CRAVEN AND PARTNERS HOLDINGS LIMITED

Company number 02603767

Date	Type	Description	View / Download
01 Jul 1993	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1993	88(2)R	Ad 31/03/93--------- £ si 9268@.05=463 £ ic 2/465 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1993	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 Document
06 Apr 1993	MA	Memorandum and Articles of Association	(9 pages)
06 Apr 1993	287	Registered office changed on 06/04/93 from: 246 bishopsgate london EC2M 4PB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1993	225(1)	Accounting reference date extended from 30/04 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1993	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 Document
08 Mar 1993	AA	Accounts made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1992	288	Secretary resigned;new secretary 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 Document
25 Sep 1992	288	Director resigned;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 Document
25 Sep 1992	288	Director resigned;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 Document
21 Sep 1992	122	S-div 27/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1992	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1992	123	£ nc 100/250000 27/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1992	CERTNM	Company name changed nevrus (546) LIMITED\certificate issued on 10/09/92	(2 pages)
23 Jun 1992	363x	Return made up to 22/04/92; 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 Document
26 Apr 1992	288	Director resigned;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 Document
22 Apr 1991	NEWINC	Incorporation	(11 pages)