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CRAVEN HILL COMPANY LIMITED

Company number 02350401

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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)
26 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Jan 1992 363s Return made up to 06/12/91; no change of members
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Request DocumentReturn made up to 06/12/91; no change of members
08 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1990 363a Return made up to 06/12/90; full list of members
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Request DocumentReturn made up to 06/12/90; full list of members
30 Aug 1990 88(2)R Ad 18/01/90--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 18/01/90--------- £ si 4998@1=4998 £ ic 2/5000
29 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Aug 1990 123 Nc inc already adjusted 06/11/89
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Request DocumentNc inc already adjusted 06/11/89
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
12 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1989 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
07 Jul 1989 CERTNM Company name changed hackremco (no.464) LIMITED\certificate issued on 10/07/89
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Request DocumentCompany name changed hackremco (no.464) LIMITED\certificate issued on 10/07/89
04 Jul 1989 287 Registered office changed on 04/07/89 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 04/07/89 from: barrington house 59-67 gresham street london EC2V 7JA
21 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation