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CRAEMER UK LIMITED

Company number 02574815

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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)
27 Jan 2002 363s Return made up to 17/01/02; full list of members
23 Jul 2001 AA Accounts for a small company made up to 31 December 2000
25 Jan 2001 363s Return made up to 17/01/01; full list of members
17 Aug 2000 AA Accounts for a small company made up to 31 December 1999
14 Aug 2000 288b Secretary resigned
14 Aug 2000 288a New secretary appointed
11 Apr 2000 363s Return made up to 17/01/00; full list of members
11 Apr 2000 288a New secretary appointed
11 Apr 2000 288b Secretary resigned
24 Mar 2000 287 Registered office changed on 24/03/00 from: routh house hall court hall park way telford TF3 4NJ
19 Aug 1999 AA Accounts for a small company made up to 31 December 1998
20 Apr 1999 288a New director appointed
13 Mar 1999 288b Secretary resigned
10 Feb 1999 288b Director resigned
18 Jan 1999 363s Return made up to 17/01/99; full list of members
28 Sep 1998 88(3) Particulars of contract relating to shares
28 Sep 1998 88(2)R Ad 21/08/98--------- £ si 130000@1=130000 £ ic 70000/200000
28 Sep 1998 123 Nc inc already adjusted 21/08/98
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1998 AA Accounts for a small company made up to 31 December 1997
18 Feb 1998 363s Return made up to 17/01/98; full list of members
  • 363(288) ‐ Director resigned
25 Jan 1998 288b Secretary resigned
25 Jan 1998 288b Secretary resigned
25 Jan 1998 288a New secretary appointed