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CRAYTEX LIMITED

Company number 02823710

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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)
18 Jul 1995 363s Return made up to 03/06/95; full list of members
03 Apr 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 288 Director resigned
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28 Jul 1994 363s Return made up to 03/06/94; full list of members
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Request DocumentReturn made up to 03/06/94; full list of members
07 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1993 288 New director appointed
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06 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1993 88(2)R Ad 24/06/93--------- £ si 999@1=999 £ ic 9001/10000
06 Jul 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Jul 1993 88(2)R Ad 24/06/93--------- £ si 9000@1=9000 £ ic 1/9001
06 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jul 1993 123 £ nc 1000/10000 24/06/93
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Request Document£ nc 1000/10000 24/06/93
23 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
23 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1993 287 Registered office changed on 23/06/93 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 23/06/93 from: 12 york place leeds west yorkshire LS1 2DS
23 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1993 288 New secretary appointed
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03 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation