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HIGH CRANE LIMITED

Company number 03287441

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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)
25 Jan 2005 395 Particulars of mortgage/charge
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288b Secretary resigned
14 Dec 2004 363s Return made up to 04/12/04; full list of members
02 Sep 2004 AA Accounts for a small company made up to 31 December 2003
13 Dec 2003 363s Return made up to 04/12/03; full list of members
30 Jul 2003 AA Accounts for a small company made up to 31 December 2002
19 Dec 2002 363s Return made up to 04/12/02; full list of members
23 Sep 2002 AA Accounts for a small company made up to 31 December 2001
10 Dec 2001 363s Return made up to 04/12/01; full list of members
13 Sep 2001 AA Accounts for a small company made up to 31 December 2000
14 Dec 2000 363s Return made up to 04/12/00; full list of members
10 Aug 2000 AA Accounts for a small company made up to 31 December 1999
10 Dec 1999 363s Return made up to 04/12/99; full list of members
28 Jul 1999 AA Accounts for a small company made up to 31 December 1998
30 Nov 1998 363s Return made up to 04/12/98; full list of members
05 Nov 1998 CERTNM Company name changed crane laboratories LIMITED\certificate issued on 06/11/98
30 Mar 1998 AA Accounts for a small company made up to 31 December 1997
12 Jan 1998 88(2)R Ad 22/12/97--------- £ si 2100000@1=2100000 £ ic 1/2100001
23 Dec 1997 363s Return made up to 04/12/97; full list of members
07 Jul 1997 88(2)R Ad 01/07/97--------- £ si 2400000@1=2400000 £ ic 1/2400001
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1997 288b Director resigned