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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)
02 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
27 Jan 1994 288 Director resigned
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12 Dec 1993 363s Return made up to 30/11/93; full list of members
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06 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Feb 1993 AA Accounts for a small company made up to 30 September 1992
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jan 1993 88(2)R Ad 30/09/92--------- £ si 210000@1
27 Jan 1993 123 Nc inc already adjusted 30/09/92
20 Nov 1992 363s Return made up to 30/11/92; full list of members
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20 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1992 288 Director resigned
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20 Jul 1992 287 Registered office changed on 20/07/92 from: 13/14 dean street london W1V 5AH
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Request DocumentRegistered office changed on 20/07/92 from: 13/14 dean street london W1V 5AH
24 Feb 1992 AA Accounts for a small company made up to 30 September 1991
05 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/01/92
05 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/01/92
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Request DocumentResolutions
05 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/01/92
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27 Jan 1992 363x Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
02 Jul 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
18 Apr 1991 363x Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 288 Director's particulars changed
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13 Jun 1990 363 Return made up to 30/11/89; full list of members
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02 May 1990 AA Accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1989