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CRAVENWAY LIMITED

Company number 02863668

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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)
31 Oct 2000 AA Accounts for a small company made up to 31 October 1999
24 Nov 1999 AA Accounts for a small company made up to 31 October 1998
16 Nov 1999 363s Return made up to 19/10/99; full list of members
30 Oct 1998 363s Return made up to 19/10/98; no change of members
17 Jul 1998 AA Accounts for a small company made up to 31 October 1997
13 Jan 1998 363s Return made up to 19/10/97; full list of members
19 Dec 1997 288a New director appointed
17 Sep 1997 AA Accounts for a small company made up to 31 October 1996
12 Dec 1996 MA Memorandum and Articles of Association
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1996 363s Return made up to 19/10/96; no change of members
25 Mar 1996 AA Accounts for a small company made up to 30 October 1995
15 Jan 1996 363s Return made up to 19/10/95; no change of members
04 Sep 1995 AA Full accounts made up to 31 October 1994
07 Feb 1995 363s Return made up to 19/10/94; 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 DocumentReturn made up to 19/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
22 Feb 1994 88(2)R Ad 12/01/94--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/01/94--------- £ si 99@1=99 £ ic 1/100
24 Nov 1993 287 Registered office changed on 24/11/93 from: 64 whitchurch road cardiff CF4 3LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/11/93 from: 64 whitchurch road cardiff CF4 3LX
24 Nov 1993 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
24 Nov 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions