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CRAMBECK MANAGEMENT COMPANY LIMITED

Company number 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)
22 Dec 1997 363s Return made up to 18/10/97; full list of members
30 Oct 1997 AA Full accounts made up to 31 March 1997
04 Mar 1997 353 Location of register of members
04 Mar 1997 288a New director appointed
04 Mar 1997 363a Return made up to 18/10/96; full list of members
11 Feb 1997 288b Director resigned
08 Jan 1997 288a New director appointed
20 Nov 1996 288a New secretary appointed
23 Sep 1996 AA Full accounts made up to 31 March 1996
06 Aug 1996 288 Director resigned
06 Aug 1996 288 Secretary resigned
04 Jan 1996 363s Return made up to 18/10/95; full list of members
09 Oct 1995 AA Full accounts made up to 31 March 1995
21 Mar 1995 363s Return made up to 18/10/94; full list of members
  • 363(288) ‐ Director resigned
07 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
06 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
30 Nov 1993 363s Return made up to 18/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/93; full list of members
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 287 Registered office changed on 28/05/93 from: st andrew's house spen lane york. YO1 2BS
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Request DocumentRegistered office changed on 28/05/93 from: st andrew's house spen lane york. YO1 2BS
04 Feb 1993 MEM/ARTS Memorandum and Articles of Association
04 Feb 1993 122 Nc dec already adjusted 16/01/93
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Request DocumentNc dec already adjusted 16/01/93
04 Feb 1993 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital