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THE CRUET COMPANY LIMITED

Company number 02058364

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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)
09 Feb 2001 AA Accounts for a small company made up to 30 September 2000
13 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 13/12/00
05 Mar 2000 AA Accounts for a small company made up to 30 September 1999
04 Jan 2000 363s Return made up to 30/11/99; full list of members
30 Nov 1999 288a New director appointed
28 Oct 1999 403a Declaration of satisfaction of mortgage/charge
28 Oct 1999 403a Declaration of satisfaction of mortgage/charge
26 May 1999 395 Particulars of mortgage/charge
27 Apr 1999 395 Particulars of mortgage/charge
26 Apr 1999 395 Particulars of mortgage/charge
20 Apr 1999 AA Accounts for a small company made up to 30 September 1998
30 Mar 1999 403a Declaration of satisfaction of mortgage/charge
17 Mar 1999 288a New director appointed
17 Mar 1999 288a New director appointed
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
10 Mar 1999 CERTNM Company name changed majorlucky LIMITED\certificate issued on 11/03/99
02 Mar 1999 395 Particulars of mortgage/charge
17 Feb 1999 88(2)R Ad 11/02/99--------- £ si 789998@1=789998 £ ic 210002/1000000
17 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Feb 1999 123 £ nc 210100/1250098 11/02/99
14 Dec 1998 363s Return made up to 30/11/98; full list of members
  • 363(287) ‐ Registered office changed on 14/12/98
03 Dec 1998 403a Declaration of satisfaction of mortgage/charge
03 Dec 1998 403a Declaration of satisfaction of mortgage/charge
03 Dec 1998 403a Declaration of satisfaction of mortgage/charge