CRANE MERCHANDISING SYSTEMS LIMITED

Company number 02360425

Date	Type	Description	View / Download
04 Jan 2000	288a	New secretary appointed	(2 pages)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
17 Nov 1999	287	Registered office changed on 17/11/99 from: 65 st mary street chippenham wiltshire SN15 3JF	(1 page)
17 Nov 1999	88(2)R	Ad 19/10/99--------- £ si 377388@.02=7547 £ ic 100/7647	(2 pages)
17 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 Nov 1999	122	S-div 11/11/99	(1 page)
17 Nov 1999	123	Nc inc already adjusted 18/10/99	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
17 Nov 1999	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
17 Nov 1999	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
17 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
05 Oct 1999	AA	Accounts for a medium company made up to 30 April 1999	(19 pages)
23 Mar 1999	363s	Return made up to 13/03/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Nov 1998	AA	Accounts for a medium company made up to 30 April 1998	(19 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
25 Mar 1998	363s	Return made up to 13/03/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Aug 1997	AA	Accounts for a medium company made up to 30 April 1997	(20 pages)
26 Mar 1997	363s	Return made up to 13/03/97; full list of members	(6 pages)
19 Nov 1996	AA	Accounts for a medium company made up to 30 April 1996	(22 pages)
12 Aug 1996	288	Secretary resigned	(2 pages)
12 Aug 1996	288	New secretary appointed	(1 page)

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