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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)
17 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Nov 1989 CERTNM Company name changed dubs LIMITED\certificate issued on 22/11/89
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Request DocumentCompany name changed dubs LIMITED\certificate issued on 22/11/89
10 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
24 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1989 CERTNM Company name changed majorlucky LIMITED\certificate issued on 20/10/89
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Request DocumentCompany name changed majorlucky LIMITED\certificate issued on 20/10/89
05 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1989 MEM/ARTS Memorandum and Articles of Association
22 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Sep 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Jul 1989 AA Accounts for a dormant company made up to 31 March 1988
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 dormant company made up to 31 March 1988
20 Jul 1989 363 Return made up to 01/12/88; full list of members
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Request DocumentReturn made up to 01/12/88; full list of members
18 May 1988 363 Return made up to 05/11/87; full list of members
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Request DocumentReturn made up to 05/11/87; full list of members
18 May 1988 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
18 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 287 Registered office changed on 09/12/86 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 09/12/86 from: epworth house 25/35 city road london EC1Y 1AA
09 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1986 MEM/ARTS Memorandum and Articles of Association
05 Nov 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
25 Sep 1986 NEWINC Incorporation
25 Sep 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation