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CRADLEY PRINT LIMITED

Company number 02353791

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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)
06 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
03 Mar 1993 363s Return made up to 01/03/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/03/93; full list of members
16 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1992 123 Nc inc already adjusted 29/05/92
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Request DocumentNc inc already adjusted 29/05/92
15 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
18 Mar 1992 363s Return made up to 01/03/92; no change of members
  • 363(287) ‐ Registered office changed on 18/03/92
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Request DocumentReturn made up to 01/03/92; no change of members
16 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
02 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Mar 1991 363a Return made up to 01/03/91; no change of members
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Request DocumentReturn made up to 01/03/91; no change of members
05 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
05 Dec 1990 363 Return made up to 15/09/90; full list of members
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Request DocumentReturn made up to 15/09/90; full list of members
04 Oct 1990 288 New director appointed
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13 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1989 88(2)R Wd 21/07/89 ad 03/04/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 21/07/89 ad 03/04/89--------- £ si 998@1=998 £ ic 2/1000
24 Jul 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
28 Jun 1989 MEM/ARTS Memorandum and Articles of Association
19 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jun 1989 CERTNM Company name changed bayfab LIMITED\certificate issued on 08/06/89
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Request DocumentCompany name changed bayfab LIMITED\certificate issued on 08/06/89
30 May 1989 287 Registered office changed on 30/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/05/89 from: 2 baches street london N1 6UB