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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)
21 Oct 1997 288a New secretary appointed
19 May 1997 AA Accounts for a small company made up to 31 December 1996
21 Mar 1997 363s Return made up to 17/01/97; full list of members
03 Mar 1997 288a New director appointed
31 Jan 1997 288b Director resigned
21 Aug 1996 395 Particulars of mortgage/charge
25 Jun 1996 AA Accounts for a small company made up to 31 December 1995
12 May 1996 88(3) Particulars of contract relating to shares
12 May 1996 88(2)R Ad 30/04/96--------- £ si 45000@1=45000 £ ic 25000/70000
12 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 1996 123 £ nc 25000/70000 30/04/96
05 Feb 1996 288 New secretary appointed
24 Jan 1996 363s Return made up to 17/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 1995 288 New secretary appointed
22 Dec 1995 288 Secretary resigned;director resigned
27 Jul 1995 AA Accounts for a small company made up to 31 December 1994
20 Jul 1995 88(3) Particulars of contract relating to shares
20 Jul 1995 88(2)O Ad 25/05/95--------- £ si 15000@1
05 Jul 1995 88(2)P Ad 25/05/95--------- £ si 15000@1=15000 £ ic 10000/25000
30 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1995 123 £ nc 10000/25000 25/05/95
27 Feb 1995 288 Director resigned;new director appointed
09 Feb 1995 363s Return made up to 17/01/95; full list of members
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Request DocumentReturn made up to 17/01/95; full list of members