CRANAGE CONSTRUCTION LIMITED

Company number 03274603

Date	Type	Description	View / Download
21 Nov 2002	363s	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Aug 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
05 Apr 2002	287	Registered office changed on 05/04/02 from: bramble cottage hollins green middlewich cheshire CW10 0LA	(1 page)
02 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(8 pages)
20 Nov 2001	363s	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
16 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2000	363s	Return made up to 06/11/00; full list of members	(6 pages)
03 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
17 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
10 Nov 1999	363s	Return made up to 06/11/99; full list of members	(6 pages)
17 Nov 1998	363s	Return made up to 06/11/98; full list of members	(6 pages)
01 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
22 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Apr 1998	88(2)R	Ad 02/03/98--------- £ si 20@1=20 £ ic 1000/1020	(2 pages)
22 Apr 1998	123	Nc inc already adjusted 02/03/98	(1 page)
22 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1997	363s	Return made up to 06/11/97; full list of members	(6 pages)
27 Jun 1997	225	Accounting reference date extended from 30/11/97 to 31/03/98	(1 page)
23 Jun 1997	287	Registered office changed on 23/06/97 from: cross lane house byley middlewich cheshire CW10 9NL	(1 page)
20 Nov 1996	288a	New secretary appointed	(2 pages)