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UMBRELLA CRANE GROVE LTD

Company number 02915277

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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 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Apr 1999 363s Return made up to 31/03/99; no change of members
24 Nov 1998 AA Accounts for a small company made up to 31 March 1998
07 Oct 1998 288c Director's particulars changed
20 Apr 1998 363s Return made up to 31/03/98; no change of members
01 Oct 1997 288c Secretary's particulars changed;director's particulars changed
01 Aug 1997 AA Accounts for a small company made up to 31 March 1997
30 Apr 1997 363s Return made up to 31/03/97; full list of members
15 Apr 1997 88(2) Ad 27/03/97--------- £ si 996@1=996 £ ic 3/999
25 Jul 1996 AA Accounts for a small company made up to 31 March 1996
18 Jul 1996 288 Director's particulars changed
15 May 1996 363s Return made up to 31/03/96; no change of members
26 Oct 1995 288 Director's particulars 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 DocumentDirector's particulars changed
27 Jul 1995 AA Accounts for a small company made up to 31 March 1995
24 Apr 1995 363s Return made up to 31/03/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
24 Apr 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 May 1994 CERTNM Company name changed fulwells LIMITED\certificate issued on 13/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed fulwells LIMITED\certificate issued on 13/05/94
19 May 1994 CERTNM Company name changed\certificate issued on 19/05/94
17 May 1994 88(2)R Ad 03/05/94--------- £ si 1@1=1 £ ic 2/3
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 03/05/94--------- £ si 1@1=1 £ ic 2/3
17 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 May 1994 MEM/ARTS Memorandum and Articles of Association
10 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 May 1994 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