CRANE MERCHANDISING SYSTEMS LIMITED

Company number 02360425

Date	Type	Description	View / Download
09 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	288a	New director appointed	(2 pages)
01 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
10 Aug 2001	288a	New secretary appointed	(2 pages)
10 Aug 2001	288b	Secretary resigned	(1 page)
19 Jun 2001	CERTNM	Company name changed stentorfield LIMITED\certificate issued on 19/06/01	(2 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
16 Mar 2001	363s	Return made up to 13/03/01; full list of members	(9 pages)
04 Jan 2001	363s	Return made up to 13/03/00; full list of members	(8 pages)
07 Nov 2000	SA	Statement of affairs	(7 pages)
07 Nov 2000	88(2)R	Ad 18/09/00--------- £ si 235315@.02=4706 £ ic 7647/12353	(2 pages)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
28 Sep 2000	123	Nc inc already adjusted 12/09/00	(1 page)
28 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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.	Request Document
28 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
13 Jan 2000	287	Registered office changed on 13/01/00 from: crane national vendors dock road lytham st. Annes lancashire FY8 5BD	(1 page)
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288a	New secretary appointed	(2 pages)
23 Dec 1999	288b	Director resigned	(1 page)