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CRANFORD SHOPFITTINGS & JOINERY LIMITED

Company number 02180225

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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 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Mar 1994 363s Return made up to 12/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/03/94; no change of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1993 288 New director appointed
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19 Apr 1993 363s Return made up to 12/03/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/03/93; no change of members
22 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1992 363s Return made up to 12/03/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 12/03/92; full list of members
10 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
12 Apr 1991 363a Return made up to 21/02/91; no change of members
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Request DocumentReturn made up to 21/02/91; no change of members
02 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 May 1990 363 Return made up to 12/03/90; no change of members
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Request DocumentReturn made up to 12/03/90; no change of members
24 Apr 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
24 Apr 1989 363 Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members
06 Apr 1988 PUC 5 Wd 26/02/88 pd 12/02/88--------- £ si 2@1
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Request DocumentWd 26/02/88 pd 12/02/88--------- £ si 2@1
06 Apr 1988 PUC 2 Wd 26/02/88 ad 12/02/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 26/02/88 ad 12/02/88--------- £ si 998@1=998 £ ic 2/1000
23 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jan 1988 287 Registered office changed on 12/01/88 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 12/01/88 from: 124-128 city rd london EC1V 2NJ
12 Jan 1988 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