- Company Overview for THE CRUET COMPANY LIMITED (02058364)
- Filing history for THE CRUET COMPANY LIMITED (02058364)
- People for THE CRUET COMPANY LIMITED (02058364)
- Charges for THE CRUET COMPANY LIMITED (02058364)
- Insolvency for THE CRUET COMPANY LIMITED (02058364)
- More for THE CRUET COMPANY LIMITED (02058364)
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) |
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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
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|
Request DocumentResolutions |
15 Sep 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Jul 1989 | AA |
Accounts for a dormant company made up to 31 March 1988
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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
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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 |