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CRAVEN AND PARTNERS LIMITED

Company number 02502577

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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)
24 Jul 1997 AA Full accounts made up to 31 December 1996
26 Jun 1997 288b Director resigned
26 Jun 1997 288b Director resigned
21 May 1997 288a New director appointed
21 May 1997 363s Return made up to 16/05/97; full list of members
21 May 1997 88(2)R Ad 31/12/96--------- £ si 8537600@.05=426880 £ ic 399264/826144
20 Feb 1997 395 Particulars of mortgage/charge
30 Dec 1996 88(2)R Ad 05/12/96--------- £ si 7874220@.05=393711 £ ic 5553/399264
30 Dec 1996 123 Nc inc already adjusted 05/12/96
30 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1996 288a New director appointed
17 Jul 1996 AA Full accounts made up to 31 December 1995
22 May 1996 363s Return made up to 16/05/96; full list of members
22 May 1996 363(288) Director's particulars changed
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08 Mar 1996 88(2)R Ad 31/12/94--------- £ si 3024@.05
24 Jul 1995 AAMD Amended accounts made up to 31 December 1994
06 Jul 1995 AA Accounts for a small company made up to 31 December 1994
23 Jun 1995 363s Return made up to 16/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 225(1) Accounting reference date shortened from 30/09 to 31/12
20 Sep 1994 288 New director appointed
19 May 1994 AA Accounts for a small company made up to 30 September 1993
19 May 1994 363s Return made up to 16/05/94; no change of members