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CRANE CARE LIMITED

Company number 03450411

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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)
24 Mar 2004 363s Return made up to 15/10/03; full list of members
07 Oct 2003 AA Accounts for a small company made up to 31 December 2002
13 Jun 2003 395 Particulars of mortgage/charge
26 Oct 2002 363s Return made up to 15/10/02; full list of members
19 Aug 2002 AA Accounts for a small company made up to 31 December 2001
20 Nov 2001 363s Return made up to 15/10/01; full list of members
14 Nov 2001 169 £ ic 485144/332763 25/10/01 £ sr 285715@.5=142857 £ sr 9524@1=9524
14 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2001 287 Registered office changed on 21/08/01 from: 16 birch road east aston birmingham west midlands B6 7DB
13 Jul 2001 AA Accounts for a small company made up to 31 December 2000
22 Nov 2000 122 £ ic 600000/485144 10/11/00 £ sr 114856@1=114856
22 Nov 2000 363s Return made up to 15/10/00; full list of members
10 Jul 2000 AA Full accounts made up to 31 December 1999
16 Nov 1999 363s Return made up to 15/10/99; full list of members
06 Jul 1999 AA Full accounts made up to 31 December 1998
14 Oct 1998 363s Return made up to 15/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1998 88(2)R Ad 10/02/98--------- £ si 133331@1=133331 £ ic 238097/371428
14 Feb 1998 395 Particulars of mortgage/charge
13 Feb 1998 MEM/ARTS Memorandum and Articles of Association
13 Feb 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
13 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Feb 1998 88(2)R Ad 10/02/98--------- £ si 457143@.5=228571 £ si 9524@1=9524 £ ic 2/238097
13 Feb 1998 123 £ nc 1000/371429 10/02/98