of members
16 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
20 Sep 1993 287 Registered office changed on 20/09/93 from: stirling way market deeping peterborough lincolnshire PE6 8LB
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Request DocumentRegistered office changed on 20/09/93 from: stirling way market deeping peterborough lincolnshire PE6 8LB
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 363s Return made up to 29/11/92; full list of members
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Request DocumentReturn made up to 29/11/92; full list of members
12 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1992 288 Director resigned
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Request DocumentDirector resigned
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
21 Jan 1992 363b Return made up to 29/11/91; no change of members
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Request DocumentReturn made up to 29/11/91; no change of members
01 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
26 Jun 1991 287 Registered office changed on 26/06/91 from: 20/21 tooks court cursitor street london EC4A 1LB
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Request DocumentRegistered office changed on 26/06/91 from: 20/21 tooks court cursitor street london EC4A 1LB
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 288 New secretary appointed
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23 Apr 1991 288 Secretary resigned
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27 Mar 1991 363a Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
27 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association