CRAMBECK MANAGEMENT COMPANY LIMITED
Company number 02433697
- Company Overview for CRAMBECK MANAGEMENT COMPANY LIMITED (02433697)
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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) |
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04 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Dec 1992 | 88(2)R |
Ad 16/10/92--------- £ si 11@1
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Request DocumentAd 16/10/92--------- £ si 11@1 |
18 Nov 1992 | 363b |
Return made up to 18/10/92; full list of members
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Request DocumentReturn made up to 18/10/92; full list of members |
29 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Oct 1992 | 287 |
Registered office changed on 29/10/92 from: bamford sheffield S30 2AU
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Request DocumentRegistered office changed on 29/10/92 from: bamford sheffield S30 2AU |
13 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
04 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
02 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Nov 1991 | 363b |
Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members |
11 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Sep 1991 | 88(2)R |
Ad 23/07/91-06/09/91 £ si 7@1=7 £ ic 10/17
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Request DocumentAd 23/07/91-06/09/91 £ si 7@1=7 £ ic 10/17 |
15 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jan 1991 | 88(2)R |
Ad 09/01/91--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 09/01/91--------- £ si 8@1=8 £ ic 2/10 |
12 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Nov 1990 | 287 |
Registered office changed on 12/11/90 from: victoria house 150 archer road sheffield S8 ojy
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Request DocumentRegistered office changed on 12/11/90 from: victoria house 150 archer road sheffield S8 ojy |
30 Nov 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Nov 1989 | 287 |
Registered office changed on 29/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/11/89 from: 2 baches street london N1 6UB |
29 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Nov 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |