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CRANNIS PROPERTIES LIMITED

Company number 02248404

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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 Nov 1994 363s Return made up to 14/11/94; full list of members
  • 363(287) ‐ Registered office changed on 09/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/94; full list of members
10 Mar 1994 88(2)R Ad 30/11/93--------- £ si 60728@1=60728 £ ic 48/60776
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/93--------- £ si 60728@1=60728 £ ic 48/60776
12 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1993 363s Return made up to 14/11/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/11/93; change of members
27 Oct 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
22 Mar 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
13 Nov 1992 363s Return made up to 14/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/92; full list of members
24 Jan 1992 AA Accounts for a small company made up to 30 April 1991
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 April 1991
24 Jan 1992 363b Return made up to 14/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/91; no change of members
03 Jul 1991 123 Nc inc already adjusted 14/06/91
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Request DocumentNc inc already adjusted 14/06/91
03 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jun 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
22 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
28 Nov 1989 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
28 Nov 1989 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
27 Jan 1989 88(2) Wd 04/01/89 ad 02/12/88--------- £ si 46@1=46 £ ic 2/48
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Request DocumentWd 04/01/89 ad 02/12/88--------- £ si 46@1=46 £ ic 2/48
14 Dec 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
02 Sep 1988 CERTNM Company name changed raidsave LIMITED\certificate issued on 05/09/88
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Request DocumentCompany name changed raidsave LIMITED\certificate issued on 05/09/88
31 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Aug 1988 287 Registered office changed on 26/08/88 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 26/08/88 from: 124-128 city rd london EC1V 2NJ
26 Aug 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
26 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation